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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bachmann, Peter George

    Related profiles found in government register
  • Bachmann, Peter George
    German born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German associate director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breach House, Main Road, West Lulworth, BH20 5RJ, United Kingdom

      IIF 18
  • Bachmann, Peter George
    German director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117a, Mortimer Road, London, N1 4JY, United Kingdom

      IIF 31
  • Bachmann, Peter George
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German associate director born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German company director born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German director born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George Ka-yin
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 57

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 58

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 59

    • Lifecycle Oils Ltd, Woodwards Road, Walsall, West Midlands, WS2 9SL, United Kingdom

      IIF 60

    • Office 3e, Townend House, Park Street, Walsall, West Midlands, WS1 1NS, England

      IIF 61 IIF 62 IIF 63

    • Office 3e, Townend House, Park Street, Walsall, West Mildands, WS1 1NS, England

      IIF 65

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 66 IIF 67 IIF 68
  • Bachmann, Peter George Ka-yin
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

      IIF 75

    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 76 IIF 77

    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 78 IIF 79

    • 29, St George Street, London, England, W1S 2FA, England

      IIF 80
  • Bachmann, Peter George Ka-yin
    British fund manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 81 IIF 82

    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 83 IIF 84

    • Westbourne House, West Street, Liskeard, PL14 6BT, England

      IIF 85

    • 69, Prince George Road, London, N16 8DL, England

      IIF 86
  • Bachmann, Peter George Ka-yin
    British funds manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 87
  • Bachmann, Peter George Ka-yin
    British managing director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 88

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 89 IIF 90 IIF 91
  • Bachmann, Peter George Ka-yin

    Registered addresses and corresponding companies

    • Office 3e, Townend House, Park Street, Walsall, West Midlands, WS1 1NS, England

      IIF 92
  • Bachmann, Peter George Ka-yin
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 93
child relation
Offspring entities and appointments 89
  • 1
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-30
    Declaration of solvency sworn on 2026-03-30
    BEALAW (458) LIMITED - 1998-03-27
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 36 - Director → ME
  • 2
    ALIZE WIND HOLDINGS LIMITED
    SC562325
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2019-04-12
    IIF 80 - Director → ME
  • 3
    ARDOR BIOMASS LIMITED
    09651869
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-09-19
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-23 ~ 2019-06-30
    IIF 20 - Director → ME
  • 4
    ARDOR ENERGY HOLDINGS LIMITED
    09648901
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-09-19
    110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-20 ~ 2019-06-30
    IIF 19 - Director → ME
  • 5
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED
    - 2006-11-29 05998819
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2006-11-27 ~ 2006-12-07
    IIF 43 - Director → ME
  • 6
    AURA WIND (ALIZE) LIMITED - now
    ALIZE WIND LIMITED
    - 2022-07-08 SC522947
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-21 ~ 2019-04-12
    IIF 29 - Director → ME
  • 7
    AURA WIND (HAMSIN) LIMITED - now
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-04-12
    IIF 30 - Director → ME
  • 8
    AURA WIND (MERTHYR) LIMITED - now
    MERTHYR RENEWABLE ENERGY LIMITED
    - 2020-09-21 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-12-22 ~ 2019-04-12
    IIF 79 - Director → ME
  • 9
    AURA WIND (WINDMILLS NO 1) LIMITED - now
    WINDMILLS NO 1 LIMITED
    - 2020-09-21 NI615240 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2019-04-12
    IIF 76 - Director → ME
  • 10
    AURA WIND (WINDMILLS NO 2) LIMITED - now
    WINDMILLS NO 2 LIMITED
    - 2020-09-21 NI615242 NI615240... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2019-04-12
    IIF 77 - Director → ME
  • 11
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 71 - Director → ME
  • 12
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 66 - Director → ME
  • 13
    AUREM CARE (BIDCO) LIMITED - now
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 90 - Director → ME
  • 14
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 70 - Director → ME
  • 15
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 67 - Director → ME
  • 16
    AUREM CARE (MIDCO) LIMITED - now
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 89 - Director → ME
  • 17
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 68 - Director → ME
  • 18
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 69 - Director → ME
  • 19
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 73 - Director → ME
  • 20
    AUREM CARE GROUP LIMITED - now
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 91 - Director → ME
  • 21
    BEXLEY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 15 - Director → ME
  • 22
    BIO NEWCO A LIMITED
    11800174
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 65 - Director → ME
  • 23
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 3 - Director → ME
  • 24
    BORRUM WIND LIMITED
    SC522945
    17 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 27 - Director → ME
  • 25
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-01-12 ~ 2006-12-07
    IIF 38 - Director → ME
  • 26
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 50 - Director → ME
  • 27
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-13
    Declaration of solvency sworn on 2026-01-13
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-12-07
    IIF 37 - Director → ME
  • 28
    ECF WIND (IRELAND) LIMITED
    SC565614
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2017-05-11 ~ 2019-04-12
    IIF 87 - Director → ME
  • 29
    EIDC LIMITED
    07104699
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-01-31
    IIF 31 - Director → ME
  • 30
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 11 - Director → ME
  • 31
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 5 - Director → ME
  • 32
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 57 - Director → ME
  • 33
    GF TOPCO LIMITED
    SC790481
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-24 ~ 2024-05-03
    IIF 88 - Director → ME
  • 34
    GH BIO-POWER LIMITED
    12211914
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 61 - Director → ME
  • 35
    GH ROTHERHAM LIMITED
    03373817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-02-19
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 13 - Director → ME
  • 36
    GOFIBRE BROADBAND LIMITED
    14404189
    Unit 7e Tweedside Trading Estate, Berwick Quays, Berwick-upon-tweed, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-07 ~ 2024-02-26
    IIF 75 - Director → ME
  • 37
    GOFIBRE HOLDINGS LIMITED
    - now SC582522
    BORDERLINK BROADBAND LIMITED
    - 2023-08-31 SC582522
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2024-02-26
    IIF 81 - Director → ME
  • 38
    GOFIBRE NETWORKS LIMITED
    SC771481
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-02 ~ 2024-02-26
    IIF 82 - Director → ME
  • 39
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2023-01-04 ~ now
    IIF 59 - Director → ME
  • 40
    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 (21 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 7 - Director → ME
  • 41
    HAMSIN WIND HOLDINGS LIMITED
    SC507218
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2019-04-12
    IIF 28 - Director → ME
  • 42
    HERTFORD PPP HEALTH SERVICES LIMITED - now
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 1 - Director → ME
  • 43
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 17 - Director → ME
  • 44
    IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
    07890913 06883308
    Imperative Energy Knutsford Road, Chelford, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-16 ~ 2014-06-18
    IIF 21 - Director → ME
  • 45
    LIFECYCLE OILS LTD
    11374746
    Insolvency (Case 1) In administration
    Administration started on 2025-12-12
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2023-04-11
    IIF 60 - Director → ME
  • 46
    LISKEARD PPP HEALTH SERVICES LIMITED - now
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 6 - Director → ME
  • 47
    LIVING BIO-POWER LIMITED
    - now 06360004 05946946... (more)
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 62 - Director → ME
  • 48
    LIVING FUELS LIMITED
    - now 05531573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30
    LIVING BUILDINGS LIMITED - 2006-10-24
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 64 - Director → ME
  • 49
    LIVING POWER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30
    LIVING POWER PUBLIC LIMITED COMPANY
    - 2024-07-17 05946946
    LIVING POWER LIMITED - 2016-12-20
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 63 - Director → ME
    2021-06-03 ~ 2023-05-15
    IIF 92 - Secretary → ME
  • 50
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 34 - LLP Designated Member → ME
  • 51
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 35 - LLP Designated Member → ME
  • 52
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 32 - LLP Designated Member → ME
  • 53
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 54 - Director → ME
  • 54
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2009-01-30
    IIF 23 - Director → ME
  • 55
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2007-12-06 ~ 2009-01-30
    IIF 26 - Director → ME
  • 56
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 53 - Director → ME
  • 57
    MREL HOLDINGS LIMITED
    SC583579
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-04-12
    IIF 78 - Director → ME
  • 58
    N FAMILY HOLDINGS LTD
    11986090
    47-49 Charlotte Road, London, England
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 93 - Director → ME
  • 59
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 72 - Director → ME
  • 60
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 74 - Director → ME
  • 61
    NEW FOREST PPP HEALTH SERVICES LIMITED - now
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 4 - Director → ME
  • 62
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 51 - Director → ME
  • 63
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 12 - Director → ME
  • 64
    REDBRIDGE PPP HEALTH SERVICES LIMITED - now
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 9 - Director → ME
  • 65
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 48 - Director → ME
  • 66
    ROOFTOP SOLAR SOLUTIONS LTD.
    07393366
    Breach House, Main Road, West Lulworth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 67
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-02-02
    IIF 33 - LLP Designated Member → ME
  • 68
    SEDAMIS GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    TRILLIUM GERMANY LIMITED - 2009-02-11
    SMIF GERMANY LIMITED
    - 2007-09-17 05956889
    GRASSPLAY LIMITED
    - 2006-10-12 05956889
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2006-12-07
    IIF 39 - Director → ME
  • 69
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-01-02
    IIF 8 - Director → ME
  • 70
    SEMPERIAN (COMMUNITY HEALTH) LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED
    - 2006-11-20 05997987
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2006-12-07
    IIF 45 - Director → ME
  • 71
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2006-12-07
    IIF 40 - Director → ME
  • 72
    SEMPERIAN BORROWERCO LIMITED - now
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-05 ~ 2006-12-07
    IIF 49 - Director → ME
  • 73
    SEMPERIAN HEALTH SERVICES LIMITED - now
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-01-30
    IIF 24 - Director → ME
  • 74
    SEMPERIAN HOLDCO LIMITED - now
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-12-07
    IIF 47 - Director → ME
  • 75
    SEMPERIAN OMEGA IP HOLDINGS LIMITED - now
    TRILLIUM OMEGA IP HOLDINGS LIMITED
    - 2009-02-11 05659939
    LST OMEGA IP HOLDINGS LIMITED
    - 2009-01-27 05659939
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2009-01-30
    IIF 41 - Director → ME
  • 76
    SEMPERIAN OMEGA IP LIMITED - now
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-20 ~ 2009-01-30
    IIF 44 - Director → ME
  • 77
    SEMPERIAN OMEGA LIMITED - now
    TRILLIUM OMEGA LIMITED
    - 2009-02-02 06273921
    SMIF OMEGA LIMITED
    - 2007-09-17 06273921
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-08 ~ 2009-01-30
    IIF 2 - Director → ME
  • 78
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 10 - Director → ME
  • 79
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2009-01-30
    IIF 25 - Director → ME
    2005-11-23 ~ 2006-12-07
    IIF 55 - Director → ME
  • 80
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2005-11-23 ~ 2006-12-07
    IIF 56 - Director → ME
    2008-02-20 ~ 2009-01-30
    IIF 22 - Director → ME
  • 81
    TELCOM GROUP LTD
    11428641
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2021-06-29 ~ 2022-01-21
    IIF 86 - Director → ME
  • 82
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 58 - Director → ME
  • 83
    WEST MENDIP PPP HEALTH SERVICES LIMITED - now
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 14 - Director → ME
  • 84
    WILDANET LIMITED
    - now 10586466
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Active Corporate (21 parents)
    Officer
    2020-12-21 ~ 2023-01-27
    IIF 85 - Director → ME
  • 85
    WINDMILL HOLDCO 1 LIMITED
    SC594638 SC594601
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2019-04-12
    IIF 84 - Director → ME
  • 86
    WINDMILL HOLDCO 2 LIMITED
    SC594601 SC594638
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2019-04-12
    IIF 83 - Director → ME
  • 87
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 52 - Director → ME
  • 88
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-02-29 ~ 2009-01-30
    IIF 16 - Director → ME
    2005-07-21 ~ 2006-12-07
    IIF 46 - Director → ME
  • 89
    XJ4 HOLDING COMPANY LIMITED - now
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2006-12-07
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.