1
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-06-08 ~ 2003-11-01
IIF 27 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-08-06
IIF 2 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2004-08-06
IIF 1 - Director → ME
4
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-07-06 ~ 2009-07-07
IIF 11 - Director → ME
5
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2006-07-06 ~ 2009-07-07
IIF 6 - Director → ME
6
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-07-06 ~ 2009-07-07
IIF 22 - Director → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC 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
2001-06-28 ~ 2003-11-01
IIF 28 - Director → ME
8
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC 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
2001-06-28 ~ 2003-11-01
IIF 31 - Director → ME
9
DUNWILCO (966) LIMITED
- 2002-03-25
SC226342 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-03-25 ~ 2006-05-11
IIF 32 - Director → ME
10
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (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
2000-08-01 ~ 2002-02-11
IIF 14 - Director → ME
11
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (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
2000-08-01 ~ 2002-02-11
IIF 30 - Director → ME
12
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
2000-08-01 ~ 2002-02-11
IIF 24 - Director → ME
13
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (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
2006-01-24 ~ 2006-05-11
IIF 10 - Director → ME
2000-07-06 ~ 2002-09-13
IIF 23 - Director → ME
14
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
2006-01-24 ~ 2006-05-11
IIF 29 - Director → ME
2000-07-06 ~ 2002-09-13
IIF 3 - Director → ME
15
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (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
2000-08-01 ~ 2002-09-13
IIF 17 - Director → ME
16
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
2000-08-01 ~ 2002-09-13
IIF 21 - Director → ME
17
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-03-31 ~ 2004-04-08
IIF 37 - Director → ME
2004-08-03 ~ 2006-05-11
IIF 35 - Director → ME
18
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1999-05-18 ~ 2004-01-20
IIF 12 - Director → ME
2004-08-03 ~ 2006-05-11
IIF 33 - Director → ME
19
ELGIN WATER LIMITED - now
MORRISON WATER (MORAY) LIMITED
- 2007-01-03
SC218050 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
2001-04-11 ~ 2004-08-03
IIF 15 - Director → ME
20
GALLIFORD TRY INVESTMENTS LIMITED
05047034 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2006-07-01 ~ 2007-06-30
IIF 47 - Director → ME
21
HALL & TAWSE LIMITED - now
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04
SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1991-09-30 ~ 1998-06-30
IIF 49 - Director → ME
22
HEALTHCARE (ST ANDREWS) LIMITED - now
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED
- 2011-07-13
SC324993PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2008-09-10 ~ 2011-07-01
IIF 40 - Director → ME
23
HWT LIMITED - now
MORRISON WATER (TAY) LIMITED
- 2004-03-29
SC187212PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-07 ~ 2004-03-17
IIF 16 - Director → ME
24
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
AWG DEFENCE HOUSING (BRISTOL) LIMITED
- 2005-05-23
04078882JACLORDAN (10) LIMITED
- 2001-09-06
04078882 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2001-08-31 ~ 2005-03-31
IIF 45 - Director → ME
25
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC 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
2000-03-31 ~ 2001-10-09
IIF 36 - Director → ME
26
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
1999-03-10 ~ 2003-11-01
IIF 5 - Director → ME
27
MANSELL NORTH EAST LIMITED - now
HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04
02148326COMPUTATEXT LIMITED
- 1990-07-11
02148326COMPUTATEXT LIMITED
- 1990-05-01
02148326HALL & TAWSE NORTHERN LIMITED
- 1990-05-01
02148326 Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
~ 1998-06-30
IIF 50 - Director → ME
28
MORRIS EDDIE LIMITED - now
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-03-03 ~ 2004-04-08
IIF 19 - Director → ME
2004-08-17 ~ 2006-05-11
IIF 34 - Director → ME
29
MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED
- now 05371435CONTINENTAL SHELF 334 LIMITED - 2005-06-06
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ dissolved
IIF 41 - Director → ME
30
DUNWILCO (758) LIMITED
- 2000-03-31
SC203920 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-03-31 ~ 2006-05-11
IIF 4 - Director → ME
31
MORRISON EDUCATION (HIGHLAND) LIMITED
- now 05568098PIMCO 2358 LIMITED - 2005-10-06
Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-07-06 ~ dissolved
IIF 8 - Director → ME
32
MORRISON PROJECT INVESTMENTS LIMITED
- now SC218927AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED
- 2001-06-13
SC218927MORRISON PROJECTS INVESTMENT LIMITED
- 2001-05-14
SC218927 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-05-08 ~ 2006-03-31
IIF 18 - Director → ME
33
NUFFIELD ALBION HEALTHCARE LIMITED - now
AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09
04176082JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-11-23 ~ 2004-08-03
IIF 48 - Director → ME
34
PROJCO (ST ANDREWS HOSPITAL) LIMITED
- now SC324992MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2008-04-25 ~ 2011-07-01
IIF 44 - Director → ME
35
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
2000-04-01 ~ 2002-09-25
IIF 26 - Director → ME
36
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
2000-04-01 ~ 2002-09-25
IIF 13 - Director → ME
37
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
2002-02-01 ~ 2002-09-25
IIF 39 - Director → ME
38
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- now SC324990MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-25 ~ 2011-07-01
IIF 42 - Director → ME
39
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2003-11-01
IIF 38 - Director → ME
2004-08-03 ~ 2005-03-31
IIF 20 - Director → ME
40
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-06-21 ~ 2009-02-09
IIF 43 - Director → ME
41
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-06-21 ~ 2009-02-09
IIF 46 - Director → ME
42
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2003-11-01
IIF 9 - Director → ME
2004-08-03 ~ 2005-03-31
IIF 7 - Director → ME
43
WEST LOTHIAN EDUCATION LIMITED - now
MORRISON EDUCATION WEST LOTHIAN LIMITED
- 2007-01-03
SC218928 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
2001-05-08 ~ 2004-08-03
IIF 25 - Director → ME