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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

Jackson, Geoffrey Allan

child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Second Floor, 1, Church Square, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    458,755 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Welken House, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 198 - Director → ME
  • 4
    icon of address Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 201 - Director → ME
  • 5
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-04-02 ~ dissolved
    IIF 156 - Director → ME
  • 6
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-11 ~ dissolved
    IIF 127 - Director → ME
  • 7
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 143 - Director → ME
  • 8
    icon of address Second Floor, 1, Church Square, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,048 GBP2024-08-31
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 217
  • 1
    icon of address 179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-07-15 ~ 2003-01-13
    IIF 11 - Director → ME
  • 2
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-27 ~ 2014-11-10
    IIF 50 - Director → ME
  • 3
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2014-11-10
    IIF 49 - Director → ME
  • 4
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2019-11-12
    IIF 8 - Director → ME
  • 5
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2019-11-12
    IIF 9 - Director → ME
  • 6
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    icon of address Ernst & Young Llp, One, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2014-11-10
    IIF 184 - Director → ME
  • 7
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2014-11-10
    IIF 183 - Director → ME
  • 8
    LEISUREPLAN LIMITED - 2004-02-02
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 202 - Director → ME
  • 9
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 214 - Director → ME
  • 10
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 205 - Director → ME
  • 11
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 206 - Director → ME
  • 12
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2017-09-05
    IIF 213 - Director → ME
  • 13
    INTERCEDE 2341 LIMITED - 2010-01-19
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2012-07-12
    IIF 182 - Director → ME
  • 14
    icon of address 48 Walton Street, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-11-22 ~ 2003-01-13
    IIF 83 - Director → ME
  • 15
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ 2020-05-05
    IIF 67 - Director → ME
  • 16
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-20 ~ 2019-03-27
    IIF 59 - Director → ME
  • 17
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-13
    IIF 76 - Director → ME
  • 18
    INTERCEDE 2300 LIMITED - 2009-01-29
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2012-07-20
    IIF 176 - Director → ME
  • 19
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 46 - Director → ME
  • 20
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ 2022-08-15
    IIF 64 - Director → ME
  • 21
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ 2022-08-15
    IIF 119 - Director → ME
  • 22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2022-08-15
    IIF 114 - Director → ME
  • 23
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2022-08-15
    IIF 135 - Director → ME
  • 24
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2022-08-15
    IIF 122 - Director → ME
  • 25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2022-11-28
    IIF 154 - Director → ME
  • 26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-08 ~ 2022-08-15
    IIF 14 - Director → ME
  • 27
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2022-08-15
    IIF 66 - Director → ME
  • 28
    PROJECT SEAFORT LIMITED - 2010-05-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2012-08-06
    IIF 222 - Director → ME
  • 29
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2022-08-15
    IIF 18 - Director → ME
  • 30
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2022-08-15
    IIF 131 - Director → ME
  • 31
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-23 ~ 2022-08-15
    IIF 38 - Director → ME
  • 32
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2022-08-15
    IIF 137 - Director → ME
  • 33
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-08-15
    IIF 15 - Director → ME
  • 34
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-08-15
    IIF 107 - Director → ME
  • 35
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2022-08-15
    IIF 123 - Director → ME
  • 36
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ 2022-08-15
    IIF 145 - Director → ME
  • 37
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2022-11-28
    IIF 149 - Director → ME
  • 38
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2022-11-28
    IIF 32 - Director → ME
  • 39
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2022-08-15
    IIF 30 - Director → ME
  • 40
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2022-08-15
    IIF 109 - Director → ME
  • 41
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-08-15
    IIF 200 - Director → ME
  • 42
    INTERCEDE 2316 LIMITED - 2009-03-24
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2012-08-06
    IIF 178 - Director → ME
  • 43
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2022-08-15
    IIF 115 - Director → ME
  • 44
    INTERCEDE 2342 LIMITED - 2010-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2012-07-20
    IIF 179 - Director → ME
  • 45
    INTERCEDE 2343 LIMITED - 2010-01-19
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2012-07-20
    IIF 177 - Director → ME
  • 46
    INTERCEDE 2301 LIMITED - 2009-01-29
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2012-05-17
    IIF 219 - Director → ME
  • 47
    INTERCEDE 2302 LIMITED - 2009-01-29
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-03 ~ 2012-05-17
    IIF 220 - Director → ME
  • 48
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2022-08-15
    IIF 87 - Director → ME
  • 49
    INTERCEDE 2296 LIMITED - 2008-12-30
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2022-08-15
    IIF 221 - Director → ME
  • 50
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2022-08-15
    IIF 21 - Director → ME
  • 51
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2022-08-15
    IIF 26 - Director → ME
  • 52
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2022-08-15
    IIF 89 - Director → ME
  • 53
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2022-08-15
    IIF 144 - Director → ME
  • 54
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2022-08-15
    IIF 173 - Director → ME
  • 55
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2022-08-15
    IIF 105 - Director → ME
  • 56
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2022-08-15
    IIF 169 - Director → ME
  • 57
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2022-08-15
    IIF 103 - Director → ME
  • 58
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2022-08-15
    IIF 48 - Director → ME
  • 59
    EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-22 ~ 2022-08-15
    IIF 93 - Director → ME
  • 60
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2022-08-15
    IIF 190 - Director → ME
  • 61
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2022-08-15
    IIF 27 - Director → ME
  • 62
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 47 - Director → ME
  • 63
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-08-15
    IIF 148 - Director → ME
  • 64
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-25 ~ 2022-05-17
    IIF 160 - Director → ME
  • 65
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2022-08-15
    IIF 60 - Director → ME
  • 66
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-02-07 ~ 2020-10-28
    IIF 58 - Director → ME
  • 67
    icon of address Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-09 ~ 2020-10-28
    IIF 72 - Director → ME
  • 68
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-17 ~ 2020-10-28
    IIF 57 - Director → ME
  • 69
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-02-14 ~ 2022-08-15
    IIF 68 - Director → ME
  • 70
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-26
    IIF 167 - Director → ME
  • 71
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-10-10 ~ 2022-08-15
    IIF 196 - Director → ME
  • 72
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-05-22 ~ 2022-08-15
    IIF 71 - Director → ME
  • 73
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-29 ~ 2022-08-15
    IIF 55 - Director → ME
  • 74
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2022-08-15
    IIF 7 - Director → ME
  • 75
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2022-08-15
    IIF 1 - Director → ME
  • 76
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2022-08-15
    IIF 6 - Director → ME
  • 77
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2022-08-15
    IIF 63 - Director → ME
  • 78
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-08-15
    IIF 62 - Director → ME
  • 79
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-08-15
    IIF 56 - Director → ME
  • 80
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
    EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2022-08-15
    IIF 65 - Director → ME
  • 81
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2022-08-15
    IIF 168 - Director → ME
  • 82
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ 2022-08-15
    IIF 165 - Director → ME
  • 83
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-21 ~ 2020-10-28
    IIF 69 - Director → ME
  • 84
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2020-10-28
    IIF 70 - Director → ME
  • 85
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-08 ~ 2022-08-15
    IIF 166 - Director → ME
  • 86
    icon of address Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-08-15
    IIF 53 - Director → ME
  • 87
    icon of address Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-08-15
    IIF 54 - Director → ME
  • 88
    icon of address Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-08-15
    IIF 61 - Director → ME
  • 89
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2022-08-15
    IIF 130 - Director → ME
  • 90
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-02-16
    IIF 180 - Director → ME
  • 91
    icon of address C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-08-03
    IIF 16 - Director → ME
  • 92
    BROOMCO (1051) LIMITED - 1997-05-09
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    icon of address Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2011-02-16
    IIF 181 - Director → ME
  • 93
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2022-08-15
    IIF 129 - Director → ME
  • 94
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2022-08-15
    IIF 142 - Director → ME
  • 95
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2022-08-15
    IIF 19 - Director → ME
  • 96
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2022-08-15
    IIF 125 - Director → ME
  • 97
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2022-08-15
    IIF 132 - Director → ME
  • 98
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2022-08-15
    IIF 24 - Director → ME
  • 99
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2022-08-15
    IIF 17 - Director → ME
  • 100
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2022-08-15
    IIF 138 - Director → ME
  • 101
    EQUITIX HUBCO 2 LIMITED - 2013-11-18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2022-08-15
    IIF 31 - Director → ME
  • 102
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2022-08-15
    IIF 120 - Director → ME
  • 103
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2022-08-15
    IIF 197 - Director → ME
  • 104
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2022-08-15
    IIF 133 - Director → ME
  • 105
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2022-08-15
    IIF 124 - Director → ME
  • 106
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-08-15
    IIF 146 - Director → ME
  • 107
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2022-08-15
    IIF 118 - Director → ME
  • 108
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-11-28
    IIF 134 - Director → ME
  • 109
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2022-11-28
    IIF 151 - Director → ME
  • 110
    EQUITIX GREENFIELD LIMITED - 2020-11-11
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-10-29 ~ 2022-08-15
    IIF 116 - Director → ME
  • 111
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-03 ~ 2022-08-15
    IIF 43 - Director → ME
  • 112
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    icon of calendar 2007-07-07 ~ 2022-08-15
    IIF 121 - Director → ME
  • 113
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2022-08-15
    IIF 111 - Director → ME
  • 114
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2022-08-15
    IIF 25 - Director → ME
  • 115
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2022-08-15
    IIF 37 - Director → ME
  • 116
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2022-08-15
    IIF 39 - Director → ME
  • 117
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2022-08-15
    IIF 155 - Director → ME
  • 118
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-09 ~ 2022-08-15
    IIF 164 - Director → ME
  • 119
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-19 ~ 2022-08-15
    IIF 117 - Director → ME
  • 120
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ 2022-08-15
    IIF 152 - Director → ME
  • 121
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-08-15
    IIF 141 - Director → ME
  • 122
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ 2022-11-29
    IIF 140 - Director → ME
  • 123
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2022-08-15
    IIF 147 - Director → ME
  • 124
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-15 ~ 2022-11-28
    IIF 162 - Director → ME
  • 125
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-10 ~ 2022-11-28
    IIF 158 - Director → ME
  • 126
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2022-08-15
    IIF 126 - Director → ME
  • 127
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-16 ~ 2022-08-15
    IIF 161 - Director → ME
  • 128
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-16 ~ 2022-08-15
    IIF 153 - Director → ME
  • 129
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-05 ~ 2022-08-15
    IIF 44 - Director → ME
  • 130
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-04 ~ 2022-08-15
    IIF 42 - Director → ME
  • 131
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-17 ~ 2022-08-15
    IIF 157 - Director → ME
  • 132
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-18 ~ 2022-11-29
    IIF 159 - Director → ME
  • 133
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2022-11-29
    IIF 35 - Director → ME
  • 134
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2022-08-15
    IIF 40 - Director → ME
  • 135
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2022-08-15
    IIF 36 - Director → ME
  • 136
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-28 ~ 2022-08-15
    IIF 139 - Director → ME
  • 137
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2022-08-15
    IIF 150 - Director → ME
  • 138
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2022-08-15
    IIF 20 - Director → ME
  • 139
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-08-15
    IIF 95 - Director → ME
  • 140
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2022-08-15
    IIF 98 - Director → ME
  • 141
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2022-08-15
    IIF 91 - Director → ME
  • 142
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-24 ~ 2022-08-15
    IIF 92 - Director → ME
  • 143
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-08-15
    IIF 170 - Director → ME
  • 144
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-08-15
    IIF 172 - Director → ME
  • 145
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-08-15
    IIF 174 - Director → ME
  • 146
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2022-08-15
    IIF 175 - Director → ME
  • 147
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ 2022-08-15
    IIF 171 - Director → ME
  • 148
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2022-08-15
    IIF 106 - Director → ME
  • 149
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2022-08-15
    IIF 99 - Director → ME
  • 150
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2022-08-15
    IIF 102 - Director → ME
  • 151
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2022-08-15
    IIF 104 - Director → ME
  • 152
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2022-08-15
    IIF 193 - Director → ME
  • 153
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ 2022-08-15
    IIF 194 - Director → ME
  • 154
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-16 ~ 2022-08-15
    IIF 195 - Director → ME
  • 155
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ 2022-08-15
    IIF 189 - Director → ME
  • 156
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-08-15
    IIF 192 - Director → ME
  • 157
    EQUITIX MA EPS GP 5 LIMITED - 2025-10-29
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2022-08-15
    IIF 5 - Director → ME
  • 158
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2022-08-15
    IIF 94 - Director → ME
  • 159
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2022-08-15
    IIF 97 - Director → ME
  • 160
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-08 ~ 2022-08-15
    IIF 96 - Director → ME
  • 161
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2022-08-15
    IIF 90 - Director → ME
  • 162
    icon of address City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-09-03 ~ 2022-08-15
    IIF 191 - Director → ME
  • 163
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2022-08-15
    IIF 34 - Director → ME
  • 164
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-25 ~ 2022-08-15
    IIF 22 - Director → ME
  • 165
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-16 ~ 2022-08-15
    IIF 163 - Director → ME
  • 166
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    icon of calendar 2017-02-09 ~ 2022-08-15
    IIF 108 - Director → ME
  • 167
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2022-08-15
    IIF 110 - Director → ME
  • 168
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2022-08-15
    IIF 112 - Director → ME
  • 169
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2022-08-15
    IIF 29 - Director → ME
  • 170
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2022-08-30
    IIF 224 - Director → ME
  • 171
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2022-08-15
    IIF 128 - Director → ME
  • 172
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2022-08-15
    IIF 23 - Director → ME
  • 173
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2022-08-15
    IIF 41 - Director → ME
  • 174
    EQUITIX NO.6 LIMITED - 2019-05-03
    icon of address 3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-25 ~ 2022-08-15
    IIF 100 - Director → ME
  • 175
    EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2022-08-15
    IIF 199 - Director → ME
  • 176
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2022-08-15
    IIF 136 - Director → ME
  • 177
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2022-08-15
    IIF 88 - Director → ME
  • 178
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2022-08-15
    IIF 86 - Director → ME
  • 179
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2022-08-15
    IIF 45 - Director → ME
  • 180
    EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2022-08-15
    IIF 223 - Director → ME
  • 181
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2022-08-15
    IIF 33 - Director → ME
  • 182
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2022-08-15
    IIF 52 - Director → ME
  • 183
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2022-08-15
    IIF 28 - Director → ME
  • 184
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2022-08-15
    IIF 113 - Director → ME
  • 185
    icon of address 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-09
    IIF 186 - Director → ME
  • 186
    icon of address 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-09
    IIF 188 - Director → ME
  • 187
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2012-12-07
    IIF 81 - Director → ME
  • 188
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2012-12-07
    IIF 82 - Director → ME
  • 189
    icon of address 3 Brooke Place, Binfield, Bracknell, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-11-22 ~ 2003-01-13
    IIF 85 - Director → ME
  • 190
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-04
    IIF 185 - Director → ME
  • 191
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-04
    IIF 187 - Director → ME
  • 192
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2010-12-01
    IIF 228 - Secretary → ME
  • 193
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 204 - Director → ME
  • 194
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 203 - Director → ME
  • 195
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 208 - Director → ME
  • 196
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2022-08-15
    IIF 101 - Director → ME
  • 197
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-11-14 ~ 2003-01-13
    IIF 77 - Director → ME
  • 198
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-11-14 ~ 2003-01-13
    IIF 75 - Director → ME
  • 199
    icon of address Aston House, Crouch Street, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,408 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2002-07-25
    IIF 78 - Director → ME
  • 200
    icon of address Aston House, Crouch Street, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,282 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2003-01-13
    IIF 80 - Director → ME
  • 201
    icon of address Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-11-22 ~ 2003-01-13
    IIF 84 - Director → ME
  • 202
    icon of address West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ 2019-05-29
    IIF 216 - Director → ME
  • 203
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 212 - Director → ME
  • 204
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 211 - Director → ME
  • 205
    EQUALRIGID LIMITED - 1987-10-22
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2003-01-13
    IIF 13 - Director → ME
  • 206
    TIMEC 1411 LIMITED - 2013-05-30
    icon of address Maritime House, Tyne Dock, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2019-05-16
    IIF 73 - Director → ME
  • 207
    icon of address 294 Banbury Road, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    305,704 GBP2024-06-30
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-14
    IIF 74 - Director → ME
  • 208
    icon of address 10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 209 - Director → ME
  • 209
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 207 - Director → ME
  • 210
    icon of address 7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2013-11-22
    IIF 51 - Director → ME
  • 211
    DUNWILCO (1184) LIMITED - 2005-02-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-24
    IIF 217 - Director → ME
  • 212
    DUNWILCO (1185) LIMITED - 2005-02-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-24
    IIF 218 - Director → ME
  • 213
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2003-01-13
    IIF 10 - Director → ME
  • 214
    icon of address 1 Drey House, Squirrel Walk, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-07-12 ~ 2003-01-13
    IIF 12 - Director → ME
  • 215
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    icon of address The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    IIF 210 - Director → ME
  • 216
    M25 ENERGY LIMITED - 2013-05-29
    icon of address West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2019-05-29
    IIF 215 - Director → ME
  • 217
    icon of address Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-11-22 ~ 2003-01-13
    IIF 79 - Director → ME

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