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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

Scott-barrett, Nicholas Huson

child relation
Offspring entities and appointments 76
  • 1
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 71 - Director → ME
  • 2
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 73 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 11 - Director → ME
  • 4
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 44 - Director → ME
  • 5
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2009-01-09
    IIF 57 - Director → ME
    1998-07-30 ~ 2006-01-04
    IIF 70 - Director → ME
  • 6
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    1998-07-30 ~ 2006-01-04
    IIF 72 - Director → ME
    2006-01-09 ~ 2009-01-09
    IIF 41 - Director → ME
  • 7
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 18 - Director → ME
  • 8
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 66 - Director → ME
  • 9
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 30 - Director → ME
  • 10
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2009-01-09
    IIF 10 - Director → ME
  • 11
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 29 - Director → ME
  • 12
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 32 - Director → ME
  • 13
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 16 - Director → ME
  • 14
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 12 - Director → ME
  • 15
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-01-09
    IIF 7 - Director → ME
  • 16
    DUCHESSPARK LIMITED
    04958263
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-12-22
    IIF 5 - Director → ME
  • 17
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 68 - Director → ME
  • 18
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 14 - Director → ME
  • 19
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 51 - Director → ME
  • 20
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 67 - Director → ME
  • 21
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 39 - Director → ME
  • 22
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25
    Declaration of solvency sworn on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 53 - Director → ME
  • 23
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2009-01-09
    IIF 6 - Director → ME
  • 24
    GENISTICS LIMITED
    - now 04261376
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-26
    Commencement of winding up on 2026-03-31
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Liquidation Corporate (33 parents)
    Officer
    2003-12-09 ~ 2009-01-09
    IIF 2 - Director → ME
  • 25
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 55 - Director → ME
  • 26
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 34 - Director → ME
  • 27
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 26 - Director → ME
  • 28
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 52 - Director → ME
  • 29
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 45 - Director → ME
  • 30
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 43 - Director → ME
  • 31
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-12-22
    IIF 65 - Director → ME
  • 32
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-12-22
    IIF 79 - Director → ME
  • 33
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2006-03-13
    IIF 46 - Director → ME
  • 34
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-09-23 ~ 2006-03-13
    IIF 58 - Director → ME
  • 35
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 77 - Director → ME
  • 36
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2009-01-09
    IIF 54 - Director → ME
  • 37
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED
    - 2005-09-27 05372427
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-03-17 ~ 2009-01-09
    IIF 78 - Director → ME
  • 38
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 24 - Director → ME
  • 39
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 50 - Director → ME
  • 40
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 4 - Director → ME
  • 41
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 36 - Director → ME
  • 42
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 15 - Director → ME
  • 43
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 23 - Director → ME
  • 44
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2008-12-22
    IIF 9 - Director → ME
  • 45
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 75 - Director → ME
  • 46
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2005-12-22
    IIF 49 - Director → ME
  • 47
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 28 - Director → ME
  • 48
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 31 - Director → ME
  • 49
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 35 - Director → ME
  • 50
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 19 - Director → ME
  • 51
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2006-03-13
    IIF 74 - Director → ME
  • 52
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 62 - Director → ME
  • 53
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 63 - Director → ME
  • 54
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 20 - Director → ME
  • 55
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 8 - Director → ME
  • 56
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-01-05 ~ 2006-02-07
    IIF 69 - Director → ME
  • 57
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-03-13
    IIF 37 - Director → ME
  • 58
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-12-15 ~ 2006-03-13
    IIF 47 - Director → ME
  • 59
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 17 - Director → ME
  • 60
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 21 - Director → ME
  • 61
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 42 - Director → ME
  • 62
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 27 - Director → ME
  • 63
    PFI LIGHTING (HOLDINGS) LIMITED
    - now 05418434
    INTERCEDE 2042 LIMITED - 2005-06-28
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2009-05-31
    IIF 76 - Director → ME
  • 64
    PFI LIGHTING LIMITED
    03515811
    Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
    Dissolved Corporate (14 parents)
    Officer
    1998-12-01 ~ 2009-02-18
    IIF 59 - Director → ME
  • 65
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 40 - Director → ME
  • 66
    SG INVESTMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    Due to be dissolved on 2026-05-04
    SG INFRASTRUCTURE INVESTMENTS LIMITED
    - 2010-07-01 00227230
    HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
    HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (38 parents, 3 offsprings)
    Officer
    2003-07-21 ~ 2009-04-30
    IIF 3 - Director → ME
  • 67
    SG PROJECT INVESTMENTS LIMITED
    - now 03462412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-23
    Dissolved on 2011-10-12
    HAMBROS PROJECT INVESTMENTS LIMITED
    - 1998-06-19 03462412
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-03 ~ 2009-04-30
    IIF 1 - Director → ME
  • 68
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2006-07-05
    IIF 80 - Director → ME
  • 69
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2005-06-07 ~ 2006-07-05
    IIF 64 - Director → ME
  • 70
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2006-01-17
    IIF 38 - Director → ME
  • 71
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2001-03-19 ~ 2006-01-17
    IIF 25 - Director → ME
  • 72
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1988-05-09 ~ 1998-04-24
    IIF 56 - Director → ME
  • 73
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 13 - Director → ME
  • 74
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 48 - Director → ME
  • 75
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2009-01-09
    IIF 33 - Director → ME
    1999-03-31 ~ 2006-01-04
    IIF 60 - Director → ME
  • 76
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2006-01-09 ~ 2009-01-09
    IIF 61 - Director → ME
    1999-03-31 ~ 2006-01-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.