The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Quaife, Geoffrey Alan
- English born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companiesHsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, E14 5HQ
IIF 3 IIF 44, Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG, United Kingdom
IIF 5 IIF 61, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 7 IIF 8133, Fountainbridge, Edinburgh, EH3 9AG
IIF 9Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 10106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
IIF 11 IIF 12 IIF 13 (more)(less)11-12, Charles Ii Street, London, SW1Y 4QU, England
IIF 4112, Canada Square, London, E14 5HQ, United Kingdom
IIF 4212, Charles Ii Street, Infrared Capital Partners Limited, London, SW1Y 4QU, England
IIF 43 IIF 44 IIF 4512, Charles Ii Street, Infrared Capital Partners, London, SW1Y 4QU, England
IIF 4612, Charles Ii Street, London, England, SW1Y 4QU, England
IIF 47 IIF 4812, Charles Ii Street, London, London, SW1Y 4QU, England
IIF 49 IIF 5012, Charles Ii Street, London, SW1Y 4QU
IIF 51 IIF 52 IIF 5312, Charles Ii Street, London, SW1Y 4QU, England
IIF 54 IIF 55 IIF 56 (more)(less)12, Charles Ii Street, London, SW1Y 4QU, Uk
IIF 84 IIF 8512, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 1478, Canada Square, London, E14 5HQ, United Kingdom
IIF 148Infrared Capital Partners, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 149 IIF 150Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England
IIF 151 IIF 152Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ
IIF 153 IIF 154 IIF 155 (more)(less)3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, Greater Manchester, M41 7HG
IIF 159Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
IIF 160 IIF 161 IIF 162
- British born in October 1955
Quife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, England
IIF 163
- British born in October 1955
Quaife, Geoffrey Alan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Quaife, Geoffrey Alan
Resident in England
Registered addresses and corresponding companies2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
IIF 167 IIF 16812, Charles Ii Street, Infared Capital Partners Limited, London, SW1Y 4QU, United Kingdom
IIF 16912, Charles Ii Street, London, SW1Y 4QU, England
IIF 170 IIF 171 IIF 17212, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 177Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 1788, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
IIF 179
- British born in October 1955
Mr. Geoffrey Alan Quaife
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Geoffrey Alan Quaife
Resident in England
Registered addresses and corresponding companiesMshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
IIF 182
Related profiles found in government register
Offspring entities and appointments
162
- 1INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2011-05-20 ~ 2012-01-30IIF 103 - Director → ME
- 2INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2011-05-20 ~ 2012-01-30IIF 121 - Director → ME
- 3INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2011-05-20 ~ 2012-01-30IIF 93 - Director → ME
- 4INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2011-05-20 ~ 2012-01-30IIF 130 - Director → ME
- 5INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2011-05-20 ~ 2012-01-30IIF 124 - Director → ME
- 6INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2011-05-20 ~ 2012-01-30IIF 110 - Director → ME
- 7
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (38 parents)Officer2013-05-03 ~ 2018-09-12IIF 50 - Director → ME - 8
ADDIEWELL PRISON LTD
SC291454Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (36 parents)Officer2013-05-03 ~ 2018-09-12IIF 49 - Director → ME - 9ALDERLAND LIMITED - 2001-06-118 White Oak Square, London Road, Swanley, EnglandActive Corporate (32 parents)Officer2007-10-08 ~ 2008-07-23IIF 40 - Director → ME
- 10COPESTICK LIMITED - 2001-06-188 White Oak Square, London Road, Swanley, EnglandActive Corporate (33 parents, 2 offsprings)Officer2007-10-12 ~ 2008-07-23IIF 39 - Director → ME
- 11
- 123261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (59 parents)Officer2011-12-19 ~ 2019-03-07IIF 150 - Director → ME
- 13PIMCO 2319 LIMITED - 2005-07-253rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2009-07-08 ~ 2018-06-20IIF 51 - Director → ME
- 14ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29PIMCO 2318 LIMITED - 2005-07-223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (26 parents)Officer2009-07-08 ~ 2018-06-20IIF 52 - Director → ME
- 15
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
055161763rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (27 parents)Officer2009-07-08 ~ 2018-06-20IIF 53 - Director → ME - 16Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-08-08 ~ 2013-03-14IIF 122 - Director → ME
- 17
- 18FITZ WESTON PLC - 2001-04-128 White Oak Square, London Road, Swanley, EnglandActive Corporate (31 parents)Officer2007-10-19 ~ 2008-07-23IIF 12 - Director → ME
- 19
ASPIRE DEFENCE FINANCE PLC
05700404Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (48 parents)Officer2007-07-27 ~ 2018-08-12IIF 102 - Director → ME - 20ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (52 parents, 2 offsprings)Officer2007-07-27 ~ 2018-08-12IIF 108 - Director → ME
- 21INTERCEDE 2076 LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (50 parents)Officer2007-07-27 ~ 2018-08-12IIF 141 - Director → ME
- 22DUNWILCO (1361) LIMITED - 2007-01-15Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-26IIF 68 - Director → ME
- 23DUNWILCO (1397) LIMITED - 2007-01-15Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (18 parents)Officer2012-12-13 ~ 2019-02-26IIF 54 - Director → ME
- 24
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (22 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-26IIF 73 - Director → ME - 25
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (23 parents)Officer2012-12-13 ~ 2019-02-26IIF 75 - Director → ME - 26
- 27
- 28
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174 06009302... (more)Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-10-12 ~ 2017-03-08IIF 120 - Director → ME - 29BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2011-06-01 ~ 2012-01-30IIF 3 - Director → ME
- 30BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2011-06-01 ~ 2012-01-30IIF 4 - Director → ME
- 31
BY CHELMER (HOLDINGS) LIMITED
054944958 White Oak Square London Road, Swanley, EnglandActive Corporate (27 parents, 2 offsprings)Officer2007-10-23 ~ 2012-07-04IIF 106 - Director → ME - 32
BY CHELMER PLC
055153078 White Oak Square, London Road, Swanley, EnglandActive Corporate (31 parents)Officer2012-12-04 ~ 2018-09-12IIF 131 - Director → ME2007-09-26 ~ 2012-07-04IIF 96 - Director → ME - 33
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961Ems Third Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-10-08 ~ 2018-01-02IIF 125 - Director → ME - 34
BY EDUCATION (LEWISHAM) LIMITED
05785531Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (34 parents)Officer2007-10-08 ~ 2018-01-02IIF 126 - Director → ME - 35Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (53 parents, 1 offspring)Officer2007-10-18 ~ 2017-03-08IIF 109 - Director → ME
- 36Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (55 parents)Officer2007-10-18 ~ 2017-03-08IIF 119 - Director → ME
- 37
BY NOM LIMITED
054958578 White Oak Square, London Road, Swanley, EnglandActive Corporate (33 parents)Officer2007-10-23 ~ 2012-07-04IIF 101 - Director → ME2012-12-04 ~ 2018-09-12IIF 104 - Director → ME - 38UPPERRADIO LIMITED - 2003-04-038 White Oak Square London Road, Swanley, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-10-12 ~ 2016-10-17IIF 88 - Director → ME
- 39TITANTROPIC LIMITED - 2003-04-038 White Oak Square, London Road, Swanley, EnglandActive Corporate (29 parents)Officer2007-10-19 ~ 2016-10-17IIF 135 - Director → ME
- 40
BYNORTH (HOLDINGS) LIMITED
062366718 White Oak Square, London Road, Swanley, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-07-12 ~ 2012-07-04IIF 105 - Director → ME - 41
BYNORTH LIMITED
062360088 White Oak Square, London Road, Swanley, EnglandActive Corporate (30 parents)Officer2007-05-03 ~ 2012-07-04IIF 137 - Director → ME - 42
BYWEST (HOLDINGS) LIMITED
040767098 White Oak Square, London Road, Swanley, EnglandActive Corporate (35 parents, 1 offspring)Officer2007-10-12 ~ 2018-09-17IIF 117 - Director → ME - 43
BYWEST LIMITED
040769618 White Oak Square, London Road, Swanley, EnglandActive Corporate (35 parents)Officer2007-10-12 ~ 2018-09-17IIF 133 - Director → ME - 44CVS AIRCREW TRAINING PLC - 1999-06-11Mshatf, Raf Benson, Wallingford, OxfordshireActive Corporate (42 parents)Officer2007-10-05 ~ 2017-12-12IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-17IIF 181 - Has significant influence or control → OE
- 45
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents)Officer2007-06-25 ~ 2015-01-01IIF 34 - Director → ME - 46BROOMCO (3028) LIMITED - 2002-12-12C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (42 parents, 2 offsprings)Officer2007-06-25 ~ 2015-01-01IIF 24 - Director → ME
- 47BROOMCO (3027) LIMITED - 2002-12-05C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (39 parents)Officer2007-06-25 ~ 2015-01-01IIF 15 - Director → ME
- 48SPIREVALE PLC - 2003-10-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2009-12-09 ~ 2016-01-26IIF 161 - Director → ME2009-12-09 ~ 2013-10-11IIF 159 - Director → ME
- 49WHEELBAY LIMITED - 2003-10-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents, 2 offsprings)Officer2009-12-17 ~ 2016-01-26IIF 160 - Director → ME
- 50NEONBRIGHT LIMITED - 2003-06-30C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2009-12-17 ~ 2016-01-26IIF 162 - Director → ME
- 51
- 52
- 53Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (38 parents)Officer2007-09-20 ~ 2018-07-26IIF 43 - Director → ME
- 54Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2007-09-20 ~ 2018-07-26IIF 44 - Director → ME
- 55Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (36 parents)Officer2007-09-20 ~ 2018-07-26IIF 46 - Director → ME
- 56Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (38 parents)Officer2007-09-20 ~ 2018-07-26IIF 45 - Director → ME
- 57
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
045462868 White Oak Square, Swanley, KentActive Corporate (26 parents)Officer2007-09-20 ~ 2017-02-07IIF 175 - Director → ME - 58
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
045462788 White Oak Square, Swanley, KentActive Corporate (26 parents, 2 offsprings)Officer2007-09-20 ~ 2017-02-07IIF 176 - Director → ME - 598 White Oak Square, Swanley, KentActive Corporate (26 parents)Officer2007-09-20 ~ 2017-02-07IIF 174 - Director → ME
- 60
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254Unit 8 White Oak Square, Swanley, KentActive Corporate (26 parents)Officer2007-09-20 ~ 2017-02-07IIF 1 - Director → ME - 61C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United KingdomActive Corporate (34 parents, 1 offspring)Officer2014-02-20 ~ 2015-06-01IIF 7 - Director → ME2008-09-11 ~ 2014-02-20IIF 10 - Director → ME
- 62C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United KingdomActive Corporate (32 parents)Officer2014-02-20 ~ 2015-06-01IIF 8 - Director → ME2009-03-10 ~ 2014-02-20IIF 9 - Director → ME
- 63C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United KingdomActive Corporate (32 parents)Officer2008-09-11 ~ 2015-06-01IIF 147 - Director → ME
- 648 White Oak Square, London Road, Swanley, EnglandActive Corporate (23 parents)Officer2011-06-23 ~ 2016-11-07IIF 171 - Director → ME
- 65
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
060257898 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents, 2 offsprings)Officer2011-06-23 ~ 2016-11-07IIF 179 - Director → ME - 668 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents)Officer2011-06-23 ~ 2016-11-07IIF 172 - Director → ME
- 678 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2011-06-23 ~ 2016-11-07IIF 170 - Director → ME
- 688 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2007-10-15 ~ 2013-09-19IIF 155 - Director → ME
- 698 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2007-10-15 ~ 2013-05-05IIF 158 - Director → ME
- 70
CONSORT HEALTHCARE (SALFORD) PLC
061653698 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2007-10-15 ~ 2013-05-05IIF 154 - Director → ME - 718 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2007-10-15 ~ 2013-05-05IIF 157 - Director → ME
- 728 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2007-10-15 ~ 2013-05-05IIF 153 - Director → ME
- 738 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (29 parents)Officer2007-10-15 ~ 2013-05-05IIF 156 - Director → ME
- 74INTERCEDE 1261 LIMITED - 1997-09-258 Canada Square, LondonDissolved Corporate (15 parents)Officer2008-01-10 ~ 2011-06-09IIF 148 - Director → ME
- 75
- 76
- 77BROOMCO (1206) LIMITED - 1997-03-04Mshatf, Raf Benson, Wallingford, OxfordshireActive Corporate (21 parents)Officer2007-10-05 ~ 2017-12-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 182 - Has significant influence or control → OE
- 78EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 56 - Director → ME
- 79INHOCO 2721 LIMITED - 2002-10-1710 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2007-10-09 ~ 2012-01-30IIF 79 - Director → ME
- 80
EASTBURY PARK (HOLDINGS) LIMITED
058398398 White Oak Square, London Road, Swanley, EnglandActive Corporate (28 parents, 1 offspring)Officer2008-02-24 ~ 2018-09-12IIF 99 - Director → ME - 81
EASTBURY PARK LIMITED
058396498 White Oak Square, London Road, Swanley, EnglandActive Corporate (26 parents)Officer2008-02-24 ~ 2018-09-12IIF 114 - Director → ME - 82
- 83
- 84LOTHIAN SHELF (287) LIMITED - 2005-06-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (44 parents, 1 offspring)Officer2012-10-19 ~ 2017-11-01IIF 84 - Director → ME
- 85QUILLCO 122 LIMITED - 2002-12-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents)Officer2012-10-19 ~ 2017-11-01IIF 85 - Director → ME
- 86INTERCEDE 1791 LIMITED - 2002-08-15Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-12-13 ~ 2015-05-28IIF 97 - Director → ME2007-08-08 ~ 2008-08-11IIF 20 - Director → ME
- 87INTERCEDE 1790 LIMITED - 2002-08-15Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2011-12-13 ~ 2015-05-28IIF 143 - Director → ME2007-08-08 ~ 2008-08-11IIF 23 - Director → ME
- 88BROOMCO (3000) LIMITED - 2002-10-28Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (31 parents)Officer2011-12-13 ~ 2015-05-18IIF 139 - Director → ME2007-08-08 ~ 2008-08-11IIF 36 - Director → ME
- 89BROOMCO (3005) LIMITED - 2002-10-28Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-08-08 ~ 2008-08-11IIF 22 - Director → ME2011-12-13 ~ 2015-05-18IIF 91 - Director → ME
- 90BROOMCO (3339) LIMITED - 2004-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-08-08 ~ 2008-08-11IIF 31 - Director → ME2011-11-23 ~ 2015-05-18IIF 100 - Director → ME
- 91BROOMCO (3340) LIMITED - 2003-12-23Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (30 parents)Officer2007-08-08 ~ 2008-08-11IIF 30 - Director → ME2011-11-23 ~ 2015-05-18IIF 144 - Director → ME
- 92
- 93
- 94
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2022-07-1210 Fleet Place, LondonDissolved Corporate (29 parents, 1 offspring)Officer2007-11-01 ~ 2018-09-12IIF 90 - Director → ME - 95
GENESYS TELECOMMUNICATIONS LIMITED
05295532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2022-07-1210 Fleet Place, LondonDissolved Corporate (28 parents)Officer2007-11-01 ~ 2018-09-12IIF 113 - Director → ME - 96
GROSVENOR ROAD PARTNERS LTD
11535538106 Grosvenor Road, Epsom, United KingdomDissolved Corporate (1 parent)Officer2018-08-24 ~ dissolvedIIF 164 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE - 97VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2011-11-09 ~ 2012-01-30IIF 48 - Director → ME
- 98VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2011-11-09 ~ 2012-01-30IIF 47 - Director → ME
- 99
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents, 1 offspring)Officer2010-12-16 ~ 2013-02-01IIF 177 - Director → ME - 100
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (29 parents)Officer2010-12-16 ~ 2013-02-01IIF 146 - Director → ME - 101
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2010-12-16 ~ 2013-02-01IIF 169 - Director → ME - 102INTERCEDE 1748 LIMITED - 2002-02-081 Park Row, Leeds, United KingdomActive Corporate (44 parents, 1 offspring)Officer2007-09-13 ~ 2017-04-21IIF 71 - Director → ME
- 103
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2010-06-18 ~ 2013-03-14IIF 173 - Director → ME - 104ALNERY NO. 2595 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (54 parents, 1 offspring)Officer2007-09-30 ~ 2016-09-12IIF 116 - Director → ME
- 1053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (37 parents, 1 offspring)Officer2009-08-26 ~ 2016-09-12IIF 178 - Director → ME
- 106ALNERY NO. 2596 LIMITED - 2006-06-053rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (50 parents)Officer2007-06-04 ~ 2016-09-12IIF 118 - Director → ME
- 107
INTEGRATED BRADFORD SPV TWO LIMITED
069395123rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (33 parents)Officer2009-08-26 ~ 2016-09-12IIF 42 - Director → ME - 108INTERCEDE 1733 LIMITED - 2002-02-201 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2007-09-13 ~ 2017-04-21IIF 64 - Director → ME
- 109HAMSARD 2700 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 78 - Director → ME
- 110HAMSARD 2701 LIMITED - 2004-03-2610 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2007-10-09 ~ 2012-01-30IIF 58 - Director → ME
- 111INHOCO 2880 LIMITED - 2003-08-1210 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 74 - Director → ME
- 112INHOCO 2862 LIMITED - 2003-06-1810 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2007-10-09 ~ 2012-01-30IIF 63 - Director → ME
- 113
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
0588784310 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2010-03-31 ~ 2012-01-30IIF 163 - Director → ME - 114
KAJIMA NEWCASTLE LIBRARIES LIMITED
0588768510 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2010-03-31 ~ 2012-01-30IIF 60 - Director → ME - 115SANDCO 768 LIMITED - 2002-11-1810 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 62 - Director → ME
- 116SANDCO 769 LIMITED - 2002-11-1910 St. Giles Square, London, United KingdomActive Corporate (33 parents)Officer2007-10-09 ~ 2012-01-30IIF 70 - Director → ME
- 117
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents, 1 offspring)Officer2010-10-29 ~ 2016-10-05IIF 98 - Director → ME - 118
KENT EDUCATION PARTNERSHIP LIMITED
05480731Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (35 parents)Officer2010-10-29 ~ 2016-10-05IIF 115 - Director → ME - 119SHELFCO (NO. 1291) LIMITED - 1998-03-204 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (41 parents)Officer2007-09-14 ~ 2010-12-14IIF 35 - Director → ME2013-10-18 ~ 2018-09-12IIF 5 - Director → ME
- 120SHELFCO (NO.1580) LIMITED - 1998-12-044 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (38 parents, 1 offspring)Officer2013-10-18 ~ 2018-09-12IIF 6 - Director → ME2007-09-14 ~ 2010-12-14IIF 26 - Director → ME
- 121ARCHGREEN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (39 parents, 1 offspring)Officer2019-05-22 ~ 2021-08-31IIF 165 - Director → ME2007-08-01 ~ 2016-11-30IIF 76 - Director → ME
- 122ARCHCROWN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (38 parents)Officer2007-08-01 ~ 2016-11-30IIF 57 - Director → ME2019-05-22 ~ 2021-08-31IIF 166 - Director → ME
- 123EVER 2508 LIMITED - 2005-10-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents, 1 offspring)Officer2011-12-19 ~ 2019-10-10IIF 86 - Director → ME
- 124EVER 2507 LIMITED - 2005-10-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents)Officer2011-12-19 ~ 2019-10-10IIF 87 - Director → ME
- 125ECLIPSEREALM LIMITED - 2007-03-12Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (32 parents, 1 offspring)Officer2007-10-08 ~ 2018-09-12IIF 128 - Director → ME
- 126IMMORTALCO LIMITED - 2007-03-12Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2007-10-08 ~ 2018-09-12IIF 107 - Director → ME
- 127
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (40 parents, 2 offsprings)Officer2007-09-18 ~ 2015-04-27IIF 94 - Director → ME - 128
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2007-09-18 ~ 2015-04-27IIF 111 - Director → ME - 129
PETERBOROUGH (PROGRESS HEALTH) PLC
060546248 White Oak Square, London Road, Swanley, EnglandActive Corporate (39 parents)Officer2007-09-18 ~ 2015-04-27IIF 138 - Director → ME - 130
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
040958281 Park Row, Leeds, EnglandActive Corporate (34 parents, 1 offspring)Officer2007-12-10 ~ 2015-04-21IIF 2 - Director → ME - 131
PINNACLE SCHOOLS (FIFE) LIMITED
040952081 Park Row, Leeds, EnglandActive Corporate (35 parents)Officer2007-12-10 ~ 2015-04-21IIF 132 - Director → ME - 132
- 133
- 134HACKREMCO (NO.2128) LIMITED - 2004-04-278th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-12-02 ~ 2017-11-06IIF 145 - Director → ME
- 135HACKREMCO (NO. 2129) LIMITED - 2004-04-278th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2015-12-02 ~ 2017-11-06IIF 92 - Director → ME
- 13610 St. Giles Square, London, United KingdomActive Corporate (29 parents, 14 offsprings)Officer2011-05-09 ~ 2012-07-31IIF 123 - Director → ME
- 13710 St. Giles Square, London, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2007-10-09 ~ 2012-07-24IIF 41 - Director → ME
- 138
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (38 parents, 2 offsprings)Officer2012-11-27 ~ 2014-10-10IIF 61 - Director → ME - 139
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2012-11-27 ~ 2014-10-10IIF 66 - Director → ME - 140
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2012-11-27 ~ 2014-10-10IIF 55 - Director → ME - 141MACROCOM (857) LIMITED - 2004-12-23C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (45 parents, 1 offspring)Officer2009-06-23 ~ 2019-02-22IIF 95 - Director → ME
- 142SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2007-11-08 ~ 2016-02-03IIF 18 - Director → ME
- 143SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-298 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2007-11-08 ~ 2016-02-03IIF 28 - Director → ME
- 144LAING HYDER GRAVESEND (1) LIMITED - 2000-07-048 White Oak Square, London Road, Swanley, KentActive Corporate (48 parents, 1 offspring)Officer2007-11-08 ~ 2018-05-07IIF 13 - Director → ME
- 145LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (47 parents)Officer2007-11-08 ~ 2018-05-07IIF 33 - Director → ME
- 1468 White Oak Square, London Road, Swanley, KentActive Corporate (38 parents, 1 offspring)Officer2007-11-08 ~ 2016-02-03IIF 21 - Director → ME
- 147
SERVICES SUPPORT (MANCHESTER) LIMITED
042765618 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2007-11-08 ~ 2016-02-03IIF 17 - Director → ME - 148
- 149LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (50 parents)Officer2007-11-08 ~ 2018-09-12IIF 11 - Director → ME
- 150TRADEGLOBAL LIMITED - 2007-03-12Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (37 parents)Officer2007-10-08 ~ 2018-09-12IIF 136 - Director → ME
- 151
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2007-09-13 ~ 2008-09-04IIF 29 - Director → ME2011-11-23 ~ 2015-05-18IIF 112 - Director → ME - 152
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2011-11-23 ~ 2015-05-18IIF 89 - Director → ME2007-09-13 ~ 2008-09-04IIF 16 - Director → ME - 153HACKREMCO (NO. 2083) LIMITED - 2003-11-11Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (32 parents, 1 offspring)Officer2011-10-07 ~ 2019-09-17IIF 167 - Director → ME
- 154
- 155
- 156
- 157MACROCOM (859) LIMITED - 2004-12-23C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (45 parents)Officer2009-06-23 ~ 2019-02-22IIF 142 - Director → ME
- 158
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (61 parents)Officer2007-10-18 ~ 2014-04-23IIF 134 - Director → ME - 159WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 59 - Director → ME
- 160
WOOLDALE PARTNERSHIPS LIMITED
0467765710 St. Giles Square, London, United KingdomActive Corporate (32 parents)Officer2007-10-09 ~ 2012-01-30IIF 65 - Director → ME - 161HACKREMCO (NO. 2426) LIMITED - 2006-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-22IIF 69 - Director → ME
- 162HACKREMCO (NO. 2427) LIMITED - 2006-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-22IIF 83 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.