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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

Little, Richard Geoffrey, Mr.

child relation
Offspring entities and appointments 114
  • 1
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 65 - Director → ME
  • 2
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2017-03-22 ~ now
    IIF 51 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2017-03-22 ~ now
    IIF 57 - Director → ME
  • 4
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 60 - Director → ME
  • 5
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2015-05-26 ~ now
    IIF 72 - Director → ME
  • 6
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2022-11-01
    IIF 103 - Director → ME
    2025-05-30 ~ now
    IIF 59 - Director → ME
    2014-02-12 ~ 2017-11-07
    IIF 62 - Director → ME
  • 7
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 26 - Director → ME
    2025-05-30 ~ now
    IIF 83 - Director → ME
  • 8
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 106 - Director → ME
    2025-11-30 ~ now
    IIF 22 - Director → ME
  • 9
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2025-11-30 ~ now
    IIF 77 - Director → ME
    2016-06-01 ~ 2022-11-01
    IIF 24 - Director → ME
  • 10
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2025-11-30 ~ now
    IIF 7 - Director → ME
  • 11
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 101 - Director → ME
  • 12
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2025-11-30 ~ now
    IIF 104 - Director → ME
  • 13
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 49 - Director → ME
  • 14
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 113 - Director → ME
  • 15
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2014-02-06 ~ now
    IIF 34 - Director → ME
  • 16
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2016-04-08 ~ 2018-11-05
    IIF 80 - Director → ME
  • 17
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-06-19 ~ now
    IIF 11 - Director → ME
  • 18
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2019-06-19 ~ now
    IIF 8 - Director → ME
  • 19
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 35 - Director → ME
  • 20
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 93 - Director → ME
  • 21
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2025-11-30 ~ now
    IIF 14 - Director → ME
  • 22
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2023-05-31 ~ now
    IIF 28 - Director → ME
  • 23
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 13 - Director → ME
  • 24
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2016-05-05 ~ 2022-11-01
    IIF 32 - Director → ME
  • 25
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2016-05-05 ~ now
    IIF 78 - Director → ME
  • 26
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 2 - Director → ME
  • 27
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2014-06-30 ~ now
    IIF 105 - Director → ME
  • 28
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 68 - Director → ME
  • 29
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2014-06-30 ~ now
    IIF 64 - Director → ME
  • 30
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 95 - Director → ME
  • 31
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2019-10-29 ~ now
    IIF 9 - Director → ME
  • 32
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 47 - Director → ME
  • 33
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2014-06-30 ~ now
    IIF 94 - Director → ME
  • 34
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents)
    Officer
    2016-06-01 ~ now
    IIF 120 - Director → ME
  • 35
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 99 - Director → ME
  • 36
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2023-06-01 ~ 2024-09-01
    IIF 56 - Director → ME
  • 37
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 122 - Director → ME
  • 38
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 123 - Director → ME
  • 39
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 17 - Director → ME
  • 40
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2019-07-26 ~ now
    IIF 5 - Director → ME
  • 41
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 119 - Director → ME
  • 42
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 33 - Director → ME
  • 43
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2013-09-18 ~ now
    IIF 37 - Director → ME
  • 44
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2025-11-30 ~ now
    IIF 52 - Director → ME
    2016-04-08 ~ 2018-11-05
    IIF 10 - Director → ME
  • 45
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2014-02-04 ~ now
    IIF 73 - Director → ME
  • 46
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 18 - Director → ME
  • 47
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2016-11-24 ~ now
    IIF 108 - Director → ME
  • 48
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 21 - Director → ME
  • 49
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2025-05-30 ~ now
    IIF 40 - Director → ME
  • 50
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    - now 07983197
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 118 - Director → ME
  • 51
    MERSEYSIDE ENERGY RECOVERY LTD
    - now 08033025
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2025-11-30 ~ now
    IIF 117 - Director → ME
  • 52
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2019-05-14 ~ now
    IIF 46 - Director → ME
  • 53
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2016-05-05 ~ 2019-05-30
    IIF 66 - Director → ME
  • 54
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2014-02-04 ~ 2015-09-30
    IIF 23 - Director → ME
    2019-06-14 ~ now
    IIF 97 - Director → ME
  • 55
    PARKING GLASGOW LIMITED
    - now 04531874
    IMPREGILO PARKING (GLASGOW) LIMITED
    - 2017-07-19 04531874
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 69 - Director → ME
  • 56
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-03-11 ~ now
    IIF 91 - Director → ME
  • 57
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2013-03-11 ~ now
    IIF 110 - Director → ME
  • 58
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2025-11-30 ~ now
    IIF 16 - Director → ME
  • 59
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 63 - Director → ME
  • 60
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2025-11-30 ~ now
    IIF 102 - Director → ME
  • 61
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 43 - Director → ME
  • 62
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-06-01 ~ now
    IIF 19 - Director → ME
  • 63
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2016-06-01 ~ now
    IIF 87 - Director → ME
  • 64
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-06-01 ~ now
    IIF 53 - Director → ME
  • 65
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
  • 66
    SEMPERIAN (GLASGOW) LIMITED
    10838817
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 114 - Director → ME
  • 67
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 50 - Director → ME
  • 68
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 38 - Director → ME
  • 69
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - now 05991860
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2024-09-30 ~ now
    IIF 44 - Director → ME
  • 70
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 10695628 05991860
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    IIF 31 - Director → ME
  • 71
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ now
    IIF 48 - Director → ME
  • 72
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 92 - Director → ME
  • 73
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2024-09-30 ~ now
    IIF 89 - Director → ME
  • 74
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - now 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 71 - Director → ME
  • 75
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 112 - Director → ME
  • 76
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 109 - Director → ME
  • 77
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 75 - Director → ME
  • 78
    SEMPERIAN LIMITED
    - now 06786026
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-10-20 ~ now
    IIF 111 - Director → ME
  • 79
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-01-18 ~ now
    IIF 79 - Director → ME
  • 80
    SEMPERIAN OMEGA LIMITED
    - now 06273921
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-12-09 ~ now
    IIF 82 - Director → ME
  • 81
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-20 ~ now
    IIF 98 - Director → ME
  • 82
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - now 07009647 06330684... (more)
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 70 - Director → ME
  • 83
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 96 - Director → ME
  • 84
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 90 - Director → ME
  • 85
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 15 - Director → ME
  • 86
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2025-11-30 ~ now
    IIF 6 - Director → ME
  • 87
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 55 - Director → ME
  • 88
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 39 - Director → ME
  • 89
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 41 - Director → ME
  • 90
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 54 - Director → ME
  • 91
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 81 - Director → ME
  • 92
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 30 - Director → ME
  • 93
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2025-11-30 ~ now
    IIF 100 - Director → ME
  • 94
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 107 - Director → ME
  • 95
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 05708252... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2013-05-07 ~ now
    IIF 36 - Director → ME
  • 96
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 27 - Director → ME
  • 97
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2013-05-07 ~ now
    IIF 88 - Director → ME
  • 98
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 85 - Director → ME
  • 99
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 76 - Director → ME
    2025-11-30 ~ now
    IIF 25 - Director → ME
  • 100
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 126 - Director → ME
  • 101
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 124 - Director → ME
  • 102
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 125 - Director → ME
  • 103
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 4 - Director → ME
  • 104
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 86 - Director → ME
    2017-04-24 ~ 2020-09-24
    IIF 67 - Director → ME
  • 105
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2020-09-24
    IIF 61 - Director → ME
    2014-01-13 ~ 2017-04-24
    IIF 84 - Director → ME
  • 106
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2020-09-24
    IIF 12 - Director → ME
    2014-01-13 ~ 2017-04-24
    IIF 45 - Director → ME
  • 107
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2017-04-24 ~ 2020-09-24
    IIF 29 - Director → ME
    2014-01-13 ~ 2017-04-24
    IIF 58 - Director → ME
  • 108
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 115 - Director → ME
  • 109
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-29 ~ now
    IIF 116 - Director → ME
  • 110
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 74 - Director → ME
  • 111
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 3 - Director → ME
  • 112
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 20 - Director → ME
  • 113
    WOLVERHAMPTON RADIOLOGY LIMITED
    - now 04235982
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 121 - Director → ME
  • 114
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 42 - Director → ME

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