1
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2001-03-22 ~ 2004-06-30IIF 3 - director → ME
2
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2001-03-22 ~ 2004-06-30IIF 5 - director → ME
3
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-03-22 ~ 2004-06-30IIF 8 - director → ME
4
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2000-07-06 ~ 2004-06-30IIF 6 - director → ME
5
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2000-07-06 ~ 2004-06-30IIF 9 - director → ME
6
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2001-03-22 ~ 2004-06-30IIF 7 - director → ME
7
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2001-03-22 ~ 2004-06-30IIF 11 - director → ME
8
FIRST/VIA HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-10-28 ~ 2011-02-01IIF 12 - director → ME
9
FIRST/VIA TRANS PENNINE HOLDINGS LIMITED - 2001-12-24
QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-10-28 ~ 2011-02-01IIF 13 - director → ME
10
CROSSCO (234) LIMITED - 1996-12-12
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (8 parents, 9 offsprings)
Officer
2005-10-26 ~ 2011-02-01IIF 18 - director → ME
11
BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-04-20 ~ 2004-06-30IIF 10 - director → ME
12
BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-04-20 ~ 2004-06-30IIF 2 - director → ME
13
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2001-10-09 ~ 2004-06-30IIF 4 - director → ME
14
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-04-20 ~ 2004-06-30IIF 1 - director → ME
15
VIA G.T.I. UK LIMITED - 2005-11-08
INGLEBY (965) LIMITED - 1997-02-28
Milton Gate, 60 Chiswell Street, London, United KingdomCorporate (7 parents, 17 offsprings)
Officer
2005-10-28 ~ 2011-02-01IIF 14 - director → ME
16
SHELFCO (NO. 3069) LIMITED - 2005-10-04
Evergreen Building North, 160 Euston Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-10-04 ~ 2011-02-01IIF 15 - director → ME
17
CROSSCO (957) LIMITED - 2006-07-12
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)
Officer
2006-07-24 ~ 2011-02-01IIF 22 - director → ME
18
CROSSCO (959) LIMITED - 2006-07-12
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (7 parents)
Officer
2006-07-24 ~ 2011-02-01IIF 21 - director → ME
19
CROSSCO (742) LIMITED - 2003-09-25
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Officer
2006-01-27 ~ 2011-02-01IIF 19 - director → ME
20
GOVIA NORTHERN LIMITED - 2017-01-23
GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
CROSSCO (1094) LIMITED - 2008-04-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And WearDissolved corporate (6 parents)
Officer
2008-04-15 ~ 2011-02-01IIF 23 - director → ME
21
NORTH LONDON ORBITAL RAILWAY LIMITED - 2016-02-11
THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
CROSSCO (889) LIMITED - 2005-10-04
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearDissolved corporate (7 parents)
Officer
2005-10-24 ~ 2011-02-01IIF 17 - director → ME
22
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
3rd Floor, 41-51 Grey Street, Newcastle Upon TyneCorporate (4 parents)
Officer
2005-10-26 ~ 2011-02-01IIF 24 - director → ME
23
CROSSCO (1103) LIMITED - 2008-06-06
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
2008-06-10 ~ 2011-02-01IIF 20 - director → ME
24
3rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2005-10-26 ~ 2011-02-01IIF 16 - director → ME