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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

Balfour, Ion Bruce

    Related profiles found in government register
  • Balfour, Ion Bruce
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bread Street, London, EC4M 9HH, England

      IIF 1 IIF 2
  • Balfour, Ion Bruce
    British banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lloyds Banking Group, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 3
  • Balfour, Ion Bruce
    British chartered banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swip Infrastructure Funds, 33 Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 4 IIF 5
  • Balfour, Ion Bruce
    British head of asset management born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1, Bread Street, London, EC4M 9HH, England

      IIF 6 IIF 7 IIF 8
  • Balfour, Ion Bruce
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, London, EC4M 9HH, England

      IIF 9 IIF 10 IIF 11
    • Level, 6, 33 Old Broad Street, London, EC2N 1HZ

      IIF 12 IIF 13
    • Level 6, 33 Old Broad Street, London, England, EC2N 1HZ, England

      IIF 14 IIF 15
    • St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT

      IIF 16
  • Balfour, Ion Bruce
    British investment fund manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 17
  • Balfour, Ion Bruce
    British investment manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Ion Bruce
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA, United Kingdom

      IIF 37
    • Lloyds Banking Group Level 6, 33 Old Broad Street, London, EC2N 1HZ

      IIF 38
  • Balfour, Ion Bruce
    British senior investment manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, England, EC4M 9HH, England

      IIF 39
  • Balfour, Ion Bruce
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • Faun's Wood, Chevening Lane, Knockholt, Sevenoaks, Kent, TN14 7LA, England

      IIF 40
  • Balfour, Ion Bruce
    British investment manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bread Street, London, EC4M 9HH, England

      IIF 41
  • Balfour, Bruce
    British banker born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Balfour, Bruce
    British director born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Balfour, Bruce
    British investment director born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 33, Old Broad Street, London, London, EC2N 1HZ, England

      IIF 88 IIF 89
child relation
Offspring entities and appointments 80
  • 1
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2010-07-01 ~ 2014-10-31
    IIF 37 - Director → ME
  • 2
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - now
    BOSEMP GP LIMITED
    - 2014-11-24 SC336919
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919 SC336918... (more)
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2014-10-31
    IIF 3 - Director → ME
  • 3
    ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
    10850938
    280 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    2017-07-05 ~ 2021-12-31
    IIF 39 - Director → ME
  • 4
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 09168490... (more)
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    IIF 17 - Director → ME
  • 5
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-10-31
    IIF 38 - Director → ME
  • 6
    AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
    05521869
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 2 - Director → ME
  • 7
    AXIOM EDUCATION (ROCHDALE) LIMITED
    05527709
    Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (26 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 1 - Director → ME
  • 8
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Officer
    2013-10-01 ~ 2014-11-14
    IIF 89 - Director → ME
  • 9
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Officer
    2013-10-01 ~ 2014-11-14
    IIF 88 - Director → ME
  • 10
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 30 - Director → ME
  • 11
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 32 - Director → ME
  • 12
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    2013-10-25 ~ 2014-10-31
    IIF 16 - Director → ME
  • 13
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2003-09-03 ~ 2011-10-18
    IIF 85 - Director → ME
  • 14
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 36 - Director → ME
  • 15
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 31 - Director → ME
  • 16
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-10-31
    IIF 4 - Director → ME
  • 17
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2013-11-01 ~ 2014-10-31
    IIF 5 - Director → ME
  • 18
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 35 - Director → ME
  • 19
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 29 - Director → ME
  • 20
    DIF PPP UK LIMITED
    06489897
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 23 - Director → ME
  • 21
    DIF UK PARTNER LIMITED
    06722950
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 20 - Director → ME
  • 22
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2013-09-30 ~ 2014-11-14
    IIF 10 - Director → ME
  • 23
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 33 - Director → ME
  • 24
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 34 - Director → ME
  • 25
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 42 - Director → ME
  • 26
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
    - 2016-04-14 SC259895 SC209009
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 45 - Director → ME
  • 27
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 48 - Director → ME
  • 28
    ELGIN HEALTH (EASTER ROSS) LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) LIMITED
    - 2016-04-14 SC243124
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 44 - Director → ME
  • 29
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 47 - Director → ME
  • 30
    ELGIN HEALTH (GARTNAVEL) LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) LIMITED
    - 2016-04-14 SC271565
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 49 - Director → ME
  • 31
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 43 - Director → ME
  • 32
    ELGIN HEALTH (ST GEORGE'S) LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2009-04-02 ~ 2014-10-31
    IIF 46 - Director → ME
  • 33
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED
    - 2005-11-09 05453374
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 77 - Director → ME
    2005-09-09 ~ 2007-02-26
    IIF 58 - Director → ME
  • 34
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED
    - 2005-11-09 05515653
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 53 - Director → ME
    2005-09-09 ~ 2007-02-26
    IIF 70 - Director → ME
  • 35
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED
    - 2003-11-05 04925163 04925162... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 81 - Director → ME
    2003-11-05 ~ 2005-11-29
    IIF 84 - Director → ME
  • 36
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
    GREATER NOTTS LIFT (MIDCO) LIMITED
    - 2009-09-15 04983535
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 62 - Director → ME
    2004-02-06 ~ 2005-11-29
    IIF 82 - Director → ME
  • 37
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED
    - 2003-11-05 04925174 04925162... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2003-11-05 ~ 2005-11-29
    IIF 64 - Director → ME
    2009-03-11 ~ 2009-09-11
    IIF 51 - Director → ME
  • 38
    HEALTHCARE (ST ANDREWS) LIMITED
    - now SC324993
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 8 - Director → ME
  • 39
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 22 - Director → ME
  • 40
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 21 - Director → ME
  • 41
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 63 - Director → ME
  • 42
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 65 - Director → ME
  • 43
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 50 - Director → ME
  • 44
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 27 - Director → ME
  • 45
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 26 - Director → ME
  • 46
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 25 - Director → ME
  • 47
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 28 - Director → ME
  • 48
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 18 - Director → ME
  • 49
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 24 - Director → ME
  • 50
    LINTEUM LIMITED
    03716602
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 51
    LOCOTIUM LIMITED
    - now 03623711
    WIMGAIN LIMITED - 1999-02-23
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 41 - Director → ME
  • 52
    MAST DEV CO LIMITED
    - now 04929384
    DERBY LIFT (SUBCO) LIMITED
    - 2008-06-19 04929384
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-05-28 ~ 2009-09-30
    IIF 78 - Director → ME
  • 53
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED
    - 2005-11-21 04727090
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-09-03 ~ 2009-09-30
    IIF 72 - Director → ME
  • 54
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED
    - 2005-11-21 04729043
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2003-09-03 ~ 2009-09-30
    IIF 75 - Director → ME
  • 55
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2006-08-29 ~ 2009-09-30
    IIF 74 - Director → ME
  • 56
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED
    - 2005-11-21 04983525
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-05 ~ 2009-09-30
    IIF 73 - Director → ME
  • 57
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2009-09-30
    IIF 66 - Director → ME
  • 58
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
    - 2005-09-12 04985756
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 56 - Director → ME
    2004-02-06 ~ 2007-02-26
    IIF 69 - Director → ME
  • 59
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED
    - 2005-09-12 04929517
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2003-12-11 ~ 2007-02-26
    IIF 67 - Director → ME
    2009-03-11 ~ 2009-09-11
    IIF 61 - Director → ME
  • 60
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2005-09-12 04929525
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 54 - Director → ME
    2003-12-11 ~ 2007-02-26
    IIF 79 - Director → ME
  • 61
    PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
    04200933 04098555... (more)
    1 Kings Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-01 ~ 2014-10-31
    IIF 12 - Director → ME
  • 62
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    1 Kings Avenue, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2014-10-31
    IIF 13 - Director → ME
  • 63
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2005-08-09 ~ 2011-10-18
    IIF 87 - Director → ME
  • 64
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
    - now 04929396
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
    - 2007-11-13 04929396
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2011-10-18
    IIF 86 - Director → ME
    2007-01-31 ~ 2007-09-12
    IIF 59 - Director → ME
  • 65
    PROJCO (ST ANDREWS HOSPITAL) LIMITED
    - now SC324992
    MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    PIMCO SC8 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 7 - Director → ME
  • 66
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 60 - Director → ME
  • 67
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 04928336... (more)
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 83 - Director → ME
  • 68
    SANDWELL FUNDCO 2 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
    - 2018-09-25 06746310 04928336... (more)
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 52 - Director → ME
  • 69
    SANDWELL MIDCO 2 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
    - 2018-08-08 06746306 04929912
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-03-11 ~ 2009-09-11
    IIF 76 - Director → ME
  • 70
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-10-31
    IIF 14 - Director → ME
  • 71
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2013-10-22 ~ 2014-10-31
    IIF 15 - Director → ME
  • 72
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2009-09-11
    IIF 71 - Director → ME
  • 73
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2009-09-11
    IIF 57 - Director → ME
  • 74
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED
    - 2003-11-05 04925179 04925162... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2009-09-11
    IIF 68 - Director → ME
  • 75
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED
    - 2003-11-05 04925183 04925162... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2003-11-05 ~ 2009-09-11
    IIF 80 - Director → ME
  • 76
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2008-02-26 ~ 2009-09-11
    IIF 55 - Director → ME
  • 77
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2013-09-30 ~ 2014-11-14
    IIF 9 - Director → ME
  • 78
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2014-11-14
    IIF 11 - Director → ME
  • 79
    TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    - now SC324990
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    PIMCO SC7 LIMITED - 2007-07-17
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-12-31
    IIF 6 - Director → ME
  • 80
    WOODLAND (CHEVENING LANE NORTH) LIMITED
    09400749
    Faun's Wood Chevening Lane, Knockholt, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    2015-01-22 ~ now
    IIF 40 - Director → ME

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