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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 103
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2010-08-26 ~ 2012-03-31
    IIF 16 - Director → ME
  • 2
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2005-08-31 ~ 2006-12-07
    IIF 122 - Director → ME
  • 3
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 14 - Director → ME
  • 4
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 44 - Director → ME
  • 5
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 31 - Director → ME
  • 6
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18 04507430, 04148666, 04602504... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 118 - Director → ME
  • 7
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26 04507430, 04148666, 04602504... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 119 - Director → ME
  • 8
    COLDHARBOUR SPORTS & SOCIAL CLUB
    06691005
    Ivy Cottage, Coldharbour, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,512 GBP2024-12-31
    Officer
    2011-09-15 ~ 2018-12-03
    IIF 102 - Director → ME
  • 9
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 117 - Director → ME
  • 10
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2012-03-31
    IIF 43 - Director → ME
  • 11
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2008-09-05 ~ 2012-03-31
    IIF 23 - Director → ME
  • 12
    EAST LONDON BIOGAS LIMITED
    - now 07625177
    TEG BIOGAS (LONDON) LIMITED
    - 2015-02-24 07625177
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (22 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
    EAST LONDON BIOGAS OPCO LIMITED
    - now 09310402
    AGHOCO 1268 LIMITED
    - 2014-12-02 09310402 07385906, 14247671, 13606790... (more)
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    2014-12-02 ~ 2015-12-21
    IIF 95 - Director → ME
  • 14
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 4 - Director → ME
  • 15
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 32 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 26 - Director → ME
  • 16
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 70 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 71 - Director → ME
  • 17
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 30 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 76 - Director → ME
  • 18
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 36 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 59 - Director → ME
  • 19
    EFFICIENT POWER LIMITED
    08116315
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 20
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2011-03-09
    IIF 27 - Director → ME
  • 21
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2009-07-29 ~ 2011-03-09
    IIF 79 - Director → ME
  • 22
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    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 (29 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 83 - Director → ME
  • 23
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 52 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 60 - Director → ME
  • 24
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 72 - Director → ME
  • 25
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 25 - Director → ME
  • 26
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 34 - Director → ME
  • 27
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents)
    Officer
    2010-01-01 ~ 2012-03-31
    IIF 108 - Director → ME
  • 28
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11 04385394, 04947166, 03688988... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 6 - Director → ME
    2009-06-19 ~ 2009-08-26
    IIF 55 - Director → ME
  • 29
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11 04385394, 04947166, 03688988... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 109 - Director → ME
    2009-06-19 ~ 2009-08-26
    IIF 63 - Director → ME
  • 30
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 121 - Director → ME
  • 31
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2012-03-31
    IIF 96 - Director → ME
  • 32
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2009-08-25 ~ 2012-03-31
    IIF 97 - Director → ME
  • 33
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-03-31
    IIF 107 - Director → ME
  • 34
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 48 - Director → ME
  • 35
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 54 - Director → ME
  • 36
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 58 - Director → ME
  • 37
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 41 - Director → ME
  • 38
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16 03971430, 05481340, 04140542... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2009-11-12 ~ 2010-04-20
    IIF 17 - Director → ME
  • 39
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11 04728153, 04380375, 07146743... (more)
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 98 - Director → ME
  • 40
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11 04728153, 04380375, 07146743... (more)
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 94 - Director → ME
  • 41
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 35 - Director → ME
  • 42
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 65 - Director → ME
  • 43
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 33 - Director → ME
  • 44
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28 03958799, 03289107, 05503281... (more)
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17 03958799, 03289107, 05503281... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 113 - Director → ME
  • 45
    KIER (KENT) PSP LIMITED - now
    TRILLIUM (KENT) PSP LIMITED
    - 2009-09-21 06624451
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 37 - Director → ME
  • 46
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 47 - Director → ME
    2008-03-25 ~ 2009-06-30
    IIF 45 - Director → ME
  • 47
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01 07385906, 14247671, 13606790... (more)
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 87 - Director → ME
  • 48
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 69 - Director → ME
    2008-03-25 ~ 2009-06-30
    IIF 38 - Director → ME
  • 49
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01 07385906, 14247671, 13606790... (more)
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 86 - Director → ME
  • 50
    LEICESTER GT EDUCATION COMPANY LIMITED - now
    LEICESTER MILLER EDUCATION COMPANY LIMITED
    - 2014-10-07 06259260
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 28 - Director → ME
    2008-03-25 ~ 2009-06-30
    IIF 39 - Director → ME
  • 51
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04 07622903, 07101626, 01438185... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 3 - Director → ME
  • 52
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 29 - Director → ME
  • 53
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 114 - Director → ME
  • 54
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11 04507430, 04602504, 04647273... (more)
    UPP (MILLER STREET) B LIMITED - 2001-03-16 SC216377, SC216476
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 116 - Director → ME
  • 55
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2009-10-01
    IIF 51 - Director → ME
    2009-06-10 ~ 2012-03-31
    IIF 88 - Director → ME
  • 56
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 90 - Director → ME
    2009-06-10 ~ 2009-10-01
    IIF 85 - Director → ME
  • 57
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 105 - LLP Designated Member → ME
  • 58
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 104 - LLP Designated Member → ME
  • 59
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 46 - Director → ME
  • 60
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 64 - Director → ME
  • 61
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11 04521168, 05086457, 04841830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-03-31
    IIF 92 - Director → ME
  • 62
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03 04521168, 05086457, 04841830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2011-12-23 ~ 2012-03-31
    IIF 93 - Director → ME
  • 63
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2009-09-15 ~ 2009-12-31
    IIF 126 - Director → ME
    2009-12-31 ~ 2012-03-31
    IIF 10 - Director → ME
  • 64
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    IIF 8 - Director → ME
    2009-12-31 ~ 2012-03-31
    IIF 5 - Director → ME
  • 65
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25 03331873, 02178707, 02814101... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2009-12-31
    IIF 12 - Director → ME
    2009-12-31 ~ 2012-03-31
    IIF 9 - Director → ME
  • 66
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 11 - Director → ME
    2009-09-15 ~ 2009-12-31
    IIF 13 - Director → ME
  • 67
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 21 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 53 - Director → ME
  • 68
    P2G CONTRACT SUPPORT LLP
    OC419519
    Post Box House, Coldharbour, Dorking, United Kingdom
    Active Corporate (12 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
  • 69
    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
  • 70
    P2G MANAGEMENT LIMITED
    10230920
    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
  • 71
    P3G LIMITED
    - now 08000065 OC375527
    P2G LIMITED
    - 2012-05-23 08000065 OC375527
    Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 72
    PRUDENTIAM LIMITED
    08050503
    Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 100 - Director → ME
  • 73
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 68 - Director → ME
  • 74
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 49 - Director → ME
  • 75
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08 04507430, 04148666, 04602504... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 112 - Director → ME
  • 76
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04 04507430, 04148666, 04602504... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 111 - Director → ME
  • 77
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    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 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 84 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 24 - Director → ME
  • 78
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    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 (38 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 80 - Director → ME
    2009-09-08 ~ 2012-03-31
    IIF 57 - Director → ME
  • 79
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-05-06
    IIF 19 - Director → ME
  • 80
    SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053, 10493053, 10493053... (more)
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 13657131, 10493053
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 10493053, 10493053, 10493053... (more)
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 124 - Director → ME
  • 81
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 20 - Director → ME
  • 82
    SEMPERIAN IP 2 LIMITED - now
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED
    - 2009-05-14 06400355
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-03-31
    IIF 56 - Director → ME
  • 83
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29 03764793, 02766608, 04628585... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 67 - Director → ME
  • 84
    SEMPERIAN LEICESTER BSF LIMITED - now
    G4S JV 2 LIMITED
    - 2013-11-11 06400387
    GSL JV 2 LIMITED
    - 2009-05-14 06400387
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-03-31
    IIF 82 - Director → ME
  • 85
    SEMPERIAN LEICESTER PSP LIMITED - now
    MILLER CONSORTIUM LEICESTER LIMITED
    - 2014-03-07 06259258
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-25 ~ 2009-06-30
    IIF 40 - Director → ME
    2009-06-30 ~ 2012-03-31
    IIF 61 - Director → ME
  • 86
    SEMPERIAN OMEGA LIMITED
    - now 06273921
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 1 - Director → ME
  • 87
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2005-08-31 ~ 2006-12-07
    IIF 120 - Director → ME
  • 88
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 73 - Director → ME
  • 89
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31 SC222231, 08231963, 04967967... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-12-07
    IIF 123 - Director → ME
  • 90
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31 SC222231, 08231963, 04967967... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-12-31 ~ 2006-12-07
    IIF 125 - Director → ME
  • 91
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20 05569424, 06378165, 06300210... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2012-03-31
    IIF 66 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 115 - Director → ME
  • 92
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19 05569424, 06378165, 06300210... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2007-03-14 ~ 2012-03-31
    IIF 77 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 110 - Director → ME
  • 93
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 74 - Director → ME
  • 94
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 62 - Director → ME
  • 95
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2012-03-31
    IIF 7 - Director → ME
  • 96
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2010-02-18 ~ 2012-02-10
    IIF 15 - Director → ME
  • 97
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2010-02-18 ~ 2012-02-10
    IIF 18 - Director → ME
  • 98
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 81 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 78 - Director → ME
  • 99
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 42 - Director → ME
    2007-02-21 ~ 2008-05-13
    IIF 22 - Director → ME
  • 100
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 50 - Director → ME
  • 101
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-10-21 ~ 2012-03-01
    IIF 91 - Director → ME
  • 102
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 75 - Director → ME
  • 103
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15 02406471, 03526939, 03593126... (more)
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 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.