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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Angela Louise Roshier

child relation
Offspring entities and appointments 129
  • 1
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957 08102517... (more)
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2022-10-10
    IIF 22 - Director → ME
  • 2
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2022-10-10
    IIF 24 - Director → ME
  • 3
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2022-10-10
    IIF 23 - Director → ME
  • 4
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2022-10-10
    IIF 25 - Director → ME
  • 5
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    IIF 27 - Director → ME
  • 6
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2017-05-19 ~ 2023-02-15
    IIF 26 - Director → ME
  • 7
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-11-13 ~ 2023-02-15
    IIF 37 - Director → ME
  • 8
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2023-02-15
    IIF 21 - Director → ME
  • 9
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2023-02-15
    IIF 19 - Director → ME
  • 10
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2017-05-19 ~ 2023-02-15
    IIF 20 - Director → ME
  • 11
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2012-01-11
    IIF 77 - Director → ME
  • 12
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2012-01-11
    IIF 78 - Director → ME
  • 13
    ALC (HOLDCO) LIMITED
    05424270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2014-12-18
    IIF 58 - Director → ME
    2014-12-18 ~ 2017-01-17
    IIF 91 - Director → ME
  • 14
    ALC (SPC) LIMITED
    05424261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2011-01-28 ~ 2014-12-18
    IIF 60 - Director → ME
    2014-12-18 ~ 2017-01-17
    IIF 90 - Director → ME
  • 15
    ALC (SUPERHOLDCO) LIMITED
    05424245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2017-01-17
    IIF 89 - Director → ME
    2011-01-28 ~ 2014-12-18
    IIF 62 - Director → ME
  • 16
    ALIGHT ENERGY UK LIMITED
    15028395
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-02-16 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    ALLIA IMPACT LIMITED
    - now 11559182
    ALLIA SERIOUS IMPACT LIMITED - 2020-11-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-04-23 ~ now
    IIF 10 - Director → ME
  • 18
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-07-07 ~ 2010-05-13
    IIF 54 - Director → ME
  • 19
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-07-07 ~ 2010-05-13
    IIF 50 - Director → ME
  • 20
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-07-07 ~ 2010-05-13
    IIF 55 - Director → ME
  • 21
    AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
    06489969
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2021-01-26
    IIF 87 - Director → ME
  • 22
    AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
    06489945
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (24 parents)
    Officer
    2010-10-19 ~ 2021-01-26
    IIF 88 - Director → ME
  • 23
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2010-10-19 ~ 2012-01-11
    IIF 79 - Director → ME
  • 24
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2010-10-19 ~ 2012-01-11
    IIF 75 - Director → ME
  • 25
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
    06353837
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2016-10-11
    IIF 76 - Director → ME
  • 26
    AMEY LIGHTING (NORFOLK) LIMITED
    06353892
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents)
    Officer
    2010-10-19 ~ 2016-10-11
    IIF 61 - Director → ME
  • 27
    AMEY ROADS NI FINANCIAL PLC
    - now NI063992
    AMEY LAGAN ROADS FINANCIAL PLC
    - 2014-12-12 NI063992
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (42 parents)
    Officer
    2014-01-16 ~ 2021-02-03
    IIF 64 - Director → ME
    2010-10-19 ~ 2011-11-15
    IIF 82 - Director → ME
  • 28
    AMEY ROADS NI HOLDINGS LIMITED
    - now NI063344
    AMEY LAGAN ROADS HOLDINGS LIMITED
    - 2015-01-08 NI063344
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2021-02-03
    IIF 66 - Director → ME
    2010-10-19 ~ 2011-11-15
    IIF 81 - Director → ME
  • 29
    AMEY ROADS NI LIMITED
    - now NI063803
    AMEY LAGAN ROADS LIMITED
    - 2014-12-12 NI063803
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Active Corporate (42 parents)
    Officer
    2014-01-16 ~ 2021-02-03
    IIF 63 - Director → ME
    2010-10-19 ~ 2011-11-15
    IIF 84 - Director → ME
  • 30
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2010-10-19 ~ 2018-11-13
    IIF 33 - Director → ME
  • 31
    AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    - now 06223736
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-11-11
    IIF 68 - Director → ME
  • 32
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2014-11-17 ~ 2019-11-11
    IIF 65 - Director → ME
  • 33
    AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
    05521869
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2014-11-17
    IIF 124 - Director → ME
  • 34
    AXIOM EDUCATION (ROCHDALE) LIMITED
    05527709
    Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (26 parents)
    Officer
    2013-07-18 ~ 2014-11-17
    IIF 128 - Director → ME
  • 35
    BAZALGETTE EQUITY LIMITED
    09553394
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2019-11-06
    IIF 72 - Director → ME
  • 36
    BAZALGETTE FINANCE PLC
    09698014
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-09-02 ~ 2019-11-06
    IIF 70 - Director → ME
  • 37
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2019-11-06
    IIF 73 - Director → ME
  • 38
    BAZALGETTE TUNNEL LIMITED
    09553573
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2019-11-06
    IIF 71 - Director → ME
  • 39
    BAZALGETTE VENTURES LIMITED
    09553461
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2019-11-06
    IIF 74 - Director → ME
  • 40
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2021-02-10
    IIF 104 - Director → ME
  • 41
    BLUE3 (LONDON) LIMITED
    08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2013-07-30 ~ 2021-02-10
    IIF 96 - Director → ME
  • 42
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2014-11-20
    IIF 42 - Director → ME
    2013-01-25 ~ 2013-01-25
    IIF 140 - Director → ME
  • 43
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 144 - Director → ME
    2013-01-25 ~ 2014-11-20
    IIF 45 - Director → ME
  • 44
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2016-12-19
    IIF 47 - Director → ME
  • 45
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2013-10-18 ~ 2016-12-19
    IIF 48 - Director → ME
  • 46
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2013-10-18 ~ 2016-12-19
    IIF 49 - Director → ME
  • 47
    CARRAIG GHEAL WIND FARM LIMITED
    07704925
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2019-10-25
    IIF 98 - Director → ME
  • 48
    CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    - now 05965617
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2020-02-04
    IIF 110 - Director → ME
  • 49
    CHRYSALIS (STANHOPE) LIMITED
    - now 05968439
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-17 ~ 2020-02-04
    IIF 113 - Director → ME
  • 50
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2014-11-20
    IIF 44 - Director → ME
    2013-01-25 ~ 2013-01-25
    IIF 136 - Director → ME
  • 51
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 138 - Director → ME
    2013-01-25 ~ 2014-11-20
    IIF 41 - Director → ME
  • 52
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2023-02-15
    IIF 28 - Director → ME
  • 53
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 139 - Director → ME
    2013-01-25 ~ 2014-11-20
    IIF 43 - Director → ME
  • 54
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 137 - Director → ME
    2013-01-25 ~ 2014-11-20
    IIF 40 - Director → ME
  • 55
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 142 - Director → ME
  • 56
    DIF BID CO LIMITED
    09281082
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-11-24 ~ 2019-12-20
    IIF 94 - Director → ME
  • 57
    DIF INFRA 3 UK LIMITED
    08069047 11393248... (more)
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2016-11-24 ~ 2018-02-26
    IIF 93 - Director → ME
  • 58
    DIF INFRA JV UK LTD
    08392561
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2019-12-20
    IIF 92 - Director → ME
  • 59
    DIF MANAGEMENT UK LIMITED
    06570536
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2023-02-13 ~ now
    IIF 3 - Director → ME
  • 60
    DIF TAMBLIN LIMITED
    10730614
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2019-12-21
    IIF 57 - Director → ME
  • 61
    E4D&G HOLDCO LIMITED
    06391085
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2021-01-26
    IIF 85 - Director → ME
  • 62
    E4D&G PROJECT CO LIMITED
    06391084
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents)
    Officer
    2010-10-19 ~ 2021-01-26
    IIF 86 - Director → ME
  • 63
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 29 - Director → ME
    2013-01-25 ~ 2014-11-20
    IIF 38 - Director → ME
    2013-01-25 ~ 2013-01-25
    IIF 141 - Director → ME
  • 64
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2013-01-25 ~ 2013-01-25
    IIF 143 - Director → ME
    2013-01-25 ~ 2014-11-20
    IIF 39 - Director → ME
  • 65
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2010-05-13
    IIF 13 - Director → ME
  • 66
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - 2016-04-14 SC304794
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2010-05-13
    IIF 15 - Director → ME
  • 67
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
    - 2016-04-14 SC304795
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2010-01-29 ~ 2010-06-16
    IIF 14 - Director → ME
  • 68
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2010-01-29 ~ 2010-05-13
    IIF 11 - Director → ME
  • 69
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2010-05-13
    IIF 12 - Director → ME
  • 70
    ELLENBROOK DEVELOPMENTS PLC
    - now 04318115
    ELLENBROOK DEVELOPMENTS LIMITED - 2002-01-25
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2013-02-08 ~ 2019-09-23
    IIF 108 - Director → ME
  • 71
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2019-09-23
    IIF 112 - Director → ME
  • 72
    GREENPOWER (CARRAIG GHEAL) LIMITED
    - now SC245115
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (30 parents)
    Officer
    2014-01-01 ~ 2018-10-03
    IIF 105 - Director → ME
  • 73
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2020-02-04
    IIF 67 - Director → ME
  • 74
    GROVE VILLAGE LIMITED
    - now 04627055 03867577
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-11-17 ~ 2020-02-04
    IIF 69 - Director → ME
  • 75
    GSII INFRA 3 UK SOLAR HOLDCO LTD - now
    DIF INFRA 3 UK SOLAR HOLDCO LTD
    - 2018-09-01 10708819
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2018-07-31
    IIF 107 - Director → ME
  • 76
    GSII INFRA 3 UK SOLAR LTD - now
    DIF INFRA 3 UK SOLAR LIMITED
    - 2018-09-01 08985700
    DIF IV GDN UK LIMITED
    - 2017-04-21 08985700
    AMPERE UK INVESTMENTS LIMITED - 2016-10-05
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-04-18 ~ 2018-07-31
    IIF 106 - Director → ME
  • 77
    HARROW COMMUNITY SCHOOLS PFI LTD
    - now 04364914
    INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
    INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
    SHELFCO (NO.2659) LIMITED - 2002-03-08
    3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-01-16 ~ 2015-12-09
    IIF 30 - Director → ME
  • 78
    HEALTHCARE (BARTS) LIMITED
    - now 05489821
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2013-07-08 ~ 2016-12-19
    IIF 46 - Director → ME
  • 79
    HEALTHCARE (ST ANDREWS) LIMITED
    - now SC324993
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2014-11-20
    IIF 18 - Director → ME
  • 80
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2014-11-20
    IIF 123 - Director → ME
  • 81
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents)
    Officer
    2013-07-16 ~ 2014-11-20
    IIF 127 - Director → ME
  • 82
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2016-03-01
    IIF 59 - Director → ME
  • 83
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2010-10-19 ~ 2016-03-01
    IIF 114 - Director → ME
  • 84
    ISLIP SOLAR PARK (HOLDINGS) LIMITED
    07853079
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-07-31
    IIF 97 - Director → ME
  • 85
    ISLIP SOLAR PARK LIMITED
    07651940
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-27 ~ 2018-07-31
    IIF 101 - Director → ME
  • 86
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 118 - Director → ME
  • 87
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 126 - Director → ME
  • 88
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 120 - Director → ME
  • 89
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 119 - Director → ME
  • 90
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 129 - Director → ME
  • 91
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 122 - Director → ME
  • 92
    LINTEUM LIMITED
    03716602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-07
    Dissolved on 2017-04-12
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 125 - Director → ME
  • 93
    LOCOTIUM LIMITED
    - now 03623711
    WIMGAIN LIMITED - 1999-02-23
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2013-06-24 ~ 2014-11-20
    IIF 121 - Director → ME
  • 94
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2010-05-13
    IIF 131 - Director → ME
  • 95
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-01-29 ~ 2010-05-13
    IIF 130 - Director → ME
  • 96
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-07-29 ~ 2010-05-13
    IIF 52 - Director → ME
  • 97
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-07-29 ~ 2010-05-13
    IIF 53 - Director → ME
  • 98
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2010-05-13
    IIF 51 - Director → ME
  • 99
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    2008-07-29 ~ 2010-05-13
    IIF 56 - Director → ME
  • 100
    OPW HOLDCO LIMITED
    - now 07254492
    HAILGROVE LIMITED - 2010-11-29
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2016-02-23
    IIF 117 - Director → ME
  • 101
    OPW MIDCO LIMITED
    - now 07372936
    LEOPARDCOURT LIMITED - 2010-11-29
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2016-02-23
    IIF 115 - Director → ME
  • 102
    OPW TOPCO LIMITED
    - now 07066822
    MILLERWAY LIMITED - 2010-11-29
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2016-02-23
    IIF 116 - Director → ME
  • 103
    OTTOWAY (BOND ISSUER) UK PLC
    - now 08865013
    CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
    - 2024-07-17 08865013
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 9 - Director → ME
  • 104
    OTTOWAY (CITY PORTFOLIO) UK LIMITED
    - now 08865364
    CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
    - 2024-07-17 08865364
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-20 ~ now
    IIF 7 - Director → ME
  • 105
    OTTOWAY (SUTTON BONINGTON) UK LIMITED
    - now 08865408
    CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
    - 2024-07-17 08865408
    Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-20 ~ now
    IIF 8 - Director → ME
  • 106
    OTTOWAY ACCOMMODATION WALLACE LIMITED
    16124263 16181828... (more)
    C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 5 - Director → ME
  • 107
    OTTOWAY ACCOMMODATION WALLACE PROPCO LIMITED
    16181828 16124263... (more)
    C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-14 ~ now
    IIF 4 - Director → ME
  • 108
    OTTOWAY SERVICES LIMITED
    - now 13805965
    OLIMPIA HOLDCO LIMITED - 2023-05-04
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2024-03-20 ~ now
    IIF 2 - Director → ME
  • 109
    OTTOWAY WALLACE SERVICES LIMITED
    16181813 16124263... (more)
    C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-14 ~ now
    IIF 6 - Director → ME
  • 110
    PORTICO HOLDINGS UK LLP
    OC443857
    5 Brayford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 111
    PROJCO (ST ANDREWS HOSPITAL) LIMITED
    - now SC324992
    MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    PIMCO SC8 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-05 ~ 2014-11-20
    IIF 17 - Director → ME
  • 112
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-11-11
    IIF 83 - Director → ME
  • 113
    SEAFIELD CAPITAL LLP
    OC377669 07900571... (more)
    Seafield House Fairy Road, Seaview, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 135 - LLP Member → ME
  • 114
    SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
    07853084 07652041
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-07-31
    IIF 99 - Director → ME
  • 115
    SPRINGHILL SOLAR PARK LIMITED
    - now 07652041 07853084
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-06-27 ~ 2018-07-31
    IIF 100 - Director → ME
  • 116
    TAY VALLEY LIGHTING (LEEDS) LIMITED
    - now 05525609
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-03-29 ~ 2020-02-04
    IIF 34 - Director → ME
  • 117
    TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
    - now 04500933
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-03-21 ~ 2020-02-04
    IIF 35 - Director → ME
  • 118
    TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
    - now 04421339
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-03-27 ~ 2020-02-04
    IIF 36 - Director → ME
  • 119
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents)
    Officer
    2010-10-19 ~ 2011-11-11
    IIF 80 - Director → ME
  • 120
    TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    - now SC324990
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    PIMCO SC7 LIMITED - 2007-07-17
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2014-11-20
    IIF 16 - Director → ME
  • 121
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2016-02-28
    IIF 31 - Director → ME
  • 122
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2013-02-28 ~ 2016-02-28
    IIF 32 - Director → ME
  • 123
    TVL (L) HOLDINGS LIMITED
    10194316
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2020-02-04
    IIF 95 - Director → ME
  • 124
    TVL (NNT) HOLDINGS LIMITED
    10194253
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2020-02-04
    IIF 103 - Director → ME
  • 125
    TVL (SOT) HOLDINGS LIMITED
    10194286
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2020-02-04
    IIF 102 - Director → ME
  • 126
    VERDANT BIDCO LIMITED
    14299656 14800321
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2022-09-14 ~ 2023-06-05
    IIF 133 - Director → ME
  • 127
    VERDANT HOLDCO LIMITED
    14299443
    18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-09-14 ~ 2023-03-16
    IIF 132 - Director → ME
  • 128
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-12-30 ~ 2020-02-04
    IIF 111 - Director → ME
  • 129
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-12-30 ~ 2020-02-04
    IIF 109 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.