logo
explain how to read the page

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

Edwards, Matthew James

child relation
Offspring entities and appointments 110
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 40 - Director → ME
  • 2
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2017-01-16 ~ now
    IIF 12 - Director → ME
  • 3
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 28 - Director → ME
  • 4
    BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ now
    IIF 16 - Director → ME
  • 5
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 22 - Director → ME
  • 6
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ now
    IIF 18 - Director → ME
  • 7
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 32 - Director → ME
  • 8
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-03-01 ~ now
    IIF 33 - Director → ME
  • 9
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 38 - Director → ME
  • 10
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-03-01 ~ now
    IIF 26 - Director → ME
  • 11
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-11-20
    IIF 75 - Director → ME
  • 12
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2012-09-28 ~ 2013-11-20
    IIF 76 - Director → ME
  • 13
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 8 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 68 - Director → ME
  • 14
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2017-01-24 ~ now
    IIF 2 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 70 - Director → ME
  • 15
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2017-01-24 ~ now
    IIF 4 - Director → ME
  • 16
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 71 - Director → ME
    2017-01-24 ~ now
    IIF 9 - Director → ME
  • 17
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2017-01-24 ~ now
    IIF 7 - Director → ME
  • 18
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 5 - Director → ME
  • 19
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2017-01-24 ~ now
    IIF 6 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 69 - Director → ME
  • 20
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 3 - Director → ME
  • 21
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 53 - Director → ME
  • 22
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 54 - Director → ME
  • 23
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 52 - Director → ME
  • 24
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 55 - Director → ME
  • 25
    CRICKETDRIFT LIMITED
    06790345 06198378
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    2017-01-24 ~ now
    IIF 24 - Director → ME
  • 26
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 105 - Director → ME
  • 27
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 107 - Director → ME
  • 28
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 106 - Director → ME
  • 29
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 58 - Director → ME
  • 30
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 97 - Director → ME
  • 31
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 100 - Director → ME
  • 32
    FUTURE BIOGAS BIDCO LIMITED
    - now 14625897 14625126
    FB BIDCO LIMITED
    - 2023-04-24 14625897
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-05-16
    IIF 61 - Director → ME
  • 33
    FUTURE BIOGAS HOLDCO LIMITED
    - now 14624714
    FB HOLDCO LIMITED
    - 2023-04-15 14624714
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-12-13
    IIF 63 - Director → ME
  • 34
    FUTURE BIOGAS MIDCO LIMITED
    - now 14625126 14625897
    FB MIDCO LIMITED
    - 2023-04-24 14625126
    10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-05-16
    IIF 62 - Director → ME
  • 35
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2023-11-14 ~ now
    IIF 1 - Director → ME
  • 36
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 72 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 73 - Director → ME
  • 37
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 82 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 112 - Director → ME
  • 38
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 79 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 114 - Director → ME
  • 39
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 83 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 117 - Director → ME
  • 40
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 110 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 81 - Director → ME
  • 41
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2016-03-20 ~ 2016-12-09
    IIF 77 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 118 - Director → ME
  • 42
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 78 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 113 - Director → ME
  • 43
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (22 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 111 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 85 - Director → ME
  • 44
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 84 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 119 - Director → ME
  • 45
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 115 - Director → ME
  • 46
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 116 - Director → ME
  • 47
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 23 - Director → ME
  • 48
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 30 - Director → ME
  • 49
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 37 - Director → ME
  • 50
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 15 - Director → ME
  • 51
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 35 - Director → ME
  • 52
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 120 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 80 - Director → ME
  • 53
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 39 - Director → ME
  • 54
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 44 - Director → ME
  • 55
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 36 - Director → ME
  • 56
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2020-02-25 ~ 2023-11-27
    IIF 49 - Director → ME
  • 57
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2016-12-16
    IIF 96 - Director → ME
  • 58
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2016-12-16
    IIF 92 - Director → ME
  • 59
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 121 - Director → ME
  • 60
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 124 - Director → ME
  • 61
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 123 - Director → ME
  • 62
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 122 - Director → ME
  • 63
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2023-09-29 ~ now
    IIF 42 - Director → ME
  • 64
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-09-29 ~ now
    IIF 34 - Director → ME
  • 65
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 11 - Director → ME
  • 66
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 43 - Director → ME
  • 67
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 21 - Director → ME
  • 68
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    2017-01-24 ~ now
    IIF 13 - Director → ME
  • 69
    MERSEY GATEWAY INVESTMENTS LIMITED - now
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2017-01-24 ~ 2020-02-18
    IIF 60 - Director → ME
  • 70
    MERSEY GATEWAY LIMITED - now
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2017-02-20 ~ 2020-02-18
    IIF 59 - Director → ME
  • 71
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 64 - Director → ME
  • 72
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 65 - Director → ME
  • 73
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 67 - Director → ME
  • 74
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (29 parents)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 66 - Director → ME
  • 75
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 104 - Director → ME
  • 76
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 103 - Director → ME
  • 77
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 102 - Director → ME
  • 78
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 101 - Director → ME
  • 79
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2016-12-16
    IIF 93 - Director → ME
  • 80
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2016-04-29 ~ 2016-12-16
    IIF 91 - Director → ME
  • 81
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2016-06-09
    IIF 86 - Director → ME
  • 82
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2012-07-18 ~ 2016-06-09
    IIF 87 - Director → ME
  • 83
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2016-12-16
    IIF 89 - Director → ME
  • 84
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2011-11-23 ~ 2016-12-16
    IIF 94 - Director → ME
  • 85
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2017-01-16 ~ now
    IIF 27 - Director → ME
  • 86
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 14 - Director → ME
  • 87
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2017-01-16 ~ now
    IIF 46 - Director → ME
  • 88
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-01-10 ~ now
    IIF 25 - Director → ME
  • 89
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2017-01-10 ~ now
    IIF 19 - Director → ME
  • 90
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-01-10 ~ now
    IIF 29 - Director → ME
  • 91
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2017-01-16 ~ now
    IIF 10 - Director → ME
  • 92
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2017-01-16 ~ now
    IIF 31 - Director → ME
  • 93
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 17 - Director → ME
  • 94
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2017-02-01 ~ now
    IIF 20 - Director → ME
  • 95
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 50 - Director → ME
  • 96
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 51 - Director → ME
  • 97
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 99 - Director → ME
  • 98
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 98 - Director → ME
  • 99
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 109 - Director → ME
  • 100
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 108 - Director → ME
  • 101
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2016-12-16
    IIF 88 - Director → ME
  • 102
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2014-01-31 ~ 2016-12-16
    IIF 90 - Director → ME
  • 103
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 47 - Director → ME
  • 104
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2020-07-01 ~ now
    IIF 48 - Director → ME
  • 105
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2016-12-16
    IIF 95 - Director → ME
  • 106
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2015-08-25 ~ 2016-12-16
    IIF 74 - Director → ME
  • 107
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 41 - Director → ME
  • 108
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2023-11-14 ~ now
    IIF 45 - Director → ME
  • 109
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-02-23 ~ 2020-01-03
    IIF 57 - Director → ME
  • 110
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    2017-02-23 ~ 2020-01-03
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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