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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

Mr Joseph Eugene Philipsz

    Related profiles found in government register
  • Mr Joseph Eugene Philipsz
    British,irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 1

    • 3 Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 2 IIF 3 IIF 4

    • 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 5

    • The Gutters' Hut, North Ness, Lerwick, Shetland, ZE1 0LZ

      IIF 6
  • Philipsz, Joseph Eugene
    British,irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 7

    • 3, Blinkbonny Grove, Edinburgh, EH4 3HH

      IIF 8

    • 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland

      IIF 9

    • 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom

      IIF 10

    • 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England

      IIF 11
  • Philipsz, Joseph Eugene
    British,irish banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 15

    • 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 16
  • Philipsz, Joseph Eugene
    British,irish investment bank born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 17 IIF 18
  • Philipsz, Joseph Eugene
    British,irish investment banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 111
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 112

    • 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 113
  • Philipsz, Joseph Eugene
    British,irish company manager

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 114
  • Philipsz, Joseph Eugene
    British,irish merchant banker

    Registered addresses and corresponding companies

    • 38, Dean Park Mews, Edinburgh, EH4 1ED, United Kingdom

      IIF 115
  • Philpsz, Joseph Eugene
    Irish investment banker born in December 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD, Uk

      IIF 116
  • Philipsz, Joseph
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 117
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, St Colme Street, Edinburgh, EH3 6LL, Scotland

      IIF 118
  • Philipsz, Joseph Eugene

    Registered addresses and corresponding companies

    • 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 119
  • Philipsz, Joseph

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 120
child relation
Offspring entities and appointments 113
  • 1
    ALDER ENTERPRISES LIMITED
    SC358555
    57 Baxter Road, Crossgates, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2011-02-03
    IIF 22 - Director → ME
  • 2
    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
    2005-09-30 ~ 2006-09-29
    IIF 65 - Director → ME
  • 3
    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
    2005-09-30 ~ 2006-09-29
    IIF 85 - Director → ME
  • 4
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 67 - Director → ME
  • 5
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2001-09-01 ~ 2008-06-23
    IIF 86 - Director → ME
  • 6
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-05-15
    IIF 49 - Director → ME
  • 7
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2014-09-08 ~ 2015-05-15
    IIF 50 - Director → ME
  • 8
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 53 - Director → ME
  • 9
    BAZALGETTE HOLDINGS LIMITED
    09553510
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 54 - Director → ME
  • 10
    BAZALGETTE VENTURES LIMITED
    09553461
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 55 - Director → ME
  • 11
    BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    NI070498 NI042770... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 102 - Director → ME
  • 12
    BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
    NI070493
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 99 - Director → ME
  • 13
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    NI070500 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 101 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
    - now NI070347
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 104 - Director → ME
  • 15
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
    NI070499 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 100 - Director → ME
  • 16
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
    NI070345
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 98 - Director → ME
  • 17
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI070500... (more)
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD - 2011-10-21
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 110 - Director → ME
  • 18
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
    NI046621 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 108 - Director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 105 - Director → ME
  • 20
    BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
    - now NI042770 NI070498... (more)
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 106 - Director → ME
  • 21
    BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
    - now NI042760 NI038642... (more)
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 107 - Director → ME
  • 22
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726 NI070498... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 103 - Director → ME
  • 23
    BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
    NI057713
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 97 - Director → ME
  • 24
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 109 - Director → ME
  • 25
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2001-06-21
    IIF 77 - Director → ME
  • 26
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED
    - 1999-08-27 03824177 SC146229... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-08-19 ~ 2001-06-21
    IIF 74 - Director → ME
  • 27
    BLAIRCREICH ESTATES LLP
    - now SO304050
    INFRACAP LLP
    - 2014-03-12 SO304050 SO304822
    3 Northumberland Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2012-08-15 ~ 2014-05-22
    IIF 112 - LLP Designated Member → ME
  • 28
    BLYTH HOLDINGS LIMITED
    11376399
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-11-14
    IIF 16 - Director → ME
  • 29
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED
    - 2002-05-02 SC229485
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-26 ~ 2004-07-23
    IIF 12 - Director → ME
  • 30
    CHRYSALIS PARTNER LIMITED
    - now SC189035
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 31
    CHRYSALIS SPECIAL PARTNER LIMITED
    - now SC223293
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 32
    CLYDEMUIR LIMITED
    - now SC228037
    EDINBURGH PROPERTY LETTING LIMITED
    - 2009-11-23 SC228037
    LEDGE 638 LIMITED - 2002-03-07
    38 Dean Park Mews, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 115 - Secretary → ME
  • 33
    CONNECT SCOTLAND
    SC207563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2010-03-23
    3 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-06-25 ~ 2008-05-15
    IIF 64 - Director → ME
  • 34
    CONSORTIUM FOUR DEVELOPMENTS LIMITED
    SC170112
    16 Newlands, Kirknewton, West Lothian
    Active Corporate (9 parents)
    Officer
    1996-11-22 ~ 2000-09-07
    IIF 114 - Secretary → ME
  • 35
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED
    - 2000-02-17 SC203849 SC202252... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2001-06-21
    IIF 36 - Director → ME
  • 36
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-04-29 ~ 2001-06-21
    IIF 23 - Director → ME
  • 37
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (41 parents, 36 offsprings)
    Officer
    2018-06-29 ~ 2019-07-29
    IIF 48 - Director → ME
  • 38
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 68 - Director → ME
  • 39
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED
    - 2001-05-04 SC217750 SC439275... (more)
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-04-05 ~ 2005-12-22
    IIF 79 - Director → ME
  • 40
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04245811... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2004-07-23
    IIF 69 - Director → ME
  • 41
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2004-07-23
    IIF 71 - Director → ME
  • 42
    F4G SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-10
    Dissolved on 2025-09-25
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED
    - 2004-01-08 SC247180
    133 Finnieston Street, Glasgow
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2003-10-31
    IIF 82 - Director → ME
  • 43
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25
    Declaration of solvency sworn on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 21 - Director → ME
  • 44
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 34 - Director → ME
  • 45
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 24 - Director → ME
  • 46
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 28 - Director → ME
  • 47
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 29 - Director → ME
  • 48
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 32 - Director → ME
  • 49
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2008-04-16
    IIF 111 - Director → ME
  • 50
    INFRACAP LLP
    SO304822 SO304050
    3 Northumberland Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 17 - Director → ME
  • 52
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 18 - Director → ME
  • 53
    INVERCAP LLP
    SO304100
    9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ 2013-12-30
    IIF 118 - LLP Designated Member → ME
  • 54
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2001-05-31 ~ 2004-07-23
    IIF 83 - Director → ME
  • 55
    KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
    - now SC166606
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 57 - Director → ME
  • 56
    LEVEL E CAPITAL LIMITED
    SC363681
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ 2013-03-25
    IIF 70 - Director → ME
  • 57
    LEVEL E LIMITED
    SC282341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-24
    Dissolved on 2014-09-25
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2013-03-25
    IIF 73 - Director → ME
  • 58
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED
    - 2000-07-31 03997460 SC226350... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 35 - Director → ME
  • 59
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED
    - 2000-07-31 03997485 03997489... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 25 - Director → ME
  • 60
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-10-16
    IIF 78 - Director → ME
  • 61
    MOTOJOE HOLDING LIMITED
    SC789735
    226 High Street, Dalkeith, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MOTOJOE LIMITED
    - now SC462439
    MOTORRAD TRAINING LIMITED
    - 2019-08-15 SC462439
    ICETAGG LIMITED
    - 2018-05-08 SC462439
    3 Blinkbonny Grove, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-28 ~ now
    IIF 117 - Director → ME
    2013-10-28 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2018-05-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    MOTORRAD CENTRAL (SCOTLAND) LIMITED
    SC274747
    226 High Street, Dalkeith, Midlothian
    Active Corporate (11 parents)
    Officer
    2009-10-05 ~ 2019-11-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 64
    MOTORRAD HOLDINGS LIMITED
    - now SC366184
    MM&S (5520) LIMITED - 2009-09-30
    3 Blinkbonny Grove, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 65
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 54 offsprings)
    Officer
    2001-09-01 ~ 2008-04-16
    IIF 76 - Director → ME
  • 66
    NCM MEZZANINE GENERAL PARTNER LIMITED
    - now SC314899
    NOBLE MEZZANINE GENERAL PARTNER LIMITED
    - 2010-02-24 SC314899
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2007-01-18 ~ 2011-01-19
    IIF 91 - Director → ME
  • 67
    NEMO SERVICES LIMITED
    - now SC217323
    NOBLE NOMINEES LIMITED
    - 2008-12-12 SC217323
    NOBLE AIM VCT LIMITED
    - 2007-07-02 SC217323 SC278722... (more)
    NOBLE NOMINEES LIMITED
    - 2007-03-27 SC217323
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2004-05-24 ~ 2008-12-12
    IIF 66 - Director → ME
  • 68
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04334396... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 20 - Director → ME
  • 69
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-26 ~ 2004-07-23
    IIF 13 - Director → ME
  • 70
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now 04934390 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 47 - Director → ME
  • 71
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 116 - Director → ME
  • 72
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 46 - Director → ME
  • 73
    NOBLE ASSET MANAGERS GROUP LIMITED
    - now SC277710 SC277705... (more)
    CORNELIAN ASSET MANAGERS GROUP LIMITED - 2005-02-01
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ dissolved
    IIF 56 - Director → ME
  • 74
    NOBLE ASSET MANAGERS LIMITED
    - now SC277705 SC277710... (more)
    CORNELIAN ASSET MANAGERS LIMITED - 2005-03-01
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ dissolved
    IIF 62 - Director → ME
  • 75
    NOBLE CORPORATE FINANCE LIMITED
    SC260396
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 61 - Director → ME
  • 76
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    2001-08-31 ~ 2008-04-16
    IIF 81 - Director → ME
  • 77
    NOBLE FUND ADVISERS LIMITED - now
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED
    - 2009-01-06 SC177570 SC277706
    GAP FUND MANAGERS LIMITED
    - 2007-01-16 SC177570
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2008-06-23
    IIF 80 - Director → ME
  • 78
    NOBLE FUND MANAGERS NOMINEE LIMITED
    - now SC249835
    NOBLE PORTFOLIO MANAGERS LIMITED
    - 2005-03-23 SC249835
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2003-05-21 ~ dissolved
    IIF 95 - Director → ME
  • 79
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2008-04-16
    IIF 87 - Director → ME
  • 80
    NOBLE INVESTMENT MANAGERS LIMITED
    SC209441 SC199908
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 94 - Director → ME
  • 81
    NOBLE PARTNERSHIP LIMITED
    - now SC290085 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2007-01-31 ~ dissolved
    IIF 60 - Director → ME
  • 82
    NOBLE PRIVATE EQUITY LIMITED
    SC249836
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2003-05-21 ~ dissolved
    IIF 93 - Director → ME
  • 83
    NOBLE SECURITIES LIMITED
    - now SC175082 SC113646
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-05-24 ~ 2012-10-05
    IIF 89 - Director → ME
  • 84
    NOBLE VENTURE FINANCE I LIMITED
    - now 04530532
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-08-05 ~ 2017-08-16
    IIF 92 - Director → ME
    2012-05-17 ~ 2017-08-16
    IIF 119 - Secretary → ME
  • 85
    NOBLE VENTURE MANAGERS LIMITED
    SC199909
    76 George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 96 - Director → ME
  • 86
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2004-07-23
    IIF 15 - Director → ME
  • 87
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 26 - Director → ME
  • 88
    NT GENERAL PARTNER LIMITED
    04763708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-14 ~ 2004-02-09
    IIF 84 - Director → ME
  • 89
    NVF GP LIMITED
    - now SC257363
    NVF I GP LIMITED
    - 2007-06-19 SC257363
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents, 23 offsprings)
    Officer
    2006-12-31 ~ dissolved
    IIF 90 - Director → ME
  • 90
    ORACLE FUND MANAGERS LIMITED
    - now SC277706 SC177570
    NOBLE FUND ADVISERS LIMITED
    - 2010-01-11 SC277706 SC177570... (more)
    ORACLE FUND MANAGERS LIMITED
    - 2009-01-06 SC277706 SC177570
    NOBLE ASSET MANAGERS NOMINEES LIMITED
    - 2008-10-31 SC277706 SC277710... (more)
    CORNELIAN ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-10-06 ~ dissolved
    IIF 59 - Director → ME
  • 91
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2004-07-23
    IIF 75 - Director → ME
  • 92
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 05694533... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 27 - Director → ME
  • 93
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 72 - Director → ME
  • 94
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 43 - Director → ME
  • 95
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 42 - Director → ME
  • 96
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 39 - Director → ME
  • 97
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 37 - Director → ME
  • 98
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 40 - Director → ME
  • 99
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 38 - Director → ME
  • 100
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 05232552... (more)
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 44 - Director → ME
  • 101
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 45 - Director → ME
  • 102
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 11 - Director → ME
  • 103
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 41 - Director → ME
  • 104
    SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    SC381388 SC348382
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 10 - Director → ME
  • 105
    SCOTTISH FUTURES TRUST LIMITED
    SC348382 SC381388
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 9 - Director → ME
  • 106
    SPECIAL PARTNER LIMITED
    - now SC198867
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-05-20 ~ 2013-01-01
    IIF 88 - Director → ME
  • 107
    STIRLING CENTRE LIMITED
    - now SC167277
    MACROCOM (363) LIMITED - 1996-08-21
    Falkirk Campus, Grangemouth Road, Falkirk, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    1998-11-12 ~ 2007-07-05
    IIF 31 - Director → ME
  • 108
    VEGASTREAM HOLDINGS LIMITED
    05974032
    Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-11 ~ 2011-02-15
    IIF 14 - Director → ME
  • 109
    VIKING ENERGY SHETLAND LLP
    SO303798
    22-24 North Road, Lerwick, Shetland, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 6 - Has significant influence or control → OE
  • 110
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED
    - 2000-07-31 03933041 SC143655... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 33 - Director → ME
  • 111
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED
    - 2000-07-31 03933053 03933041
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 30 - Director → ME
  • 112
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2017-11-23
    IIF 51 - Director → ME
  • 113
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-27 ~ 2017-11-23
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.