The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Philipsz, Joseph Eugene
    British,irish fund manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15 IIF 16
  • 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 investment banker 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
Active 21
  • 1
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ dissolved
    IIF 62 - director → ME
  • 2
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ dissolved
    IIF 57 - director → ME
  • 3
    EDINBURGH PROPERTY LETTING LIMITED - 2009-11-23
    LEDGE 638 LIMITED - 2002-03-07
    38 Dean Park Mews, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 115 - secretary → ME
  • 4
    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
  • 5
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 56 - director → ME
  • 6
    226 High Street, Dalkeith, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOTORRAD TRAINING LIMITED - 2019-08-15
    ICETAGG LIMITED - 2018-05-08
    3 Blinkbonny Grove, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -334,675 GBP2023-12-31
    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
  • 8
    226 High Street, Dalkeith, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    268,777 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    MM&S (5520) LIMITED - 2009-09-30
    3 Blinkbonny Grove, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,179 GBP2019-12-31
    Officer
    2009-10-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 90 - director → ME
  • 11
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 33 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 13 - director → ME
  • 12
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 12 - director → ME
  • 13
    Company number SC199909
    Non-active corporate
    Officer
    2004-05-24 ~ now
    IIF 96 - director → ME
  • 14
    Company number SC209441
    Non-active corporate
    Officer
    2004-05-24 ~ now
    IIF 94 - director → ME
  • 15
    Company number SC249835
    Non-active corporate
    Officer
    2003-05-21 ~ now
    IIF 95 - director → ME
  • 16
    Company number SC249836
    Non-active corporate
    Officer
    2003-05-21 ~ now
    IIF 93 - director → ME
  • 17
    Company number SC260396
    Non-active corporate
    Officer
    2004-05-24 ~ now
    IIF 60 - director → ME
  • 18
    Company number SC277705
    Non-active corporate
    Officer
    2005-10-06 ~ now
    IIF 61 - director → ME
  • 19
    Company number SC277706
    Non-active corporate
    Officer
    2005-10-06 ~ now
    IIF 58 - director → ME
  • 20
    Company number SC277710
    Non-active corporate
    Officer
    2005-10-06 ~ now
    IIF 55 - director → ME
  • 21
    Company number SC290085
    Non-active corporate
    Officer
    2007-01-31 ~ now
    IIF 59 - director → ME
Ceased 93
  • 1
    57 Baxter Road, Crossgates, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2011-02-03
    IIF 20 - director → ME
  • 2
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 65 - director → ME
  • 3
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 85 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 67 - director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2001-09-01 ~ 2008-06-23
    IIF 86 - director → ME
  • 6
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-05-15
    IIF 48 - director → ME
  • 7
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2014-09-08 ~ 2015-05-15
    IIF 49 - director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 52 - director → ME
  • 9
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 53 - director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 54 - director → ME
  • 11
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 102 - director → ME
  • 12
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 99 - director → ME
  • 13
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 101 - director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 104 - director → ME
  • 15
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 100 - director → ME
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 98 - director → ME
  • 17
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 110 - director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 108 - director → ME
  • 19
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 105 - director → ME
  • 20
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 106 - director → ME
  • 21
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 107 - director → ME
  • 22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 103 - director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 97 - director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 109 - director → ME
  • 25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2001-06-21
    IIF 77 - director → ME
  • 26
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    1999-08-19 ~ 2001-06-21
    IIF 74 - director → ME
  • 27
    INFRACAP LLP - 2014-03-12
    3 Northumberland Street, Edinburgh
    Corporate (2 parents)
    Officer
    2012-08-15 ~ 2014-05-22
    IIF 112 - llp-designated-member → ME
  • 28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-11-14
    IIF 11 - director → ME
  • 29
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-07-23
    IIF 7 - director → ME
  • 30
    16 Newlands, Kirknewton, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    -62,115 GBP2023-12-30
    Officer
    1996-11-22 ~ 2000-09-07
    IIF 114 - secretary → ME
  • 31
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2001-06-21
    IIF 34 - director → ME
  • 32
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    1999-04-29 ~ 2001-06-21
    IIF 21 - director → ME
  • 33
    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
    Corporate (8 parents, 19 offsprings)
    Officer
    2018-06-29 ~ 2019-07-29
    IIF 47 - director → ME
  • 34
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 68 - director → ME
  • 35
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2005-12-22
    IIF 79 - director → ME
  • 36
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2004-07-23
    IIF 69 - director → ME
  • 37
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2004-07-23
    IIF 71 - director → ME
  • 38
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    133 Finnieston Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-10-31
    IIF 82 - director → ME
  • 39
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 19 - director → ME
  • 40
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 32 - director → ME
  • 41
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 22 - director → ME
  • 42
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 26 - director → ME
  • 43
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 27 - director → ME
  • 44
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 30 - director → ME
  • 45
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 2008-04-16
    IIF 111 - director → ME
  • 46
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 15 - director → ME
  • 47
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 16 - director → ME
  • 48
    9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2013-12-30
    IIF 118 - llp-designated-member → ME
  • 49
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2004-07-23
    IIF 83 - director → ME
  • 50
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2013-03-25
    IIF 70 - director → ME
  • 51
    56 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2013-03-25
    IIF 73 - director → ME
  • 52
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 33 - director → ME
  • 53
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 23 - director → ME
  • 54
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    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 (4 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-10-16
    IIF 78 - director → ME
  • 55
    226 High Street, Dalkeith, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    268,777 GBP2023-12-31
    Officer
    2009-10-05 ~ 2019-11-21
    IIF 63 - director → ME
  • 56
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2001-09-01 ~ 2008-04-16
    IIF 76 - director → ME
  • 57
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-18 ~ 2011-01-19
    IIF 91 - director → ME
  • 58
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2008-12-12
    IIF 66 - director → ME
  • 59
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 18 - director → ME
  • 60
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-07-23
    IIF 8 - director → ME
  • 61
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 46 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 116 - director → ME
  • 63
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 45 - director → ME
  • 64
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2008-04-16
    IIF 81 - director → ME
  • 65
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2001-02-01 ~ 2008-06-23
    IIF 80 - director → ME
  • 66
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2008-04-16
    IIF 87 - director → ME
  • 67
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2012-10-05
    IIF 89 - director → ME
  • 68
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-05 ~ 2017-08-16
    IIF 92 - director → ME
    2012-05-17 ~ 2017-08-16
    IIF 119 - secretary → ME
  • 69
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2004-07-23
    IIF 10 - director → ME
  • 70
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 24 - director → ME
  • 71
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-07-23
    IIF 75 - director → ME
  • 72
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 25 - director → ME
  • 73
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 72 - director → ME
  • 74
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 41 - director → ME
  • 75
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 40 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 37 - director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 35 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 38 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,629,000 GBP2023-12-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 36 - director → ME
  • 80
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 43 - director → ME
  • 81
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 44 - director → ME
  • 82
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 42 - director → ME
  • 83
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 39 - director → ME
  • 84
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-05-20 ~ 2013-01-01
    IIF 88 - director → ME
  • 85
    Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-11 ~ 2011-02-15
    IIF 9 - director → ME
  • 86
    22-24 North Road, Lerwick, Shetland, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 6 - Has significant influence or control → OE
  • 87
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 31 - director → ME
  • 88
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 28 - director → ME
  • 89
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2017-11-23
    IIF 50 - director → ME
  • 90
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-27 ~ 2017-11-23
    IIF 51 - director → ME
  • 91
    Company number 04763708
    Non-active corporate
    Officer
    2003-05-14 ~ 2004-02-09
    IIF 84 - director → ME
  • 92
    Company number SC167277
    Non-active corporate
    Officer
    1998-11-12 ~ 2007-07-05
    IIF 29 - director → ME
  • 93
    Company number SC207563
    Non-active corporate
    Officer
    2002-06-25 ~ 2008-05-15
    IIF 64 - director → ME

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