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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alistair Graham Ray

child relation
Offspring entities and appointments 218
  • 1
    AGHINAGH LIMITED
    09965366
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 12 - Director → ME
  • 2
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 98 - Director → ME
  • 3
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 96 - Director → ME
  • 4
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    Active Corporate (32 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 97 - Director → ME
  • 5
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    Active Corporate (37 parents)
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 229 - Director → ME
  • 6
    APPLE BIDCO 1 LIMITED
    11580512 11825481... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 38 - Director → ME
  • 7
    APPLE BIDCO 2 LIMITED
    11581606 11580512... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 29 - Director → ME
  • 8
    APPLE BIDCO 3 LIMITED
    11825481 11580512... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 9
    APPLE FINCO (D) LIMITED
    11580256
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 39 - Director → ME
  • 10
    APPLE HOLDCO (D) LIMITED
    11580176 11580359... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 36 - Director → ME
  • 11
    ARKAIG BIDCO LIMITED
    16089569
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 196 - Director → ME
  • 12
    ARKAIG HOLDCO LIMITED
    16089447
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 147 - Director → ME
  • 13
    ARKAIG PROJECT INVESTMENTS LIMITED
    16089163
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 154 - Director → ME
  • 14
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 103 - Director → ME
  • 15
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    Active Corporate (40 parents)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 102 - Director → ME
  • 16
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 197 - Director → ME
  • 17
    AUGER BORE INVESTMENTS LIMITED
    - now 14098407
    GREATHEAD INVESTMENTS LIMITED
    - 2022-05-17 14098407
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    IIF 170 - Director → ME
  • 18
    BAKEWELL PROJECT INVESTMENTS LIMITED
    12225024
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 193 - Director → ME
  • 19
    BAZALGETTE EQUITY LIMITED
    09553394
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 92 - Director → ME
  • 20
    BAZALGETTE FINANCE PLC
    09698014
    Active Corporate (21 parents)
    Officer
    2015-07-22 ~ now
    IIF 93 - Director → ME
  • 21
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 08057028... (more)
    MM&S (5848) LIMITED
    - 2014-10-17 09203903 SC439274... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 66 - Director → ME
  • 22
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 91 - Director → ME
  • 23
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC366574... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 61 - Director → ME
  • 24
    BAZALGETTE TUNNEL LIMITED
    09553573
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2026-04-01
    IIF 95 - Director → ME
  • 25
    BAZALGETTE VENTURES LIMITED
    09553461
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 94 - Director → ME
  • 26
    BELIVAT BIDCO LIMITED
    16653414
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 186 - Director → ME
  • 27
    BELIVAT HOLDCO LIMITED
    16645469
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 188 - Director → ME
  • 28
    BIGGIN INVESTMENTS LIMITED
    12675330
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 207 - Director → ME
  • 29
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 216 - Director → ME
  • 30
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    Active Corporate (35 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 85 - Director → ME
  • 31
    BLYTH HOLDINGS LIMITED
    11376399
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 32 - Director → ME
  • 32
    BOSLEY PROJECT INVESTMENTS LIMITED
    13024261
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 204 - Director → ME
  • 33
    BROWNING PFI HOLDINGS 2014 LIMITED
    - now 08938600 04557638
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 211 - Director → ME
  • 34
    BRUNEL (IEP) LIMITED
    11229674
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 34 - Director → ME
  • 35
    BRUNEL HOLDINGS (IEP) LIMITED
    11228956
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 36
    BRUNEL MIDCO (IEP) LIMITED
    11229123
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 37
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 48 - Director → ME
    2023-07-19 ~ now
    IIF 114 - Director → ME
  • 38
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    Active Corporate (78 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 40 - Director → ME
  • 39
    CAMULODUNUM INVESTMENTS LTD
    11108175
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ now
    IIF 22 - Director → ME
    2017-12-12 ~ 2019-10-04
    IIF 7 - Director → ME
  • 40
    COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08616461 10664392
    MM&S (5771) LIMITED
    - 2013-08-16 08616461 SC434536... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ now
    IIF 159 - Director → ME
  • 41
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED
    - 2013-08-16 08647103 SC312130... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 202 - Director → ME
  • 42
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED
    - 2015-03-10 09368997 09332161... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 201 - Director → ME
  • 43
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED
    - 2014-10-02 09178146 09426415... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 198 - Director → ME
  • 44
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 167 - Director → ME
  • 45
    CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
    10664392 08616461
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 166 - Director → ME
  • 46
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED - 2018-12-19
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 88 - Director → ME
  • 47
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED - 2018-12-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 89 - Director → ME
  • 48
    CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08725405
    MM&S (5787) LIMITED
    - 2013-10-18 08725405 SC425418... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 155 - Director → ME
  • 49
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED
    - 2013-10-18 08725382 SC329825... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 209 - Director → ME
  • 50
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    Active Corporate (29 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 71 - Director → ME
  • 51
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 69 - Director → ME
  • 52
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 70 - Director → ME
  • 53
    CROSS LONDON TRAINS LIMITED
    07813033
    Active Corporate (29 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 72 - Director → ME
  • 54
    CURBAR PROJECT INVESTMENTS LIMITED
    12224730
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 156 - Director → ME
  • 55
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 200 - Director → ME
  • 56
    DALMORE (LOOP) JV LIMITED
    11109371
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 205 - Director → ME
  • 57
    DALMORE ASSET SERVICES LIMITED
    - now 07493629 07493574
    MM&S (5632) LIMITED
    - 2011-03-07 07493629 07497168... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 51 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 237 - Secretary → ME
  • 58
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 106 - Director → ME
  • 59
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 208 - Director → ME
  • 60
    DALMORE CAPITAL (ISSUER 1) LIMITED
    - now 08111574 08111593
    DALMORE CAPITAL (PARA 1) LIMITED
    - 2012-09-27 08111574 08057034... (more)
    MM&S (5720) LIMITED
    - 2012-09-26 08111574 SC387991... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 135 - Director → ME
    2012-09-21 ~ 2013-02-12
    IIF 240 - Secretary → ME
  • 61
    DALMORE CAPITAL (ISSUER 2) LIMITED
    - now 08111593 08111574
    DALMORE CAPITAL (PARA 2) LIMITED
    - 2012-09-27 08111593 08232128... (more)
    MM&S (5721) LIMITED
    - 2012-09-26 08111593 SC366226... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 150 - Director → ME
    2012-09-21 ~ 2013-02-12
    IIF 239 - Secretary → ME
  • 62
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034 08111574... (more)
    MM&S (5708) LIMITED
    - 2012-10-03 08057034 08269132... (more)
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 143 - Director → ME
    2012-09-28 ~ 2013-02-12
    IIF 243 - Secretary → ME
  • 63
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED
    - 2012-10-03 08232128 SC305522... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 171 - Director → ME
    2012-09-28 ~ 2013-02-12
    IIF 241 - Secretary → ME
  • 64
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165 08530550
    MM&S (5843) LIMITED
    - 2014-09-26 09178165 SC514169... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 203 - Director → ME
  • 65
    DALMORE CAPITAL (ROCHDALE) LIMITED
    08530550 09178165
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 199 - Director → ME
  • 66
    DALMORE CAPITAL 1 GP LIMITED
    - now 07201415 08057028... (more)
    MM&S (5599) LIMITED
    - 2010-09-03 07201415 06623482... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 60 - Director → ME
    2012-02-02 ~ 2013-02-12
    IIF 238 - Secretary → ME
  • 67
    DALMORE CAPITAL 11 GP LIMITED
    - now 09426415 09426364... (more)
    MM&S (5865) LIMITED
    - 2015-02-21 09426415 09332161... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 139 - Director → ME
  • 68
    DALMORE CAPITAL 14 GP LIMITED
    - now 09426364 09426415... (more)
    MM&S (5866) LIMITED
    - 2015-04-01 09426364 09332161... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 185 - Director → ME
  • 69
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 09426415... (more)
    MM&S (5892) LIMITED
    - 2015-11-26 09717298 09698236... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 128 - Director → ME
  • 70
    DALMORE CAPITAL 18 GP LIMITED
    10552820 09717298... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 136 - Director → ME
  • 71
    DALMORE CAPITAL 19 GP LIMITED
    10657221 09426415... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 181 - Director → ME
  • 72
    DALMORE CAPITAL 2 GP LIMITED
    - now 07493530 08057028... (more)
    MM&S (5635) LIMITED
    - 2011-03-07 07493530 07493629... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 178 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 234 - Secretary → ME
  • 73
    DALMORE CAPITAL 20 GP LIMITED
    10656312 11070331... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 30 - Director → ME
  • 74
    DALMORE CAPITAL 23 GP LIMITED
    11070331 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 177 - Director → ME
  • 75
    DALMORE CAPITAL 24 GP LIMITED
    11101556 08647090... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 127 - Director → ME
  • 76
    DALMORE CAPITAL 26 GP LIMITED
    11150155 07493530... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 189 - Director → ME
  • 77
    DALMORE CAPITAL 27 GP LIMITED
    11157513 10656312... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 161 - Director → ME
  • 78
    DALMORE CAPITAL 28 GP LIMITED
    11172311 07493530... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 174 - Director → ME
  • 79
    DALMORE CAPITAL 29 GP LIMITED
    11251620 10656312... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 191 - Director → ME
  • 80
    DALMORE CAPITAL 3 GP LIMITED
    - now 08057028 07201415... (more)
    MM&S (5709) LIMITED
    - 2012-05-17 08057028 SC302771... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 58 - Director → ME
    2012-05-17 ~ 2013-02-12
    IIF 244 - Secretary → ME
  • 81
    DALMORE CAPITAL 30 GP LIMITED
    11308677 08057028... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 138 - Director → ME
  • 82
    DALMORE CAPITAL 31 GP LIMITED
    11355866 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 157 - Director → ME
  • 83
    DALMORE CAPITAL 32 GP LIMITED
    11364567 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 164 - Director → ME
  • 84
    DALMORE CAPITAL 33 GP LIMITED
    11364569 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 132 - Director → ME
  • 85
    DALMORE CAPITAL 34 GP LIMITED
    11364632 08057028... (more)
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ now
    IIF 165 - Director → ME
  • 86
    DALMORE CAPITAL 35 GP LIMITED
    11431550 08057028... (more)
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ now
    IIF 141 - Director → ME
  • 87
    DALMORE CAPITAL 36 GP LIMITED
    11470963 08057028... (more)
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 130 - Director → ME
  • 88
    DALMORE CAPITAL 4 GP LIMITED
    - now 08647090 08057028... (more)
    MM&S (5774) LIMITED
    - 2013-08-15 08647090 07115700... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 64 - Director → ME
  • 89
    DALMORE CAPITAL 40 GP LIMITED
    11766456 08647090... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-15 ~ now
    IIF 163 - Director → ME
  • 90
    DALMORE CAPITAL 44 GP LIMITED
    11949755 08647090... (more)
    Active Corporate (6 parents)
    Officer
    2019-04-16 ~ now
    IIF 194 - Director → ME
  • 91
    DALMORE CAPITAL 45 GP LIMITED
    12001943 08647090... (more)
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 126 - Director → ME
  • 92
    DALMORE CAPITAL 46 GP LIMITED
    12001970 08647090... (more)
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 120 - Director → ME
  • 93
    DALMORE CAPITAL 47 GP LIMITED
    12002181 08647090... (more)
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 121 - Director → ME
  • 94
    DALMORE CAPITAL 48 GP LIMITED
    12002057 08647090... (more)
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 144 - Director → ME
  • 95
    DALMORE CAPITAL 49 GP LIMITED
    12010715 08647090... (more)
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ now
    IIF 192 - Director → ME
  • 96
    DALMORE CAPITAL 5 GP LIMITED
    - now 08665322 08057028... (more)
    MM&S (5776) LIMITED
    - 2013-10-09 08665322 09627840... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 54 - Director → ME
  • 97
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463 08057028... (more)
    MM&S (5802) LIMITED
    - 2013-12-20 08794463 05809399... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 117 - Director → ME
  • 98
    DALMORE CAPITAL 7 GP LIMITED
    - now 08727864 08057028... (more)
    MM&S (5796) LIMITED
    - 2014-01-13 08727864 08781542... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 62 - Director → ME
  • 99
    DALMORE CAPITAL DM LIMITED
    - now 09332161
    MM&S (5860) LIMITED
    - 2015-01-21 09332161 SC356386... (more)
    Active Corporate (10 parents, 43 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 11 - Director → ME
  • 100
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 15 - Director → ME
    2009-04-02 ~ 2013-02-12
    IIF 236 - Secretary → ME
  • 101
    DALMORE EXECUTIVE SERVICES LIMITED
    - now 08946714
    MM&S (5818) LIMITED
    - 2014-04-03 08946714 08946780... (more)
    Active Corporate (14 parents)
    Officer
    2014-03-31 ~ now
    IIF 21 - Director → ME
  • 102
    DALMORE GAS INVESTMENTS LIMITED
    11291240
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 149 - Director → ME
  • 103
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED
    - 2011-03-07 07493566 07493629... (more)
    Active Corporate (15 parents, 92 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 8 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 235 - Secretary → ME
  • 104
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 26 - Director → ME
  • 105
    DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
    10392685
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 90 - Director → ME
  • 106
    DALMORE HOLDINGS LIMITED
    - now 07493643 07493566
    MM&S (5631) LIMITED
    - 2011-03-07 07493643 07493629... (more)
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 13 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 232 - Secretary → ME
  • 107
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED
    - 2016-06-08 09944233
    DHL GROUP LIMITED
    - 2016-01-22 09944233 09969875
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 18 - Director → ME
  • 108
    DALMORE INVESTMENTS LIMITED
    - now 07493574
    DALMORE ASSET SERVICES LIMITED
    - 2011-03-07 07493574 07493629
    MM&S (5633) LIMITED
    - 2011-03-07 07493574 07493629... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 55 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 233 - Secretary → ME
  • 109
    DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
    11228856
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 37 - Director → ME
  • 110
    DALMORE SSAS LIMITED
    16026641
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 151 - Director → ME
  • 111
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196 SC517363... (more)
    Active Corporate (16 parents)
    Officer
    2015-12-09 ~ now
    IIF 24 - Director → ME
  • 112
    DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
    11522075
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 176 - Director → ME
  • 113
    DC3 (ASSETCO) LIMITED
    10714570 13418776
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 124 - Director → ME
  • 114
    DC3 (ISSUER) LIMITED
    10712466 13418544
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 140 - Director → ME
  • 115
    DC4 (ASSETCO) LIMITED
    13418776 10714570
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 118 - Director → ME
  • 116
    DC4 (ISSUER) LIMITED
    13418544 10712466
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 180 - Director → ME
  • 117
    DCF3 MALLARD LIMITED
    10838477
    Dissolved Corporate (7 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 33 - Director → ME
  • 118
    DENBY PROJECT INVESTMENTS LIMITED
    12350949
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 142 - Director → ME
  • 119
    DII12 (ASSETCO) LIMITED
    11610136 14121987... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 183 - Director → ME
  • 120
    DII14 (ASSETCO) LIMITED
    11391012 11610136... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 121
    DII15 (ASSETCO) LIMITED
    11391016 11391012... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 14 - Director → ME
  • 122
    DII21 (ASSETCO) LIMITED
    11839667 11849746... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 129 - Director → ME
  • 123
    DII22 (ASSETCO) LIMITED
    11849746 11839667... (more)
    Active Corporate (6 parents)
    Officer
    2019-02-27 ~ now
    IIF 137 - Director → ME
  • 124
    DII37 (ASSETCO) LIMITED
    12877997 11383942... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 125
    DII4 MALLARD LIMITED
    10838470
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 31 - Director → ME
  • 126
    DII42 (ASSETCO) LIMITED
    14121987 11610136... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 173 - Director → ME
  • 127
    DII7 (ASSETCO) LIMITED
    11383942 12877997... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 128
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED
    - 2015-06-23 09613398 09717298... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 146 - Director → ME
  • 129
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 81 - Director → ME
  • 130
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    Active Corporate (27 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 79 - Director → ME
  • 131
    EDNASTON PROJECT INVESTMENTS LIMITED
    12350953
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 206 - Director → ME
  • 132
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 86 - Director → ME
  • 133
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 87 - Director → ME
  • 134
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 221 - Director → ME
  • 135
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 222 - Director → ME
  • 136
    FHW MANAGEMENT LIMITED - now
    FHW DALMORE LIMITED
    - 2015-05-20 08615561
    MM&S (5770) LIMITED
    - 2013-08-07 08615561 08015524... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 59 - Director → ME
  • 137
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    Liquidation Corporate (31 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 84 - Director → ME
  • 138
    GALVANI BIDCO LTD
    11796075 11795853
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 100 - Director → ME
  • 139
    GALVANI JVCO LTD
    11795041
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 101 - Director → ME
  • 140
    GALVANI MIDCO LTD
    11795853 11796075
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 99 - Director → ME
  • 141
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 123 - Director → ME
  • 142
    GARTEN HOLDINGS LIMITED
    11083469
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 131 - Director → ME
  • 143
    GCM FOUNDERS LIMITED - now
    DALMORE FOUNDERS LIMITED
    - 2025-11-13 08231963
    MM&S (5731) LIMITED
    - 2012-10-04 08231963 08269132... (more)
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 9 - Director → ME
    2012-10-03 ~ 2013-02-12
    IIF 242 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 218 - Director → ME
  • 145
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 217 - Director → ME
  • 146
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 212 - Director → ME
  • 147
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 213 - Director → ME
  • 148
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 214 - Director → ME
  • 149
    GH PPP HOLDINGS LIMITED
    03747270
    Dissolved Corporate (21 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 223 - Director → ME
  • 150
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 42 - Director → ME
  • 151
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    Active Corporate (51 parents)
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 43 - Director → ME
  • 152
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 75 - Director → ME
  • 153
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833 02804172... (more)
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Active Corporate (49 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 76 - Director → ME
  • 154
    INVERGORDON A GP LIMITED
    - now SC425419 08727901... (more)
    MM&S (5718) LIMITED
    - 2012-07-11 SC425419 SC439274... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 169 - Director → ME
    2012-07-10 ~ 2013-02-12
    IIF 231 - Secretary → ME
  • 155
    INVERGORDON C GP LIMITED
    - now 08727901 SC425419... (more)
    MM&S (5797) LIMITED
    - 2014-03-06 08727901 08760710... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 156
    INVERGORDON C LIMITED
    - now SC460038
    MM&S (5784) LIMITED
    - 2014-03-05 SC460038 08725382... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    INVERGORDON D GP LIMITED
    - now 08827529 SC425419... (more)
    INVERGORDON B GP LIMITED
    - 2017-11-08 08827529 SC425419... (more)
    PPDI PRIMARY LIMITED
    - 2014-03-06 08827529
    MM&S (5808) LIMITED - 2014-02-26
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 152 - Director → ME
  • 158
    INVERGORDON GP LIMITED
    - now SC380708 08827529... (more)
    MM&S (5609) LIMITED
    - 2010-09-03 SC380708 SC302771... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 133 - Director → ME
    2012-02-23 ~ 2013-02-12
    IIF 230 - Secretary → ME
  • 159
    INVERGORDON Z (ASSETCO) LIMITED
    17045372
    Active Corporate (4 parents)
    Officer
    2026-02-20 ~ now
    IIF 25 - Director → ME
  • 160
    IOWA DEBTCO LIMITED
    13993241
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 148 - Director → ME
  • 161
    JADIN LIMITED
    09943918
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 162
    JADIN NEWCO LIMITED
    13764123
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 10 - Director → ME
  • 163
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 74 - Director → ME
  • 164
    LAGG HOLDINGS LIMITED
    11491348
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 184 - Director → ME
  • 165
    LIFFEY INVESTMENTS LIMITED
    11267468
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 175 - Director → ME
  • 166
    MANLOVE ALLIOTT INVESTMENTS LIMITED
    11386223
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 145 - Director → ME
  • 167
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 226 - Director → ME
  • 168
    NIDAJ MARINE LLP
    OC432519
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 169
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 227 - Director → ME
  • 170
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED - 2002-12-13
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 225 - Director → ME
  • 171
    NT GENERAL PARTNER LIMITED
    04763708
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2003-06-03
    IIF 83 - Director → ME
  • 172
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 5 - Director → ME
  • 173
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    Active Corporate (39 parents)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 6 - Director → ME
  • 174
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Dissolved Corporate (23 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 224 - Director → ME
  • 175
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED
    - 2014-03-27 08936443 08946714... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 210 - Director → ME
  • 176
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 104 - Director → ME
  • 177
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 228 - Director → ME
  • 178
    PFI PARA (HOLDINGS) LIMITED
    08235346
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 105 - Director → ME
  • 179
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 220 - Director → ME
  • 180
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 153 - Director → ME
  • 181
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED
    - 2014-03-12 08827532
    MM&S (5809) LIMITED - 2014-02-26
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 134 - Director → ME
  • 182
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 195 - Director → ME
  • 183
    PPDI HOLDINGS LIMITED
    - now 08794414
    MM&S (5803) LIMITED
    - 2014-03-17 08794414 SC333600... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 182 - Director → ME
  • 184
    QUADGAS HOLDCO LIMITED
    10614254
    Active Corporate (47 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 113 - Director → ME
    2017-03-31 ~ 2018-05-16
    IIF 46 - Director → ME
  • 185
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 116 - Director → ME
    2017-02-20 ~ 2018-05-17
    IIF 44 - Director → ME
  • 186
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 115 - Director → ME
    2016-11-24 ~ 2018-05-17
    IIF 73 - Director → ME
  • 187
    QUADGAS MIDCO LIMITED
    10615396
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 47 - Director → ME
    2023-07-19 ~ now
    IIF 111 - Director → ME
  • 188
    QUADGAS PLEDGECO LIMITED
    10614954
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 45 - Director → ME
    2023-07-19 ~ now
    IIF 112 - Director → ME
  • 189
    REDRUTH HOLDINGS 2 LIMITED
    10665971 11290866... (more)
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ now
    IIF 119 - Director → ME
  • 190
    REDRUTH HOLDINGS 3 LIMITED
    11290866 11291029... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 179 - Director → ME
  • 191
    REDRUTH HOLDINGS 4 LIMITED
    11291029 11294009... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 172 - Director → ME
  • 192
    REDRUTH HOLDINGS 5 LIMITED
    11291085 11290866... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 122 - Director → ME
  • 193
    REDRUTH HOLDINGS 6 LIMITED
    11294009 11291029... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 168 - Director → ME
  • 194
    REDRUTH HOLDINGS 7 LIMITED
    11294114 11290866... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 160 - Director → ME
  • 195
    REDRUTH HOLDINGS LIMITED
    - now 10046009 11294009... (more)
    MM&S (5919) LIMITED
    - 2016-04-13 10046009 10001866... (more)
    Active Corporate (11 parents)
    Officer
    2016-04-07 ~ now
    IIF 162 - Director → ME
  • 196
    RMPA HOLDINGS LIMITED
    04943656
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 56 - Director → ME
  • 197
    RMPA NOMINEES LIMITED
    04943660
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 53 - Director → ME
  • 198
    RMPA SERVICES PLC
    04943863
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 52 - Director → ME
  • 199
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 219 - Director → ME
  • 200
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 215 - Director → ME
  • 201
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 65 - Director → ME
  • 202
    TREDWELL INVESTMENTS LIMITED
    13424090
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 190 - Director → ME
  • 203
    TREVITHICK LIMITED
    11783251
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 125 - Director → ME
  • 204
    TTE ASSETCO 2 LIMITED
    12849716 15600635... (more)
    Dissolved Corporate (8 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 205
    TTE ASSETCO LIMITED
    11579497 15600635... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 158 - Director → ME
  • 206
    TTE ASSETCO2 LIMITED
    15600635 12849716... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 20 - Director → ME
  • 207
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 77 - Director → ME
  • 208
    UCLH INVESTORS LIMITED
    08092080
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 78 - Director → ME
  • 209
    ULFSTEAD BIDCO LIMITED
    13478045 13475098
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 108 - Director → ME
  • 210
    ULFSTEAD HOLDCO LIMITED
    13475007
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 107 - Director → ME
  • 211
    ULFSTEAD MIDCO LIMITED
    13475098 13478045
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 109 - Director → ME
  • 212
    VILVORDE INVESTMENTS LIMITED
    11522105
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 187 - Director → ME
  • 213
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 80 - Director → ME
  • 214
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    Active Corporate (30 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 82 - Director → ME
  • 215
    WLHC HOLDCO LIMITED
    07052815
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 67 - Director → ME
  • 216
    WLHC PROJECTCO LIMITED
    07052846
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 68 - Director → ME
  • 217
    WODS TRANSMISSION HOLDCO LTD
    09308464
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 50 - Director → ME
  • 218
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    Active Corporate (18 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.