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

Taberner, Susan

child relation
Offspring entities and appointments 75
  • 1
    ALMONDVALE DEVELOPMENTS LIMITED
    02807910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-12
    Dissolved on 2010-06-17
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 50 - Secretary → ME
  • 2
    AMEC (BCS) LIMITED - now
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED
    - 2005-02-15 00875729
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 58 - Secretary → ME
  • 3
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED
    - 2001-12-04 00514311
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 67 - Secretary → ME
  • 4
    AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
    AGRA EUROPEAN HOLDINGS LIMITED
    - 2010-07-28 03571109
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-28 ~ 2003-06-20
    IIF 42 - Secretary → ME
  • 5
    AMEC CANADA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2019-05-21
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 03808247... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-17 ~ 2003-06-20
    IIF 74 - Secretary → ME
  • 6
    AMEC FOCUS PENSIONS TRUSTEE LIMITED - now
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED
    - 2010-04-30 01716459
    WATSON STEEL PENSIONS TRUSTEE LIMITED
    - 2001-06-29 01716459
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1999-04-28 ~ 2003-06-20
    IIF 19 - Secretary → ME
  • 7
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2003-06-20
    IIF 61 - Secretary → ME
  • 8
    AMEC KING-WILKINSON LIMITED
    - now 03751531 00169831... (more)
    AMEC SERVICES LIMITED
    - 1999-10-19 03751531 02804093... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-14 ~ 2003-06-20
    IIF 47 - Secretary → ME
  • 9
    AMEC MANAGEMENT COMPANY LIMITED - now
    ISIS HEALTHCARE LIMITED
    - 2004-11-29 03712883
    CONCORD HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - 2002-01-14 03712883
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1999-02-12 ~ 2003-06-20
    IIF 59 - Secretary → ME
  • 10
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 139 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    IIF 70 - Secretary → ME
  • 11
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-06-20
    IIF 62 - Secretary → ME
  • 12
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ 2003-06-20
    IIF 23 - Secretary → ME
  • 13
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED
    - 1999-10-20 03815103 03815101... (more)
    The Council House, Priory Road, Dudley
    Active Corporate (22 parents)
    Officer
    1999-08-31 ~ 2003-06-20
    IIF 43 - Secretary → ME
  • 14
    CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
    03100717
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (19 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 33 - Secretary → ME
  • 15
    CONSTRUCTION NORTH WEST LIMITED
    04383602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-28 during the appointment or period of control
    Dissolved on 2014-05-05 during the appointment or period of control
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 79 - Director → ME
    2003-11-05 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    DENSKILL LIMITED
    02492500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-12
    Dissolved on 2010-06-17
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 60 - Secretary → ME
  • 17
    DL M & E BUILDING SERVICES LTD - now
    DL ELECTRICAL CONTRACTORS LIMITED
    - 2011-02-08 05633906
    King House, Stotts Park James Street, Westhoughton, Bolton
    Active Corporate (9 parents)
    Officer
    2005-11-23 ~ 2010-08-13
    IIF 78 - Director → ME
    2005-12-05 ~ 2010-08-13
    IIF 71 - Secretary → ME
  • 18
    DURHAM HEART OF THE CITY LIMITED
    - now 03814660
    INHOCO 973 LIMITED - 2000-01-17
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-13 ~ 2003-06-20
    IIF 31 - Secretary → ME
  • 19
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 40 - Secretary → ME
  • 20
    EUROCENTRAL HOLDINGS LIMITED
    - now 03881453
    MACROCOM (582) LIMITED - 1999-12-09
    Kent House 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-12-21 ~ 2003-06-20
    IIF 57 - Secretary → ME
  • 21
    EUROCENTRAL PARTNERSHIP LIMITED
    - now 03881458
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1999-12-21 ~ 2003-06-20
    IIF 21 - Secretary → ME
  • 22
    HULME HIGH STREET LIMITED
    - now 03153396
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 49 - Secretary → ME
  • 23
    HULME MANAGEMENT COMPANY LIMITED
    03229339
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (16 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 24 - Secretary → ME
  • 24
    I.D.C.PROPERTY INVESTMENTS LIMITED
    00956406
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 39 - Secretary → ME
  • 25
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-02-18 ~ 1999-08-25
    IIF 30 - Secretary → ME
  • 26
    IMAGILE ASSET MANAGEMENT LIMITED
    10492528
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 1 - Secretary → ME
  • 27
    INTERCITY DEVELOPMENTS LIMITED
    - now 01918440
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Active Corporate (25 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 22 - Secretary → ME
  • 28
    LAKEHOUSE ENTERPRISES LIMITED
    - now 09825533
    HIGH POINT RENDEL LIMITED
    - 2020-10-21 09825533
    9 Hillside, Bolton, England
    Active Corporate (2 parents)
    Officer
    2015-10-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 29
    LYNN WIND FARM LIMITED - now
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED
    - 2004-01-12 04155137
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2002-12-06 ~ 2003-06-20
    IIF 38 - Secretary → ME
  • 30
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 6 - Secretary → ME
  • 31
    MAYFAIR CORPORATE SERVICES LIMITED
    06689999
    9 Hillside, Heaton, Bolton, Lancashire
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2008-09-05 ~ now
    IIF 76 - Director → ME
    2008-09-05 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    MILLER'S CROFT MANAGEMENT COMPANY LIMITED
    - now 02386766
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-02-28 ~ 2003-06-20
    IIF 35 - Secretary → ME
  • 33
    MOSSEND DEVELOPMENTS LIMITED
    - now 02683666
    INHOCO 170 LIMITED - 1992-06-15
    Kent House 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 68 - Secretary → ME
  • 34
    MUSE (ECF) PARTNER LIMITED - now
    AMEC (ECF) PARTNER LIMITED
    - 2007-07-27 03698515
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2001-12-05 ~ 2003-06-20
    IIF 41 - Secretary → ME
  • 35
    MUSE (WARP 4) PARTNER LIMITED - now
    AMEC (WARP 4) PARTNER LIMITED
    - 2007-07-27 03712794
    THE SCHOOLS PARTNERSHIP LIMITED
    - 2002-06-19 03712794
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents)
    Officer
    2002-06-19 ~ 2003-06-20
    IIF 25 - Secretary → ME
  • 36
    MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED
    - 2007-07-27 04042721
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2002-05-17 ~ 2003-06-20
    IIF 34 - Secretary → ME
  • 37
    MUSE PLACES LIMITED - now
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED
    - 2007-07-27 02717800
    Kent House, 14-17 Market Place, London
    Active Corporate (35 parents, 44 offsprings)
    Officer
    1999-02-04 ~ 2003-06-20
    IIF 66 - Secretary → ME
  • 38
    MUSE PROPERTIES (ZVI) LIMITED - now
    AMEC PROPERTIES (ZVI) LIMITED
    - 2007-07-27 02353055
    REALGRAM LIMITED - 1989-04-11
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 65 - Secretary → ME
  • 39
    MUSE PROPERTIES LIMITED - now
    AMEC PROPERTIES LIMITED
    - 2007-07-27 01638315
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Active Corporate (24 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 48 - Secretary → ME
  • 40
    MUTANDERIS (94) LIMITED
    02522025 02521983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-01-16
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-22 ~ 2003-06-20
    IIF 72 - Secretary → ME
  • 41
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 55 - Secretary → ME
  • 42
    NQD LIMITED - now
    NQD PLC
    - 2011-12-09 02098683
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 36 - Secretary → ME
  • 43
    OPTION SPV LIMITED
    03704536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2011-04-04
    Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1999-01-27 ~ 2003-06-20
    IIF 32 - Secretary → ME
  • 44
    PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
    04008909 03995964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2014-04-07
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2002-12-20
    IIF 29 - Secretary → ME
  • 45
    PRIMEQUOTA (DUDLEY) LIMITED
    - now 03995964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-04-10
    PRIMEQUOTA (BAMBER BRIDGE) LIMITED
    - 2000-06-26 03995964 04008909
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2003-06-20
    IIF 45 - Secretary → ME
  • 46
    PRIMEQUOTA LIMITED
    03897071
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-01-25 ~ 2003-06-20
    IIF 52 - Secretary → ME
  • 47
    RAIL LINK EUROPE LIMITED
    02555801
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-03-04 ~ 2003-06-20
    IIF 69 - Secretary → ME
  • 48
    RAIL LINK SCOTLAND LIMITED
    - now 02631336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-01-16
    INHOCO 131 LIMITED - 1991-11-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 51 - Secretary → ME
  • 49
    RAMBECS (HOLDINGS) LIMITED
    - now 03684664
    HALLCO 260 LIMITED - 1998-12-17
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 28 - Secretary → ME
  • 50
    RAMBECS (MILL) LIMITED
    - now 03659795
    HALLCO 253 LIMITED - 1998-12-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 27 - Secretary → ME
  • 51
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-16 ~ now
    IIF 9 - Secretary → ME
  • 52
    SCM NEWCO LIMITED
    - now 10612016 10695628
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 8 - Secretary → ME
  • 53
    SEMPERIAN (HOLDINGS) LIMITED
    - now 10497936 06746320... (more)
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 18 - Secretary → ME
  • 54
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 10493053... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 2 - Secretary → ME
  • 55
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 05991860 10695628... (more)
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - 2025-10-01 05991860
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2021-10-01 05991860 10612016
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    IIF 3 - Secretary → ME
  • 56
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    IIF 16 - Secretary → ME
  • 57
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 7 - Secretary → ME
  • 58
    SEMPERIAN INFRASTRUCTURE LIMITED
    - now 07009647
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 12 - Secretary → ME
  • 59
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - now 10611986 06763334
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 11 - Secretary → ME
  • 60
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 13 - Secretary → ME
  • 61
    SEMPERIAN LIMITED
    - now 10695628 06786026
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2025-09-30 10695628 05991860... (more)
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ now
    IIF 10 - Secretary → ME
  • 62
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 13657121... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 4 - Secretary → ME
  • 63
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED
    - 1999-10-19 03131198 02804093... (more)
    INHOCO 465 LIMITED
    - 1999-05-11 03131198 03142504... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 63 - Secretary → ME
  • 64
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 77 - Director → ME
    2018-08-01 ~ now
    IIF 14 - Secretary → ME
  • 65
    SEMPERIAN SPARECO NO.2 LIMITED
    - now 06786026 06786030
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 17 - Secretary → ME
  • 66
    SEMPERIAN TECHNICAL MANAGEMENT LIMITED
    - now 10611984 05991860... (more)
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 5 - Secretary → ME
  • 67
    SEMPERIAN TECHNICAL SERVICES LIMITED
    - now 10493053
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2021-09-28 10493053 05343295... (more)
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 15 - Secretary → ME
  • 68
    SKYSCOPE LIMITED
    02341962
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 46 - Secretary → ME
  • 69
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED
    - 2005-10-06 01270073 02014882
    AMEC PLANT & TRANSPORT LIMITED
    - 2002-05-01 01270073
    AMEC SERVICES LIMITED
    - 1999-04-01 01270073 03751531... (more)
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 26 - Secretary → ME
  • 70
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-03-22 ~ 2002-07-01
    IIF 64 - Secretary → ME
  • 71
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 53 - Secretary → ME
  • 72
    THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    - now 03441004
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (19 parents)
    Officer
    1999-03-22 ~ 2002-11-05
    IIF 54 - Secretary → ME
  • 73
    TRACE CONSULT LIMITED
    06691028
    The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-09-27 ~ 2014-06-30
    IIF 80 - Director → ME
    2008-09-08 ~ 2008-12-31
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED
    - 2002-07-03 04398621 04398653... (more)
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2003-06-20
    IIF 37 - Secretary → ME
  • 75
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED
    - 2002-07-29 04402192 04398653... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2003-06-20
    IIF 44 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.