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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

Cavill, John Ivor

child relation
Offspring entities and appointments
Active 145
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 248 - Director → ME
  • 2
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 37 - Director → ME
  • 3
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 148 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 88 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 84 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 83 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 87 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 30 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 40 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 102 - Director → ME
  • 12
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 206 - Director → ME
  • 13
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 52 - Director → ME
  • 14
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 62 - Director → ME
  • 15
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 150 - Director → ME
  • 17
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 230 - Director → ME
  • 18
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 19
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 123 - Director → ME
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 147 - Director → ME
  • 21
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 213 - Director → ME
  • 22
    MM&S (5655) LIMITED - 2011-08-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 118 - Director → ME
  • 23
    MM&S (5732) LIMITED - 2012-11-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 106 - Director → ME
  • 24
    OUSEWAY LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 249 - Director → ME
  • 25
    DEREHAMGLADE LIMITED - 2008-06-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 111 - Director → ME
  • 26
    SPEYSPRING LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 122 - Director → ME
  • 27
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 308 - Director → ME
  • 28
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 307 - Director → ME
  • 29
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    INHOCO 3385 LIMITED - 2008-02-28
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 98 - Director → ME
  • 30
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 66 - Director → ME
  • 31
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 23 - Director → ME
  • 32
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 116 - Director → ME
  • 34
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 119 - Director → ME
  • 35
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 303 - Director → ME
  • 36
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 54 - Director → ME
  • 39
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 16 - Director → ME
  • 40
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 41
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 42
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 246 - Director → ME
  • 43
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 204 - Director → ME
  • 44
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 216 - Director → ME
  • 45
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 233 - Director → ME
  • 46
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 121 - Director → ME
  • 47
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 114 - Director → ME
  • 48
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 41 - Director → ME
  • 49
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 24 - Director → ME
  • 50
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 124 - Director → ME
  • 51
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 238 - Director → ME
  • 52
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 234 - Director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 214 - Director → ME
  • 54
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 108 - Director → ME
  • 55
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 18 - Director → ME
  • 56
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 31 - Director → ME
  • 57
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 65 - Director → ME
  • 58
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 120 - Director → ME
  • 59
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 58 - Director → ME
  • 60
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 57 - Director → ME
  • 61
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 33 - Director → ME
  • 62
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 26 - Director → ME
  • 63
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 211 - Director → ME
  • 64
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 241 - Director → ME
  • 65
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 226 - Director → ME
  • 66
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 228 - Director → ME
  • 67
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 243 - Director → ME
  • 68
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 245 - Director → ME
  • 69
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 201 - Director → ME
  • 70
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 237 - Director → ME
  • 71
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 117 - Director → ME
  • 72
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 110 - Director → ME
  • 73
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 276 - Director → ME
  • 74
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 115 - Director → ME
  • 75
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 107 - Director → ME
  • 76
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 36 - Director → ME
  • 77
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 207 - Director → ME
  • 78
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 112 - Director → ME
  • 79
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 113 - Director → ME
  • 80
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 202 - Director → ME
  • 81
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 44 - Director → ME
  • 82
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 67 - Director → ME
  • 83
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 210 - Director → ME
  • 84
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 208 - Director → ME
  • 85
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 236 - Director → ME
  • 86
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 256 - Director → ME
  • 87
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 258 - Director → ME
  • 88
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 242 - Director → ME
  • 89
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 227 - Director → ME
  • 90
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 247 - Director → ME
  • 91
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 239 - Director → ME
  • 92
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 281 - Director → ME
  • 93
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 55 - Director → ME
  • 94
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 59 - Director → ME
  • 95
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 194 - Director → ME
  • 96
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 97
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 218 - Director → ME
  • 98
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 240 - Director → ME
  • 99
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 105 - Director → ME
  • 100
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 109 - Director → ME
  • 101
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 203 - Director → ME
  • 102
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 220 - Director → ME
  • 103
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 229 - Director → ME
  • 104
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 104 - Director → ME
  • 105
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 46 - Director → ME
  • 106
    MM&S (5490) LIMITED - 2009-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 225 - Director → ME
  • 107
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 205 - Director → ME
  • 108
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 217 - Director → ME
  • 109
    MM&S (5095) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 215 - Director → ME
  • 110
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 34 - Director → ME
  • 111
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 15 - Director → ME
  • 112
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 232 - Director → ME
  • 113
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 209 - Director → ME
  • 114
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 265 - Director → ME
  • 115
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 103 - Director → ME
  • 116
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 199 - Director → ME
  • 117
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 50 - Director → ME
  • 118
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 51 - Director → ME
  • 119
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 235 - Director → ME
  • 120
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 231 - Director → ME
  • 121
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 212 - Director → ME
  • 122
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 221 - Director → ME
  • 123
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 200 - Director → ME
  • 124
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 223 - Director → ME
  • 125
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 45 - Director → ME
  • 126
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 222 - Director → ME
  • 127
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 158 - Director → ME
  • 128
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 283 - Director → ME
  • 129
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 269 - Director → ME
  • 130
    EVER 2467 LIMITED - 2004-10-19
    icon of address Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 301 - Director → ME
  • 131
    EVER 2374 LIMITED - 2004-10-18
    icon of address Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 300 - Director → ME
  • 132
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 133
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 74 - Director → ME
  • 134
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 64 - Director → ME
  • 135
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 14 - Director → ME
  • 136
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 291 - Director → ME
  • 137
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 140 - Director → ME
  • 138
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 141 - Director → ME
  • 139
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 43 - Director → ME
  • 140
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 244 - Director → ME
  • 141
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 144 - Director → ME
  • 142
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 135 - Director → ME
  • 143
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 224 - Director → ME
  • 144
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 219 - Director → ME
  • 145
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 19 - Director → ME
Ceased 157
  • 1
    AMALTHEA TOPCO LIMITED - 2022-03-30
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 82 - Director → ME
  • 2
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    IIF 251 - Director → ME
  • 3
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    IIF 255 - Director → ME
  • 4
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 89 - Director → ME
  • 5
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 86 - Director → ME
  • 6
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 85 - Director → ME
  • 7
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2012-06-01 ~ 2024-04-01
    IIF 146 - Director → ME
  • 8
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2024-04-01
    IIF 131 - Director → ME
  • 9
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    IIF 252 - Director → ME
  • 10
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    IIF 311 - Director → ME
  • 11
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    IIF 250 - Director → ME
  • 12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2024-04-01
    IIF 6 - Director → ME
  • 13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2024-04-01
    IIF 5 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2024-04-01
    IIF 4 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 262 - Director → ME
  • 16
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 261 - Director → ME
  • 17
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2020-01-03
    IIF 71 - Director → ME
  • 18
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2020-01-03
    IIF 70 - Director → ME
  • 19
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-04-29
    IIF 32 - Director → ME
  • 20
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-04-29
    IIF 47 - Director → ME
  • 21
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-01
    IIF 29 - Director → ME
  • 22
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-01
    IIF 11 - Director → ME
  • 23
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2023-01-19
    IIF 305 - Director → ME
  • 24
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2023-01-19
    IIF 304 - Director → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 79 - Director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 80 - Director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 75 - Director → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 73 - Director → ME
  • 29
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 259 - Director → ME
  • 30
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 263 - Director → ME
  • 31
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 266 - Director → ME
  • 32
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 72 - Director → ME
  • 33
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,373,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 76 - Director → ME
  • 34
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 77 - Director → ME
  • 35
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2024-05-22
    IIF 25 - Director → ME
  • 36
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2024-07-03
    IIF 302 - Director → ME
  • 37
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2024-07-03
    IIF 195 - Director → ME
  • 38
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 288 - Director → ME
  • 39
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 284 - Director → ME
  • 40
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 294 - Director → ME
  • 41
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 295 - Director → ME
  • 42
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 275 - Director → ME
  • 43
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 287 - Director → ME
  • 44
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2024-05-15
    IIF 28 - Director → ME
  • 45
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2024-05-15
    IIF 35 - Director → ME
  • 46
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    IIF 127 - Director → ME
  • 47
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    IIF 137 - Director → ME
  • 48
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,516,000 GBP2023-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    IIF 142 - Director → ME
  • 49
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-28
    IIF 312 - Director → ME
    icon of calendar 2016-01-20 ~ 2024-04-30
    IIF 12 - Director → ME
  • 50
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-28
    IIF 253 - Director → ME
    icon of calendar 2016-01-20 ~ 2024-04-30
    IIF 38 - Director → ME
  • 51
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 61 - Director → ME
  • 52
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-17
    IIF 279 - Director → ME
    icon of calendar 2022-04-13 ~ 2022-06-07
    IIF 277 - Director → ME
  • 53
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-17
    IIF 278 - Director → ME
    icon of calendar 2022-04-13 ~ 2022-06-07
    IIF 293 - Director → ME
  • 54
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 260 - Director → ME
  • 55
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 149 - Director → ME
  • 56
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 268 - Director → ME
  • 57
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 63 - Director → ME
  • 58
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    IIF 151 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 125 - Director → ME
  • 59
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 21 - Director → ME
  • 60
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2024-05-02
    IIF 7 - Director → ME
  • 61
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2024-05-02
    IIF 8 - Director → ME
  • 62
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 296 - Director → ME
  • 63
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 274 - Director → ME
  • 64
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    IIF 154 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 289 - Director → ME
  • 65
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    IIF 155 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 298 - Director → ME
  • 66
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2016-09-02 ~ 2017-01-24
    IIF 165 - Director → ME
  • 67
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2016-09-02 ~ 2017-02-20
    IIF 164 - Director → ME
  • 68
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 95 - Director → ME
  • 69
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 97 - Director → ME
  • 70
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 96 - Director → ME
  • 71
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 94 - Director → ME
  • 72
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    IIF 162 - Director → ME
  • 73
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    IIF 163 - Director → ME
  • 74
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    IIF 161 - Director → ME
  • 75
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 257 - Director → ME
  • 76
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 290 - Director → ME
  • 77
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 264 - Director → ME
  • 78
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 280 - Director → ME
  • 79
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 271 - Director → ME
  • 80
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2012-09-07
    IIF 153 - Director → ME
  • 81
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2012-04-05 ~ 2012-09-07
    IIF 152 - Director → ME
  • 82
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    IIF 128 - Director → ME
  • 83
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    IIF 136 - Director → ME
  • 84
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    IIF 130 - Director → ME
  • 85
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2011-12-19
    IIF 167 - Director → ME
  • 86
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2011-12-19
    IIF 166 - Director → ME
  • 87
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 93 - Director → ME
  • 88
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 92 - Director → ME
  • 89
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 90 - Director → ME
  • 90
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 91 - Director → ME
  • 91
    MM&S (5095) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 299 - Director → ME
  • 92
    MM&S (5093) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 254 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 285 - Director → ME
  • 93
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 292 - Director → ME
  • 94
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 129 - Director → ME
  • 95
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 132 - Director → ME
  • 96
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 145 - Director → ME
  • 97
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 143 - Director → ME
  • 98
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 134 - Director → ME
  • 99
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 138 - Director → ME
  • 100
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 68 - Director → ME
  • 101
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 157 - Director → ME
  • 102
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2013-11-08
    IIF 1 - Director → ME
  • 103
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-14
    IIF 297 - Director → ME
  • 104
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-14
    IIF 270 - Director → ME
  • 105
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-08
    IIF 13 - Director → ME
  • 106
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-08
    IIF 49 - Director → ME
  • 107
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-21
    IIF 42 - Director → ME
  • 108
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-21
    IIF 56 - Director → ME
  • 109
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-21
    IIF 60 - Director → ME
  • 110
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2024-05-22
    IIF 48 - Director → ME
  • 111
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-20
    IIF 286 - Director → ME
  • 112
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-07
    IIF 273 - Director → ME
  • 113
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2020-07-01
    IIF 196 - Director → ME
  • 114
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2020-07-01
    IIF 197 - Director → ME
  • 115
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 69 - Director → ME
  • 116
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 156 - Director → ME
  • 117
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2007-01-31
    IIF 168 - Director → ME
  • 118
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 100 - Director → ME
  • 119
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 172 - Director → ME
  • 120
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 188 - Director → ME
  • 121
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 192 - Director → ME
  • 122
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 170 - Director → ME
  • 123
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 177 - Director → ME
  • 124
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 173 - Director → ME
  • 125
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 174 - Director → ME
  • 126
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 178 - Director → ME
  • 127
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 191 - Director → ME
  • 128
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 190 - Director → ME
  • 129
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 171 - Director → ME
  • 130
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 183 - Director → ME
  • 131
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 182 - Director → ME
  • 132
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 175 - Director → ME
  • 133
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 193 - Director → ME
  • 134
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 189 - Director → ME
  • 135
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 185 - Director → ME
  • 136
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 169 - Director → ME
  • 137
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 181 - Director → ME
  • 138
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 187 - Director → ME
  • 139
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 184 - Director → ME
  • 140
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 186 - Director → ME
  • 141
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 176 - Director → ME
  • 142
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 179 - Director → ME
  • 143
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-04-12
    IIF 180 - Director → ME
  • 144
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 198 - Director → ME
  • 145
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-09-20
    IIF 2 - Director → ME
  • 146
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2016-09-20
    IIF 3 - Director → ME
  • 147
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2024-04-01
    IIF 133 - Director → ME
  • 148
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2024-04-01
    IIF 139 - Director → ME
  • 149
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 99 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 282 - Director → ME
  • 150
    CROSSCO (384) LIMITED - 1999-03-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 101 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 272 - Director → ME
  • 151
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    IIF 310 - Director → ME
  • 152
    DMWSL 808 LIMITED - 2016-06-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2019-12-19
    IIF 160 - Director → ME
  • 153
    DMWSL 809 LIMITED - 2016-06-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2019-12-19
    IIF 159 - Director → ME
  • 154
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-01-03
    IIF 267 - Director → ME
  • 155
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-01-03
    IIF 78 - Director → ME
  • 156
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-25
    IIF 309 - Director → ME
  • 157
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-25
    IIF 306 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.