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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'halloran, James Anthony

    Related profiles found in government register
  • O'halloran, James Anthony
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Kensington Way, Brentwood, England And Wales, CM14 4RL, United Kingdom

      IIF 1
  • O'halloran, James Anthony
    British accountant born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU

      IIF 8

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 9

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 10 IIF 11
  • O'halloran, James Anthony
    British investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 12 IIF 13

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 14 IIF 15
  • O'halloran, James Anthony
    British investment director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 16

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 17 IIF 18 IIF 19
  • O'halloran, James Anthony
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 20
  • O'halloran, James
    British investment banker born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Level 21, London, E14 5HQ, United Kingdom

      IIF 21
  • O'halloran, James Anthony
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • O'halloran, James Anthony
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 67
  • O'halloran, James Anthony
    British investment director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 68
  • 1
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (49 parents)
    Officer
    2024-12-30 ~ now
    IIF 29 - Director → ME
  • 2
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 44 - Director → ME
  • 3
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 40 - Director → ME
  • 4
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924 05253998, 06137899
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 47 - Director → ME
  • 5
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899 06137924, 05253998
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 37 - Director → ME
  • 6
    ARQIVA FINANCING NO 3 PLC
    - now 05253998 06137924, 06137899
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 42 - Director → ME
  • 7
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2024-12-30 ~ now
    IIF 45 - Director → ME
  • 8
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 28 - Director → ME
  • 9
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 49 - Director → ME
  • 10
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 35 - Director → ME
  • 11
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 33 - Director → ME
  • 12
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 39 - Director → ME
  • 13
    ARQIVA INTERMEDIATE LIMITED
    13776518
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 50 - Director → ME
  • 14
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2024-12-30 ~ now
    IIF 48 - Director → ME
  • 15
    ARQIVA LIMITED
    - now 02487597 NF003006, 03196207
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 22 - Director → ME
  • 16
    ARQIVA MUXCO LIMITED
    - now 02333949
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (76 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 36 - Director → ME
  • 17
    ARQIVA PP FINANCING PLC
    08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2024-12-30 ~ now
    IIF 43 - Director → ME
  • 18
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2024-12-30 ~ now
    IIF 34 - Director → ME
  • 19
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2024-12-30 ~ now
    IIF 31 - Director → ME
  • 20
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 46 - Director → ME
  • 21
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2024-12-30 ~ now
    IIF 30 - Director → ME
  • 22
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2024-12-30 ~ now
    IIF 32 - Director → ME
  • 23
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 41 - Director → ME
  • 24
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048 05254001
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 38 - Director → ME
  • 25
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 63 - Director → ME
  • 26
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 53 - Director → ME
  • 27
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-07-05 ~ 2018-04-30
    IIF 51 - Director → ME
  • 28
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 4 - Director → ME
  • 29
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 6 - Director → ME
  • 30
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 5 - Director → ME
  • 31
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2009-04-17 ~ 2012-07-04
    IIF 7 - Director → ME
  • 32
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 20 - LLP Member → ME
  • 33
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 54 - Director → ME
  • 34
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 55 - Director → ME
  • 35
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 56 - Director → ME
  • 36
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-05-18 ~ 2016-02-01
    IIF 60 - Director → ME
  • 37
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 59 - Director → ME
  • 38
    D9 DC OPCO 2 LIMITED
    14012761 14001191, 14027893
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -26,999 GBP2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 25 - Director → ME
  • 39
    D9 WIRELESS MIDCO 1 LIMITED
    14076172
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 26 - Director → ME
  • 40
    D9 WIRELESS OPCO 1 LIMITED
    - now 13997930 14153889, 14084155
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Turnover/Revenue (Company account)
    10,714,255 GBP2022-03-24 ~ 2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 24 - Director → ME
  • 41
    D9 WIRELESS OPCO 2 LIMITED
    14084155 14153889, 13997930
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,804,296 GBP2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 23 - Director → ME
  • 42
    DIGITAL 9 HOLDCO LIMITED
    13353548
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    32,000 GBP2022-12-31
    Officer
    2024-12-11 ~ now
    IIF 27 - Director → ME
  • 43
    DIGITAL 9 SEAEDGE LIMITED
    - now 13755619
    DIGITAL 9 STELLIUM LIMITED - 2021-11-22
    9 Cobalt Park Way, Wallsend, England
    Active Corporate (11 parents)
    Turnover/Revenue (Company account)
    976,408 GBP2021-11-19 ~ 2022-12-31
    Officer
    2024-12-11 ~ 2025-06-11
    IIF 66 - Director → ME
  • 44
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2021-11-11
    IIF 11 - Director → ME
  • 45
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 58 - Director → ME
  • 46
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 64 - Director → ME
  • 47
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-04-01
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 62 - Director → ME
  • 48
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 52 - Director → ME
  • 49
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 65 - Director → ME
  • 50
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Cash at bank and in hand (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 61 - Director → ME
  • 51
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (35 parents)
    Officer
    2014-05-18 ~ 2018-11-15
    IIF 1 - Director → ME
  • 52
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-09-06 ~ 2018-04-30
    IIF 57 - Director → ME
  • 53
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2013-03-14
    IIF 17 - Director → ME
  • 54
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2009-06-05 ~ 2013-03-14
    IIF 18 - Director → ME
  • 55
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413, 09822736
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2016-10-04
    IIF 16 - Director → ME
  • 56
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08063001, 08164770, 08062999
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2016-10-04
    IIF 10 - Director → ME
  • 57
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08164768, 08063001, 08062999
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2016-10-04
    IIF 9 - Director → ME
  • 58
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-10-07 ~ 2013-03-14
    IIF 19 - Director → ME
  • 59
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2009-10-02 ~ 2014-04-22
    IIF 3 - Director → ME
  • 60
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-10-02 ~ 2014-04-22
    IIF 2 - Director → ME
  • 61
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-23 ~ 2017-02-14
    IIF 8 - Director → ME
  • 62
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2016-11-22 ~ 2023-02-01
    IIF 68 - Director → ME
  • 63
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2014-12-10
    IIF 67 - Director → ME
  • 64
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2010-10-20 ~ 2014-12-10
    IIF 21 - Director → ME
  • 65
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2014-12-10
    IIF 15 - Director → ME
  • 66
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2010-06-30 ~ 2014-12-10
    IIF 14 - Director → ME
  • 67
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2016-11-07
    IIF 12 - Director → ME
  • 68
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2015-07-07 ~ 2016-11-07
    IIF 13 - Director → ME

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