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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

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

      IIF 1
  • Dalgleish, Bruce Warren
    British alternate director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Gresham Street, London, EC2V 7BX

      IIF 2

    • icon of address 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 3
  • 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

    • icon of address 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

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

      IIF 99

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 104 IIF 105

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 128

    • icon of address Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 129

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.