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

Wrinn, John

    Related profiles found in government register
  • Wrinn, John
    British project executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wrinn, John
    British project manager born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, EH41 4QN, Scotland

      IIF 5
  • Wrinn, John
    British projects executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 6 IIF 7
  • Mr John Wrinn
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, Scotland

      IIF 8
  • Wrinn, John
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 9

    • Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL, England

      IIF 10 IIF 11

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 12 IIF 13

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Maple Cross House, Denham Way, Maple Cross, Rickmanswoth, WD3 9SW, United Kingdom

      IIF 17
  • Wrinn, John
    British manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British porfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 21
  • Wrinn, John
    British portfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 22

    • 1, Kingsway, London, WC2B 6AN

      IIF 23 IIF 24 IIF 25

    • Condor House, 10 St Pauls Churchyard, London, EC4M 8AL

      IIF 26 IIF 27 IIF 28

    • Skanska Infrastructure Development Uk Limited, Condor House, 10 St Paul's Churchyard, London, EC2M 8AL, United Kingdom

      IIF 29

    • Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Wrinn, John
    British portfolio manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highwood, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN

      IIF 33 IIF 34 IIF 35

    • Condor House, 1 St Paul's Churchyard, London, EC1M 5SX, United Kingdom

      IIF 36

    • Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, England

      IIF 37

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL

      IIF 38

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 39 IIF 40 IIF 41

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 42 IIF 43
  • Wrinn, John
    British project executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British projects executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rolls-royce Plc, Moor Lane, Derby, England, DE24 8BJ, England

      IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 26 - director → ME
  • 2
    Highwood Tweeddale Avenue, Gifford, Haddington, East Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,870 GBP2024-03-31
    Officer
    2015-04-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 100
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2023-01-31
    IIF 65 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2021-11-02 ~ 2023-01-31
    IIF 72 - director → ME
  • 3
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 76 - director → ME
  • 4
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 73 - director → ME
  • 5
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 66 - director → ME
  • 6
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 69 - director → ME
  • 7
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 27 - director → ME
  • 8
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 31 - director → ME
  • 9
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 28 - director → ME
  • 10
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 30 - director → ME
  • 11
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2010-04-12 ~ 2015-02-24
    IIF 32 - director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-11 ~ 2023-01-26
    IIF 3 - director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2021-11-11 ~ 2023-01-26
    IIF 1 - director → ME
  • 14
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 49 - director → ME
  • 15
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 48 - director → ME
  • 16
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 44 - director → ME
  • 17
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 57 - director → ME
  • 18
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 75 - director → ME
  • 19
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 82 - director → ME
  • 20
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 77 - director → ME
  • 21
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 36 - director → ME
  • 22
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 37 - director → ME
  • 23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 47 - director → ME
  • 24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 45 - director → ME
  • 25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 51 - director → ME
  • 26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 50 - director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2015-02-23
    IIF 21 - director → ME
  • 28
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2011-03-01 ~ 2015-02-23
    IIF 25 - director → ME
  • 29
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 38 - director → ME
  • 30
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 43 - director → ME
  • 31
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 42 - director → ME
  • 32
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 52 - director → ME
  • 33
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2023-01-30
    IIF 70 - director → ME
  • 34
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2021-11-12 ~ 2023-01-30
    IIF 93 - director → ME
  • 35
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-01-24
    IIF 100 - director → ME
  • 36
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2021-11-03 ~ 2023-02-22
    IIF 88 - director → ME
  • 37
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 16 - director → ME
  • 38
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 14 - director → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-23 ~ 2015-02-24
    IIF 12 - director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-02-24
    IIF 13 - director → ME
  • 41
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents)
    Officer
    2010-03-18 ~ 2015-02-24
    IIF 17 - director → ME
  • 42
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 81 - director → ME
  • 43
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -11,408,816 GBP2023-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 74 - director → ME
  • 44
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2024-02-28
    IIF 106 - director → ME
  • 45
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (4 parents)
    Officer
    2021-11-18 ~ 2024-02-28
    IIF 107 - director → ME
  • 46
    Blythehill Tweeddale Avenue, Gifford, Haddington, Scotland
    Corporate (9 parents)
    Officer
    2020-11-02 ~ 2022-08-28
    IIF 5 - director → ME
    2011-09-01 ~ 2019-09-02
    IIF 22 - director → ME
  • 47
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2021-11-09 ~ 2023-02-14
    IIF 94 - director → ME
  • 48
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2021-11-09 ~ 2023-02-14
    IIF 90 - director → ME
  • 49
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 59 - director → ME
  • 50
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 83 - director → ME
  • 51
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-02-07
    IIF 71 - director → ME
  • 52
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2023-02-01
    IIF 86 - director → ME
  • 53
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2021-11-09 ~ 2023-02-01
    IIF 84 - director → ME
  • 54
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 105 - director → ME
  • 55
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 55 - director → ME
  • 56
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 46 - director → ME
  • 57
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 99 - director → ME
  • 58
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2010-02-23 ~ 2010-10-15
    IIF 29 - director → ME
  • 59
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-30
    IIF 96 - director → ME
  • 60
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-02-28
    IIF 101 - director → ME
  • 61
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-02-29
    IIF 103 - director → ME
  • 62
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-02-29
    IIF 104 - director → ME
  • 63
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 89 - director → ME
  • 64
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 78 - director → ME
  • 65
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 63 - director → ME
  • 66
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 64 - director → ME
  • 67
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 79 - director → ME
    2007-05-18 ~ 2011-12-23
    IIF 33 - director → ME
  • 68
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 53 - director → ME
    2007-05-18 ~ 2011-12-23
    IIF 35 - director → ME
  • 69
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 60 - director → ME
    2007-05-18 ~ 2011-12-23
    IIF 34 - director → ME
  • 70
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-03-15
    IIF 85 - director → ME
  • 71
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-03-15
    IIF 95 - director → ME
  • 72
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 68 - director → ME
  • 73
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 61 - director → ME
  • 74
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-26 ~ 2024-02-28
    IIF 102 - director → ME
  • 75
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 80 - director → ME
  • 76
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    328,210 GBP2023-12-31
    Officer
    2021-11-26 ~ 2023-01-30
    IIF 97 - director → ME
  • 77
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-10-24 ~ 2003-11-07
    IIF 19 - director → ME
  • 78
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-24 ~ 2003-11-07
    IIF 18 - director → ME
  • 79
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2003-10-27 ~ 2003-11-07
    IIF 20 - director → ME
  • 80
    C/o Evelyn Partners Llp, Portwall Place, Portwall Lane, Bristol
    Corporate (4 parents)
    Officer
    2010-03-16 ~ 2015-02-24
    IIF 15 - director → ME
  • 81
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2015-02-23
    IIF 23 - director → ME
  • 82
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 6 - director → ME
  • 83
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 7 - director → ME
  • 84
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 91 - director → ME
  • 85
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2021-11-04 ~ 2023-02-02
    IIF 67 - director → ME
  • 86
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 87 - director → ME
  • 87
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 58 - director → ME
  • 88
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-11-16 ~ 2023-02-17
    IIF 56 - director → ME
  • 89
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-03-01 ~ 2015-02-23
    IIF 24 - director → ME
  • 90
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 39 - director → ME
  • 91
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 40 - director → ME
  • 92
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2011-01-12
    IIF 41 - director → ME
  • 93
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2021-11-03 ~ 2023-02-22
    IIF 62 - director → ME
  • 94
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-02-07
    IIF 98 - director → ME
  • 95
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2021-11-08 ~ 2023-02-07
    IIF 54 - director → ME
  • 96
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-01-12
    IIF 11 - director → ME
  • 97
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2007-10-11 ~ 2011-01-12
    IIF 10 - director → ME
  • 98
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 92 - director → ME
  • 99
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 4 - director → ME
  • 100
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 2 - director → ME

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