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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dodd, Phillip Joseph

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 90
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2010-08-26
    IIF 86 - Director → ME
  • 2
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27 01999577, 02135540, 02140150... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 12 - Director → ME
  • 3
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-01
    IIF 49 - Director → ME
  • 4
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2017-09-07
    IIF 7 - Director → ME
  • 5
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2012-08-09 ~ 2017-09-07
    IIF 32 - Director → ME
  • 6
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 02950066, 03002704, 03002705... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2015-06-04
    IIF 72 - Director → ME
    2015-06-04 ~ 2017-01-31
    IIF 45 - Director → ME
    2017-01-31 ~ 2022-12-31
    IIF 46 - Director → ME
  • 7
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 02860249, 02912351, 02912366... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-01-31 ~ 2022-12-31
    IIF 33 - Director → ME
    2015-06-04 ~ 2015-06-04
    IIF 25 - Director → ME
    2013-09-30 ~ 2017-01-31
    IIF 67 - Director → ME
  • 8
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25 01437197, 01437199, 01438185... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2007-11-12
    IIF 82 - Director → ME
  • 9
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15 05216575
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-01
    IIF 55 - Director → ME
  • 10
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (4 parents)
    Officer
    2001-07-27 ~ 2016-10-17
    IIF 60 - Director → ME
  • 11
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-06-01
    IIF 2 - Director → ME
  • 12
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-06-01
    IIF 43 - Director → ME
  • 13
    BWP ISSUER PLC
    11143642
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 14
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-06-10
    IIF 38 - Director → ME
    2020-04-01 ~ 2022-12-31
    IIF 40 - Director → ME
  • 15
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972, 11162072
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 34 - Director → ME
    2016-03-21 ~ 2016-06-10
    IIF 48 - Director → ME
  • 16
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 07278956, 11162072
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2016-06-10
    IIF 69 - Director → ME
    2020-04-01 ~ 2022-12-31
    IIF 64 - Director → ME
  • 17
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278956, 07278972
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 68 - Director → ME
  • 18
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 81 - Director → ME
  • 19
    CITY AIRPORT RAIL ENTERPRISES LIMITED - now
    CITY AIRPORT RAIL ENTERPRISES PLC
    - 2015-09-28 04411523
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 79 - Director → ME
  • 20
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-05-05
    IIF 24 - Director → ME
  • 21
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-05-05
    IIF 22 - Director → ME
  • 22
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 37 - Director → ME
  • 23
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 39 - Director → ME
  • 24
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 65 - Director → ME
  • 25
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2012-03-31 ~ 2016-06-01
    IIF 31 - Director → ME
  • 26
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-09-24
    IIF 9 - Director → ME
  • 27
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-07-19 ~ 2011-10-19
    IIF 93 - Director → ME
  • 28
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2006-07-19 ~ 2011-10-19
    IIF 94 - Director → ME
  • 29
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-08-25
    IIF 84 - Director → ME
  • 30
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2009-08-25
    IIF 92 - Director → ME
  • 31
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2016-06-01
    IIF 20 - Director → ME
  • 32
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 10 - Director → ME
  • 33
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-04-08
    IIF 5 - Director → ME
  • 34
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2013-02-08
    IIF 87 - Director → ME
  • 35
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16 05368838
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13 05502166
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-12-20 ~ 2013-02-08
    IIF 85 - Director → ME
  • 36
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2013-02-08
    IIF 88 - Director → ME
  • 37
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2008-01-23 ~ 2013-02-08
    IIF 90 - Director → ME
  • 38
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 21 - Director → ME
  • 39
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01 03611743, 06793893, 07036589... (more)
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 51 - Director → ME
  • 40
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 73 - Director → ME
  • 41
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01 03611743, 06793893, 07036589... (more)
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 42 - Director → ME
  • 42
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 23 - Director → ME
  • 43
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01 00633255, 00646234, 01102869... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ 2016-07-29
    IIF 52 - Director → ME
  • 44
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2020-08-13
    IIF 44 - Director → ME
  • 45
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-09-13 ~ 2012-12-17
    IIF 74 - Director → ME
    2015-07-07 ~ 2020-08-13
    IIF 28 - Director → ME
  • 46
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22 00633255, 00646234, 01102869... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 58 - Director → ME
  • 47
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-05-05
    IIF 3 - Director → ME
  • 48
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2014-12-04
    IIF 35 - Director → ME
    2008-03-18 ~ 2009-09-22
    IIF 83 - Director → ME
  • 49
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2016-06-01
    IIF 47 - Director → ME
  • 50
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 75 - Director → ME
  • 51
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 76 - Director → ME
  • 52
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 78 - Director → ME
  • 53
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 77 - Director → ME
  • 54
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 8 - Director → ME
  • 55
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ 2015-03-18
    IIF 14 - Director → ME
  • 56
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 1 - Director → ME
  • 57
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 98 - Director → ME
  • 58
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122, 03044569
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 103 - Director → ME
  • 59
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2007-08-10
    IIF 99 - Director → ME
  • 60
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ 2007-08-10
    IIF 97 - Director → ME
  • 61
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-05-22 ~ 2016-06-01
    IIF 61 - Director → ME
    2006-07-01 ~ 2009-11-23
    IIF 96 - Director → ME
  • 62
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2006-07-01 ~ 2009-11-23
    IIF 102 - Director → ME
    2012-05-22 ~ 2016-06-01
    IIF 4 - Director → ME
  • 63
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-07-01 ~ 2009-11-23
    IIF 95 - Director → ME
    2012-05-22 ~ 2016-06-01
    IIF 18 - Director → ME
  • 64
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23 02804114, 02804122
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 100 - Director → ME
  • 65
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23 02804114, 03044569
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18 02804114, 03044569
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 101 - Director → ME
  • 66
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-07-29
    IIF 50 - Director → ME
  • 67
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-07-29
    IIF 16 - Director → ME
  • 68
    SEMPERIAN IP 2 LIMITED - now
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2016-07-29
    IIF 6 - Director → ME
  • 69
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-10-19
    IIF 59 - Director → ME
  • 70
    SEMPERIAN LEICESTER PSP LIMITED
    - now 06259258
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2015-10-19
    IIF 13 - Director → ME
  • 71
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 53 - Director → ME
  • 72
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2016-05-11 ~ 2016-05-13
    IIF 57 - Director → ME
  • 73
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 27 - Director → ME
  • 74
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 11 - Director → ME
  • 75
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 63 - Director → ME
  • 76
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 71 - Director → ME
  • 77
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 30 - Director → ME
  • 78
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 70 - Director → ME
  • 79
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2009-09-22 ~ 2014-12-04
    IIF 41 - Director → ME
    2008-03-18 ~ 2009-09-22
    IIF 89 - Director → ME
  • 80
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-02-03
    IIF 26 - Director → ME
  • 81
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-09-03 ~ 2014-02-03
    IIF 66 - Director → ME
  • 82
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 62 - Director → ME
  • 83
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 54 - Director → ME
  • 84
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 56 - Director → ME
  • 85
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 29 - Director → ME
  • 86
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2016-10-17
    IIF 19 - Director → ME
  • 87
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 15 - Director → ME
  • 88
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-05-21 ~ 2016-06-01
    IIF 17 - Director → ME
  • 89
    WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 05357070
    PIMCO 2260 LIMITED - 2005-03-04 05873731, 05873739, 05873750... (more)
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 91 - Director → ME
  • 90
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373
    PIMCO 2261 LIMITED - 2005-03-04 05873731, 05873739, 05873750... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.