1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2001-06-29 ~ 2009-11-30
IIF 64 - Director → ME
2
ATLANTIC SALMON TRUST LIMITED
- now 00904293ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
Canopi House, 82 Tanner Street, London, England
Active Corporate (52 parents)
Officer
2015-12-08 ~ now
IIF 22 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-03-15 ~ 2001-06-21
IIF 50 - Director → ME
4
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-03-16 ~ 2001-06-21
IIF 55 - Director → ME
5
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 18 - Director → ME
6
MM&S (5517) LIMITED - 2009-10-08
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2009-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
8
CHAPLIN RPI ASSETS (GP) LIMITED
- 2012-04-30
SC373696 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-25 ~ 2012-06-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-06-21
IIF 53 - Director → ME
10
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-20 ~ 2001-06-21
IIF 44 - Director → ME
11
Canal Head North, Kendal, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-06 ~ now
IIF 14 - Director → ME
12
ELBON HOLDINGS (3) LIMITED
- now 05572070INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 43 - Director → ME
13
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 49 - Director → ME
14
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-07-23
IIF 48 - Director → ME
15
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-15 ~ 2004-07-23
IIF 47 - Director → ME
16
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now 05663686BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2011-06-30 ~ 2024-02-23
IIF 27 - Director → ME
17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-08 ~ now
IIF 15 - Director → ME
18
Canal Head North, Kendal, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
19
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-10-31 ~ 2001-09-05
IIF 60 - Director → ME
20
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-09-05
IIF 39 - Director → ME
21
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-09-05
IIF 51 - Director → ME
22
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-01-24 ~ 2001-09-05
IIF 52 - Director → ME
23
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-09-05
IIF 41 - Director → ME
24
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-05 ~ 2001-09-05
IIF 58 - Director → ME
25
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ 2018-04-04
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
26
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2017-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-23 ~ 2018-04-04
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
27
GILKES HYDRO LIMITED - 2008-02-04
GILKES INTERNATIONAL LIMITED - 2003-07-11
GILKES ASIA LIMITED - 2000-03-27
INHOCO 514 LIMITED - 1996-08-14
Canal Head North, Kendal, Cumbria
Active Corporate (22 parents, 9 offsprings)
Officer
2012-08-07 ~ now
IIF 12 - Director → ME
28
GILKES HYDRO INVESTMENTS LIMITED
09648935 Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2015-06-20 ~ now
IIF 17 - Director → ME
29
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED
- 2010-02-08
SC127487NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
1996-01-01 ~ 2008-03-14
IIF 59 - Director → ME
30
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-02-28
IIF 61 - Director → ME
31
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-20 ~ 2002-02-28
IIF 46 - Director → ME
32
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2001-10-02
IIF 45 - Director → ME
33
123 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ now
IIF 23 - Director → ME
34
15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2012-03-27
IIF 37 - Director → ME
35
56 Palmerston Place, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-03-25
IIF 38 - Director → ME
36
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-06-21
IIF 54 - Director → ME
37
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-11-20 ~ 2001-06-21
IIF 40 - Director → ME
38
7 Melville Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2017-03-22
IIF 32 - Director → ME
39
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349DUNWILCO (1324) LIMITED - 2006-05-15
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 7 - Director → ME
40
NCM DEPOSITARY SERVICES LIMITED
SC453235 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 1 - Director → ME
41
NCM FUND SERVICES (ENGLAND) LIMITED
10351562 First Floor, 42 New Broad Street, 42 New Broad Street, London, England
Active Corporate (4 parents)
Officer
2016-08-30 ~ now
IIF 11 - Director → ME
42
NCM FUND SERVICES LIMITED
- now SC166074NCM FINANCE LIMITED
- 2012-12-04
SC166074NOBLE CORPORATE MANAGEMENT LIMITED
- 2009-11-12
SC166074NOBLE PARTNERSHIP LIMITED
- 2005-12-22
SC166074DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
1999-12-06 ~ now
IIF 21 - Director → ME
43
NCM MEZZANINE GENERAL PARTNER LIMITED
- now SC314899NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24
SC314899 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2009-08-18 ~ now
IIF 5 - Director → ME
44
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE GROUP LIMITED
- 2003-12-19
SC071689NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
2000-07-01 ~ 2009-11-30
IIF 36 - Director → ME
45
NOBLE FUND ADVISERS LIMITED - now
ORACLE FUND MANAGERS LIMITED
- 2010-01-11
SC177570NOBLE FUND ADVISERS LIMITED
- 2009-01-06
SC177570GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ 2009-11-30
IIF 63 - Director → ME
46
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-14 ~ 2009-11-30
IIF 35 - Director → ME
47
NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13
SC238098NPFI ASSET MANAGEMENT LIMITED
- 2002-12-19
SC238098MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-12-18 ~ 2004-07-23
IIF 30 - Director → ME
48
NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03
04573936PRECIS (2299) LIMITED
- 2002-12-13
04573936 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 31 - Director → ME
49
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2002-04-26
IIF 56 - Director → ME
50
PRECIS (2295) LIMITED
- 2002-12-13
04574181 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 29 - Director → ME
51
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 57 - Director → ME
52
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ dissolved
IIF 25 - Director → ME
53
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ dissolved
IIF 26 - Director → ME
54
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-29 ~ dissolved
IIF 28 - Director → ME
55
RM CAPITAL MARKETS LIMITED
- now SC380707RM REGULATORY SERVICES LIMITED
- 2023-05-03
SC380707RM CAPITAL MARKETS LIMITED
- 2023-05-02
SC380707MM&S (5608) LIMITED - 2010-08-06
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (13 parents, 10 offsprings)
Officer
2010-08-11 ~ now
IIF 67 - Director → ME
56
RM COMMUNITY HEALTHCARE LIMITED
- now 09510077RM CAPITAL PARTNERS LTD
- 2021-07-27
09510077RENACO LTD - 2015-08-14
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-10-30 ~ now
IIF 8 - Director → ME
57
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-07-30 ~ now
IIF 4 - Director → ME
58
7 Fourth Floor, Castle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2017-03-07
IIF 34 - Director → ME
59
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-11-24 ~ now
IIF 3 - Director → ME
60
RENACO 1 LTD - 2015-08-14
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-30 ~ now
IIF 10 - Director → ME
61
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2010-11-25 ~ now
IIF 9 - Director → ME
62
SINGER CAPITAL MARKETS LIMITED
- now 07997006NPLUS1 SINGER LIMITED
- 2018-01-12
07997006STEPLEVEL LIMITED - 2012-06-18
One, Bartholomew Lane, London
Active Corporate (15 parents, 26 offsprings)
Officer
2012-07-23 ~ 2024-07-31
IIF 65 - Director → ME
63
SINGER CAPITAL MARKETS SECURITIES LIMITED
- now 05792780NPLUS1 SINGER CAPITAL MARKETS LIMITED
- 2021-06-07
05792780SINGER CAPITAL MARKETS LIMITED
- 2012-11-06
05792780KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2011-06-14 ~ 2024-07-31
IIF 66 - Director → ME
64
STEBRUC LIMITED - now
THISTLE PUB COMPANY LIMITED
- 2012-06-20
03722619 72-75 Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
1999-02-23 ~ 2005-02-21
IIF 24 - Director → ME
65
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 2 - Director → ME
66
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-21
IIF 42 - Director → ME
67
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-14 ~ 2001-06-21
IIF 62 - Director → ME