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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalgleish, Bruce Warren

    Related profiles found in government register
  • Dalgleish, Bruce Warren
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD

      IIF 1

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 2
  • Dalgleish, Bruce Warren
    British alternate director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gresham Street, London, EC2V 7BX

      IIF 3

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 4
  • Dalgleish, Bruce Warren
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British company ndirector born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 98
  • Dalgleish, Bruce Warren
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Surrey, RH5 6HD, United Kingdom

      IIF 99

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 100 IIF 101
  • Dalgleish, Bruce Warren
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Codharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 102
  • Dalgleish, Bruce Warren
    British n/a born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, London Bridge Street, The Shard, London, SE1 9SG, England

      IIF 103
  • Dalgleish, Bruce Warren
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 104 IIF 105

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 106
  • Dalgeish, Bruce Warren
    British company director born in April 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British commercial operations director born in April 1967

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British commerical operations director born in April 1967

    Registered addresses and corresponding companies

    • Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD

      IIF 122
  • Dalgleish, Bruce Warren
    British company director born in April 1967

    Registered addresses and corresponding companies
  • Dagleish, Bruce Warren
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 126
  • Dalgleish, Bruce Warren
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Dorking, RH5 6HD, United Kingdom

      IIF 127
  • Mr Bruce Warren Dalgleish
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Dorking, RH5 6HD, United Kingdom

      IIF 128

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 129

    • 6, Royal Mews, Southend-on-sea, Essex, SS1 1DB

      IIF 130
child relation
Offspring entities and appointments
Active 6
  • 1
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 2
    Post Box House, Coldharbour, Dorking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove members → OE
  • 3
    Post Box House, Coldharbour, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 4
    6 Royal Mews, Southend-on-sea, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,749,085 GBP2024-03-31
    Officer
    2016-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    P2G LIMITED - 2012-05-23
    Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 6
    Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 100 - Director → ME
Ceased 97
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-08-26 ~ 2012-03-31
    IIF 16 - Director → ME
  • 2
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-12-07
    IIF 122 - Director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 14 - Director → ME
  • 4
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 44 - Director → ME
  • 5
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 31 - Director → ME
  • 6
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 118 - Director → ME
  • 7
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 119 - Director → ME
  • 8
    Ivy Cottage, Coldharbour, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,512 GBP2024-12-31
    Officer
    2011-09-15 ~ 2018-12-03
    IIF 102 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 117 - Director → ME
  • 10
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2012-03-31
    IIF 43 - Director → ME
  • 11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2008-09-05 ~ 2012-03-31
    IIF 23 - Director → ME
  • 12
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,137,061 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-10-26 ~ 2015-12-21
    IIF 103 - Director → ME
  • 13
    AGHOCO 1268 LIMITED - 2014-12-02
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    2014-12-02 ~ 2015-12-21
    IIF 95 - Director → ME
  • 14
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 4 - Director → ME
  • 15
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 26 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 32 - Director → ME
  • 16
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 70 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 71 - Director → ME
  • 17
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 76 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 30 - Director → ME
  • 18
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 59 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 36 - Director → ME
  • 19
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2011-03-09
    IIF 27 - Director → ME
  • 20
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2009-07-29 ~ 2011-03-09
    IIF 79 - Director → ME
  • 21
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 83 - Director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 60 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 52 - Director → ME
  • 23
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 72 - Director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 25 - Director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 34 - Director → ME
  • 26
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-03-31
    IIF 108 - Director → ME
  • 27
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2009-08-26
    IIF 55 - Director → ME
    2009-12-14 ~ 2011-11-09
    IIF 6 - Director → ME
  • 28
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-08-26
    IIF 63 - Director → ME
    2009-12-14 ~ 2011-11-09
    IIF 109 - Director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 121 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2012-03-31
    IIF 96 - Director → ME
  • 31
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2012-03-31
    IIF 97 - Director → ME
  • 32
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-03-31
    IIF 107 - Director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 48 - Director → ME
  • 34
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 54 - Director → ME
  • 35
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 58 - Director → ME
  • 36
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 41 - Director → ME
  • 37
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-04-20
    IIF 17 - Director → ME
  • 38
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 98 - Director → ME
  • 39
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 94 - Director → ME
  • 40
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 35 - Director → ME
  • 41
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 65 - Director → ME
  • 42
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 33 - Director → ME
  • 43
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 113 - Director → ME
  • 44
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 37 - Director → ME
  • 45
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 47 - Director → ME
    2008-03-25 ~ 2009-06-30
    IIF 45 - Director → ME
  • 46
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 87 - Director → ME
  • 47
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2009-06-30
    IIF 38 - Director → ME
    2009-06-30 ~ 2012-03-31
    IIF 69 - Director → ME
  • 48
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 86 - Director → ME
  • 49
    LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 28 - Director → ME
    2008-03-25 ~ 2009-06-30
    IIF 39 - Director → ME
  • 50
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 3 - Director → ME
  • 51
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 29 - Director → ME
  • 52
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 114 - Director → ME
  • 53
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 116 - Director → ME
  • 54
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 88 - Director → ME
    2009-06-10 ~ 2009-10-01
    IIF 51 - Director → ME
  • 55
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2009-06-10 ~ 2009-10-01
    IIF 85 - Director → ME
    2009-06-10 ~ 2012-03-31
    IIF 90 - Director → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 105 - LLP Designated Member → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 104 - LLP Designated Member → ME
  • 58
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 46 - Director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 64 - Director → ME
  • 60
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-03-31
    IIF 92 - Director → ME
  • 61
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2011-12-23 ~ 2012-03-31
    IIF 93 - Director → ME
  • 62
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 10 - Director → ME
    2009-09-15 ~ 2009-12-31
    IIF 126 - Director → ME
  • 63
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    IIF 8 - Director → ME
    2009-12-31 ~ 2012-03-31
    IIF 5 - Director → ME
  • 64
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2009-12-31
    IIF 12 - Director → ME
    2009-12-31 ~ 2012-03-31
    IIF 9 - Director → ME
  • 65
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 11 - Director → ME
    2009-09-15 ~ 2009-12-31
    IIF 13 - Director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 53 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 21 - Director → ME
  • 67
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 68 - Director → ME
  • 68
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 49 - Director → ME
  • 69
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 112 - Director → ME
  • 70
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 111 - Director → ME
  • 71
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 24 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 84 - Director → ME
  • 72
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 80 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 57 - Director → ME
  • 73
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-05-06
    IIF 19 - Director → ME
  • 74
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    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 (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 124 - Director → ME
  • 75
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 20 - Director → ME
  • 76
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-03-31
    IIF 56 - Director → ME
  • 77
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 67 - Director → ME
  • 78
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-03-31
    IIF 82 - Director → ME
  • 79
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 61 - Director → ME
    2008-03-25 ~ 2009-06-30
    IIF 40 - Director → ME
  • 80
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 1 - Director → ME
  • 81
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2005-08-31 ~ 2006-12-07
    IIF 120 - Director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 73 - Director → ME
  • 83
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-12-07
    IIF 123 - Director → ME
  • 84
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-31 ~ 2006-12-07
    IIF 125 - Director → ME
  • 85
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2012-03-31
    IIF 66 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 115 - Director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-03-14 ~ 2012-03-31
    IIF 77 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 110 - Director → ME
  • 87
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 74 - Director → ME
  • 88
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 62 - Director → ME
  • 89
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2012-03-31
    IIF 7 - Director → ME
  • 90
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2012-02-10
    IIF 15 - Director → ME
  • 91
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2010-02-18 ~ 2012-02-10
    IIF 18 - Director → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 78 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 81 - Director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 42 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 22 - Director → ME
  • 94
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 50 - Director → ME
  • 95
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2012-03-01
    IIF 91 - Director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 75 - Director → ME
  • 97
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-05-06
    IIF 89 - Director → ME

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