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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Geoffrey Alan Quaife

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 106 Grosvenor Road, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,879 GBP2020-08-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 160
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 154 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 157 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 152 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 160 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 159 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 155 - Director → ME
  • 7
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2018-09-12
    IIF 124 - Director → ME
  • 8
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2018-09-12
    IIF 123 - Director → ME
  • 9
    ALDERLAND LIMITED - 2001-06-11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-07-23
    IIF 64 - Director → ME
  • 10
    COPESTICK LIMITED - 2001-06-18
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2008-07-23
    IIF 63 - Director → ME
  • 11
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2019-03-07
    IIF 161 - Director → ME
  • 12
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2019-03-07
    IIF 162 - Director → ME
  • 13
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    IIF 65 - Director → ME
  • 14
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    IIF 66 - Director → ME
  • 15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    IIF 67 - Director → ME
  • 16
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2013-03-14
    IIF 27 - Director → ME
  • 17
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2013-03-14
    IIF 99 - Director → ME
  • 18
    FITZ WESTON PLC - 2001-04-12
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2008-07-23
    IIF 43 - Director → ME
  • 19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    IIF 21 - Director → ME
  • 20
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    IIF 22 - Director → ME
  • 21
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    IIF 30 - Director → ME
  • 22
    DUNWILCO (1361) LIMITED - 2007-01-15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 70 - Director → ME
  • 23
    DUNWILCO (1397) LIMITED - 2007-01-15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 68 - Director → ME
  • 24
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 73 - Director → ME
  • 25
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 74 - Director → ME
  • 26
    INHOCO 2873 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 139 - Director → ME
  • 27
    INHOCO 2872 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 137 - Director → ME
  • 28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2017-03-08
    IIF 96 - Director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-30
    IIF 114 - Director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-30
    IIF 115 - Director → ME
  • 31
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2012-07-04
    IIF 89 - Director → ME
  • 32
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2018-09-12
    IIF 101 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-07-04
    IIF 83 - Director → ME
  • 33
    icon of address Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2018-01-02
    IIF 97 - Director → ME
  • 34
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2018-01-02
    IIF 98 - Director → ME
  • 35
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2017-03-08
    IIF 91 - Director → ME
  • 36
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2017-03-08
    IIF 95 - Director → ME
  • 37
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2018-09-12
    IIF 87 - Director → ME
    icon of calendar 2007-10-23 ~ 2012-07-04
    IIF 86 - Director → ME
  • 38
    UPPERRADIO LIMITED - 2003-04-03
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2016-10-17
    IIF 78 - Director → ME
  • 39
    TITANTROPIC LIMITED - 2003-04-03
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2016-10-17
    IIF 104 - Director → ME
  • 40
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2012-07-04
    IIF 88 - Director → ME
  • 41
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2012-07-04
    IIF 106 - Director → ME
  • 42
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2018-09-17
    IIF 94 - Director → ME
  • 43
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2018-09-17
    IIF 102 - Director → ME
  • 44
    CVS AIRCREW TRAINING PLC - 1999-06-11
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2017-12-12
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    IIF 2 - Has significant influence or control → OE
  • 45
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-01-01
    IIF 8 - Director → ME
  • 46
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-01-01
    IIF 7 - Director → ME
  • 47
    BROOMCO (3027) LIMITED - 2002-12-05
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-01-01
    IIF 6 - Director → ME
  • 48
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2016-01-26
    IIF 148 - Director → ME
    icon of calendar 2009-12-09 ~ 2013-10-11
    IIF 146 - Director → ME
  • 49
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-26
    IIF 147 - Director → ME
  • 50
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-26
    IIF 149 - Director → ME
  • 51
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2015-02-26
    IIF 5 - Director → ME
  • 52
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-02-26
    IIF 9 - Director → ME
  • 53
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 11 - Director → ME
  • 54
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 12 - Director → ME
  • 55
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 14 - Director → ME
  • 56
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 13 - Director → ME
  • 57
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 174 - Director → ME
  • 58
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 175 - Director → ME
  • 59
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 173 - Director → ME
  • 60
    icon of address Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 167 - Director → ME
  • 61
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2015-06-01
    IIF 116 - Director → ME
    icon of calendar 2008-09-11 ~ 2014-02-20
    IIF 41 - Director → ME
  • 62
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ 2015-06-01
    IIF 117 - Director → ME
    icon of calendar 2009-03-10 ~ 2014-02-20
    IIF 40 - Director → ME
  • 63
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2015-06-01
    IIF 111 - Director → ME
  • 64
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 179 - Director → ME
  • 65
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 181 - Director → ME
  • 66
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 180 - Director → ME
  • 67
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 178 - Director → ME
  • 68
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-19
    IIF 36 - Director → ME
  • 69
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 39 - Director → ME
  • 70
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 35 - Director → ME
  • 71
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 38 - Director → ME
  • 72
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 34 - Director → ME
  • 73
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 37 - Director → ME
  • 74
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-05
    IIF 48 - Director → ME
  • 75
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-05
    IIF 54 - Director → ME
  • 76
    BROOMCO (1206) LIMITED - 1997-03-04
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2017-12-12
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    IIF 3 - Has significant influence or control → OE
  • 77
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 125 - Director → ME
  • 78
    INHOCO 2721 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 136 - Director → ME
  • 79
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-24 ~ 2018-09-12
    IIF 153 - Director → ME
  • 80
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-24 ~ 2018-09-12
    IIF 156 - Director → ME
  • 81
    MACROCOM (942) LIMITED - 2006-06-05
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2019-02-26
    IIF 133 - Director → ME
  • 82
    MACROCOM (941) LIMITED - 2006-05-10
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2019-02-26
    IIF 138 - Director → ME
  • 83
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2017-11-01
    IIF 140 - Director → ME
  • 84
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2017-11-01
    IIF 141 - Director → ME
  • 85
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-28
    IIF 84 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 49 - Director → ME
  • 86
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-28
    IIF 109 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 52 - Director → ME
  • 87
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-18
    IIF 107 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 61 - Director → ME
  • 88
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-18
    IIF 81 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 51 - Director → ME
  • 89
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 85 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 58 - Director → ME
  • 90
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 110 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 57 - Director → ME
  • 91
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2019-02-14
    IIF 144 - Director → ME
  • 92
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2019-02-14
    IIF 143 - Director → ME
  • 93
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2018-09-12
    IIF 80 - Director → ME
  • 94
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2018-09-12
    IIF 93 - Director → ME
  • 95
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2012-01-30
    IIF 122 - Director → ME
  • 96
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2012-01-30
    IIF 121 - Director → ME
  • 97
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    IIF 176 - Director → ME
  • 98
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    IIF 31 - Director → ME
  • 99
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    IIF 171 - Director → ME
  • 100
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2017-04-21
    IIF 72 - Director → ME
  • 101
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-03-14
    IIF 172 - Director → ME
  • 102
    ALNERY NO. 2595 LIMITED - 2006-06-05
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2016-09-12
    IIF 25 - Director → ME
  • 103
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2016-09-12
    IIF 177 - Director → ME
  • 104
    ALNERY NO. 2596 LIMITED - 2006-06-05
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2016-09-12
    IIF 26 - Director → ME
  • 105
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2016-09-12
    IIF 10 - Director → ME
  • 106
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    icon of calendar 2007-09-13 ~ 2017-04-21
    IIF 69 - Director → ME
  • 107
    HAMSARD 2700 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 135 - Director → ME
  • 108
    HAMSARD 2701 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 126 - Director → ME
  • 109
    INHOCO 2880 LIMITED - 2003-08-12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 134 - Director → ME
  • 110
    INHOCO 2862 LIMITED - 2003-06-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 130 - Director → ME
  • 111
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-30
    IIF 4 - Director → ME
  • 112
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-30
    IIF 128 - Director → ME
  • 113
    SANDCO 768 LIMITED - 2002-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 129 - Director → ME
  • 114
    SANDCO 769 LIMITED - 2002-11-19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 132 - Director → ME
  • 115
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2016-10-05
    IIF 20 - Director → ME
  • 116
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2016-10-05
    IIF 24 - Director → ME
  • 117
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2018-09-12
    IIF 150 - Director → ME
    icon of calendar 2007-09-14 ~ 2010-12-14
    IIF 60 - Director → ME
  • 118
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-09-12
    IIF 151 - Director → ME
    icon of calendar 2007-09-14 ~ 2010-12-14
    IIF 53 - Director → ME
  • 119
    ARCHGREEN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2021-08-31
    IIF 112 - Director → ME
    icon of calendar 2007-08-01 ~ 2016-11-30
    IIF 17 - Director → ME
  • 120
    ARCHCROWN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2021-08-31
    IIF 113 - Director → ME
    icon of calendar 2007-08-01 ~ 2016-11-30
    IIF 15 - Director → ME
  • 121
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2019-10-10
    IIF 76 - Director → ME
  • 122
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2019-10-10
    IIF 77 - Director → ME
  • 123
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    IIF 100 - Director → ME
  • 124
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    IIF 90 - Director → ME
  • 125
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    IIF 19 - Director → ME
  • 126
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    IIF 23 - Director → ME
  • 127
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    IIF 29 - Director → ME
  • 128
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-12-10 ~ 2015-04-21
    IIF 168 - Director → ME
  • 129
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    icon of calendar 2007-12-10 ~ 2015-04-21
    IIF 28 - Director → ME
  • 130
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2012-03-29
    IIF 18 - Director → ME
  • 131
    SCREENGRAIN LIMITED - 2005-07-14
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2012-03-29
    IIF 16 - Director → ME
  • 132
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2017-11-06
    IIF 145 - Director → ME
  • 133
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2017-11-06
    IIF 142 - Director → ME
  • 134
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2012-07-31
    IIF 158 - Director → ME
  • 135
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-07-24
    IIF 120 - Director → ME
  • 136
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    IIF 164 - Director → ME
  • 137
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    IIF 165 - Director → ME
  • 138
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    IIF 163 - Director → ME
  • 139
    MACROCOM (857) LIMITED - 2004-12-23
    icon of address Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2019-02-22
    IIF 82 - Director → ME
  • 140
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 47 - Director → ME
  • 141
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 55 - Director → ME
  • 142
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2018-05-07
    IIF 44 - Director → ME
  • 143
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2018-05-07
    IIF 59 - Director → ME
  • 144
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 50 - Director → ME
  • 145
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 46 - Director → ME
  • 146
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-12
    IIF 62 - Director → ME
  • 147
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-12
    IIF 42 - Director → ME
  • 148
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    IIF 105 - Director → ME
  • 149
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 92 - Director → ME
    icon of calendar 2007-09-13 ~ 2008-09-04
    IIF 56 - Director → ME
  • 150
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 79 - Director → ME
    icon of calendar 2007-09-13 ~ 2008-09-04
    IIF 45 - Director → ME
  • 151
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ 2019-09-17
    IIF 169 - Director → ME
  • 152
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2019-09-17
    IIF 170 - Director → ME
  • 153
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2017-11-08
    IIF 33 - Director → ME
  • 154
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2017-11-08
    IIF 32 - Director → ME
  • 155
    MACROCOM (859) LIMITED - 2004-12-23
    icon of address Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2019-02-22
    IIF 108 - Director → ME
  • 156
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2014-04-23
    IIF 103 - Director → ME
  • 157
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 127 - Director → ME
  • 158
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 131 - Director → ME
  • 159
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-22
    IIF 71 - Director → ME
  • 160
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-22
    IIF 75 - Director → ME

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