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

Exford, Colin Michael

    Related profiles found in government register
  • Exford, Colin Michael
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Exford, Colin Michael
    British consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Hockerill Street, Bishops Stortford, Hertfordshire, CM23 2DH, United Kingdom

      IIF 38
  • Exford, Colin Michael
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • "little "wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF

      IIF 39 IIF 40 IIF 41

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 43
  • Exford, Colin Michael
    British project finance consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 44
  • Exford, Colin Michael
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Exford, Colin Michael, Mr.
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Mr Colin Michael Exford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    121 London Road, Sawbridgeworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,916 GBP2020-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 2
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 38 - director → ME
Ceased 39
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2010-12-22
    IIF 7 - director → ME
    2006-11-28 ~ 2009-02-11
    IIF 5 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-12-22
    IIF 6 - director → ME
    2006-11-28 ~ 2009-02-11
    IIF 3 - director → ME
  • 3
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2009-11-26 ~ 2013-05-03
    IIF 32 - director → ME
    2005-10-24 ~ 2009-02-02
    IIF 53 - director → ME
  • 4
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2009-11-26 ~ 2013-05-03
    IIF 29 - director → ME
    2005-10-24 ~ 2009-02-02
    IIF 51 - director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 30 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 52 - director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 31 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 54 - director → ME
  • 7
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 18 - director → ME
  • 8
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 17 - director → ME
  • 9
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 33 - director → ME
  • 10
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 36 - director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 35 - director → ME
  • 12
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 34 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 26 - director → ME
  • 14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 37 - director → ME
  • 15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 24 - director → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 25 - director → ME
  • 17
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2013-03-19
    IIF 43 - director → ME
    2006-09-26 ~ 2009-01-28
    IIF 42 - director → ME
  • 18
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2010-01-15 ~ 2013-03-19
    IIF 2 - director → ME
    2006-09-26 ~ 2009-01-28
    IIF 41 - director → ME
  • 19
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-11-07 ~ 2009-03-10
    IIF 49 - director → ME
  • 20
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2009-03-10
    IIF 48 - director → ME
  • 21
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2013-10-11
    IIF 23 - director → ME
    2007-05-17 ~ 2009-02-11
    IIF 4 - director → ME
  • 22
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2010-01-25 ~ 2013-10-11
    IIF 22 - director → ME
  • 23
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 14 - director → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 9 - director → ME
  • 25
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 21 - director → ME
  • 26
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 15 - director → ME
  • 27
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 12 - director → ME
  • 28
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2004-12-15
    IIF 47 - director → ME
  • 29
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2001-07-19 ~ 2004-12-15
    IIF 45 - director → ME
  • 30
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2014-12-19
    IIF 8 - director → ME
    2006-11-20 ~ 2009-01-28
    IIF 40 - director → ME
  • 31
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2010-01-15 ~ 2014-12-19
    IIF 1 - director → ME
    2006-11-20 ~ 2009-01-28
    IIF 39 - director → ME
  • 32
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 28 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 46 - director → ME
  • 33
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 27 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 50 - director → ME
  • 34
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-06-23
    IIF 13 - director → ME
  • 35
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-06-23
    IIF 11 - director → ME
  • 36
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2011-06-23
    IIF 19 - director → ME
  • 37
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2009-11-26 ~ 2011-06-23
    IIF 10 - director → ME
  • 38
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 16 - director → ME
  • 39
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.