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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

Wrinn, John

    Related profiles found in government register
  • Wrinn, John
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 1

    • Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL, England

      IIF 2 IIF 3

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 4 IIF 5

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Maple Cross House, Denham Way, Maple Cross, Rickmanswoth, WD3 9SW, United Kingdom

      IIF 9
  • Wrinn, John
    British manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British porfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 13
  • Wrinn, John
    British portfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 14

    • 1, Kingsway, London, WC2B 6AN

      IIF 15 IIF 16 IIF 17

    • Condor House, 10 St Pauls Churchyard, London, EC4M 8AL

      IIF 18 IIF 19 IIF 20

    • Skanska Infrastructure Development Uk Limited, Condor House, 10 St Paul's Churchyard, London, EC2M 8AL, United Kingdom

      IIF 21

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Wrinn, John
    British portfolio manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN

      IIF 25 IIF 26 IIF 27

    • Condor House, 1 St Paul's Churchyard, London, EC1M 5SX, United Kingdom

      IIF 28

    • Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, England

      IIF 29

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL

      IIF 30

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 31 IIF 32 IIF 33

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 34 IIF 35
  • Wrinn, John
    British project executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British projects executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls-royce Plc, Moor Lane, Derby, England, DE24 8BJ, England

      IIF 98 IIF 99
  • Wrinn, John
    British project executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wrinn, John
    British project manager born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, EH41 4QN, Scotland

      IIF 104
  • Wrinn, John
    British projects executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Wrinn
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, Scotland

      IIF 107
child relation
Offspring entities and appointments 102
  • 1
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-01-31
    IIF 57 - Director → ME
  • 2
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2021-11-02 ~ 2023-01-31
    IIF 64 - Director → ME
  • 3
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 68 - Director → ME
  • 4
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 65 - Director → ME
  • 5
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 58 - Director → ME
  • 6
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 61 - Director → ME
  • 7
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 19 - Director → ME
  • 8
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 23 - Director → ME
  • 9
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 20 - Director → ME
  • 10
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 22 - Director → ME
  • 11
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 24 - Director → ME
  • 12
    BSF ICT LIMITED
    - now 05684012
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2021-11-11 ~ 2023-01-26
    IIF 102 - Director → ME
  • 14
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2021-11-11 ~ 2023-01-26
    IIF 100 - Director → ME
  • 15
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 41 - Director → ME
  • 16
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 40 - Director → ME
  • 17
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 36 - Director → ME
  • 18
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 49 - Director → ME
  • 19
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 67 - Director → ME
  • 20
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 74 - Director → ME
  • 21
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 69 - Director → ME
  • 22
    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
    2007-05-09 ~ 2011-01-12
    IIF 28 - Director → ME
  • 23
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 29 - Director → ME
  • 24
    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
    2021-11-19 ~ 2024-01-24
    IIF 39 - Director → ME
  • 25
    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
    2021-11-19 ~ 2024-01-24
    IIF 37 - Director → ME
  • 26
    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
    2021-11-19 ~ 2024-01-24
    IIF 43 - Director → ME
  • 27
    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
    2021-11-19 ~ 2024-01-24
    IIF 42 - Director → ME
  • 28
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2015-02-23
    IIF 13 - Director → ME
  • 29
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-03-01 ~ 2015-02-23
    IIF 17 - Director → ME
  • 30
    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
    2007-05-09 ~ 2011-01-12
    IIF 30 - Director → ME
  • 31
    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
    2007-05-09 ~ 2011-01-12
    IIF 35 - Director → ME
  • 32
    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
    2007-05-09 ~ 2011-01-12
    IIF 34 - Director → ME
  • 33
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 44 - Director → ME
  • 34
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2023-01-30
    IIF 62 - Director → ME
  • 35
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    2021-11-12 ~ 2023-01-30
    IIF 85 - Director → ME
  • 36
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 92 - Director → ME
  • 37
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2021-11-03 ~ 2023-02-22
    IIF 80 - Director → ME
  • 38
    ESSEX LEP LIMITED
    07191704
    3 More London Riverside, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 8 - Director → ME
  • 39
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 6 - Director → ME
  • 40
    ESSEX SCHOOLS (WOODLANDS) LIMITED
    07961362
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-23 ~ 2015-02-24
    IIF 4 - Director → ME
  • 41
    ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    07960695
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-02-24
    IIF 5 - Director → ME
  • 42
    ESSEX SCHOOLS LIMITED
    07195004
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (50 parents)
    Officer
    2010-03-18 ~ 2015-02-24
    IIF 9 - Director → ME
  • 43
    FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    SC300470
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 73 - Director → ME
  • 44
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 66 - Director → ME
  • 45
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2024-02-28
    IIF 98 - Director → ME
  • 46
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2021-11-18 ~ 2024-02-28
    IIF 99 - Director → ME
  • 47
    GIFFORD COMMUNITY LAND COMPANY
    SC299711
    Blythehill Tweeddale Avenue, Gifford, Haddington, Scotland
    Active Corporate (28 parents)
    Officer
    2011-09-01 ~ 2019-09-02
    IIF 14 - Director → ME
    2020-11-02 ~ 2022-08-28
    IIF 104 - Director → ME
  • 48
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    2021-11-09 ~ 2023-02-14
    IIF 86 - Director → ME
  • 49
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    2021-11-09 ~ 2023-02-14
    IIF 82 - Director → ME
  • 50
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 51 - Director → ME
  • 51
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 75 - Director → ME
  • 52
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 63 - Director → ME
  • 53
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2023-02-01
    IIF 78 - Director → ME
  • 54
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2021-11-09 ~ 2023-02-01
    IIF 76 - Director → ME
  • 55
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 97 - Director → ME
  • 56
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 47 - Director → ME
  • 57
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 38 - Director → ME
  • 58
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 91 - Director → ME
  • 59
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    2010-02-23 ~ 2010-10-15
    IIF 21 - Director → ME
  • 60
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 88 - Director → ME
  • 61
    IWUUHH LIMITED
    - now 06776827
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 93 - Director → ME
  • 62
    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
    2021-12-17 ~ 2024-02-29
    IIF 95 - Director → ME
  • 63
    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
    2021-12-17 ~ 2024-02-29
    IIF 96 - Director → ME
  • 64
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 81 - Director → ME
  • 65
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 70 - Director → ME
  • 66
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 55 - Director → ME
  • 67
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 56 - Director → ME
  • 68
    MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
    - now SC297620
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 71 - Director → ME
    2007-05-18 ~ 2011-12-23
    IIF 25 - Director → ME
  • 69
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2007-05-18 ~ 2011-12-23
    IIF 27 - Director → ME
    2021-12-02 ~ 2023-01-31
    IIF 45 - Director → ME
  • 70
    MIDLOTHIAN SCHOOLS LIMITED
    - now SC296378
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 52 - Director → ME
    2007-05-18 ~ 2011-12-23
    IIF 26 - Director → ME
  • 71
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-03-15
    IIF 77 - Director → ME
  • 72
    NVSH TOPCO LIMITED
    - now 06965694
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-15
    IIF 87 - Director → ME
  • 73
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 60 - Director → ME
  • 74
    PPP SERVICES (NORTH AYRSHIRE) LIMITED
    SC294870
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 53 - Director → ME
  • 75
    RENO (HIGHLAND) LIMITED
    - now 03131188
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 94 - Director → ME
  • 76
    RENO (MORAY) LIMITED
    - now 04141423
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 72 - Director → ME
  • 77
    RENO (TAY) LIMITED
    - now 03528593
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 89 - Director → ME
  • 78
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2003-11-07
    IIF 11 - Director → ME
  • 79
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-10-24 ~ 2003-11-07
    IIF 10 - Director → ME
  • 80
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2003-10-27 ~ 2003-11-07
    IIF 12 - Director → ME
  • 81
    SKANSKA RM PSP LIMITED
    07191633
    S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 7 - Director → ME
  • 82
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2015-02-23
    IIF 15 - Director → ME
  • 83
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 105 - Director → ME
  • 84
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 106 - Director → ME
  • 85
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 83 - Director → ME
  • 86
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 59 - Director → ME
  • 87
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 79 - Director → ME
  • 88
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 50 - Director → ME
  • 89
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 48 - Director → ME
  • 90
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-03-01 ~ 2015-02-23
    IIF 16 - Director → ME
  • 91
    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
    2007-05-09 ~ 2011-01-12
    IIF 31 - Director → ME
  • 92
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 32 - Director → ME
  • 93
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 33 - Director → ME
  • 94
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2021-11-03 ~ 2023-02-22
    IIF 54 - Director → ME
  • 95
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-02-07
    IIF 90 - Director → ME
  • 96
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-02-07
    IIF 46 - Director → ME
  • 97
    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
    2007-10-11 ~ 2011-01-12
    IIF 3 - Director → ME
  • 98
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2007-10-11 ~ 2011-01-12
    IIF 2 - Director → ME
  • 99
    TWEEDDALE ASSOCIATES LIMITED
    SC504109
    Highwood Tweeddale Avenue, Gifford, Haddington, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    291 GBP2025-01-31
    Officer
    2015-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 84 - Director → ME
  • 101
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 103 - Director → ME
  • 102
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 101 - Director → ME

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