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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

Hesketh, Tim

    Related profiles found in government register
  • Hesketh, Tim
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 4
  • Hesketh, Tim
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British commercial director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British development director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Chelmsford, Essex, CM1 1JR, United Kingdom

      IIF 40

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 41
  • Hesketh, Timothy John
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • The Cockyard Manchester Road, Chapel-en-le-frith, High Peak, SK23 9UH

      IIF 45

    • Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

      IIF 46 IIF 47
  • Hesketh, Timothy John
    British commercial director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 4 - Director → ME
  • 2
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2024-02-09 ~ now
    IIF 2 - Director → ME
  • 3
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 1 - Director → ME
  • 4
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2024-02-09 ~ now
    IIF 3 - Director → ME
Ceased 48
  • 1
    BROOMCO (3811) LIMITED - 2005-08-16 05494630, 02960702
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 14 - Director → ME
  • 2
    BROOMCO (3812) LIMITED - 2005-07-29 05494586, 02960702
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 10 - Director → ME
  • 3
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 9 - Director → ME
  • 4
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 17 - Director → ME
  • 5
    The Cockyard Manchester Road, Chapel-en-le-frith, High Peak
    Active Corporate (7 parents)
    Equity (Company account)
    867,405 GBP2024-09-30
    Officer
    2012-12-13 ~ 2016-11-01
    IIF 45 - Director → ME
  • 6
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 20 - Director → ME
  • 7
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 22 - Director → ME
  • 8
    DERBY SPV HOLDINGS LIMITED - 1999-02-26 SC188395
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 21 - Director → ME
  • 9
    ST. VINCENT STREET (284) LIMITED - 1998-09-09 SC097869, SC108034, SC113158... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 19 - Director → ME
  • 10
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09 SC097869, SC108034, SC113158... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 23 - Director → ME
  • 11
    LYCIDAS (285) LIMITED - 1998-09-09 SC169597
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 24 - Director → ME
  • 12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 32 - Director → ME
  • 13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 30 - Director → ME
  • 14
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2018-04-02
    IIF 49 - Director → ME
  • 15
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 48 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 56 - Secretary → ME
  • 16
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 52 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 53 - Secretary → ME
  • 17
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 51 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 54 - Secretary → ME
  • 18
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 50 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 55 - Secretary → ME
  • 19
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03 03730694
    HBG PROJECTS LIMITED - 2004-06-24 03730694
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 5 - Director → ME
  • 20
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    2009-12-01 ~ 2016-11-22
    IIF 33 - Director → ME
  • 21
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    2009-12-01 ~ 2016-11-22
    IIF 34 - Director → ME
  • 22
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 18 - Director → ME
  • 23
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 13 - Director → ME
  • 24
    BAM PPP CAMDEN BSF LIMITED - 2023-01-12
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 6 - Director → ME
  • 25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 31 - Director → ME
  • 26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 29 - Director → ME
  • 27
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 15 - Director → ME
  • 28
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-02-12
    IIF 47 - Director → ME
  • 29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-19 ~ 2020-02-12
    IIF 46 - Director → ME
  • 30
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 37 - Director → ME
  • 31
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 43 - Director → ME
  • 32
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 38 - Director → ME
  • 33
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 44 - Director → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 39 - Director → ME
  • 35
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 42 - Director → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 36 - Director → ME
  • 37
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 35 - Director → ME
  • 38
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2016-11-22
    IIF 41 - Director → ME
  • 39
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-14 ~ 2016-11-22
    IIF 40 - Director → ME
  • 40
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-29 ~ 2020-02-03
    IIF 16 - Director → ME
  • 41
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20 05955463
    GUILDSHELF (197) LIMITED - 2006-11-03 05955463, 05269742
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 8 - Director → ME
  • 42
    SOLIHULL SCHOOLS LIMITED - 2007-04-20 05957562
    GUILDSHELF (198) LIMITED - 2006-10-31 05957562, 05269742
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 7 - Director → ME
  • 43
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 12 - Director → ME
  • 44
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 11 - Director → ME
  • 45
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 25 - Director → ME
  • 46
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 26 - Director → ME
  • 47
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 28 - Director → ME
  • 48
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.