1
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2016-06-01 ~ 2020-01-29
IIF 65 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 51 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2017-03-22 ~ now
IIF 57 - Director → ME
4
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2016-06-01 ~ 2020-01-29
IIF 60 - Director → ME
5
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (13 parents)
Officer
2015-05-26 ~ now
IIF 72 - Director → ME
6
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2017-05-11 ~ 2022-11-01
IIF 103 - Director → ME
2025-05-30 ~ now
IIF 59 - Director → ME
2014-02-12 ~ 2017-11-07
IIF 62 - Director → ME
7
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2014-02-12 ~ 2022-11-01
IIF 26 - Director → ME
2025-05-30 ~ now
IIF 83 - Director → ME
8
BEXLEY PPP HEALTH SERVICES LIMITED
- now 03567020RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2016-06-01 ~ 2022-11-01
IIF 106 - Director → ME
2025-11-30 ~ now
IIF 22 - Director → ME
9
BLACK COUNTRY PPP HEALTH SERVICES LIMITED
- now 03631364RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2025-11-30 ~ now
IIF 77 - Director → ME
2016-06-01 ~ 2022-11-01
IIF 24 - Director → ME
10
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2025-11-30 ~ now
IIF 7 - Director → ME
11
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 101 - Director → ME
12
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2025-11-30 ~ now
IIF 104 - Director → ME
13
CHILTERN SECURITIES LIMITED
- now 03034799SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (14 parents, 6 offsprings)
Officer
2024-09-30 ~ now
IIF 49 - Director → ME
14
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 113 - Director → ME
15
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2014-02-06 ~ now
IIF 34 - Director → ME
16
CRUCIFORM SERVICES LIMITED
- now 03375953EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2016-04-08 ~ 2018-11-05
IIF 80 - Director → ME
17
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2019-06-19 ~ now
IIF 8 - Director → ME
19
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-30 ~ 2022-11-01
IIF 35 - Director → ME
20
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2014-04-30 ~ 2022-11-01
IIF 93 - Director → ME
21
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2025-11-30 ~ now
IIF 14 - Director → ME
22
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2023-05-31 ~ now
IIF 28 - Director → ME
23
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2014-02-04 ~ 2022-11-01
IIF 13 - Director → ME
24
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
- now 05251303ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2016-05-05 ~ 2022-11-01
IIF 32 - Director → ME
25
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
- now 04885315RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2016-05-05 ~ now
IIF 78 - Director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 2 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2014-06-30 ~ now
IIF 105 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 68 - Director → ME
29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2014-06-30 ~ now
IIF 64 - Director → ME
30
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 95 - Director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2019-10-29 ~ now
IIF 9 - Director → ME
32
GH STONE HOUSE HOLDINGS LIMITED
05265458 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 47 - Director → ME
33
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2014-06-30 ~ now
IIF 94 - Director → ME
34
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents)
Officer
2016-06-01 ~ now
IIF 120 - Director → ME
35
GROSVENOR PPP HOLDINGS LIMITED
- now 05406150GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2014-09-24 ~ now
IIF 99 - Director → ME
36
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2023-06-01 ~ 2024-09-01
IIF 56 - Director → ME
37
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2011-10-19 ~ 2013-07-02
IIF 122 - Director → ME
38
HEALTH MANAGEMENT (CARLISLE) LIMITED
- now 02804172HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2011-10-19 ~ 2013-07-02
IIF 123 - Director → ME
39
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 17 - Director → ME
40
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2019-07-26 ~ now
IIF 5 - Director → ME
41
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (38 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 119 - Director → ME
42
HERTFORD PPP HEALTH SERVICES LIMITED
- now 04652630RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 33 - Director → ME
43
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2013-09-18 ~ now
IIF 37 - Director → ME
44
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2025-11-30 ~ now
IIF 52 - Director → ME
2016-04-08 ~ 2018-11-05
IIF 10 - Director → ME
45
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2014-02-04 ~ now
IIF 73 - Director → ME
46
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2014-02-04 ~ 2022-11-01
IIF 18 - Director → ME
47
MARLBOROUGH FACILITIES LIMITED
- now 04828485INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2016-11-24 ~ now
IIF 108 - Director → ME
48
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
49
MERCIA HEALTHCARE LIMITED
- now 03693524SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
50
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
- now 07983197SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 118 - Director → ME
51
MERSEYSIDE ENERGY RECOVERY LTD
- now 08033025SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
2025-11-30 ~ now
IIF 117 - Director → ME
52
MONMOUTH FACILITIES LIMITED
- now 05188163INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2019-05-14 ~ now
IIF 46 - Director → ME
53
NEW FOREST PPP HEALTH SERVICES LIMITED
- now 05134327RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2016-05-05 ~ 2019-05-30
IIF 66 - Director → ME
54
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2014-02-04 ~ 2015-09-30
IIF 23 - Director → ME
2019-06-14 ~ now
IIF 97 - Director → ME
55
IMPREGILO PARKING (GLASGOW) LIMITED
- 2017-07-19
04531874EVER 1904 LIMITED - 2002-10-09
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2017-07-14 ~ dissolved
IIF 69 - Director → ME
56
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 91 - Director → ME
57
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2013-03-11 ~ now
IIF 110 - Director → ME
58
REDBRIDGE PPP HEALTH SERVICES LIMITED
- now 03737706RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2025-11-30 ~ now
IIF 16 - Director → ME
59
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 63 - Director → ME
60
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060RICHMOND 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
2025-11-30 ~ now
IIF 102 - Director → ME
61
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-02-02 ~ dissolved
IIF 43 - Director → ME
62
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 19 - Director → ME
63
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 87 - Director → ME
64
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2016-06-01 ~ now
IIF 53 - Director → ME
65
AGHOCO 1708 LIMITED - 2018-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
66
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-28 ~ dissolved
IIF 114 - Director → ME
67
SEMPERIAN (ST.DAVID'S) LIMITED
- now 05233576TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 50 - Director → ME
68
SEMPERIAN (WOLVERHAMPTON) LIMITED
- now 05453656TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-06 ~ 2022-11-01
IIF 38 - Director → ME
69
SEMPERIAN BUSINESS SUPPORT LIMITED
- now 05991860IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2024-09-30 ~ now
IIF 44 - Director → ME
70
SEMPERIAN CAPITAL MANAGEMENT LIMITED
- now 10695628SCM NEWCO LIMITED - 2017-04-04
4th Floor, 1 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2022-10-20 ~ now
IIF 31 - Director → ME
71
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
- now 10438324AGHOCO 1464 LIMITED - 2016-11-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-13 ~ now
IIF 48 - Director → ME
72
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
- now 08079027IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2024-09-30 ~ now
IIF 92 - Director → ME
73
SEMPERIAN GROUP SERVICES LIMITED
- now 06763334IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (13 parents)
Officer
2024-09-30 ~ now
IIF 89 - Director → ME
74
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- now 06746320IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 10 offsprings)
Officer
2024-09-30 ~ now
IIF 71 - Director → ME
75
SEMPERIAN INVESTMENTS LIMITED
- now 05573749G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 112 - Director → ME
76
G4S IP 2 LIMITED - 2020-01-06
GSLIP 2 LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 109 - Director → ME
77
SEMPERIAN JOINT VENTURES LIMITED
- now 04031538G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2022-10-20 ~ now
IIF 75 - Director → ME
78
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-10-20 ~ now
IIF 111 - Director → ME
79
TRILLIUM NO.21 LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
SHELFCO (NO. 3421) LIMITED - 2007-06-21
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 79 - Director → ME
80
TRILLIUM OMEGA LIMITED - 2009-02-02
SMIF OMEGA LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 82 - Director → ME
81
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
- now 06330684TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-10-20 ~ now
IIF 98 - Director → ME
82
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- now 07009647SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- 2025-10-01
07009647 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2021-11-01 ~ now
IIF 70 - Director → ME
83
SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
- now 06335776TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-10-20 ~ now
IIF 96 - Director → ME
84
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- now 06250753TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 48 offsprings)
Officer
2022-10-20 ~ now
IIF 90 - Director → ME
85
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
- now 11669757AGHOCO 1795 LIMITED - 2018-12-06
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
86
SOUTH ESSEX PPP HEALTH SERVICES LIMITED
- now 04675843RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2025-11-30 ~ now
IIF 6 - Director → ME
87
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2013-03-14 ~ 2019-08-09
IIF 55 - Director → ME
88
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
2013-03-14 ~ 2019-08-09
IIF 39 - Director → ME
89
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022ALLEN 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
2014-02-06 ~ 2022-11-01
IIF 41 - Director → ME
90
STAFFORD EDUCATION FACILITIES LIMITED
- now 04620710ALLEN 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
2014-02-06 ~ 2022-11-01
IIF 54 - Director → ME
91
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2017-08-09 ~ 2019-04-01
IIF 81 - Director → ME
92
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2017-08-09 ~ 2019-04-01
IIF 30 - Director → ME
93
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2025-11-30 ~ now
IIF 100 - Director → ME
94
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 107 - Director → ME
95
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
- now 05657351INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2013-05-07 ~ now
IIF 36 - Director → ME
96
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
05708252 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 27 - Director → ME
97
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2013-05-07 ~ now
IIF 88 - Director → ME
98
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 85 - Director → ME
99
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2014-02-12 ~ 2022-11-01
IIF 76 - Director → ME
2025-11-30 ~ now
IIF 25 - Director → ME
100
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-31 ~ 2013-01-09
IIF 126 - Director → ME
101
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (22 parents)
Officer
2012-03-31 ~ 2013-01-09
IIF 124 - Director → ME
102
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, London
Active Corporate (21 parents)
Officer
2012-03-31 ~ 2013-01-09
IIF 125 - Director → ME
103
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
104
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-13 ~ 2017-04-24
IIF 86 - Director → ME
2017-04-24 ~ 2020-09-24
IIF 67 - Director → ME
105
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED 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
2017-04-24 ~ 2020-09-24
IIF 61 - Director → ME
2014-01-13 ~ 2017-04-24
IIF 84 - Director → ME
106
UNITED HEALTHCARE (BROMLEY) LIMITED
- now 03591248UNITED 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
2017-04-24 ~ 2020-09-24
IIF 12 - Director → ME
2014-01-13 ~ 2017-04-24
IIF 45 - Director → ME
107
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2017-04-24 ~ 2020-09-24
IIF 29 - Director → ME
2014-01-13 ~ 2017-04-24
IIF 58 - Director → ME
108
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 115 - Director → ME
109
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2024-04-29 ~ now
IIF 116 - Director → ME
110
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-02 ~ 2023-01-06
IIF 74 - Director → ME
111
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2021-02-02 ~ 2023-01-06
IIF 3 - Director → ME
112
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2014-02-04 ~ 2022-11-01
IIF 20 - Director → ME
113
WOLVERHAMPTON RADIOLOGY LIMITED
- now 04235982IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19
04235982FILBUK 669 LIMITED - 2001-08-15
Third Floor, Broad Quay House, Prince Street, Bristol, England
Active Corporate (26 parents)
Officer
2010-05-06 ~ 2022-11-01
IIF 121 - Director → ME
114
XJ4 HOLDING COMPANY LIMITED
- now 06017027SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 4 offsprings)
Officer
2014-02-04 ~ 2022-11-01
IIF 42 - Director → ME