1
57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
10614783 57 Parkfield Road, Liverpool, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 2 - Has significant influence or control → OE
2
Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (14 parents)
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2000-05-08 ~ 2002-12-06
IIF 39 - Director → ME
4
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-05-08 ~ 2002-12-06
IIF 46 - Director → ME
5
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-08-18 ~ 2002-12-12
IIF 48 - Director → ME
6
BANNOCKBURN HOMES LIMITED
- now SC186243COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-08-18 ~ 2002-12-06
IIF 33 - Director → ME
7
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-01-29 ~ 2002-12-06
IIF 40 - Director → ME
8
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2001-01-29 ~ 2002-12-06
IIF 37 - Director → ME
9
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC
- 1999-06-11
03330163 Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
1997-10-08 ~ 2002-12-06
IIF 42 - Director → ME
10
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-03-17 ~ 2011-01-21
IIF 60 - Director → ME
11
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Officer
2004-03-17 ~ 2011-01-21
IIF 58 - Director → ME
12
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1999-05-12
IIF 38 - Director → ME
13
CLASS 98 LIMITED
SC183309 12326642, 16167959, 14989788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-12-06
IIF 43 - Director → ME
14
DUNWILCO (815) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents)
Officer
2004-12-10 ~ 2012-06-28
IIF 63 - Director → ME
15
DUNWILCO (814) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2004-12-21 ~ 2012-06-28
IIF 62 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-11-07 ~ 2003-09-05
IIF 49 - Director → ME
17
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2004-07-27 ~ 2006-03-14
IIF 55 - Director → ME
18
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2004-07-27 ~ 2006-03-14
IIF 56 - Director → ME
19
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
1997-10-08 ~ 2002-12-06
IIF 44 - Director → ME
20
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-12-06
IIF 53 - Director → ME
21
14 Calverley Park, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LOTHIAN FIFTY (741) LIMITED - 2001-01-15
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2006-09-07 ~ 2015-10-30
IIF 19 - Director → ME
23
HENDERSON EQUITY PARTNERS LIMITED - now
AMP PRIVATE CAPITAL LIMITED - 2000-12-11
A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
201 Bishopsgate, London
Active Corporate (36 parents, 3 offsprings)
Officer
2006-09-13 ~ 2006-09-13
IIF 24 - Director → ME
24
AMP EQUITY PARTNERS LIMITED - 2000-12-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-09-13 ~ 2015-10-30
IIF 23 - Director → ME
25
HEP INFRASTRUCTURE (GP) LIMITED
06449008 201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 22 - Director → ME
26
201 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 16 - Director → ME
27
LOTHIAN FIFTY (932) LIMITED - 2002-12-11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents)
Officer
2006-09-14 ~ 2015-10-30
IIF 6 - Director → ME
28
LOTHIAN FIFTY (933) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2015-10-30
IIF 15 - Director → ME
29
LOTHIAN FIFTY (934) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2015-10-30
IIF 17 - Director → ME
30
LOTHIAN FIFTY (935) LIMITED - 2002-12-11
20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-09-13 ~ 2015-10-30
IIF 11 - Director → ME
31
SHEPHERD SECURITIES (HEALTHCARE) LIMITED
- 2005-05-05
03664786 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-04-13 ~ 2006-06-27
IIF 59 - Director → ME
2007-04-18 ~ 2014-03-28
IIF 28 - Director → ME
32
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690HEALTH CARE DEVELOPMENT ADVISORY LIMITED
- 2004-07-09
02852690MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-06-30 ~ 2006-06-27
IIF 57 - Director → ME
2007-04-18 ~ 2014-03-28
IIF 30 - Director → ME
33
AMP NOMINEES LIMITED - 2002-05-15
METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-09-07 ~ 2015-10-30
IIF 21 - Director → ME
34
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
- 2002-01-31
03417836INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
1997-12-12 ~ 2002-12-06
IIF 52 - Director → ME
35
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
- 2001-05-21
03537332CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
1999-04-26 ~ 2002-12-31
IIF 34 - Director → ME
36
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-17 ~ 2014-03-31
IIF 61 - Director → ME
37
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
- 2002-04-23
03917449 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2000-03-03 ~ 2002-10-31
IIF 51 - Director → ME
38
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2007-05-31 ~ 2011-06-20
IIF 25 - Director → ME
39
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2006-10-23 ~ 2015-10-01
IIF 20 - Director → ME
40
JOHN LAING HOLDCO LIMITED - now
1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-09-14 ~ 2015-01-28
IIF 18 - Director → ME
41
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (30 parents)
Officer
2008-12-22 ~ 2014-07-09
IIF 12 - Director → ME
42
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2006-12-22 ~ 2015-01-28
IIF 32 - Director → ME
43
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
2008-12-22 ~ 2014-07-09
IIF 13 - Director → ME
44
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1999-04-16 ~ 2002-11-19
IIF 41 - Director → ME
45
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
1999-04-16 ~ 2002-11-19
IIF 35 - Director → ME
46
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2002-12-06
IIF 47 - Director → ME
47
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-12-06
IIF 45 - Director → ME
48
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2018-10-03 ~ now
IIF 9 - Director → ME
49
NUVEEN REAL ESTATE NOMINEES LIMITED - now
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED
- 2009-09-13
06449110 9th Floor 201, Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ 2009-09-10
IIF 26 - Director → ME
50
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2005-11-21 ~ 2012-06-28
IIF 54 - Director → ME
51
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2006-01-09 ~ 2014-03-28
IIF 29 - Director → ME
52
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2006-01-09 ~ 2014-03-28
IIF 31 - Director → ME
53
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ 2014-07-09
IIF 14 - Director → ME
54
Clean Earth Energy Ltd, Units 2a &2b Trenant Industrial Estate, Wadebridge, Cornwall, England
Active Corporate (10 parents)
Officer
2016-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 4 - Has significant influence or control → OE
55
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-11-21 ~ 2012-06-28
IIF 27 - Director → ME
56
WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
JARVISHELF 24 LIMITED
- 2003-03-20
04429126 04388540, 04388553, 04289060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2002-10-07 ~ 2002-12-06
IIF 50 - Director → ME
57
WHITTINGTON FACILITIES LIMITED - now
JARVISHELF 16 LIMITED
- 2003-03-10
04289024 04798180, 04289093, 04289060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2002-10-07 ~ 2002-12-06
IIF 36 - Director → ME