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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

Mr Christopher Loraine Spencer

child relation
Offspring entities and appointments
Active 2
  • 1
    AQUALOR ENERGI LIMITED
    - now 08520590
    KEW BIOGAS LIMITED - 2015-04-23
    KEW (2013) LIMITED - 2013-06-25
    1 Golden Court, Richmond, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,846 GBP2024-05-31
    Officer
    2015-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    SPENCER CONSULTING LIMITED
    07032122
    23 Whellock Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    77,913 GBP2016-09-30
    Officer
    2009-09-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 89
  • 1
    4 FUTURES LIMITED
    06868072
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2009-05-06 ~ 2009-06-03
    IIF 87 - Director → ME
  • 2
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    06868666 07296275
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2009-06-03
    IIF 54 - Director → ME
  • 3
    4 FUTURES PHASE 1 LIMITED
    06868566 07296307
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-06 ~ 2009-06-03
    IIF 71 - Director → ME
  • 4
    ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    SC206235 SC202555
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-05-10
    IIF 41 - Director → ME
  • 5
    ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    SC202555 SC206235
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2006-02-09 ~ 2007-05-10
    IIF 30 - Director → ME
  • 6
    AURA LEARNING COMMUNITIES LIMITED
    05332901
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2005-07-06
    IIF 46 - Director → ME
  • 7
    AUTOLINK CONCESSIONAIRES (A19) LIMITED
    - now 04020725 04053622, 03201364
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-24 ~ 2005-07-06
    IIF 25 - Director → ME
  • 8
    AUTOLINK HOLDINGS (A19) LIMITED
    - now 04020620
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2005-07-06
    IIF 28 - Director → ME
  • 9
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2006-01-03 ~ 2009-06-02
    IIF 90 - Director → ME
  • 10
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17 05936396, 02860152, 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2006-02-09 ~ 2007-05-29
    IIF 38 - Director → ME
  • 11
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12 03104987
    HACKREMCO (NO.1014) LIMITED - 1995-05-04 05936396, 02860152, 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2007-05-29
    IIF 33 - Director → ME
  • 12
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26 07622903, 07101626, 01438185... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-05-29
    IIF 40 - Director → ME
  • 13
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06 07622903, 07101626, 01438185... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-02-28 ~ 2007-05-29
    IIF 42 - Director → ME
  • 14
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14 04698798
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-05-29
    IIF 39 - Director → ME
  • 15
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2006-02-09 ~ 2007-05-29
    IIF 36 - Director → ME
  • 16
    CONNECT ROADS DERBY HOLDINGS LIMITED
    05817173
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2007-05-10
    IIF 34 - Director → ME
  • 17
    CONNECT ROADS DERBY LIMITED
    05817150
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (4 parents)
    Officer
    2006-06-29 ~ 2007-05-10
    IIF 44 - Director → ME
  • 18
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02 05936396, 02860152, 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-05-29
    IIF 35 - Director → ME
  • 19
    CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
    05533286
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-05-10
    IIF 45 - Director → ME
  • 20
    CONNECT ROADS SOUTH TYNESIDE LIMITED
    05533272
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2006-02-28 ~ 2007-05-10
    IIF 32 - Director → ME
  • 21
    CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
    - now 04698779
    SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2007-05-10
    IIF 43 - Director → ME
  • 22
    CONNECT ROADS SUNDERLAND LIMITED
    - now 04693607
    SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (5 parents)
    Officer
    2006-07-10 ~ 2007-05-10
    IIF 37 - Director → ME
  • 23
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-30 ~ 2009-06-03
    IIF 77 - Director → ME
  • 24
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2009-06-03
    IIF 57 - Director → ME
  • 25
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ 2009-06-03
    IIF 51 - Director → ME
  • 26
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-30 ~ 2009-06-03
    IIF 58 - Director → ME
  • 27
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2009-06-03
    IIF 53 - Director → ME
  • 28
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2009-06-03
    IIF 60 - Director → ME
  • 29
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2009-06-03
    IIF 75 - Director → ME
  • 30
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2009-06-03
    IIF 88 - Director → ME
  • 31
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2006-04-27 ~ 2009-06-03
    IIF 73 - Director → ME
  • 32
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2006-04-27 ~ 2009-06-03
    IIF 72 - Director → ME
  • 33
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-11 ~ 2009-06-03
    IIF 91 - Director → ME
  • 34
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2009-06-03
    IIF 66 - Director → ME
  • 35
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-06-03
    IIF 61 - Director → ME
  • 36
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-04-27 ~ 2009-06-03
    IIF 76 - Director → ME
  • 37
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973, SC348867
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2009-06-03
    IIF 16 - Director → ME
  • 38
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345973, SC345972
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-10 ~ 2009-06-03
    IIF 26 - Director → ME
  • 39
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972, SC348867
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-05 ~ 2009-06-03
    IIF 21 - Director → ME
  • 40
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-06-03
    IIF 15 - Director → ME
  • 41
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2009-06-03
    IIF 23 - Director → ME
  • 42
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-06-03
    IIF 17 - Director → ME
  • 43
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2009-06-03
    IIF 11 - Director → ME
  • 44
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2009-06-03
    IIF 48 - Director → ME
  • 45
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ 2009-06-03
    IIF 65 - Director → ME
  • 46
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-06-03
    IIF 81 - Director → ME
  • 47
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2009-06-03
    IIF 63 - Director → ME
  • 48
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-13 ~ 2009-06-03
    IIF 79 - Director → ME
  • 49
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ 2009-06-03
    IIF 86 - Director → ME
  • 50
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2009-03-26 ~ 2009-06-03
    IIF 31 - Director → ME
  • 51
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2001-03-15 ~ 2005-07-29
    IIF 13 - Director → ME
  • 52
    EDUCATION INVESTMENTS HOLDINGS LIMITED - now
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2009-06-03
    IIF 64 - Director → ME
  • 53
    GILBERT AND GOODE LIMITED
    01050991
    Stennack House, Stennack Road, St. Austell, Cornwall
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2018-01-01 ~ 2023-12-05
    IIF 7 - Director → ME
  • 54
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 78 - Director → ME
  • 55
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 89 - Director → ME
  • 56
    INFRASTRUCTURE ADVISORY NETWORK LIMITED
    08481965
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-15 ~ 2015-12-16
    IIF 2 - Director → ME
  • 57
    MOUNT HOUSE GODALMING LIMITED
    04483842
    The Mount House, 16 Busbridge Lane, Godalming, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    9,029 GBP2024-12-31
    Officer
    2002-07-11 ~ 2004-07-27
    IIF 92 - Secretary → ME
  • 58
    OCEAN HOUSING GROUP LIMITED
    05000720
    Stennack House, Stennack Road Holmbush, St. Austell, Cornwall
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-01 ~ 2023-12-06
    IIF 6 - Director → ME
  • 59
    PFI FINANCING LIMITED
    - now 03198190
    SPEED 5606 LIMITED - 1996-06-13 03764793, 02766608, 04628585... (more)
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2005-07-06
    IIF 29 - Director → ME
  • 60
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-08-24 ~ 2005-07-06
    IIF 19 - Director → ME
  • 61
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2001-08-24 ~ 2005-07-06
    IIF 9 - Director → ME
  • 62
    PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
    05430017
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2005-07-06
    IIF 27 - Director → ME
  • 63
    PINNACLE SCHOOLS (GATESHEAD) LIMITED
    05430208
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-07-06
    IIF 24 - Director → ME
  • 64
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-08 ~ 2007-05-10
    IIF 10 - Director → ME
  • 65
    RYDER SEED MEWS MANAGEMENT LIMITED
    - now 03388860
    EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
    Abbotts House, Lower High Street, Watford
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    2015-01-23 ~ 2022-12-06
    IIF 5 - Director → ME
    2016-12-12 ~ 2022-12-06
    IIF 93 - Secretary → ME
  • 66
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - now 01389155
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14 09854957
    PFI INVESTORS LIMITED
    - 2011-10-24 03019895
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2002-11-06 ~ 2005-07-06
    IIF 20 - Director → ME
  • 67
    SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
    - now 03319534
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25 03764793, 02766608, 04628585... (more)
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-07-06
    IIF 14 - Director → ME
  • 68
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2001-02-09 ~ 2005-07-29
    IIF 12 - Director → ME
  • 69
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-07-29
    IIF 22 - Director → ME
  • 70
    TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED
    - now 06366208
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - 2008-06-13 06366208 07312933, 06560345
    ALNERY NO.2745 LIMITED - 2008-01-23 07622903, 07101626, 01438185... (more)
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2009-06-03
    IIF 52 - Director → ME
  • 71
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345 07312933, 06366208
    ALNERY NO. 2780 LIMITED
    - 2008-06-16 06560345 07622903, 07101626, 01438185... (more)
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2009-06-03
    IIF 68 - Director → ME
  • 72
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209 07393358
    ALNERY NO.2744 LIMITED - 2008-01-23 07622903, 07101626, 01438185... (more)
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2008-02-05 ~ 2009-06-03
    IIF 67 - Director → ME
  • 73
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23 07622903, 07101626, 01438185... (more)
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2008-02-05 ~ 2009-06-03
    IIF 62 - Director → ME
  • 74
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 82 - Director → ME
  • 75
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 69 - Director → ME
  • 76
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398
    BEALAW (776) LIMITED - 2005-11-07 05509839, 03490222, 04759937... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 55 - Director → ME
  • 77
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190
    BEALAW (775) LIMITED - 2005-11-07 05509839, 03490222, 04759937... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 85 - Director → ME
  • 78
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2009-06-03
    IIF 56 - Director → ME
  • 79
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2007-05-30 ~ 2009-06-03
    IIF 80 - Director → ME
  • 80
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC
    - 2007-12-05 06261520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    2007-05-29 ~ 2009-06-03
    IIF 83 - Director → ME
  • 81
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 70 - Director → ME
  • 82
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 74 - Director → ME
  • 83
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 47 - Director → ME
  • 84
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 50 - Director → ME
  • 85
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 59 - Director → ME
  • 86
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 49 - Director → ME
  • 87
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 84 - Director → ME
  • 88
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 8 - Director → ME
  • 89
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED
    - 2010-11-01 03221818
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2006-02-08 ~ 2007-05-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.