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

Ray, Alistair Graham

child relation
Offspring entities and appointments
Active 130
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 180 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 129 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 74 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 82 - director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 99 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 125 - director → ME
  • 7
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 218 - director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (6 parents)
    Officer
    2015-07-22 ~ now
    IIF 220 - director → ME
  • 9
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 202 - director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 217 - director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 197 - director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 219 - director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 221 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 175 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 177 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 178 - director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 171 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 39 - director → ME
  • 19
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 167 - director → ME
  • 20
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 87 - director → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 97 - director → ME
  • 22
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 96 - director → ME
  • 23
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 135 - director → ME
  • 24
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 136 - director → ME
  • 25
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 83 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 84 - director → ME
  • 27
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 190 - director → ME
  • 28
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 35 - director → ME
  • 29
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 78 - director → ME
  • 30
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 69 - director → ME
  • 31
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 100 - director → ME
  • 32
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 196 - director → ME
  • 33
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 65 - director → ME
  • 34
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 119 - director → ME
  • 35
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 53 - director → ME
  • 36
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 62 - director → ME
  • 37
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 113 - director → ME
  • 38
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 110 - director → ME
  • 39
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 173 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 109 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 52 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 121 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 89 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 106 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 123 - director → ME
  • 46
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 194 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 64 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 85 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 94 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 58 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 95 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 67 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 55 - director → ME
  • 54
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 200 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 91 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 126 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 50 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 44 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 45 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 70 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 124 - director → ME
  • 62
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 191 - director → ME
  • 63
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 41 - director → ME
  • 64
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 198 - director → ME
  • 65
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Corporate (5 parents, 38 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 155 - director → ME
  • 66
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 160 - director → ME
  • 67
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 166 - director → ME
  • 68
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 153 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 76 - director → ME
  • 70
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 152 - director → ME
  • 71
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 169 - director → ME
  • 72
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 158 - director → ME
  • 73
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 163 - director → ME
  • 74
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 192 - director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 179 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 157 - director → ME
  • 77
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 234 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 108 - director → ME
  • 79
    1 Park Row, Leeds, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 48 - director → ME
  • 80
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 66 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 42 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 112 - director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 176 - director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 68 - director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 117 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 170 - director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 159 - director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 54 - director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 63 - director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 168 - director → ME
  • 91
    1 Park Row, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 174 - director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 104 - director → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 164 - director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 47 - director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 56 - director → ME
  • 96
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 131 - director → ME
  • 97
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 199 - director → ME
  • 98
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 80 - director → ME
  • 100
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 59 - director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 75 - director → ME
  • 102
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 154 - director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 118 - director → ME
  • 105
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 107 - director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 71 - director → ME
  • 107
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 108
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 81 - director → ME
  • 109
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 60 - director → ME
  • 110
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 127 - director → ME
  • 111
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 115 - director → ME
  • 112
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 38 - director → ME
  • 113
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2023-07-19 ~ now
    IIF 236 - director → ME
  • 114
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 40 - director → ME
  • 115
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 36 - director → ME
  • 116
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 37 - director → ME
  • 117
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 43 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 111 - director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 103 - director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 46 - director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 98 - director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 88 - director → ME
  • 123
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 90 - director → ME
  • 124
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 201 - director → ME
  • 125
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 122 - director → ME
  • 126
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 49 - director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 161 - director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 86 - director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 165 - director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 120 - director → ME
Ceased 106
  • 1
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 156 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 224 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 222 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 223 - director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 33 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 148 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 172 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 149 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 147 - director → ME
  • 10
    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
    2013-01-30 ~ 2015-10-30
    IIF 229 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 228 - director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 51 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 105 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 17 - director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 215 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 93 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 130 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 187 - director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 233 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 137 - director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 79 - director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 77 - director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 57 - director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 116 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 207 - director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 205 - director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 206 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 208 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 72 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 101 - director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 8 - secretary → ME
  • 32
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 235 - director → ME
  • 33
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 114 - director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 11 - secretary → ME
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 10 - secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 14 - secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 12 - secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 92 - director → ME
  • 39
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 61 - director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-02-12
    IIF 9 - secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 5 - secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ 2013-02-12
    IIF 15 - secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    IIF 7 - secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ 2013-02-12
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 6 - secretary → ME
  • 46
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 146 - director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 3 - secretary → ME
  • 48
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 4 - secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 73 - director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 213 - director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 211 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 102 - director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 145 - director → ME
  • 54
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 216 - director → ME
  • 55
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 20 - director → ME
  • 56
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 21 - director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 195 - director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 232 - director → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 226 - director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 227 - director → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 225 - director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 26 - director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 25 - director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 22 - director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 23 - director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 24 - director → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 27 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 181 - director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 182 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 141 - director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 142 - director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-02-12
    IIF 2 - secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2013-02-12
    IIF 1 - secretary → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 210 - director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 30 - director → ME
  • 76
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 31 - director → ME
  • 77
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 29 - director → ME
  • 78
    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
    2013-01-30 ~ 2015-10-30
    IIF 150 - director → ME
  • 79
    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
    2013-01-30 ~ 2015-10-30
    IIF 151 - director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 28 - director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 128 - director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 230 - director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 32 - director → ME
  • 84
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 231 - director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 19 - director → ME
  • 86
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 185 - director → ME
  • 87
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 183 - director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 209 - director → ME
  • 89
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 186 - director → ME
  • 90
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 184 - director → ME
  • 91
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 140 - director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 139 - director → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 138 - director → ME
  • 94
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 18 - director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 16 - director → ME
  • 96
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 143 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 144 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 133 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 132 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 134 - director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 212 - director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 214 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 203 - director → ME
  • 104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 204 - director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 189 - director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 188 - director → ME

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