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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

Wayment, Mark Christopher

child relation
Offspring entities and appointments 156
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 26 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 67 - Director → ME
  • 3
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 51 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    Active Corporate (37 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 48 - Director → ME
  • 5
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    Active Corporate (32 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 143 - Director → ME
  • 6
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 153 - Director → ME
  • 7
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 37 - Director → ME
  • 8
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Active Corporate (59 parents)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 35 - Director → ME
  • 9
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    Active Corporate (31 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 154 - Director → ME
  • 10
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Active Corporate (48 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 64 - Director → ME
  • 11
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 60 - Director → ME
  • 12
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Active Corporate (50 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 39 - Director → ME
  • 13
    B K S ENERGY LIMITED
    07430622
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 129 - Director → ME
  • 14
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 118 - Director → ME
  • 15
    BETJEMAN HOLDINGS LIMITED
    10852384
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 134 - Director → ME
  • 16
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 124 - Director → ME
  • 17
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 137 - Director → ME
  • 18
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 138 - Director → ME
  • 19
    BLARY HILL ENERGY LIMITED
    09507308
    Active Corporate (29 parents)
    Officer
    2020-04-08 ~ 2021-01-28
    IIF 123 - Director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 8 - Director → ME
  • 21
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    Active Corporate (34 parents)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 11 - Director → ME
  • 22
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2022-04-12
    IIF 156 - Director → ME
  • 23
    BY CHELMER PLC
    05515307
    Active Corporate (31 parents)
    Officer
    2008-07-18 ~ 2022-04-12
    IIF 155 - Director → ME
  • 24
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 49 - Director → ME
  • 25
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Active Corporate (34 parents)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 47 - Director → ME
  • 26
    BY NOM LIMITED
    05495857
    Active Corporate (33 parents)
    Officer
    2008-07-21 ~ 2024-09-12
    IIF 169 - Director → ME
  • 27
    BYNORTH (HOLDINGS) LIMITED
    06236671
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 145 - Director → ME
  • 28
    BYNORTH LIMITED
    06236008
    Active Corporate (30 parents)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 147 - Director → ME
  • 29
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 57 - Director → ME
  • 30
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    Active Corporate (37 parents)
    Officer
    2011-10-06 ~ 2015-03-16
    IIF 79 - Director → ME
    2016-10-26 ~ 2019-09-02
    IIF 163 - Director → ME
  • 31
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 164 - Director → ME
    2011-10-06 ~ 2015-03-16
    IIF 80 - Director → ME
  • 32
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    Active Corporate (39 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 162 - Director → ME
    2011-10-06 ~ 2015-03-16
    IIF 1 - Director → ME
  • 33
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    Active Corporate (35 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 76 - Director → ME
  • 34
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED - 2003-10-24
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 78 - Director → ME
  • 35
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    Active Corporate (35 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 74 - Director → ME
  • 36
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 77 - Director → ME
  • 37
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    Active Corporate (27 parents)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 75 - Director → ME
  • 38
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 9 - Director → ME
  • 39
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    Active Corporate (35 parents)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 7 - Director → ME
  • 40
    CHURCHTOWN FARM SOLAR LIMITED
    07611290 07610200
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 15 - Director → ME
    2016-07-27 ~ 2020-10-08
    IIF 131 - Director → ME
  • 41
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    Active Corporate (26 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 40 - Director → ME
  • 42
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 59 - Director → ME
  • 43
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    Active Corporate (26 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 58 - Director → ME
  • 44
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Active Corporate (26 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 33 - Director → ME
  • 45
    CRAIG WIND FARM LIMITED
    - now 05539653
    BONDCO 1125 LIMITED - 2005-10-27
    Active Corporate (21 parents)
    Officer
    2012-11-28 ~ 2016-02-09
    IIF 161 - Director → ME
  • 46
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 62 - Director → ME
  • 47
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 34 - Director → ME
  • 48
    CROOK HILL PROPERTIES LIMITED
    FC031792 OE006672
    Active Corporate (13 parents)
    Officer
    2014-03-04 ~ 2014-05-01
    IIF 6 - Director → ME
  • 49
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    Active Corporate (69 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 132 - Director → ME
  • 50
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 22 - Director → ME
  • 51
    EARLSEAT WIND FARM LTD
    - now 06874641
    CARBON FREE EARLSEAT LTD
    - 2013-12-31 06874641
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Active Corporate (22 parents)
    Officer
    2013-09-17 ~ 2014-11-14
    IIF 44 - Director → ME
  • 52
    EAST LANGFORD SOLAR LIMITED
    07610799 07610317
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 30 - Director → ME
    2016-07-27 ~ 2020-10-08
    IIF 128 - Director → ME
  • 53
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 84 - Director → ME
  • 54
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    Active Corporate (20 parents)
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 82 - Director → ME
  • 55
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 151 - Director → ME
  • 56
    EASTBURY PARK LIMITED
    05839649
    Active Corporate (26 parents)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 148 - Director → ME
  • 57
    EGMERE AIRFIELD SOLAR PARK LIMITED
    08264799
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 126 - Director → ME
  • 58
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 31 - Director → ME
  • 59
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Active Corporate (31 parents)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 54 - Director → ME
  • 60
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Active Corporate (31 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 56 - Director → ME
  • 61
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 41 - Director → ME
  • 62
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 28 - Director → ME
  • 63
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Active Corporate (30 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 50 - Director → ME
  • 64
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED
    - 2007-12-06 04369766
    DOLLARSHARE LIMITED
    - 2002-03-21 04369766
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2002-03-07 ~ 2006-08-17
    IIF 83 - Director → ME
  • 65
    EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
    10715565 08345614... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2020-10-08
    IIF 125 - Director → ME
  • 66
    EUROPEAN INVESTMENTS (CORNWALL) LIMITED
    08030338
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-03-13 ~ 2013-07-29
    IIF 63 - Director → ME
    2016-07-27 ~ 2020-10-08
    IIF 119 - Director → ME
  • 67
    EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
    08708744
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 52 - Director → ME
  • 68
    EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
    08681230
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2014-11-14
    IIF 38 - Director → ME
  • 69
    EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
    08708404 08884811
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 19 - Director → ME
  • 70
    EUROPEAN INVESTMENTS (PAC) LIMITED
    - now 08622105
    NEWINCCO 1251 LIMITED
    - 2013-09-03 08622105 08532294... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 150 - Director → ME
  • 71
    EUROPEAN INVESTMENTS (SCEL) LIMITED
    08022435
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2020-10-08
    IIF 101 - Director → ME
  • 72
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 13 - Director → ME
  • 73
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    Active Corporate (40 parents)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 12 - Director → ME
  • 74
    HAZEL RENEWABLES LIMITED
    07937663
    Active Corporate (24 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 121 - Director → ME
  • 75
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 5 - Director → ME
  • 76
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370 SC325332
    Active Corporate (36 parents)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 4 - Director → ME
  • 77
    HELIX ACQUISITION LIMITED
    07428859
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 113 - Director → ME
  • 78
    HELIX BUFFERCO LIMITED
    07428829
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 106 - Director → ME
  • 79
    HELIX MIDCO LIMITED
    07428762
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 115 - Director → ME
  • 80
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    Active Corporate (40 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 114 - Director → ME
  • 81
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 112 - Director → ME
  • 82
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 116 - Director → ME
  • 83
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 141 - Director → ME
  • 84
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Active Corporate (29 parents)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 142 - Director → ME
  • 85
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 140 - Director → ME
  • 86
    HIRWAUN (MB) INVESTMENTS LIMITED
    08723497
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-10-01
    IIF 98 - Director → ME
  • 87
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Active Corporate (36 parents)
    Officer
    2013-12-24 ~ 2020-03-16
    IIF 10 - Director → ME
  • 88
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED
    - 1999-06-23 03696260
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-29
    IIF 172 - Director → ME
  • 89
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    Active Corporate (61 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 105 - Director → ME
  • 90
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 08684413... (more)
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    IIF 18 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Active Corporate (27 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 23 - Director → ME
  • 92
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 20 - Director → ME
  • 93
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2017-11-27
    IIF 73 - Director → ME
    2018-10-31 ~ 2018-10-31
    IIF 68 - Director → ME
    2017-11-27 ~ 2019-08-31
    IIF 16 - Director → ME
  • 94
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788... (more)
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2017-11-27
    IIF 72 - Director → ME
    2018-10-31 ~ 2019-08-31
    IIF 71 - Director → ME
  • 95
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    Active Corporate (50 parents)
    Officer
    2017-11-27 ~ 2019-08-31
    IIF 21 - Director → ME
    2008-06-02 ~ 2017-11-27
    IIF 36 - Director → ME
    2018-10-31 ~ 2018-10-31
    IIF 70 - Director → ME
  • 96
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    Active Corporate (33 parents)
    Officer
    2018-10-31 ~ 2019-08-31
    IIF 69 - Director → ME
    2009-08-21 ~ 2017-11-27
    IIF 65 - Director → ME
  • 97
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191 04674817
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 85 - Director → ME
  • 98
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817 04885191
    Active Corporate (32 parents)
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 86 - Director → ME
  • 99
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869 05389525
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2006-09-08
    IIF 91 - Director → ME
  • 100
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525 05388869
    Active Corporate (32 parents)
    Officer
    2005-05-19 ~ 2006-09-08
    IIF 89 - Director → ME
  • 101
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 45 - Director → ME
  • 102
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Active Corporate (35 parents)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 29 - Director → ME
  • 103
    KENWYN SOLAR LIMITED
    08652909
    Active Corporate (20 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 117 - Director → ME
  • 104
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    Active Corporate (33 parents)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 93 - Director → ME
  • 105
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 92 - Director → ME
  • 106
    MAESGWYN INVESTMENTS LIMITED
    07022441
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2024-08-01
    IIF 166 - Director → ME
  • 107
    MANOR FARM SOLAR LIMITED
    07611300 07610356
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 25 - Director → ME
    2016-07-27 ~ 2020-10-08
    IIF 133 - Director → ME
  • 108
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    Active Corporate (41 parents)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 107 - Director → ME
  • 109
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 108 - Director → ME
  • 110
    OAKDALE WIND FARM LIMITED - now
    PFR (OAKDALE) LIMITED
    - 2016-01-11 07204962
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    Active Corporate (23 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 102 - Director → ME
  • 111
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 53 - Director → ME
  • 112
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 55 - Director → ME
  • 113
    PANT Y WAL INVESTMENTS LIMITED
    07751719
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2015-10-01
    IIF 136 - Director → ME
  • 114
    PARLEY COURT SOLAR PARK LIMITED
    08263104
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 130 - Director → ME
  • 115
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    - now 08622136
    NEWINCCO 1252 LIMITED
    - 2013-09-03 08622136 08696118... (more)
    Dissolved Corporate (17 parents)
    Officer
    2013-09-03 ~ 2017-02-20
    IIF 99 - Director → ME
  • 116
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
    - now 08622142
    NEWINCCO 1253 LIMITED
    - 2013-09-03 08622142 08981353... (more)
    Dissolved Corporate (12 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 139 - Director → ME
  • 117
    PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
    08266143
    Dissolved Corporate (13 parents)
    Officer
    2012-11-28 ~ 2017-02-20
    IIF 100 - Director → ME
  • 118
    PARTNERSHIPS NO.1 LIMITED - now
    PARTNERSHIPS FOR RENEWABLES LIMITED
    - 2017-08-07 05772184 06526742... (more)
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2010-07-05 ~ 2017-02-20
    IIF 3 - Director → ME
  • 119
    PENARE FARM SOLAR PARK LIMITED
    08259787
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 122 - Director → ME
  • 120
    PENNANT WALTERS (HIRWAUN) LIMITED
    - now 05833522
    MANDCO 481 LIMITED - 2006-06-13
    Active Corporate (21 parents)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 17 - Director → ME
  • 121
    PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
    07037100 09673668... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 157 - Director → ME
  • 122
    PENNANT WALTERS (MAESGWYN) LIMITED
    - now 05633352
    MANDACO 480 LIMITED - 2006-06-13
    Active Corporate (17 parents)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 158 - Director → ME
  • 123
    PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
    07774357 09673668... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 27 - Director → ME
  • 124
    PENNANT WALTERS (PANT Y WAL) LIMITED
    - now 05354749
    PENNANT WALTERS LIMITED - 2006-06-23
    Active Corporate (23 parents)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 14 - Director → ME
  • 125
    PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
    08694625
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 24 - Director → ME
  • 126
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2025-07-02
    IIF 170 - Director → ME
  • 127
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    Active Corporate (39 parents)
    Officer
    2008-07-08 ~ 2025-07-02
    IIF 168 - Director → ME
  • 128
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    Active Corporate (39 parents)
    Officer
    2008-07-08 ~ 2025-07-02
    IIF 171 - Director → ME
  • 129
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2025-07-02
    IIF 167 - Director → ME
  • 130
    PINECLIFFE 42 MANAGEMENT COMPANY LTD
    14516141
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 152 - Director → ME
  • 132
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    Active Corporate (37 parents)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 146 - Director → ME
  • 133
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361 05417894
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 111 - Director → ME
  • 134
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894 05507361
    SCREENGRAIN LIMITED - 2005-07-14
    Active Corporate (28 parents)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 104 - Director → ME
  • 135
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED
    - 2011-05-10 07582396 07331889... (more)
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 66 - Director → ME
  • 136
    RMPA HOLDINGS LIMITED
    04943656
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 46 - Director → ME
  • 137
    RMPA NOMINEES LIMITED
    04943660
    Active Corporate (37 parents)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 32 - Director → ME
  • 138
    RMPA SERVICES PLC
    04943863
    Active Corporate (37 parents)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 43 - Director → ME
  • 139
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751 05847755
    INHOCO 3330 LIMITED - 2006-07-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 88 - Director → ME
  • 140
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755 05847751
    INHOCO 3331 LIMITED - 2006-07-21
    Active Corporate (28 parents)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 87 - Director → ME
  • 141
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    Active Corporate (30 parents)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 90 - Director → ME
  • 142
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 81 - Director → ME
  • 143
    SOLWAYBANK ENERGY LIMITED
    09275294
    Active Corporate (22 parents)
    Officer
    2018-08-07 ~ 2021-12-16
    IIF 135 - Director → ME
  • 144
    STANDFORD WIND FARM LIMITED - now
    PFR (HMP STANDFORD HILL) LIMITED
    - 2016-01-11 06632037
    PFR PROJECT LIMITED - 2009-03-26
    Active Corporate (23 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 103 - Director → ME
  • 145
    SUNSAVE 12 (DERRITON FIELDS) LTD
    08195632
    Active Corporate (25 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 127 - Director → ME
  • 146
    SUNSAVE 25 (WIX LODGE FARM) LIMITED
    08543122
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 120 - Director → ME
  • 147
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 61 - Director → ME
  • 148
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Active Corporate (40 parents)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 42 - Director → ME
  • 149
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468 04868478
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-03-14
    IIF 159 - Director → ME
    2008-08-21 ~ 2016-01-26
    IIF 109 - Director → ME
  • 150
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478 04868468
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Active Corporate (31 parents)
    Officer
    2008-08-21 ~ 2016-01-26
    IIF 110 - Director → ME
    2021-06-11 ~ 2023-03-14
    IIF 160 - Director → ME
  • 151
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 96 - Director → ME
  • 152
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    Active Corporate (24 parents)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 97 - Director → ME
  • 153
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 95 - Director → ME
  • 154
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Active Corporate (33 parents)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 94 - Director → ME
  • 155
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED - 2020-11-05
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-10-31
    IIF 149 - Director → ME
    2020-12-23 ~ 2022-02-25
    IIF 144 - Director → ME
  • 156
    WAYMENT INFRASTRUCTURE CONSULTING LIMITED
    15582647
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE

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