logo
explain how to read the page

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

Quaife, Geoffrey Alan

child relation
Offspring entities and appointments 162
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 101 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 119 - 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 ~ 2012-01-30
    IIF 91 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    Active Corporate (37 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 128 - Director → ME
  • 5
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 122 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    Active Corporate (37 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 108 - Director → ME
  • 7
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Active Corporate (38 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 48 - Director → ME
  • 8
    ADDIEWELL PRISON LTD
    SC291454
    Active Corporate (36 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 47 - Director → ME
  • 9
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    Active Corporate (32 parents)
    Officer
    2007-10-08 ~ 2008-07-23
    IIF 38 - Director → ME
  • 10
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2008-07-23
    IIF 37 - Director → ME
  • 11
    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
    2011-12-19 ~ 2019-03-07
    IIF 147 - Director → ME
  • 12
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Active Corporate (59 parents)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 148 - Director → ME
  • 13
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 49 - Director → ME
  • 14
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    Active Corporate (26 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 50 - Director → ME
  • 15
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    Active Corporate (27 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 51 - Director → ME
  • 16
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED
    - 2007-08-09 06301722 06712042... (more)
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722 05734406
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2013-03-14
    IIF 120 - Director → ME
  • 17
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-16 ~ 2013-03-14
    IIF 125 - Director → ME
  • 18
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    Active Corporate (31 parents)
    Officer
    2007-10-19 ~ 2008-07-23
    IIF 10 - Director → ME
  • 19
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Active Corporate (48 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 100 - Director → ME
  • 20
    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
    2007-07-27 ~ 2018-08-12
    IIF 106 - Director → ME
  • 21
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Active Corporate (50 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 139 - Director → ME
  • 22
    AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
    - now 05937064
    DUNWILCO (1361) LIMITED - 2007-01-15
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 66 - Director → ME
  • 23
    AXIOM EDUCATION (EDINBURGH) LIMITED
    - now 06012394
    DUNWILCO (1397) LIMITED - 2007-01-15
    Active Corporate (18 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 52 - Director → ME
  • 24
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 71 - Director → ME
  • 25
    AXIOM EDUCATION (PERTH & KINROSS) LIMITED
    05527777
    Active Corporate (23 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 73 - Director → ME
  • 26
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594 04787589
    INHOCO 2873 LIMITED - 2003-07-22
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 80 - Director → ME
  • 27
    BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
    - now 04787589 04787594
    INHOCO 2872 LIMITED - 2003-07-22
    Active Corporate (28 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 78 - Director → ME
  • 28
    BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
    06009174 06009302... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2017-03-08
    IIF 118 - Director → ME
  • 29
    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 ~ 2012-01-30
    IIF 1 - Director → ME
  • 30
    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 ~ 2012-01-30
    IIF 2 - Director → ME
  • 31
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2012-07-04
    IIF 104 - Director → ME
  • 32
    BY CHELMER PLC
    05515307
    Active Corporate (31 parents)
    Officer
    2012-12-04 ~ 2018-09-12
    IIF 129 - Director → ME
    2007-09-26 ~ 2012-07-04
    IIF 94 - Director → ME
  • 33
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 123 - Director → ME
  • 34
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Active Corporate (34 parents)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 124 - Director → ME
  • 35
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403 06009302... (more)
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 107 - Director → ME
  • 36
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302 06009403... (more)
    Active Corporate (55 parents)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 117 - Director → ME
  • 37
    BY NOM LIMITED
    05495857
    Active Corporate (33 parents)
    Officer
    2007-10-23 ~ 2012-07-04
    IIF 99 - Director → ME
    2012-12-04 ~ 2018-09-12
    IIF 102 - Director → ME
  • 38
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2016-10-17
    IIF 86 - Director → ME
  • 39
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    Active Corporate (29 parents)
    Officer
    2007-10-19 ~ 2016-10-17
    IIF 133 - Director → ME
  • 40
    BYNORTH (HOLDINGS) LIMITED
    06236671
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2012-07-04
    IIF 103 - Director → ME
  • 41
    BYNORTH LIMITED
    06236008
    Active Corporate (30 parents)
    Officer
    2007-05-03 ~ 2012-07-04
    IIF 135 - Director → ME
  • 42
    BYWEST (HOLDINGS) LIMITED
    04076709
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 115 - Director → ME
  • 43
    BYWEST LIMITED
    04076961
    Active Corporate (35 parents)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 131 - Director → ME
  • 44
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Active Corporate (42 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 181 - Has significant influence or control → OE
  • 45
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    Active Corporate (37 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 32 - Director → ME
  • 46
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 22 - Director → ME
  • 47
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03251616... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    Active Corporate (39 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 13 - Director → ME
  • 48
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    Active Corporate (35 parents)
    Officer
    2009-12-09 ~ 2016-01-26
    IIF 159 - Director → ME
    2009-12-09 ~ 2013-10-11
    IIF 157 - Director → ME
  • 49
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED - 2003-10-24
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 158 - Director → ME
  • 50
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    Active Corporate (35 parents)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 160 - Director → ME
  • 51
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 12 - Director → ME
  • 52
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915 05472427
    Active Corporate (27 parents)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 36 - Director → ME
  • 53
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Active Corporate (38 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 41 - Director → ME
  • 54
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 42 - Director → ME
  • 55
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Active Corporate (36 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 44 - Director → ME
  • 56
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Active Corporate (38 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 43 - Director → ME
  • 57
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 175 - Director → ME
  • 58
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 176 - Director → ME
  • 59
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 174 - Director → ME
  • 60
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Active Corporate (26 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 162 - Director → ME
  • 61
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 5 - Director → ME
    2008-09-11 ~ 2014-02-20
    IIF 8 - Director → ME
  • 62
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    Active Corporate (32 parents)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 6 - Director → ME
    2009-03-10 ~ 2014-02-20
    IIF 7 - Director → ME
  • 63
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    Active Corporate (32 parents)
    Officer
    2008-09-11 ~ 2015-06-01
    IIF 145 - Director → ME
  • 64
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578 06004566... (more)
    Active Corporate (23 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 171 - Director → ME
  • 65
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 179 - Director → ME
  • 66
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    Active Corporate (24 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 172 - Director → ME
  • 67
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566 06004578... (more)
    Active Corporate (23 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 170 - Director → ME
  • 68
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-09-19
    IIF 153 - Director → ME
  • 69
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    Active Corporate (29 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 156 - Director → ME
  • 70
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    Active Corporate (29 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 152 - Director → ME
  • 71
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 155 - Director → ME
  • 72
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    Active Corporate (29 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 151 - Director → ME
  • 73
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    Active Corporate (29 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 154 - Director → ME
  • 74
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED - 1997-09-25
    Dissolved Corporate (15 parents)
    Officer
    2008-01-10 ~ 2011-06-09
    IIF 146 - Director → ME
  • 75
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 17 - Director → ME
  • 76
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 25 - Director → ME
  • 77
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 182 - Has significant influence or control → OE
  • 78
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 54 - Director → ME
  • 79
    EALING SCHOOLS PARTNERSHIPS LIMITED
    - now 04545781
    INHOCO 2721 LIMITED - 2002-10-17
    Active Corporate (34 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 77 - Director → ME
  • 80
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 97 - Director → ME
  • 81
    EASTBURY PARK LIMITED
    05839649
    Active Corporate (26 parents)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 112 - Director → ME
  • 82
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218 SC300217
    MACROCOM (942) LIMITED - 2006-06-05
    Active Corporate (25 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 70 - Director → ME
  • 83
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217 SC300218
    MACROCOM (941) LIMITED - 2006-05-10
    Active Corporate (23 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 79 - Director → ME
  • 84
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2017-11-01
    IIF 82 - Director → ME
  • 85
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    Active Corporate (43 parents)
    Officer
    2012-10-19 ~ 2017-11-01
    IIF 83 - Director → ME
  • 86
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 95 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 18 - Director → ME
  • 87
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Active Corporate (31 parents)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 141 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 21 - Director → ME
  • 88
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Active Corporate (31 parents)
    Officer
    2011-12-13 ~ 2015-05-18
    IIF 137 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 34 - Director → ME
  • 89
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2008-08-11
    IIF 20 - Director → ME
    2011-12-13 ~ 2015-05-18
    IIF 89 - Director → ME
  • 90
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2008-08-11
    IIF 29 - Director → ME
    2011-11-23 ~ 2015-05-18
    IIF 98 - Director → ME
  • 91
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Active Corporate (30 parents)
    Officer
    2007-08-08 ~ 2008-08-11
    IIF 28 - Director → ME
    2011-11-23 ~ 2015-05-18
    IIF 142 - Director → ME
  • 92
    FALKIRK SCHOOLS GATEWAY HC LIMITED
    - now SC313819 SC313818
    MM&S (5188) LIMITED - 2007-01-08
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 138 - Director → ME
  • 93
    FALKIRK SCHOOLS GATEWAY LIMITED
    - now SC313818 SC313819
    MM&S (5187) LIMITED - 2007-01-08
    Active Corporate (30 parents)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 127 - Director → ME
  • 94
    GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
    05296748
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 88 - Director → ME
  • 95
    GENESYS TELECOMMUNICATIONS LIMITED
    05295532
    Dissolved Corporate (28 parents)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 111 - Director → ME
  • 96
    GROSVENOR ROAD PARTNERS LTD
    11535538
    Dissolved Corporate (1 parent)
    Officer
    2018-08-24 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 97
    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 ~ 2012-01-30
    IIF 46 - Director → ME
  • 98
    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 ~ 2012-01-30
    IIF 45 - Director → ME
  • 99
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 177 - Director → ME
  • 100
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Active Corporate (29 parents)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 144 - Director → ME
  • 101
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 169 - Director → ME
  • 102
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 69 - Director → ME
  • 103
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-06-18 ~ 2013-03-14
    IIF 173 - Director → ME
  • 104
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    Active Corporate (54 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2016-09-12
    IIF 114 - Director → ME
  • 105
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788... (more)
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 178 - Director → ME
  • 106
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    Active Corporate (50 parents)
    Officer
    2007-06-04 ~ 2016-09-12
    IIF 116 - Director → ME
  • 107
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    Active Corporate (33 parents)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 40 - Director → ME
  • 108
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    Active Corporate (44 parents)
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 62 - Director → ME
  • 109
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 76 - Director → ME
  • 110
    KAJIMA DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    Active Corporate (33 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 56 - Director → ME
  • 111
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 72 - Director → ME
  • 112
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    Active Corporate (35 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 61 - Director → ME
  • 113
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 161 - Director → ME
  • 114
    KAJIMA NEWCASTLE LIBRARIES LIMITED
    05887685
    Active Corporate (32 parents)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 58 - Director → ME
  • 115
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 60 - Director → ME
  • 116
    KAJIMA NORTH TYNESIDE LIMITED
    - now 04533313
    SANDCO 769 LIMITED - 2002-11-19
    Active Corporate (33 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 68 - Director → ME
  • 117
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 96 - Director → ME
  • 118
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Active Corporate (35 parents)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 113 - Director → ME
  • 119
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    Active Corporate (41 parents)
    Officer
    2007-09-14 ~ 2010-12-14
    IIF 33 - Director → ME
    2013-10-18 ~ 2018-09-12
    IIF 3 - Director → ME
  • 120
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-09-12
    IIF 4 - Director → ME
    2007-09-14 ~ 2010-12-14
    IIF 24 - Director → ME
  • 121
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    Active Corporate (39 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-08-31
    IIF 165 - Director → ME
    2007-08-01 ~ 2016-11-30
    IIF 74 - Director → ME
  • 122
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    Active Corporate (38 parents)
    Officer
    2007-08-01 ~ 2016-11-30
    IIF 55 - Director → ME
    2019-05-22 ~ 2021-08-31
    IIF 166 - Director → ME
  • 123
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 84 - Director → ME
  • 124
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 85 - Director → ME
  • 125
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 126 - Director → ME
  • 126
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Active Corporate (33 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 105 - Director → ME
  • 127
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 92 - Director → ME
  • 128
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    Active Corporate (39 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 109 - Director → ME
  • 129
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    Active Corporate (39 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 136 - Director → ME
  • 130
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 163 - Director → ME
  • 131
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    Active Corporate (35 parents)
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 130 - Director → ME
  • 132
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361 05417894
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 75 - Director → ME
  • 133
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894 05507361
    SCREENGRAIN LIMITED - 2005-07-14
    Active Corporate (28 parents)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 65 - Director → ME
  • 134
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 143 - Director → ME
  • 135
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Active Corporate (24 parents)
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 90 - Director → ME
  • 136
    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 121 - Director → ME
  • 137
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396... (more)
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2007-10-09 ~ 2012-07-24
    IIF 39 - Director → ME
  • 138
    RMPA HOLDINGS LIMITED
    04943656
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 59 - Director → ME
  • 139
    RMPA NOMINEES LIMITED
    04943660
    Active Corporate (37 parents)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 64 - Director → ME
  • 140
    RMPA SERVICES PLC
    04943863
    Active Corporate (37 parents)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 53 - Director → ME
  • 141
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 93 - Director → ME
  • 142
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 16 - Director → ME
  • 143
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    Active Corporate (36 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 26 - Director → ME
  • 144
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 11 - Director → ME
  • 145
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    Active Corporate (47 parents)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 31 - Director → ME
  • 146
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 19 - Director → ME
  • 147
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    Active Corporate (37 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 15 - Director → ME
  • 148
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 35 - Director → ME
  • 149
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Active Corporate (50 parents)
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 9 - Director → ME
  • 150
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Active Corporate (37 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 134 - Director → ME
  • 151
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2008-09-04
    IIF 27 - Director → ME
    2011-11-23 ~ 2015-05-18
    IIF 110 - Director → ME
  • 152
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Active Corporate (40 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 87 - Director → ME
    2007-09-13 ~ 2008-09-04
    IIF 14 - Director → ME
  • 153
    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
    2011-10-07 ~ 2019-09-17
    IIF 167 - Director → ME
  • 154
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478 04868468
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Active Corporate (31 parents)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 168 - Director → ME
  • 155
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243 05439918
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 150 - Director → ME
  • 156
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918 05440243
    Active Corporate (31 parents)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 149 - Director → ME
  • 157
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    Active Corporate (45 parents)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 140 - Director → ME
  • 158
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Active Corporate (61 parents)
    Officer
    2007-10-18 ~ 2014-04-23
    IIF 132 - Director → ME
  • 159
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 57 - Director → ME
  • 160
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    Active Corporate (32 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 63 - Director → ME
  • 161
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 67 - Director → ME
  • 162
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 81 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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