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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

Gethin, Ian Richard

    Related profiles found in government register
  • Gethin, Ian Richard
    British born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British investment manager born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 3 Lyncroft Gardens, London, NW6 1LB

      IIF 70
  • Gethin, Ian Richard
    born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

      IIF 79
  • Gethin, Ian Richard
    British advisor born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Green, Hett, Durham, DH6 5LX

      IIF 80
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Longlands House, 39 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR, England

      IIF 89
  • Gethin, Ian Richard
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 90 IIF 91

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 92 IIF 93

    • Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 94

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 95

    • C/o Sedulo London, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom

      IIF 96

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 97 IIF 98

    • Burntwood, Reading Road, Goring, Reading, RG8 0LL, United Kingdom

      IIF 99
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burntwood, Reading Road, Goring, Oxon, RG8 0LL, United Kingdom

      IIF 108
  • Gethin, Ian Richard
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 109 IIF 110
  • Gethin, Ian Richard
    British financier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 111 IIF 112 IIF 113

    • City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 114 IIF 115 IIF 116

    • C/o Gateley Llp, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 117

    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom

      IIF 118
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES

      IIF 145
  • Mr Ian Richard Gethin
    Britsh born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Richard Gethin
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 137
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 24 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 51 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 38 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 57 - Director → ME
  • 5
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - now
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED
    - 2007-06-29 04590427
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2007-05-09 ~ 2008-01-02
    IIF 47 - Director → ME
  • 6
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 144 - Director → ME
  • 7
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 129 - Director → ME
  • 8
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 50 - Director → ME
  • 9
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 49 - Director → ME
  • 10
    BERLIN PARTICIPATION LLP
    OC323327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2007-12-11
    IIF 72 - LLP Designated Member → ME
  • 11
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 41 - Director → ME
  • 12
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 42 - Director → ME
  • 13
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 27 - Director → ME
  • 14
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 29 - Director → ME
  • 15
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 26 - Director → ME
  • 16
    BWP ISSUER PLC
    11143642
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 81 - Director → ME
  • 17
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 82 - Director → ME
  • 18
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 84 - Director → ME
  • 19
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 85 - Director → ME
  • 20
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 83 - Director → ME
  • 21
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 10 - Director → ME
  • 22
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 65 - Director → ME
  • 23
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 39 - Director → ME
  • 24
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC305759... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (148 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 77 - LLP Member → ME
  • 25
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-12-23 ~ 2008-01-02
    IIF 68 - Director → ME
  • 26
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 86 - Director → ME
  • 27
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 88 - Director → ME
  • 28
    E.G.CULTURE CIC
    10878669
    Brook House, The Street, Aldermaston, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 145 - Director → ME
  • 29
    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)
    Officer
    2006-03-09 ~ 2010-07-26
    IIF 48 - Director → ME
  • 30
    FOOTBALL BEYOND BORDERS
    08809181
    Unit 4, Warwick House, Overton Road, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 99 - Director → ME
  • 31
    GED CONSULTANCY SERVICES LLP
    OC374759
    2 Beacon End Courtyard London Road, Stanway, Colchester
    Active Corporate (2 parents)
    Officer
    2012-04-26 ~ now
    IIF 89 - LLP Designated Member → ME
  • 32
    GMDB LIMITED
    12844453
    Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-25 ~ 2020-09-25
    IIF 94 - Director → ME
  • 33
    GOLD FINANCIAL GROUP LIMITED
    04686734
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-04 ~ 2014-03-26
    IIF 109 - Director → ME
  • 34
    GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED
    04666765
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-04 ~ 2014-03-26
    IIF 110 - Director → ME
  • 35
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 139 - Director → ME
  • 36
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2004-11-15 ~ 2008-05-20
    IIF 53 - Director → ME
  • 37
    INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED
    - now 08265465 08255617... (more)
    INSPIRE IF FINANCIAL PARTNERS LIMITED
    - 2012-12-11 08265465 08252089... (more)
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-03-26
    IIF 117 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 38
    INSPIRE FINANCIAL PARTNERS LIMITED
    08251982 08265465... (more)
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 39
    INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED
    - now 08255617 08265465... (more)
    IFPH LIMITED
    - 2012-12-04 08255617
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-22
    IIF 116 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 40
    INSPIRE IFA FINANCIAL PARTNERS LIMITED
    08252089 08265465... (more)
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2013-04-22
    IIF 115 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 41
    INSPIRE IFA HOLDINGS LIMITED
    - now 08257414 08265465... (more)
    INSPIRE FPG LIMITED
    - 2012-12-04 08257414
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2013-04-22
    IIF 114 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 42
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-09-15
    IIF 142 - Director → ME
  • 43
    LS POOLE RETAIL LIMITED - now
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED
    - 2008-02-21 06316349
    SHELFCO (NO. 3460) LIMITED
    - 2007-11-20 06316349 06316312... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 11 - Director → ME
  • 44
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 76 - LLP Designated Member → ME
  • 45
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 75 - LLP Designated Member → ME
  • 46
    M40 GP LIMITED
    06663914 05132693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 17 - Director → ME
  • 47
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 44 - Director → ME
  • 48
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 63 - Director → ME
  • 49
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 21 - Director → ME
  • 50
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 7 - Director → ME
  • 51
    MOBILE EDUCATION PARTNERSHIPS
    - now 05664251
    THE BURMA EDUCATION PARTNERSHIP - 2016-01-31
    16 The Green, Hett, Durham
    Active Corporate (23 parents)
    Officer
    2020-01-06 ~ 2021-10-01
    IIF 80 - Director → ME
  • 52
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 32 - Director → ME
  • 53
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 19 - Director → ME
  • 54
    NOBLE-SMIF GP LIMITED
    - now 04969003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    INTERCEDE 1904 LIMITED
    - 2004-01-20 04969003 04969340... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 55
    OAK ROOM EIS LIMITED
    - now 08794556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-25
    Dissolved on 2021-01-21
    CHELSEA WINE CO LTD
    - 2015-01-05 08794556
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2019-04-01
    IIF 108 - Director → ME
  • 56
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 93 - Director → ME
  • 57
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2015-09-09 ~ now
    IIF 92 - Director → ME
  • 58
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-02 ~ 2009-05-18
    IIF 1 - Director → ME
  • 59
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 138 - Director → ME
  • 60
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 58 - Director → ME
  • 61
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 66 - Director → ME
  • 62
    RAGLAN CAPITAL LLP
    OC353676
    4 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 63
    RAGLAN FINANCIAL SERVICES GROUP LIMITED
    - now 08790448
    RAGLAN FSG LIMITED
    - 2015-06-23 08790448
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ 2023-03-13
    IIF 111 - Director → ME
  • 64
    RAGLAN FINANCIAL SERVICES LIMITED
    08785201
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2023-03-13
    IIF 112 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    RAGLAN FSH LIMITED
    08787918
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2023-03-13
    IIF 113 - Director → ME
  • 66
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 60 - Director → ME
  • 67
    REVERSE THE TREND FOUNDATION
    10001362
    71-75 Shelton Street, London
    Active Corporate (8 parents)
    Officer
    2019-06-01 ~ 2022-08-01
    IIF 95 - Director → ME
  • 68
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 34 - Director → ME
  • 69
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 30 - Director → ME
  • 70
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 45 - Director → ME
  • 71
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 46 - Director → ME
  • 72
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 56 - Director → ME
  • 73
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 122 - Director → ME
  • 74
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2007-10-23 ~ 2011-09-15
    IIF 136 - Director → ME
  • 75
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-03 ~ 2007-02-02
    IIF 74 - LLP Designated Member → ME
  • 76
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED
    - now 04906234 05495316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2009-07-23 04906234 05495316
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-03-29
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 3 - Director → ME
  • 77
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED
    - now 05495316 04906234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED
    - 2009-02-11 05495316 04906234
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-03-29
    SMITHDRIVE LIMITED - 2005-07-22
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-02 ~ dissolved
    IIF 4 - Director → ME
  • 78
    SEDAMIS M40 GP LIMITED
    - now 05233672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM M40 GP LIMITED
    - 2009-02-11 05233672
    SMIF M40 GP LIMITED
    - 2007-09-17 05233672
    WIZARDS KEEP LIMITED
    - 2004-09-29 05233672
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 79
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-01-18 ~ 2011-09-15
    IIF 125 - Director → ME
  • 80
    SEDAMIS PPP ENTERPRISE LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM PPP ENTERPRISE LLP - 2009-02-12
    SMIF ENTERPRISE LLP - 2007-09-30
    STARSMIF ENTERPRISE LLP
    - 2007-03-29 OC306210
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2007-02-02
    IIF 73 - LLP Designated Member → ME
  • 81
    SEDAMIS PPP LP LIMITED
    - now 06332219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM PPP LP LIMITED - 2009-02-11
    LST PPP LP LIMITED - 2009-01-26
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 14 - Director → ME
  • 82
    SEDAMIS PPP UK LIMITED
    - now 04906231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM PPP UK LIMITED
    - 2009-02-11 04906231
    SMIF UK LIMITED
    - 2007-09-17 04906231
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-02-12 ~ dissolved
    IIF 6 - Director → ME
  • 83
    SEDAMIS SMIF LIMITED
    - now 06020929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF LIMITED - 2009-02-11
    LST SMIF LIMITED - 2009-01-26
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 84
    SEDAMIS SMIF PARTNERSHIP GP LIMITED
    - now 06020740 06020742... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP GP LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP GP LIMITED - 2009-01-26
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-01-18 ~ dissolved
    IIF 12 - Director → ME
  • 85
    SEDAMIS SMIF PARTNERSHIP LP LIMITED
    - now 06020742 06020740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP LP LIMITED - 2009-02-11
    LST SMIF PARTNERSHIP LP LIMITED - 2009-01-26
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-18 ~ dissolved
    IIF 16 - Director → ME
  • 86
    SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
    - now 06047789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP NOMINEE LIMITED - 2009-01-26
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-18 ~ dissolved
    IIF 13 - Director → ME
  • 87
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-01-31
    IIF 140 - Director → ME
  • 88
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED
    - 2009-02-02 05997987
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2011-09-15
    IIF 135 - Director → ME
  • 89
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED
    - 2009-02-02 05233576
    SMIF (ST. DAVID'S) LIMITED
    - 2007-09-17 05233576
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2013-01-31
    IIF 120 - Director → ME
  • 90
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED
    - 2009-02-02 05453656
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2010-05-06
    IIF 70 - Director → ME
  • 91
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED
    - 2009-02-02 05343295
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2005-01-28 ~ 2009-06-11
    IIF 52 - Director → ME
  • 92
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED
    - 2009-02-02 05945937
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 128 - Director → ME
  • 93
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED
    - 2020-01-06 05485677 05497714... (more)
    SEMPERIAN-GSL GP1 LIMITED
    - 2009-05-14 05485677 05497714... (more)
    TRILLIUM-GSL GP1 LIMITED
    - 2009-02-02 05485677 05497714
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 103 - Director → ME
  • 94
    SEMPERIAN GP2 LIMITED - now
    SEMPERIAN-G4S GP2 LIMITED
    - 2020-01-06 05497714 05485677... (more)
    SEMPERIAN-GSL GP2 LIMITED
    - 2009-05-14 05497714 05485677... (more)
    TRILLIUM-GSL GP2 LIMITED
    - 2009-02-02 05497714 05485677
    SMIF-GSL GP2 LIMITED
    - 2007-09-17 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 104 - Director → ME
  • 95
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED
    - 2009-02-02 05945929
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 141 - Director → ME
  • 96
    SEMPERIAN HOLDINGS 2 LIMITED - now
    SEMPERIAN-G4S HOLDINGS LIMITED
    - 2020-01-06 05496900 03131198... (more)
    SEMPERIAN-GSL HOLDINGS LIMITED
    - 2009-05-14 05496900 03131198... (more)
    TRILLIUM-GSL HOLDINGS LIMITED
    - 2009-02-02 05496900
    SMIF-GSL HOLDINGS LIMITED
    - 2007-09-17 05496900
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 106 - Director → ME
  • 97
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED
    - 2020-01-06 05485682
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2005-11-24 ~ 2013-01-31
    IIF 105 - Director → ME
  • 98
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED
    - 2020-01-06 05550904
    SEMPERIAN-GSL LP2 LIMITED
    - 2009-05-14 05550904
    TRILLIUM-GSL LP2 LIMITED
    - 2009-02-02 05550904
    SMIF-GSL LP 2 LIMITED
    - 2007-09-17 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 107 - Director → ME
  • 99
    SEMPERIAN MANAGEMENT INVESTMENT LLP
    - now OC342050
    TCM MANAGEMENT INVESTMENTS LLP
    - 2009-02-05 OC342050
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 100
    SEMPERIAN NEWCASTLE ESTATES LIMITED
    - now 05848482
    TRILLIUM NEWCASTLE ESTATES LIMITED
    - 2009-02-02 05848482
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 126 - Director → ME
  • 101
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED
    - 2009-02-02 05132693
    M40 GP LIMITED
    - 2007-11-28 05132693 06663914
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2011-09-15
    IIF 123 - Director → ME
  • 102
    SMIF NEWCASTLE ESTATES LIMITED
    06412622 05848482
    35 Great St Helens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ 2009-05-18
    IIF 5 - Director → ME
  • 103
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 05109552... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2011-09-15
    IIF 131 - Director → ME
  • 104
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-01-02
    IIF 59 - Director → ME
  • 105
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2006-12-07 ~ 2008-01-02
    IIF 62 - Director → ME
  • 106
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 23 - Director → ME
  • 107
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 22 - Director → ME
  • 108
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 2 - Director → ME
  • 109
    THE CHILD ACCIDENT PREVENTION TRUST
    03147845
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 96 - Director → ME
  • 110
    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)
    Officer
    2005-12-08 ~ 2010-07-26
    IIF 67 - Director → ME
  • 111
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 18 - Director → ME
  • 112
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 31 - Director → ME
  • 113
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 28 - Director → ME
  • 114
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 37 - Director → ME
  • 115
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-06-05 ~ 2008-05-02
    IIF 43 - Director → ME
  • 116
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 33 - Director → ME
  • 117
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 03824242... (more)
    INTERCEDE 2095 LIMITED
    - 2006-04-12 05657351 05572070... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 100 - Director → ME
  • 118
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 102 - Director → ME
  • 119
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 119 - Director → ME
  • 120
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 101 - Director → ME
  • 121
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 61 - Director → ME
  • 122
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 64 - Director → ME
  • 123
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 40 - Director → ME
  • 124
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 133 - Director → ME
    2004-11-17 ~ 2018-01-24
    IIF 137 - Director → ME
  • 125
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 130 - Director → ME
    2004-11-17 ~ 2018-01-24
    IIF 121 - Director → ME
  • 126
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 134 - Director → ME
    2005-12-22 ~ 2008-03-04
    IIF 36 - Director → ME
  • 127
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2008-03-04
    IIF 35 - Director → ME
    2013-02-06 ~ 2014-01-13
    IIF 143 - Director → ME
  • 128
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-03-04
    IIF 20 - Director → ME
    2013-02-06 ~ 2014-01-13
    IIF 132 - Director → ME
  • 129
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 124 - Director → ME
    2005-12-22 ~ 2008-03-04
    IIF 25 - Director → ME
  • 130
    WELLTH IMPACT INVESTMENTS LIMITED
    13825664
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 98 - Director → ME
  • 131
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-10-21 ~ 2009-12-15
    IIF 69 - Director → ME
  • 132
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28 during the appointment or period of control
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2018-09-12 ~ now
    IIF 91 - Director → ME
    2005-02-18 ~ 2006-08-31
    IIF 55 - Director → ME
  • 133
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28 during the appointment or period of control
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2018-09-12 ~ now
    IIF 90 - Director → ME
    2005-02-18 ~ 2006-08-31
    IIF 54 - Director → ME
  • 134
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2005-07-21 ~ 2008-02-29
    IIF 87 - Director → ME
  • 135
    WORTHSTONE IMPACT PORTFOLIOS LIMITED
    13804364
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 97 - Director → ME
  • 136
    WORTHSTONE LIMITED
    07397705
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 79 - Director → ME
  • 137
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 127 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.