logo
explain how to read the page

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

Ashbrook, Philip Peter

    Related profiles found in government register
  • Ashbrook, Philip Peter
    British banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Durham Road, East Finchley, London, N2 9DR

      IIF 1 IIF 2
  • Ashbrook, Philip Peter
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Durham Road, East Finchley, London, N2 9DR, United Kingdom

      IIF 13

    • Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

      IIF 14 IIF 15

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 16 IIF 17 IIF 18
  • Ashbrook, Philip Peter
    British project executive born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British project finance consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British project executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British banker born in May 1960

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British commercial lending manager born in May 1960

    Registered addresses and corresponding companies

    • 53a Stones Drive, Ripponden, Halifax, West Yorkshire, HX6 4NY

      IIF 117
  • Ashbrook, Peter Philip
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 118
  • Mr Philip Peter Ashbrook
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 119
child relation
Offspring entities and appointments
Active 7
  • 1
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,578 GBP2015-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 22 - Director → ME
  • 3
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Liquidation Corporate (1 parent)
    Equity (Company account)
    217,299 GBP2023-09-22
    Officer
    2018-12-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 23 - Director → ME
  • 5
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 6
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 20 - Director → ME
Ceased 111
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2018-06-29
    IIF 108 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2016-02-09 ~ 2018-06-29
    IIF 109 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-07-03
    IIF 4 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2014-07-25 ~ 2018-07-03
    IIF 5 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 11 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 9 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 12 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 10 - Director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 48 - Director → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 49 - Director → ME
  • 11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 76 - Director → ME
  • 12
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 86 - Director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 26 - Director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 24 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 25 - Director → ME
  • 16
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 118 - Director → ME
  • 17
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 18 - Director → ME
  • 18
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 50 - Director → ME
  • 19
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 52 - Director → ME
  • 20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 94 - Director → ME
  • 21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 71 - Director → ME
  • 22
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 39 - Director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2000-09-29 ~ 2004-11-19
    IIF 116 - Director → ME
  • 24
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 67 - Director → ME
  • 25
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 105 - Director → ME
  • 26
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 104 - Director → ME
  • 27
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 30 - Director → ME
  • 28
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 32 - Director → ME
  • 29
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 29 - Director → ME
  • 30
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 31 - Director → ME
  • 31
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 27 - Director → ME
  • 32
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 28 - Director → ME
  • 33
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 33 - Director → ME
  • 34
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 34 - Director → ME
  • 35
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 35 - Director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 38 - Director → ME
  • 37
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 36 - Director → ME
  • 38
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 37 - Director → ME
  • 39
    105 Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    IIF 2 - Director → ME
  • 40
    105 Piccadilly, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    IIF 1 - Director → ME
  • 41
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 63 - Director → ME
  • 42
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 14 - Director → ME
  • 43
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 15 - Director → ME
  • 44
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 98 - Director → ME
  • 45
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 106 - Director → ME
  • 46
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 101 - Director → ME
  • 47
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 96 - Director → ME
  • 48
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 78 - Director → ME
  • 49
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 95 - Director → ME
  • 50
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 59 - Director → ME
  • 51
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 58 - Director → ME
  • 52
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 57 - Director → ME
  • 53
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 73 - Director → ME
  • 54
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 79 - Director → ME
  • 55
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 81 - Director → ME
  • 56
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2015-05-01 ~ 2018-06-29
    IIF 110 - Director → ME
  • 57
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2015-06-29 ~ 2018-06-29
    IIF 111 - Director → ME
  • 58
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 85 - Director → ME
  • 59
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 60 - Director → ME
  • 60
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 66 - Director → ME
  • 61
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 80 - Director → ME
  • 62
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 72 - Director → ME
  • 63
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 42 - Director → ME
  • 64
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 65 - Director → ME
  • 65
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 100 - Director → ME
  • 66
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 82 - Director → ME
  • 67
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 62 - Director → ME
  • 68
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 99 - Director → ME
  • 69
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 77 - Director → ME
  • 70
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 40 - Director → ME
  • 71
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 41 - Director → ME
  • 72
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 102 - Director → ME
  • 73
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 103 - Director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 91 - Director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 107 - Director → ME
  • 76
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 64 - Director → ME
  • 77
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 61 - Director → ME
  • 78
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 83 - Director → ME
  • 79
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 87 - Director → ME
  • 80
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 90 - Director → ME
  • 81
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 7 - Director → ME
  • 82
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 8 - Director → ME
  • 83
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 3 - Director → ME
  • 84
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 6 - Director → ME
  • 85
    4-6 Colebrooke Place, London
    Active Corporate (8 parents)
    Officer
    2003-02-17 ~ 2004-11-19
    IIF 114 - Director → ME
  • 86
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2004-11-19
    IIF 115 - Director → ME
  • 87
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 68 - Director → ME
  • 88
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 69 - Director → ME
  • 89
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 75 - Director → ME
  • 90
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 43 - Director → ME
  • 91
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-05-20
    IIF 112 - Director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-05-20
    IIF 113 - Director → ME
  • 93
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 93 - Director → ME
  • 94
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 88 - Director → ME
  • 95
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 97 - Director → ME
  • 96
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 47 - Director → ME
  • 97
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 46 - Director → ME
  • 98
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 45 - Director → ME
  • 99
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 89 - Director → ME
  • 100
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 70 - Director → ME
  • 101
    New Media House, Davidson Road, Lichfield, England
    Active Corporate (9 parents)
    Officer
    1995-03-31 ~ 1998-01-16
    IIF 117 - Director → ME
  • 102
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 54 - Director → ME
  • 103
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 56 - Director → ME
  • 104
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 55 - Director → ME
  • 105
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 92 - Director → ME
  • 106
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 74 - Director → ME
  • 107
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 84 - Director → ME
  • 108
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 53 - Director → ME
  • 109
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 51 - Director → ME
  • 110
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 16 - Director → ME
  • 111
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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