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

Ray, Alistair

child relation
Offspring entities and appointments
Active 130
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 49 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 205 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 150 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 158 - director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 175 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 201 - director → ME
  • 7
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 87 - director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (6 parents)
    Officer
    2015-07-22 ~ now
    IIF 89 - director → ME
  • 9
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 71 - director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 86 - director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 66 - director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 88 - director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 90 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 44 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 46 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 47 - director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 40 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 115 - director → ME
  • 19
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 36 - director → ME
  • 20
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 163 - director → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 173 - director → ME
  • 22
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 172 - director → ME
  • 23
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 4 - director → ME
  • 24
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 5 - director → ME
  • 25
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 159 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 160 - director → ME
  • 27
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 59 - director → ME
  • 28
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 111 - director → ME
  • 29
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 154 - director → ME
  • 30
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 145 - director → ME
  • 31
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 176 - director → ME
  • 32
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 65 - director → ME
  • 33
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 141 - director → ME
  • 34
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 195 - director → ME
  • 35
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 129 - director → ME
  • 36
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 138 - director → ME
  • 37
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 189 - director → ME
  • 38
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 186 - director → ME
  • 39
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 42 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 185 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 128 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 197 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 165 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 182 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 199 - director → ME
  • 46
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 63 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 140 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 161 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 170 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 134 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 171 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 143 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 131 - director → ME
  • 54
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 69 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 167 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 202 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 126 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 120 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 121 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 146 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 200 - director → ME
  • 62
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 60 - director → ME
  • 63
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 117 - director → ME
  • 64
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 67 - director → ME
  • 65
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Corporate (5 parents, 38 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 24 - director → ME
  • 66
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 29 - director → ME
  • 67
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 35 - director → ME
  • 68
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 22 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 152 - director → ME
  • 70
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 21 - director → ME
  • 71
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 38 - director → ME
  • 72
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 27 - director → ME
  • 73
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 32 - director → ME
  • 74
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 61 - director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 48 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 26 - director → ME
  • 77
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 103 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 184 - director → ME
  • 79
    1 Park Row, Leeds, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 124 - director → ME
  • 80
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 142 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 118 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 188 - director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 45 - director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 144 - director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 193 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 39 - director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 28 - director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 130 - director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 139 - director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 37 - director → ME
  • 91
    1 Park Row, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 43 - director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 180 - director → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 33 - director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 123 - director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 132 - director → ME
  • 96
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 207 - director → ME
  • 97
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 68 - director → ME
  • 98
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 156 - director → ME
  • 100
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 135 - director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 151 - director → ME
  • 102
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 23 - director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 194 - director → ME
  • 105
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 183 - director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 147 - director → ME
  • 107
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 108
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 157 - director → ME
  • 109
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 136 - director → ME
  • 110
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 203 - director → ME
  • 111
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 191 - director → ME
  • 112
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 114 - director → ME
  • 113
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2023-07-19 ~ now
    IIF 105 - director → ME
  • 114
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 116 - director → ME
  • 115
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 112 - director → ME
  • 116
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 113 - director → ME
  • 117
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 119 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 187 - director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 179 - director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 122 - director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 174 - director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 164 - director → ME
  • 123
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 166 - director → ME
  • 124
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 70 - director → ME
  • 125
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 198 - director → ME
  • 126
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 125 - director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 30 - director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 162 - director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 34 - director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 196 - director → ME
Ceased 106
  • 1
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 25 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 93 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 91 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 92 - director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 238 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 17 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 41 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 18 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 16 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 98 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 97 - director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 127 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 181 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 222 - director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 84 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 169 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 206 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 56 - director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 102 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 6 - director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 155 - director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 153 - director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 133 - director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 192 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 76 - director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 74 - director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 75 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 77 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 148 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 177 - director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 213 - secretary → ME
  • 32
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 104 - director → ME
  • 33
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 190 - director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 216 - secretary → ME
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 215 - secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 219 - secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 217 - secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 168 - director → ME
  • 39
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 137 - director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-02-12
    IIF 214 - secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 210 - secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ 2013-02-12
    IIF 220 - secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    IIF 212 - secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ 2013-02-12
    IIF 218 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 211 - secretary → ME
  • 46
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 15 - director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 208 - secretary → ME
  • 48
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 209 - secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 149 - director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 82 - director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 80 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 178 - director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 14 - director → ME
  • 54
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 85 - director → ME
  • 55
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 225 - director → ME
  • 56
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 226 - director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 64 - director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 101 - director → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 95 - director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 96 - director → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 94 - director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 231 - director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 230 - director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 227 - director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 228 - director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 229 - director → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 232 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 50 - director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 51 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 10 - director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 11 - director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-02-12
    IIF 240 - secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2013-02-12
    IIF 239 - secretary → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 79 - director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 235 - director → ME
  • 76
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 236 - director → ME
  • 77
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 234 - director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 19 - director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 20 - director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 233 - director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 204 - director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 99 - director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 237 - director → ME
  • 84
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 100 - director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 224 - director → ME
  • 86
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 54 - director → ME
  • 87
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 52 - director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 78 - director → ME
  • 89
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 55 - director → ME
  • 90
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 53 - director → ME
  • 91
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 9 - director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 8 - director → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 7 - director → ME
  • 94
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 223 - director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 221 - director → ME
  • 96
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 12 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 13 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 2 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 1 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 3 - director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 81 - director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 83 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 72 - director → ME
  • 104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 73 - director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 58 - director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 57 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.