logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quaife, Geoffrey Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 106 Grosvenor Road, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,879 GBP2020-08-31
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
Ceased 160
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 150 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 153 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 148 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 156 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 155 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2012-01-30
    IIF 151 - Director → ME
  • 7
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2018-09-12
    IIF 120 - Director → ME
  • 8
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2018-09-12
    IIF 119 - Director → ME
  • 9
    ALDERLAND LIMITED - 2001-06-11
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-07-23
    IIF 60 - Director → ME
  • 10
    COPESTICK LIMITED - 2001-06-18
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2008-07-23
    IIF 59 - Director → ME
  • 11
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2019-03-07
    IIF 157 - Director → ME
  • 12
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2019-03-07
    IIF 158 - Director → ME
  • 13
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    IIF 61 - Director → ME
  • 14
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    IIF 62 - Director → ME
  • 15
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2018-06-20
    IIF 63 - Director → ME
  • 16
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2013-03-14
    IIF 23 - Director → ME
  • 17
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2013-03-14
    IIF 95 - Director → ME
  • 18
    FITZ WESTON PLC - 2001-04-12
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2008-07-23
    IIF 39 - Director → ME
  • 19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    IIF 17 - Director → ME
  • 20
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    IIF 18 - Director → ME
  • 21
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2018-08-12
    IIF 26 - Director → ME
  • 22
    DUNWILCO (1361) LIMITED - 2007-01-15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 66 - Director → ME
  • 23
    DUNWILCO (1397) LIMITED - 2007-01-15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 64 - Director → ME
  • 24
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 69 - Director → ME
  • 25
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-26
    IIF 70 - Director → ME
  • 26
    INHOCO 2873 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 135 - Director → ME
  • 27
    INHOCO 2872 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 133 - Director → ME
  • 28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2017-03-08
    IIF 92 - Director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-30
    IIF 110 - Director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-30
    IIF 111 - Director → ME
  • 31
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2012-07-04
    IIF 85 - Director → ME
  • 32
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2018-09-12
    IIF 97 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-07-04
    IIF 79 - Director → ME
  • 33
    icon of address Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2018-01-02
    IIF 93 - Director → ME
  • 34
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2018-01-02
    IIF 94 - Director → ME
  • 35
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2017-03-08
    IIF 87 - Director → ME
  • 36
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2017-03-08
    IIF 91 - Director → ME
  • 37
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2018-09-12
    IIF 83 - Director → ME
    icon of calendar 2007-10-23 ~ 2012-07-04
    IIF 82 - Director → ME
  • 38
    UPPERRADIO LIMITED - 2003-04-03
    icon of address 8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2016-10-17
    IIF 74 - Director → ME
  • 39
    TITANTROPIC LIMITED - 2003-04-03
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2016-10-17
    IIF 100 - Director → ME
  • 40
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2012-07-04
    IIF 84 - Director → ME
  • 41
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2012-07-04
    IIF 102 - Director → ME
  • 42
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2018-09-17
    IIF 90 - Director → ME
  • 43
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-12 ~ 2018-09-17
    IIF 98 - Director → ME
  • 44
    CVS AIRCREW TRAINING PLC - 1999-06-11
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2017-12-12
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    IIF 180 - Has significant influence or control → OE
  • 45
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-01-01
    IIF 4 - Director → ME
  • 46
    BROOMCO (3028) LIMITED - 2002-12-12
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2015-01-01
    IIF 3 - Director → ME
  • 47
    BROOMCO (3027) LIMITED - 2002-12-05
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-01-01
    IIF 2 - Director → ME
  • 48
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2016-01-26
    IIF 144 - Director → ME
    icon of calendar 2009-12-09 ~ 2013-10-11
    IIF 142 - Director → ME
  • 49
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-26
    IIF 143 - Director → ME
  • 50
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-26
    IIF 145 - Director → ME
  • 51
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2015-02-26
    IIF 1 - Director → ME
  • 52
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-25 ~ 2015-02-26
    IIF 5 - Director → ME
  • 53
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 7 - Director → ME
  • 54
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 8 - Director → ME
  • 55
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 10 - Director → ME
  • 56
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2018-07-26
    IIF 9 - Director → ME
  • 57
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 171 - Director → ME
  • 58
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 172 - Director → ME
  • 59
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 170 - Director → ME
  • 60
    icon of address Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2017-02-07
    IIF 163 - Director → ME
  • 61
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2015-06-01
    IIF 112 - Director → ME
    icon of calendar 2008-09-11 ~ 2014-02-20
    IIF 37 - Director → ME
  • 62
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-20 ~ 2015-06-01
    IIF 113 - Director → ME
    icon of calendar 2009-03-10 ~ 2014-02-20
    IIF 36 - Director → ME
  • 63
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-11 ~ 2015-06-01
    IIF 107 - Director → ME
  • 64
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 176 - Director → ME
  • 65
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 178 - Director → ME
  • 66
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 177 - Director → ME
  • 67
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2016-11-07
    IIF 175 - Director → ME
  • 68
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-19
    IIF 32 - Director → ME
  • 69
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 35 - Director → ME
  • 70
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 31 - Director → ME
  • 71
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 34 - Director → ME
  • 72
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 30 - Director → ME
  • 73
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2013-05-05
    IIF 33 - Director → ME
  • 74
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-05
    IIF 44 - Director → ME
  • 75
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-05
    IIF 50 - Director → ME
  • 76
    BROOMCO (1206) LIMITED - 1997-03-04
    icon of address Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2017-12-12
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    IIF 181 - Has significant influence or control → OE
  • 77
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 121 - Director → ME
  • 78
    INHOCO 2721 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 132 - Director → ME
  • 79
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-24 ~ 2018-09-12
    IIF 149 - Director → ME
  • 80
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-24 ~ 2018-09-12
    IIF 152 - Director → ME
  • 81
    MACROCOM (942) LIMITED - 2006-06-05
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2019-02-26
    IIF 129 - Director → ME
  • 82
    MACROCOM (941) LIMITED - 2006-05-10
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2019-02-26
    IIF 134 - Director → ME
  • 83
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2017-11-01
    IIF 136 - Director → ME
  • 84
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2017-11-01
    IIF 137 - Director → ME
  • 85
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-28
    IIF 80 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 45 - Director → ME
  • 86
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-28
    IIF 105 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 48 - Director → ME
  • 87
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-18
    IIF 103 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 57 - Director → ME
  • 88
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-13 ~ 2015-05-18
    IIF 77 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 47 - Director → ME
  • 89
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 81 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 54 - Director → ME
  • 90
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 106 - Director → ME
    icon of calendar 2007-08-08 ~ 2008-08-11
    IIF 53 - Director → ME
  • 91
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2019-02-14
    IIF 140 - Director → ME
  • 92
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2019-02-14
    IIF 139 - Director → ME
  • 93
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2018-09-12
    IIF 76 - Director → ME
  • 94
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2018-09-12
    IIF 89 - Director → ME
  • 95
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2012-01-30
    IIF 118 - Director → ME
  • 96
    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 2011-11-09 ~ 2012-01-30
    IIF 117 - Director → ME
  • 97
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    IIF 173 - Director → ME
  • 98
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    IIF 27 - Director → ME
  • 99
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-01
    IIF 168 - Director → ME
  • 100
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2017-04-21
    IIF 68 - Director → ME
  • 101
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-03-14
    IIF 169 - Director → ME
  • 102
    ALNERY NO. 2595 LIMITED - 2006-06-05
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2016-09-12
    IIF 21 - Director → ME
  • 103
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2016-09-12
    IIF 174 - Director → ME
  • 104
    ALNERY NO. 2596 LIMITED - 2006-06-05
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2016-09-12
    IIF 22 - Director → ME
  • 105
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2016-09-12
    IIF 6 - Director → ME
  • 106
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    icon of calendar 2007-09-13 ~ 2017-04-21
    IIF 65 - Director → ME
  • 107
    HAMSARD 2700 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 131 - Director → ME
  • 108
    HAMSARD 2701 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 122 - Director → ME
  • 109
    INHOCO 2880 LIMITED - 2003-08-12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 130 - Director → ME
  • 110
    INHOCO 2862 LIMITED - 2003-06-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 126 - Director → ME
  • 111
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-30
    IIF 162 - Director → ME
  • 112
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-01-30
    IIF 124 - Director → ME
  • 113
    SANDCO 768 LIMITED - 2002-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 125 - Director → ME
  • 114
    SANDCO 769 LIMITED - 2002-11-19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 128 - Director → ME
  • 115
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ 2016-10-05
    IIF 16 - Director → ME
  • 116
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2016-10-05
    IIF 20 - Director → ME
  • 117
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2018-09-12
    IIF 146 - Director → ME
    icon of calendar 2007-09-14 ~ 2010-12-14
    IIF 56 - Director → ME
  • 118
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-09-12
    IIF 147 - Director → ME
    icon of calendar 2007-09-14 ~ 2010-12-14
    IIF 49 - Director → ME
  • 119
    ARCHGREEN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2021-08-31
    IIF 108 - Director → ME
    icon of calendar 2007-08-01 ~ 2016-11-30
    IIF 13 - Director → ME
  • 120
    ARCHCROWN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2021-08-31
    IIF 109 - Director → ME
    icon of calendar 2007-08-01 ~ 2016-11-30
    IIF 11 - Director → ME
  • 121
    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 2011-12-19 ~ 2019-10-10
    IIF 72 - Director → ME
  • 122
    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 2011-12-19 ~ 2019-10-10
    IIF 73 - Director → ME
  • 123
    ECLIPSEREALM LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    IIF 96 - Director → ME
  • 124
    IMMORTALCO LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    IIF 86 - Director → ME
  • 125
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    IIF 15 - Director → ME
  • 126
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    IIF 19 - Director → ME
  • 127
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2015-04-27
    IIF 25 - Director → ME
  • 128
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-12-10 ~ 2015-04-21
    IIF 164 - Director → ME
  • 129
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    icon of calendar 2007-12-10 ~ 2015-04-21
    IIF 24 - Director → ME
  • 130
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2012-03-29
    IIF 14 - Director → ME
  • 131
    SCREENGRAIN LIMITED - 2005-07-14
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2012-03-29
    IIF 12 - Director → ME
  • 132
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2017-11-06
    IIF 141 - Director → ME
  • 133
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ 2017-11-06
    IIF 138 - Director → ME
  • 134
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2012-07-31
    IIF 154 - Director → ME
  • 135
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2012-07-24
    IIF 116 - Director → ME
  • 136
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    IIF 160 - Director → ME
  • 137
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    IIF 161 - Director → ME
  • 138
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2014-10-10
    IIF 159 - Director → ME
  • 139
    MACROCOM (857) LIMITED - 2004-12-23
    icon of address Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2019-02-22
    IIF 78 - Director → ME
  • 140
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 43 - Director → ME
  • 141
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 51 - Director → ME
  • 142
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2018-05-07
    IIF 40 - Director → ME
  • 143
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2018-05-07
    IIF 55 - Director → ME
  • 144
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 46 - Director → ME
  • 145
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2016-02-03
    IIF 42 - Director → ME
  • 146
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-12
    IIF 58 - Director → ME
  • 147
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2018-09-12
    IIF 38 - Director → ME
  • 148
    TRADEGLOBAL LIMITED - 2007-03-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    IIF 101 - Director → ME
  • 149
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 88 - Director → ME
    icon of calendar 2007-09-13 ~ 2008-09-04
    IIF 52 - Director → ME
  • 150
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2015-05-18
    IIF 75 - Director → ME
    icon of calendar 2007-09-13 ~ 2008-09-04
    IIF 41 - Director → ME
  • 151
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-07 ~ 2019-09-17
    IIF 166 - Director → ME
  • 152
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2019-09-17
    IIF 167 - Director → ME
  • 153
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2017-11-08
    IIF 29 - Director → ME
  • 154
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2017-11-08
    IIF 28 - Director → ME
  • 155
    MACROCOM (859) LIMITED - 2004-12-23
    icon of address Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2019-02-22
    IIF 104 - Director → ME
  • 156
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2014-04-23
    IIF 99 - Director → ME
  • 157
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 123 - Director → ME
  • 158
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-30
    IIF 127 - Director → ME
  • 159
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-22
    IIF 67 - Director → ME
  • 160
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2019-02-22
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.