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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Glenn Sinclair

child relation
Offspring entities and appointments
Active 1
  • 1
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 1 - Director → ME
Ceased 106
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 88 - Director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 74 - Director → ME
  • 3
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 31 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 18 - Director → ME
  • 4
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 90 - Director → ME
  • 5
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 60 - Director → ME
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 91 - Director → ME
  • 7
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 50 - Director → ME
  • 8
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 48 - Director → ME
  • 9
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 49 - Director → ME
  • 10
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-07
    IIF 125 - Director → ME
  • 11
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ 2025-07-07
    IIF 124 - Director → ME
  • 12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 93 - Director → ME
  • 13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 65 - Director → ME
  • 14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 62 - Director → ME
  • 15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 79 - Director → ME
  • 16
    SWEETT EQUITIX LIMITED - 2016-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-08-21
    IIF 80 - Director → ME
  • 17
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 15 - Director → ME
  • 18
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 20 - Director → ME
  • 19
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 51 - Director → ME
  • 20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-01-04 ~ 2025-07-01
    IIF 63 - Director → ME
  • 21
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-08-08
    IIF 70 - Director → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2024-10-01 ~ 2025-06-01
    IIF 127 - Director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    2024-10-01 ~ 2025-06-01
    IIF 128 - Director → ME
  • 24
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2025-08-13
    IIF 110 - Director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-18 ~ 2025-08-13
    IIF 101 - Director → ME
  • 26
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ 2025-10-30
    IIF 2 - Director → ME
  • 27
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-08 ~ 2025-10-30
    IIF 3 - Director → ME
  • 28
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2021-03-23 ~ 2024-05-02
    IIF 109 - Director → ME
    2024-10-15 ~ 2025-08-26
    IIF 115 - Director → ME
  • 29
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-23 ~ 2024-05-02
    IIF 100 - Director → ME
    2024-10-15 ~ 2025-08-26
    IIF 103 - Director → ME
  • 30
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2021-03-23 ~ 2024-05-02
    IIF 116 - Director → ME
    2024-10-15 ~ 2025-08-26
    IIF 107 - Director → ME
  • 31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 94 - Director → ME
  • 32
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 68 - Director → ME
  • 33
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 81 - Director → ME
  • 34
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 76 - Director → ME
  • 35
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 82 - Director → ME
  • 36
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 78 - Director → ME
  • 37
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 67 - Director → ME
  • 38
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 73 - Director → ME
  • 39
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 75 - Director → ME
  • 40
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 66 - Director → ME
  • 41
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 86 - Director → ME
  • 42
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 96 - Director → ME
  • 43
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 92 - Director → ME
  • 44
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 69 - Director → ME
  • 45
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 72 - Director → ME
  • 46
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 99 - Director → ME
  • 47
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 98 - Director → ME
  • 48
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 12 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 42 - Director → ME
  • 49
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 43 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 17 - Director → ME
  • 50
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 25 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 40 - Director → ME
  • 51
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 32 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 10 - Director → ME
  • 52
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 9 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 30 - Director → ME
  • 53
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 19 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 37 - Director → ME
  • 54
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 33 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 16 - Director → ME
  • 55
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 36 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 8 - Director → ME
  • 56
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 11 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 29 - Director → ME
  • 57
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 24 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 39 - Director → ME
  • 58
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 7 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 38 - Director → ME
  • 59
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 34 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 23 - Director → ME
  • 60
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 6 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 35 - Director → ME
  • 61
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 21 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 26 - Director → ME
  • 62
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 28 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 14 - Director → ME
  • 63
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 13 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 27 - Director → ME
  • 64
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 41 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 22 - Director → ME
  • 65
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 77 - Director → ME
  • 66
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 97 - Director → ME
  • 67
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-08-08
    IIF 83 - Director → ME
  • 68
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2025-09-30
    IIF 113 - Director → ME
  • 69
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2021-10-19 ~ 2025-09-30
    IIF 104 - Director → ME
  • 70
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2025-07-01
    IIF 52 - Director → ME
  • 71
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 106 - Director → ME
  • 72
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 117 - Director → ME
  • 73
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 112 - Director → ME
  • 74
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2021-09-29 ~ 2025-07-01
    IIF 118 - Director → ME
  • 75
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2021-09-29 ~ 2025-07-01
    IIF 102 - Director → ME
  • 76
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2025-07-01
    IIF 120 - Director → ME
  • 77
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ 2025-07-01
    IIF 119 - Director → ME
  • 78
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-06-12
    IIF 123 - Director → ME
  • 79
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-06-12
    IIF 121 - Director → ME
  • 80
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ 2025-06-12
    IIF 122 - Director → ME
  • 81
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2025-07-01
    IIF 57 - Director → ME
  • 82
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-14 ~ 2025-07-01
    IIF 53 - Director → ME
  • 83
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-13 ~ 2025-08-08
    IIF 85 - Director → ME
  • 84
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2024-11-13 ~ 2025-08-07
    IIF 89 - Director → ME
  • 85
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2024-11-13 ~ 2025-08-07
    IIF 64 - Director → ME
  • 86
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 84 - Director → ME
  • 87
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 87 - Director → ME
  • 88
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-08-08
    IIF 71 - Director → ME
  • 89
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-08-13
    IIF 5 - Director → ME
  • 90
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-08-13
    IIF 4 - Director → ME
  • 91
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 111 - Director → ME
  • 92
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 108 - Director → ME
  • 93
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 114 - Director → ME
  • 94
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 105 - Director → ME
  • 95
    UL HOLDCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 59 - Director → ME
  • 96
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 56 - Director → ME
  • 97
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 58 - Director → ME
  • 98
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 54 - Director → ME
  • 99
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 55 - Director → ME
  • 100
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 61 - Director → ME
  • 101
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2025-07-01
    IIF 45 - Director → ME
  • 102
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ 2025-07-01
    IIF 44 - Director → ME
  • 103
    44 Dumbryden Drive, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-02-19 ~ 2025-09-11
    IIF 126 - Director → ME
  • 104
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-06-12
    IIF 47 - Director → ME
  • 105
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2025-06-12
    IIF 46 - Director → ME
  • 106
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2025-07-07
    IIF 95 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.