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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ray, Alistair Graham
- British born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 153rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 16Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 17 IIF 18T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 19 IIF 20 IIF 21 (more)
- British company director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 24200, Aldersgate Street, London, EC1A 4HD, England
IIF 25 IIF 26 IIF 27Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 28Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 29Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 30 IIF 31Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 32One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 33
- British developer born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 37 IIF 382nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 45 IIF 46 IIF 47 (more)1 Park Row, Leeds, LS1 5AB
IIF 531, London Wall, London, London, EC2Y 5AB, England
IIF 54 IIF 5518, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 5618, St. Swithin's Lane, London, EC4N 8AD
IIF 5718, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 58 IIF 59 IIF 60200, Aldersgate Street, London, EC1A 4HD
IIF 61 IIF 62200, Aldersgate Street, London, EC1A 4HD, England
IIF 63 IIF 64 IIF 65200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)28, King Street, London, EC2V 8EH
IIF 76 IIF 7728, King Street, London, EC2V 8EH, United Kingdom
IIF 78 IIF 79 IIF 80 (more)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 82Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 83 IIF 84 IIF 85 (more)Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 89 IIF 90 IIF 91Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 92 IIF 93 IIF 94Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 95 IIF 96Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 97Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 98
- British investment banker born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 99
- British investment manager born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 100
- British director born in November 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 101
- British director born in November 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 105
- British born in November 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 110 IIF 111 IIF 112 (more)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 1152nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 116 IIF 117 IIF 118 (more)IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- British director born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies - British fund manager born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 210
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British investment banker born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alastair Graham
- British Registered addresses and corresponding companies
Ray, Alistair Graham
- Registered addresses and corresponding companies
Ray, Alistair Graham
Related profiles found in government register
Offspring entities and appointments
217
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-01-22 ~ 2023-01-24IIF 39 - Director → ME - 24th Floor 4 Copthall Avenue, LondonActive Corporate (31 parents, 2 offsprings)Officer2019-02-05 ~ 2020-03-27IIF 91 - Director → ME
- 34th Floor 4 Copthall Avenue, LondonActive Corporate (30 parents, 1 offspring)Officer2019-02-05 ~ 2020-03-27IIF 89 - Director → ME
- 44th Floor 4 Copthall Avenue, LondonActive Corporate (30 parents)Officer2019-02-05 ~ 2020-03-27IIF 90 - Director → ME
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2004-09-01 ~ 2005-06-30IIF 228 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 35 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 46 - Director → ME
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 53 - Director → ME
- 9
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 36 - Director → ME - 103rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 34 - Director → ME
- 11
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 195 - Director → ME - 12
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 146 - Director → ME - 13
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 153 - Director → ME - 14GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 96 - Director → ME
- 15GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2013-01-30 ~ 2015-10-30IIF 95 - Director → ME
- 16
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 196 - Director → ME - 17
GREATHEAD INVESTMENTS LIMITED
- 2022-05-17 140984071 Park Row, Leeds, United KingdomActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 169 - Director → ME - 18
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 192 - Director → ME - 19
BAZALGETTE EQUITY LIMITED
09553394T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 20 - Director → ME - 20
BAZALGETTE FINANCE PLC
09698014T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (19 parents)Officer2015-07-22 ~ nowIIF 22 - Director → ME - 211 London Wall, LondonDissolved Corporate (11 parents)Officer2014-10-15 ~ dissolvedIIF 75 - Director → ME
- 22
BAZALGETTE HOLDINGS LIMITED
09553510T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 19 - Director → ME - 23One, London Wall, LondonDissolved Corporate (9 parents)Officer2014-10-22 ~ dissolvedIIF 70 - Director → ME
- 24
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 21 - Director → ME - 25
BAZALGETTE VENTURES LIMITED
09553461T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 23 - Director → ME - 26
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 185 - Director → ME - 27
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 187 - Director → ME - 28
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 206 - Director → ME - 29
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 212 - Director → ME - 30M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2001-06-21 ~ 2004-07-23IIF 87 - Director → ME
- 31
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 15 - Director → ME - 32
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 203 - Director → ME - 331 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 210 - Director → ME
- 34
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-02-28 ~ dissolvedIIF 50 - Director → ME - 35
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 51 - Director → ME - 36
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 45 - Director → ME - 37
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (59 parents, 6 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 60 - Director → ME2023-07-19 ~ nowIIF 113 - Director → ME - 38CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (77 parents)Officer2013-09-16 ~ 2019-09-23IIF 100 - Director → ME
- 39
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2022-01-28 ~ nowIIF 11 - Director → ME2017-12-12 ~ 2019-10-04IIF 24 - Director → ME - 401 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2013-08-16 ~ nowIIF 158 - Director → ME
- 411 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 201 - Director → ME
- 421 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 200 - Director → ME
- 431 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 197 - Director → ME
- 44
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 166 - Director → ME - 451 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 165 - Director → ME
- 46DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 17 - Director → ME
- 47DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 18 - Director → ME
- 481 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 154 - Director → ME
- 491 Park Row, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 208 - Director → ME
- 50
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2019-03-13 ~ 2019-05-15IIF 80 - Director → ME - 51CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents, 1 offspring)Officer2019-03-13 ~ 2019-05-15IIF 78 - Director → ME
- 52CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 79 - Director → ME
- 53
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2019-03-13 ~ 2019-05-15IIF 81 - Director → ME - 54
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 155 - Director → ME - 55
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 199 - Director → ME - 56
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 204 - Director → ME - 57Onw, London Wall, LondonDissolved Corporate (10 parents)Officer2011-03-07 ~ dissolvedIIF 63 - Director → ME2011-03-07 ~ 2013-02-12IIF 234 - Secretary → ME
- 58
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 101 - Director → ME - 59
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 207 - Director → ME - 601 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-09-21 ~ nowIIF 134 - Director → ME2012-09-21 ~ 2013-02-12IIF 237 - Secretary → ME
- 611 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 149 - Director → ME2012-09-21 ~ 2013-02-12IIF 236 - Secretary → ME
- 621 Park Row, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 142 - Director → ME2012-09-28 ~ 2013-02-12IIF 240 - Secretary → ME
- 631 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 170 - Director → ME2012-09-28 ~ 2013-02-12IIF 238 - Secretary → ME
- 641 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 202 - Director → ME
- 651 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-05-15 ~ 2022-11-15IIF 198 - Director → ME
- 661 London Wall, LondonDissolved Corporate (8 parents)Officer2010-09-03 ~ dissolvedIIF 69 - Director → ME2012-02-02 ~ 2013-02-12IIF 235 - Secretary → ME
- 671 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 138 - Director → ME
- 681 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 184 - Director → ME
- 691 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 127 - Director → ME
- 701 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 135 - Director → ME
- 711 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 180 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 177 - Director → ME2011-03-07 ~ 2013-02-12IIF 231 - Secretary → ME
- 731 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 47 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 176 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 126 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-15 ~ nowIIF 188 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 160 - Director → ME
- 781 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 173 - Director → ME
- 791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 190 - Director → ME
- 801 London Wall, LondonDissolved Corporate (9 parents)Officer2012-05-17 ~ dissolvedIIF 67 - Director → ME2012-05-17 ~ 2013-02-12IIF 241 - Secretary → ME
- 811 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 137 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 156 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 163 - Director → ME
- 841 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 131 - Director → ME
- 851 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-05-16 ~ nowIIF 164 - Director → ME
- 861 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-06-25 ~ nowIIF 140 - Director → ME
- 871 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 129 - Director → ME
- 88One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-08-15 ~ dissolvedIIF 73 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-01-15 ~ nowIIF 162 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-04-16 ~ nowIIF 193 - Director → ME
- 911 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 125 - Director → ME
- 921 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 119 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 120 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 143 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 191 - Director → ME
- 96One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-10-08 ~ dissolvedIIF 64 - Director → ME
- 971 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 116 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 71 - Director → ME
- 991 Park Row, Leeds, EnglandActive Corporate (10 parents, 41 offsprings)Officer2015-01-20 ~ nowIIF 4 - Director → ME
- 100MM&S (5462) LIMITED - 2009-03-311 Park Row, Leeds, EnglandActive Corporate (15 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 6 - Director → ME2009-04-02 ~ 2013-02-12IIF 233 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (14 parents)Officer2014-03-31 ~ nowIIF 10 - Director → ME
- 102
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 148 - Director → ME - 1031 Park Row, Leeds, EnglandActive Corporate (15 parents, 90 offsprings)Officer2011-03-07 ~ nowIIF 1 - Director → ME2011-03-07 ~ 2013-02-12IIF 232 - Secretary → ME
- 1041 Park Row, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 14 - Director → ME
- 105
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 33 - Director → ME - 1061 Park Row, Leeds, EnglandActive Corporate (18 parents, 4 offsprings)Officer2011-03-07 ~ nowIIF 5 - Director → ME2011-03-07 ~ 2013-02-12IIF 229 - Secretary → ME
- 107
DHL INTERMEDIATE LIMITED
- 2016-06-08 099442331 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-01-11 ~ nowIIF 8 - Director → ME - 108MM&S (5633) LIMITED - 2011-03-07One, London Wall, LondonDissolved Corporate (8 parents)Officer2011-03-07 ~ dissolvedIIF 65 - Director → ME2011-03-07 ~ 2013-02-12IIF 230 - Secretary → ME
- 109
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 52 - Director → ME - 110
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2024-10-18 ~ nowIIF 150 - Director → ME - 1111 Park Row, Leeds, EnglandActive Corporate (16 parents)Officer2015-12-09 ~ nowIIF 12 - Director → ME
- 112
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 175 - Director → ME - 1131 Park Row, Leeds, EnglandActive Corporate (8 parents, 12 offsprings)Officer2017-04-07 ~ nowIIF 123 - Director → ME
- 1141 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 139 - Director → ME
- 1151 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 117 - Director → ME
- 1161 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 179 - Director → ME
- 117
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2017-06-27 ~ dissolvedIIF 49 - Director → ME - 118
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 141 - Director → ME - 1191 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 182 - Director → ME
- 1201 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 44 - Director → ME
- 1211 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 40 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-21 ~ nowIIF 128 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-02-27 ~ nowIIF 136 - Director → ME
- 1241 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 43 - Director → ME
- 125
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 48 - Director → ME - 1261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 172 - Director → ME
- 1271 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 42 - Director → ME
- 1281 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 145 - Director → ME
- 129MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 85 - Director → ME
- 130MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2001-06-21 ~ 2004-07-23IIF 83 - Director → ME
- 131
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 205 - Director → ME - 132INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 32 - Director → ME
- 133
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750MM&S (2749) LIMITED - 2001-05-04Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2001-06-01 ~ 2005-12-22IIF 88 - Director → ME - 134ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 215 - Director → ME - 135ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-07-23IIF 216 - Director → ME - 136FHW MANAGEMENT LIMITED - now
FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (10 parents)Officer2013-08-07 ~ 2015-05-13IIF 68 - Director → ME - 137BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 99 - Director → ME
- 1388 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 93 - Director → ME
- 139
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 94 - Director → ME - 1408 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 92 - Director → ME
- 141
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 122 - Director → ME - 142
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 130 - Director → ME - 143GCM FOUNDERS LIMITED - now
DALMORE FOUNDERS LIMITED
- 2025-11-13 082319635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-10-03 ~ 2025-11-03IIF 2 - Director → ME2012-10-03 ~ 2013-02-12IIF 239 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 144GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 221 - Director → ME
- 145GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 220 - Director → ME
- 146THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 217 - Director → ME
- 147GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 218 - Director → ME
- 148BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 219 - Director → ME
- 149
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-09-05 ~ 2004-07-23IIF 222 - Director → ME - 1501 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-07-02 ~ 2015-08-27IIF 54 - Director → ME
- 151HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2013-07-02 ~ 2015-08-27IIF 55 - Director → ME
- 152Third Floor Broad Quay House, Prince Street, BristolActive Corporate (49 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 28 - Director → ME
- 153Third Floor Broad Quay House, Prince Street, BristolActive Corporate (49 parents)Officer2012-07-11 ~ 2017-09-01IIF 29 - Director → ME
- 154C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 168 - Director → ME2012-07-10 ~ 2013-02-12IIF 243 - Secretary → ME
- 155One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 72 - Director → ME
- 156Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2014-03-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 157
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 151 - Director → ME - 158C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 132 - Director → ME2012-02-23 ~ 2013-02-12IIF 242 - Secretary → ME
- 159
INVERGORDON Z (ASSETCO) LIMITED
170453721 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 13 - Director → ME - 160
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 147 - Director → ME - 161
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (4 parents, 8 offsprings)Officer2016-01-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 162
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 3 - Director → ME - 163
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 16 - Director → ME - 164
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2018-07-31 ~ nowIIF 183 - Director → ME - 165
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 174 - Director → ME - 166
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 144 - Director → ME - 167PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2004-07-23IIF 225 - Director → ME
- 168
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 106 - Has significant influence or control → OE - 169NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2004-02-12 ~ 2004-07-23IIF 226 - Director → ME - 170NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 224 - Director → ME - 171PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 37 - Director → ME
- 172PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2013-01-30 ~ 2015-10-30IIF 38 - Director → ME
- 173DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2004-02-12 ~ 2004-07-23IIF 223 - Director → ME
- 1741 Park Row, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 209 - Director → ME
- 175INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 97 - Director → ME
- 176PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 227 - Director → ME
- 177
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 98 - Director → ME - 178PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 214 - Director → ME
- 1791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 152 - Director → ME
- 180
PPDI SECONDARY LIMITED
- 2014-03-12 08827532MM&S (5809) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 18 offsprings)Officer2014-03-11 ~ nowIIF 133 - Director → ME - 181MM&S (5807) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 194 - Director → ME
- 1821 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 181 - Director → ME
- 183
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (45 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 112 - Director → ME2017-03-31 ~ 2018-05-16IIF 58 - Director → ME - 184
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (30 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 115 - Director → ME2017-02-20 ~ 2018-05-17IIF 56 - Director → ME - 185
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-11-24 ~ 2018-05-17IIF 82 - Director → ME2023-07-19 ~ nowIIF 114 - Director → ME - 186
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 59 - Director → ME2023-07-19 ~ nowIIF 110 - Director → ME - 187
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 57 - Director → ME2023-07-19 ~ nowIIF 111 - Director → ME - 1881 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2017-03-13 ~ nowIIF 118 - Director → ME
- 1891 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 178 - Director → ME
- 1901 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 171 - Director → ME
- 1911 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 121 - Director → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 167 - Director → ME
- 1931 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 159 - Director → ME
- 1941 Park Row, Leeds, EnglandActive Corporate (11 parents)Officer2016-04-07 ~ nowIIF 161 - Director → ME
- 195
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (38 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 27 - Director → ME - 196
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 26 - Director → ME - 197
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 25 - Director → ME - 198SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents, 1 offspring)Officer2003-05-22 ~ 2005-06-23IIF 213 - Director → ME
- 199SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents)Officer2003-05-22 ~ 2005-06-23IIF 211 - Director → ME
- 200LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (8 parents)Officer2014-09-24 ~ dissolvedIIF 74 - Director → ME
- 201
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 189 - Director → ME - 202
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 124 - Director → ME - 2031 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Officer2020-09-01 ~ dissolvedIIF 41 - Director → ME
- 2041 Park Row, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 157 - Director → ME
- 2051 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 9 - Director → ME
- 206
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 30 - Director → ME - 207
UCLH INVESTORS LIMITED
08092080Third Floor Broad Quay House, Prince Street, BristolActive Corporate (20 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 31 - Director → ME - 2081 Park Row, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-25 ~ 2021-10-18IIF 103 - Director → ME
- 209
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 102 - Director → ME - 2101 Park Row, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 104 - Director → ME
- 211
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 186 - Director → ME - 212DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 84 - Director → ME
- 213WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-308th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2001-06-21 ~ 2004-07-23IIF 86 - Director → ME
- 214
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 76 - Director → ME - 215
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (22 parents)Officer2010-12-17 ~ 2011-03-10IIF 77 - Director → ME - 216
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-23 ~ 2016-10-27IIF 62 - Director → ME - 217WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-23 ~ 2016-10-27IIF 61 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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