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

Cavill, John Ivor

child relation
Offspring entities and appointments
Active 145
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 83 - director → ME
  • 2
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 184 - director → ME
  • 3
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2009-10-14 ~ now
    IIF 167 - director → ME
  • 4
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 295 - director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 235 - director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 231 - director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 230 - director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 234 - director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 177 - director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 187 - director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-30 ~ now
    IIF 249 - director → ME
  • 12
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 41 - director → ME
  • 13
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 199 - director → ME
  • 14
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 209 - director → ME
  • 15
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 200 - director → ME
  • 16
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-03-28 ~ dissolved
    IIF 297 - director → ME
  • 17
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 65 - director → ME
  • 18
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 273 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
    IIF 313 - Right to appoint or remove directors → OE
  • 19
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 270 - director → ME
  • 20
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2012-05-09 ~ dissolved
    IIF 294 - director → ME
  • 21
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 48 - director → ME
  • 22
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ now
    IIF 265 - director → ME
  • 23
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 253 - director → ME
  • 24
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 84 - director → ME
  • 25
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-28 ~ now
    IIF 258 - director → ME
  • 26
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ now
    IIF 269 - director → ME
  • 27
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 143 - director → ME
  • 28
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2020-07-13 ~ now
    IIF 142 - director → ME
  • 29
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    INHOCO 3385 LIMITED - 2008-02-28
    46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    2014-03-28 ~ dissolved
    IIF 245 - director → ME
  • 30
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 213 - director → ME
  • 31
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-11-01 ~ now
    IIF 170 - director → ME
  • 32
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 186 - director → ME
  • 33
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-23 ~ now
    IIF 263 - director → ME
  • 34
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,423,010 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    IIF 266 - director → ME
  • 35
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2011-10-18 ~ dissolved
    IIF 138 - director → ME
  • 36
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2009-10-14 ~ now
    IIF 174 - director → ME
  • 37
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 164 - director → ME
  • 38
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 201 - director → ME
  • 39
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2009-10-14 ~ now
    IIF 163 - director → ME
  • 40
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-04-21 ~ dissolved
    IIF 157 - director → ME
  • 41
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 156 - director → ME
  • 42
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 81 - director → ME
  • 43
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 39 - director → ME
  • 44
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 51 - director → ME
  • 45
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-25 ~ now
    IIF 68 - director → ME
  • 46
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    IIF 268 - director → ME
  • 47
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    IIF 261 - director → ME
  • 48
    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
    2016-01-25 ~ now
    IIF 188 - director → ME
  • 49
    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
    2016-01-25 ~ now
    IIF 171 - director → ME
  • 50
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 271 - director → ME
  • 51
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 73 - director → ME
  • 52
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 69 - director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 49 - director → ME
  • 54
    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
    2013-05-30 ~ now
    IIF 255 - director → ME
  • 55
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 165 - director → ME
  • 56
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2016-02-10 ~ now
    IIF 178 - director → ME
  • 57
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2016-02-10 ~ now
    IIF 212 - director → ME
  • 58
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 267 - director → ME
  • 59
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 205 - director → ME
  • 60
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -11,408,816 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 204 - director → ME
  • 61
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 180 - director → ME
  • 62
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,120,646 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 173 - director → ME
  • 63
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 46 - director → ME
  • 64
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 76 - director → ME
  • 65
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-16 ~ now
    IIF 61 - director → ME
  • 66
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 63 - director → ME
  • 67
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 78 - director → ME
  • 68
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 80 - director → ME
  • 69
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 36 - director → ME
  • 70
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 72 - director → ME
  • 71
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-05 ~ now
    IIF 264 - director → ME
  • 72
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2012-04-05 ~ now
    IIF 257 - director → ME
  • 73
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ dissolved
    IIF 111 - director → ME
  • 74
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 262 - director → ME
  • 75
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 254 - director → ME
  • 76
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 183 - director → ME
  • 77
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 42 - director → ME
  • 78
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 259 - director → ME
  • 79
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 260 - director → ME
  • 80
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 37 - director → ME
  • 81
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-04 ~ now
    IIF 191 - director → ME
  • 82
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 214 - director → ME
  • 83
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-25 ~ now
    IIF 45 - director → ME
  • 84
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 43 - director → ME
  • 85
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 71 - director → ME
  • 86
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 91 - director → ME
  • 87
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 93 - director → ME
  • 88
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ now
    IIF 77 - director → ME
  • 89
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ now
    IIF 62 - director → ME
  • 90
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 82 - director → ME
  • 91
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 74 - director → ME
  • 92
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 116 - director → ME
  • 93
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 202 - director → ME
  • 94
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 206 - director → ME
  • 95
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 29 - director → ME
  • 96
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ dissolved
    IIF 169 - director → ME
  • 97
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 53 - director → ME
  • 98
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 75 - director → ME
  • 99
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-23 ~ now
    IIF 252 - director → ME
  • 100
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2012-04-23 ~ now
    IIF 256 - director → ME
  • 101
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 38 - director → ME
  • 102
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 55 - director → ME
  • 103
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 64 - director → ME
  • 104
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 251 - director → ME
  • 105
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 193 - director → ME
  • 106
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 60 - director → ME
  • 107
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2015-09-04 ~ now
    IIF 40 - director → ME
  • 108
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ now
    IIF 52 - director → ME
  • 109
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 50 - director → ME
  • 110
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 181 - director → ME
  • 111
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Officer
    2016-05-27 ~ now
    IIF 162 - director → ME
  • 112
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ now
    IIF 67 - director → ME
  • 113
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-25 ~ now
    IIF 44 - director → ME
  • 114
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 100 - director → ME
  • 115
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 250 - director → ME
  • 116
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 34 - director → ME
  • 117
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 197 - director → ME
  • 118
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 198 - director → ME
  • 119
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 70 - director → ME
  • 120
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 66 - director → ME
  • 121
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 47 - director → ME
  • 122
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 56 - director → ME
  • 123
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-16 ~ now
    IIF 35 - director → ME
  • 124
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 58 - director → ME
  • 125
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 192 - director → ME
  • 126
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 57 - director → ME
  • 127
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 305 - director → ME
  • 128
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-25 ~ dissolved
    IIF 118 - director → ME
  • 129
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 104 - director → ME
  • 130
    EVER 2467 LIMITED - 2004-10-19
    Geneva Way, Leads Road, Hull, North Humberside
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ now
    IIF 136 - director → ME
  • 131
    EVER 2374 LIMITED - 2004-10-18
    Geneva Way, Leads Road, Hull, North Humberside
    Corporate (3 parents)
    Officer
    2010-04-21 ~ now
    IIF 135 - director → ME
  • 132
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-09-23 ~ dissolved
    IIF 228 - director → ME
  • 133
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 221 - director → ME
  • 134
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 211 - director → ME
  • 135
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 161 - director → ME
  • 136
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 126 - director → ME
  • 137
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 287 - director → ME
  • 138
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 288 - director → ME
  • 139
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 190 - director → ME
  • 140
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 79 - director → ME
  • 141
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 291 - director → ME
  • 142
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 282 - director → ME
  • 143
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ now
    IIF 59 - director → ME
  • 144
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 54 - director → ME
  • 145
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2016-01-25 ~ now
    IIF 166 - director → ME
Ceased 157
  • 1
    AMALTHEA TOPCO LIMITED - 2022-03-30
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 229 - director → ME
  • 2
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2012-04-02
    IIF 86 - director → ME
  • 3
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2009-10-14 ~ 2012-04-02
    IIF 90 - director → ME
  • 4
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 236 - director → ME
  • 5
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 233 - director → ME
  • 6
    Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-01-15
    IIF 232 - director → ME
  • 7
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2024-04-01
    IIF 293 - director → ME
  • 8
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2024-04-01
    IIF 278 - director → ME
  • 9
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 87 - director → ME
  • 10
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 146 - director → ME
  • 11
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 85 - director → ME
  • 12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2024-04-01
    IIF 153 - director → ME
  • 13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    2016-09-20 ~ 2024-04-01
    IIF 152 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2024-04-01
    IIF 151 - director → ME
  • 15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 97 - director → ME
  • 16
    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
    2016-01-25 ~ 2024-04-01
    IIF 96 - director → ME
  • 17
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-01-03
    IIF 218 - director → ME
  • 18
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    2015-04-15 ~ 2020-01-03
    IIF 217 - director → ME
  • 19
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-04-29
    IIF 179 - director → ME
  • 20
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-04-29
    IIF 194 - director → ME
  • 21
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2024-05-01
    IIF 176 - director → ME
  • 22
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2013-11-01 ~ 2024-05-01
    IIF 158 - director → ME
  • 23
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2023-01-19
    IIF 140 - director → ME
  • 24
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-14 ~ 2023-01-19
    IIF 139 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2015-07-15 ~ 2019-03-13
    IIF 226 - 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
    2015-07-15 ~ 2019-03-13
    IIF 227 - 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
    2015-07-15 ~ 2019-03-13
    IIF 222 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2015-07-15 ~ 2019-03-13
    IIF 220 - director → ME
  • 29
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 94 - director → ME
  • 30
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 98 - director → ME
  • 31
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 101 - director → ME
  • 32
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 219 - director → ME
  • 33
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 223 - director → ME
  • 34
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 224 - director → ME
  • 35
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2016-02-25 ~ 2024-05-22
    IIF 172 - director → ME
  • 36
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-09 ~ 2024-07-03
    IIF 137 - director → ME
  • 37
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2016-11-09 ~ 2024-07-03
    IIF 30 - director → ME
  • 38
    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
    2016-01-25 ~ 2024-04-01
    IIF 123 - director → ME
  • 39
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 119 - director → ME
  • 40
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 129 - director → ME
  • 41
    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
    2016-01-25 ~ 2024-04-01
    IIF 130 - director → ME
  • 42
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 110 - director → ME
  • 43
    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
    2016-01-25 ~ 2024-04-01
    IIF 122 - director → ME
  • 44
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2016-05-05 ~ 2024-05-15
    IIF 175 - director → ME
  • 45
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2016-05-05 ~ 2024-05-15
    IIF 182 - director → ME
  • 46
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-06-24 ~ 2024-04-23
    IIF 274 - director → ME
  • 47
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2014-06-24 ~ 2024-04-23
    IIF 284 - director → ME
  • 48
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,516,000 GBP2023-12-31
    Officer
    2014-06-24 ~ 2024-04-23
    IIF 289 - director → ME
  • 49
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2012-06-28
    IIF 147 - director → ME
    2016-01-20 ~ 2024-04-30
    IIF 159 - director → ME
  • 50
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2009-10-14 ~ 2012-06-28
    IIF 88 - director → ME
    2016-01-20 ~ 2024-04-30
    IIF 185 - director → ME
  • 51
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 208 - director → ME
  • 52
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-22 ~ 2021-12-17
    IIF 114 - director → ME
    2022-04-13 ~ 2022-06-07
    IIF 112 - director → ME
  • 53
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2021-12-17
    IIF 113 - director → ME
    2022-04-13 ~ 2022-06-07
    IIF 128 - director → ME
  • 54
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 95 - director → ME
  • 55
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 296 - director → ME
  • 56
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 103 - director → ME
  • 57
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 210 - director → ME
  • 58
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2012-04-02 ~ 2012-09-07
    IIF 298 - director → ME
    2016-01-25 ~ 2024-04-01
    IIF 272 - director → ME
  • 59
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 168 - director → ME
  • 60
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-03-05 ~ 2024-05-02
    IIF 154 - director → ME
  • 61
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Officer
    2010-03-05 ~ 2024-05-02
    IIF 155 - director → ME
  • 62
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 131 - director → ME
  • 63
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 109 - director → ME
  • 64
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2012-09-07
    IIF 301 - director → ME
    2016-01-25 ~ 2024-04-01
    IIF 124 - director → ME
  • 65
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2012-04-02 ~ 2012-09-07
    IIF 302 - director → ME
    2016-01-25 ~ 2024-04-01
    IIF 133 - director → ME
  • 66
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2016-09-02 ~ 2017-01-24
    IIF 312 - director → ME
  • 67
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2016-09-02 ~ 2017-02-20
    IIF 311 - director → ME
  • 68
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 242 - director → ME
  • 69
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (9 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 244 - director → ME
  • 70
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 243 - director → ME
  • 71
    9 Howard Court, Manor Park, Runcorn, England
    Corporate (8 parents)
    Officer
    2016-09-13 ~ 2017-02-27
    IIF 241 - director → ME
  • 72
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-23 ~ 2012-11-13
    IIF 309 - director → ME
  • 73
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-12-23 ~ 2012-11-13
    IIF 310 - director → ME
  • 74
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2011-12-23 ~ 2012-11-13
    IIF 308 - director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2016-04-19 ~ 2024-05-14
    IIF 92 - director → ME
  • 76
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2016-04-19 ~ 2024-05-14
    IIF 125 - director → ME
  • 77
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-04-19 ~ 2024-05-14
    IIF 99 - director → ME
  • 78
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2016-04-19 ~ 2024-05-14
    IIF 115 - director → ME
  • 79
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 106 - director → ME
  • 80
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-09-07
    IIF 300 - director → ME
  • 81
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2012-04-05 ~ 2012-09-07
    IIF 299 - director → ME
  • 82
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2023-01-31
    IIF 275 - director → ME
  • 83
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2012-04-05 ~ 2023-01-31
    IIF 283 - director → ME
  • 84
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2023-01-31
    IIF 277 - director → ME
  • 85
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2011-12-19
    IIF 2 - director → ME
  • 86
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2011-10-31 ~ 2011-12-19
    IIF 1 - director → ME
  • 87
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 240 - director → ME
  • 88
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 239 - director → ME
  • 89
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 237 - director → ME
  • 90
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2015-01-23 ~ 2019-12-20
    IIF 238 - director → ME
  • 91
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 134 - director → ME
  • 92
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 89 - director → ME
    2016-01-25 ~ 2024-04-01
    IIF 120 - director → ME
  • 93
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-04-01
    IIF 127 - director → ME
  • 94
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 276 - director → ME
  • 95
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 279 - director → ME
  • 96
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 292 - director → ME
  • 97
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 290 - director → ME
  • 98
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 281 - director → ME
  • 99
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2012-04-02 ~ 2023-01-31
    IIF 285 - director → ME
  • 100
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2012-09-07
    IIF 215 - director → ME
  • 101
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Officer
    2010-03-05 ~ 2012-09-07
    IIF 304 - director → ME
  • 102
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2011-12-30 ~ 2013-11-08
    IIF 148 - director → ME
  • 103
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-03 ~ 2024-05-14
    IIF 132 - director → ME
  • 104
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-03 ~ 2024-05-14
    IIF 105 - director → ME
  • 105
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2016-02-04 ~ 2024-05-08
    IIF 160 - director → ME
  • 106
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2016-02-04 ~ 2024-05-08
    IIF 196 - director → ME
  • 107
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2011-03-10 ~ 2024-05-21
    IIF 189 - director → ME
  • 108
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2011-03-10 ~ 2024-05-21
    IIF 203 - director → ME
  • 109
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-10 ~ 2024-05-21
    IIF 207 - director → ME
  • 110
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2016-02-25 ~ 2024-05-22
    IIF 195 - director → ME
  • 111
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2016-02-29 ~ 2024-05-20
    IIF 121 - director → ME
  • 112
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2016-02-29 ~ 2024-05-07
    IIF 108 - director → ME
  • 113
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2020-07-01
    IIF 31 - director → ME
  • 114
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2012-10-10 ~ 2020-07-01
    IIF 32 - director → ME
  • 115
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2012-09-07
    IIF 216 - director → ME
  • 116
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    2010-03-05 ~ 2012-09-07
    IIF 303 - director → ME
  • 117
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-11 ~ 2007-01-31
    IIF 3 - director → ME
  • 118
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 247 - director → ME
  • 119
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 7 - director → ME
  • 120
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 23 - director → ME
  • 121
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 27 - director → ME
  • 122
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 5 - director → ME
  • 123
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 12 - director → ME
  • 124
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 8 - director → ME
  • 125
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 9 - director → ME
  • 126
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 13 - director → ME
  • 127
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 26 - director → ME
  • 128
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 25 - director → ME
  • 129
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 6 - director → ME
  • 130
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 18 - director → ME
  • 131
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 17 - director → ME
  • 132
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 10 - director → ME
  • 133
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 28 - director → ME
  • 134
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 24 - director → ME
  • 135
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 20 - director → ME
  • 136
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 4 - director → ME
  • 137
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 16 - director → ME
  • 138
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 22 - director → ME
  • 139
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 19 - director → ME
  • 140
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 21 - director → ME
  • 141
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 11 - director → ME
  • 142
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-18 ~ 2007-04-12
    IIF 14 - director → ME
  • 143
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-06-08 ~ 2007-04-12
    IIF 15 - director → ME
  • 144
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 33 - director → ME
  • 145
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2016-09-20
    IIF 149 - director → ME
  • 146
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-08 ~ 2016-09-20
    IIF 150 - director → ME
  • 147
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ 2024-04-01
    IIF 280 - director → ME
  • 148
    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
    2012-04-02 ~ 2024-04-01
    IIF 286 - director → ME
  • 149
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 246 - director → ME
    2016-01-25 ~ 2024-04-01
    IIF 117 - director → ME
  • 150
    CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,393,477 GBP2023-12-31
    Officer
    2010-03-05 ~ 2011-03-04
    IIF 248 - director → ME
    2016-01-25 ~ 2024-04-01
    IIF 107 - director → ME
  • 151
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2009-10-14 ~ 2012-04-02
    IIF 145 - director → ME
  • 152
    DMWSL 808 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-12-19
    IIF 307 - director → ME
  • 153
    DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-12-19
    IIF 306 - director → ME
  • 154
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-01-03
    IIF 102 - director → ME
  • 155
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-01-03
    IIF 225 - director → ME
  • 156
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2024-04-25
    IIF 144 - director → ME
  • 157
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2020-07-13 ~ 2024-04-25
    IIF 141 - director → ME

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