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
Individuals in focus
Ray, Alistair Graham
Ray, Alistair Graham
British chief information officer born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesRay, Alistair Graham
British company director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 4 IIF 5 IIF 6 200, Aldersgate Street, London, EC1A 4HD, England
IIF 7 Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 8 Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 9 IIF 10 Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 11 Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 12 One, London Wall, London, EC2Y 5AB, United Kingdom
Ray, Alistair Graham
British developer born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesRay, Alistair Graham
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 18 IIF 19 IIF 20 (more) 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 46 1 Park Row, Leeds, LS1 5AB
IIF 47 IIF 48 1, London Wall, London, London, EC2Y 5AB, England
IIF 49 18, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 50 18, St. Swithin's Lane, London, EC4N 8AD
IIF 51 IIF 52 IIF 53 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 54 IIF 55 200, Aldersgate Street, London, EC1A 4HD
IIF 56 IIF 57 IIF 58 200, Aldersgate Street, London, EC1A 4HD, England
IIF 59 IIF 60 IIF 61 (more) 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 69 IIF 70 28, King Street, London, EC2V 8EH
IIF 71 IIF 72 IIF 73 (more) 28, King Street, London, EC2V 8EH, United Kingdom
IIF 75 2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 76 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 77 IIF 78 IIF 79 (more) Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 83 IIF 84 IIF 85 (more) T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 88 IIF 89 IIF 90 Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 91 IIF 92 IIF 93 Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 94 IIF 95 Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 96 Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 97 Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
Ray, Alistair Graham
British investment banker born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
Ray, Alistair Graham
British investment manager born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
Ray, Alistair Graham
British none born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Ray, Alastair Graham
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Ray, Alister Graham
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
Ray, Alistair
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesRay, Alistair Graham
born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
Mr Alistair Graham Ray
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesRay, Alistair Graham
British direct0r born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 111 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Ray, Alistair Graham
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 112 IIF 113 IIF 114 (more) Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 117 IIF 118 IIF 119 (more) 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United KingdomIIF 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 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205
Ray, Alistair Graham
British fund manager born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 206 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Ray, Alistair Graham
British none born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 207 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
Ray, Alistair Graham
British director born in November 1974Registered addresses and corresponding companiesRay, Alistair Graham
British investment banker born in November 1974Registered addresses and corresponding companiesRay, Alastair Graham
British director born in November 1974Registered addresses and corresponding companiesRay, Alistair Graham
British Registered addresses and corresponding companiesRay, Alistair Graham
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
130
- 1 3rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer
2019-02-13 ~ dissolvedIIF 46 - Director → ME - 2 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-19 ~ nowIIF 205 - Director → ME
- 3 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-19 ~ nowIIF 150 - Director → ME
- 4 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-11-19 ~ nowIIF 158 - Director → ME
- 5GREATHEAD INVESTMENTS LIMITED - 2022-05-17 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2022-05-10 ~ nowIIF 175 - Director → ME
- 6 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2019-09-24 ~ nowIIF 201 - Director → ME
- 7 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2015-05-01 ~ nowIIF 84 - Director → ME
- 8 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (6 parents)Officer 2015-07-22 ~ nowIIF 86 - Director → ME
- 9
BAZALGETTE GP LIMITED
- nowDALMORE CAPITAL 8 GP LIMITED - 2014-10-23MM&S (5848) LIMITED - 2014-10-17 1 London Wall, LondonDissolved Corporate (5 parents)Officer 2014-10-15 ~ dissolvedIIF 68 - Director → ME - 10 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2015-05-01 ~ nowIIF 83 - Director → ME
- 11
BAZALGETTE LP LIMITED
- nowMM&S (5849) LIMITED - 2014-10-23 One, London Wall, LondonDissolved Corporate (4 parents)Officer 2014-10-22 ~ dissolvedIIF 63 - Director → ME - 12 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 2015-05-01 ~ nowIIF 85 - Director → ME
- 13 T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-05-01 ~ nowIIF 87 - Director → ME
- 14 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-05-22 ~ nowIIF 41 - Director → ME
- 15 1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer 2018-02-28 ~ dissolvedIIF 43 - Director → ME
- 16 1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-02-28 ~ dissolvedIIF 44 - Director → ME
- 17 1 Park Row, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2018-02-28 ~ dissolvedIIF 37 - Director → ME
- 18
CADENT GAS LIMITED
- nowNATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (22 parents, 5 offsprings)Officer 2023-07-19 ~ nowIIF 115 - Director → ME - 19 1 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer 2022-01-28 ~ nowIIF 33 - Director → ME
- 20MM&S (5771) LIMITED - 2013-08-16 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2013-08-16 ~ nowIIF 163 - Director → ME
- 21 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2017-03-13 ~ nowIIF 173 - Director → ME
- 22 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-03-10 ~ nowIIF 172 - Director → ME
- 23
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 1 - Director → ME - 24
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19 Level 5, 10 Dominion Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 2 - Director → ME - 25MM&S (5787) LIMITED - 2013-10-18 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-10-15 ~ nowIIF 159 - Director → ME
- 26 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2019-09-24 ~ nowIIF 160 - Director → ME
- 27MM&S (5632) LIMITED - 2011-03-07 Onw, London Wall, LondonDissolved Corporate (6 parents)Officer 2011-03-07 ~ dissolvedIIF 56 - Director → ME
- 28DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27MM&S (5720) LIMITED - 2012-09-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-21 ~ nowIIF 111 - Director → ME
- 29DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27MM&S (5721) LIMITED - 2012-09-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2012-09-21 ~ nowIIF 154 - Director → ME
- 30MM&S (5708) LIMITED - 2012-10-03 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2012-09-28 ~ nowIIF 145 - Director → ME
- 31MM&S (5733) LIMITED - 2012-10-03 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-09-28 ~ nowIIF 176 - Director → ME
- 32MM&S (5599) LIMITED - 2010-09-03 1 London Wall, LondonDissolved Corporate (4 parents)Officer 2010-09-03 ~ dissolvedIIF 62 - Director → ME
- 33MM&S (5865) LIMITED - 2015-02-21 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-19 ~ nowIIF 141 - Director → ME
- 34MM&S (5866) LIMITED - 2015-04-01 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 195 - Director → ME
- 35MM&S (5892) LIMITED - 2015-11-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-11-25 ~ nowIIF 129 - Director → ME
- 36 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-01-09 ~ nowIIF 138 - Director → ME
- 37 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-03-07 ~ nowIIF 189 - Director → ME
- 38MM&S (5635) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-03-07 ~ nowIIF 186 - Director → ME
- 39 1 Park Row, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2017-03-07 ~ dissolvedIIF 39 - Director → ME
- 40 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-17 ~ nowIIF 185 - Director → ME
- 41 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-12-07 ~ nowIIF 128 - Director → ME
- 42 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-15 ~ nowIIF 197 - Director → ME
- 43 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-18 ~ nowIIF 165 - Director → ME
- 44 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-26 ~ nowIIF 182 - Director → ME
- 45 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-03-13 ~ nowIIF 199 - Director → ME
- 46MM&S (5709) LIMITED - 2012-05-17 1 London Wall, LondonDissolved Corporate (5 parents)Officer 2012-05-17 ~ dissolvedIIF 60 - Director → ME
- 47 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-04-13 ~ nowIIF 140 - Director → ME
- 48 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-11 ~ nowIIF 161 - Director → ME
- 49 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-05-16 ~ nowIIF 170 - Director → ME
- 50 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-16 ~ nowIIF 134 - Director → ME
- 51 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-05-16 ~ nowIIF 171 - Director → ME
- 52 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-06-25 ~ nowIIF 143 - Director → ME
- 53 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer 2018-07-18 ~ nowIIF 131 - Director → ME
- 54MM&S (5774) LIMITED - 2013-08-15 One, London Wall, LondonDissolved Corporate (5 parents)Officer 2013-08-15 ~ dissolvedIIF 66 - Director → ME
- 55 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-15 ~ nowIIF 167 - Director → ME
- 56 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-04-16 ~ nowIIF 202 - Director → ME
- 57 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-05-17 ~ nowIIF 126 - Director → ME
- 58 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-05-17 ~ nowIIF 120 - Director → ME
- 59 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-05-17 ~ nowIIF 121 - Director → ME
- 60 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-05-17 ~ nowIIF 146 - Director → ME
- 61 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-05-22 ~ nowIIF 200 - Director → ME
- 62MM&S (5776) LIMITED - 2013-10-09 One, London Wall, LondonDissolved Corporate (5 parents)Officer 2013-10-08 ~ dissolvedIIF 57 - Director → ME
- 63MM&S (5802) LIMITED - 2013-12-20 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-12-20 ~ nowIIF 117 - Director → ME
- 64MM&S (5796) LIMITED - 2014-01-13 One, London Wall, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2014-01-09 ~ dissolvedIIF 64 - Director → ME
- 65MM&S (5860) LIMITED - 2015-01-21 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 38 offsprings)Officer 2015-01-20 ~ nowIIF 21 - Director → ME
- 66
DALMORE CAPITAL LIMITED
- nowMM&S (5462) LIMITED - 2009-03-31 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 16 offsprings)Officer 2009-04-02 ~ nowIIF 26 - Director → ME - 67MM&S (5818) LIMITED - 2014-04-03 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2014-03-31 ~ nowIIF 32 - Director → ME
- 68
DALMORE FOUNDERS LIMITED
- nowMM&S (5731) LIMITED - 2012-10-04 1 Park Row, Leeds, United KingdomActive Corporate (8 parents)Officer 2012-10-03 ~ nowIIF 19 - Director → ME - 69 1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-04-04 ~ nowIIF 152 - Director → ME
- 70MM&S (5634) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 78 offsprings)Officer 2011-03-07 ~ nowIIF 18 - Director → ME
- 71
DALMORE GROUP LIMITED
- nowDHL GROUP LIMITED - 2016-06-08 1 Park Row, Leeds, EnglandActive Corporate (5 parents)Officer 2016-01-26 ~ nowIIF 35 - Director → ME - 72
DALMORE HOLDINGS LIMITED
- nowMM&S (5631) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-03-07 ~ nowIIF 24 - Director → ME - 73DHL INTERMEDIATE LIMITED - 2016-06-08DHL GROUP LIMITED - 2016-01-22 1 Park Row, Leeds, EnglandActive Corporate (6 parents)Officer 2016-01-11 ~ nowIIF 29 - Director → ME
- 74DALMORE ASSET SERVICES LIMITED - 2011-03-07MM&S (5633) LIMITED - 2011-03-07 One, London Wall, LondonDissolved Corporate (4 parents)Officer 2011-03-07 ~ dissolvedIIF 58 - Director → ME
- 75 1 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-02-28 ~ dissolvedIIF 45 - Director → ME
- 76 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2024-10-18 ~ nowIIF 23 - Director → ME
- 77MM&S (5886) LIMITED - 2016-01-08 1 Park Row, Leeds, EnglandActive Corporate (10 parents)Officer 2015-12-09 ~ nowIIF 100 - Director → ME
- 78 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-08-16 ~ nowIIF 184 - Director → ME
- 79 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2017-04-07 ~ nowIIF 124 - Director → ME
- 80 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-04-06 ~ nowIIF 142 - Director → ME
- 81 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-25 ~ nowIIF 118 - Director → ME
- 82 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2021-05-25 ~ nowIIF 188 - Director → ME
- 83 1 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer 2017-06-27 ~ dissolvedIIF 42 - Director → ME
- 84 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-12-05 ~ nowIIF 144 - Director → ME
- 85 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-10-08 ~ nowIIF 193 - Director → ME
- 86 1 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer 2018-05-31 ~ dissolvedIIF 36 - Director → ME
- 87 1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2018-05-31 ~ dissolvedIIF 25 - Director → ME
- 88 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-02-21 ~ nowIIF 130 - Director → ME
- 89 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2019-02-27 ~ nowIIF 139 - Director → ME
- 90 1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2020-09-14 ~ dissolvedIIF 34 - Director → ME
- 91 1 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer 2017-06-27 ~ dissolvedIIF 40 - Director → ME
- 92 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-05-20 ~ nowIIF 180 - Director → ME
- 93 1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2018-05-25 ~ dissolvedIIF 30 - Director → ME
- 94 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-16 ~ nowIIF 123 - Director → ME
- 95 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-11-27 ~ nowIIF 132 - Director → ME
- 96
INVERGORDON A GP LIMITED
- nowMM&S (5718) LIMITED - 2012-07-11 C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ nowIIF 207 - Director → ME - 97
INVERGORDON C GP LIMITED
- nowMM&S (5797) LIMITED - 2014-03-06 One, London Wall, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2014-03-04 ~ dissolvedIIF 65 - Director → ME - 98
INVERGORDON C LIMITED
- nowMM&S (5784) LIMITED - 2014-03-05 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (5 parents)Officer 2014-03-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 99
INVERGORDON D GP LIMITED
- nowINVERGORDON B GP LIMITED - 2017-11-08PPDI PRIMARY LIMITED - 2014-03-06MM&S (5808) LIMITED - 2014-02-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-03-04 ~ nowIIF 156 - Director → ME - 100
INVERGORDON GP LIMITED
- nowMM&S (5609) LIMITED - 2010-09-03 C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2010-09-03 ~ nowIIF 135 - Director → ME - 101 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-03-21 ~ nowIIF 151 - Director → ME
- 102 1 Park Row, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-01-11 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 103 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-11-24 ~ nowIIF 20 - Director → ME
- 104 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 33 offsprings)Officer 2018-07-31 ~ nowIIF 194 - Director → ME
- 105 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-03-21 ~ nowIIF 183 - Director → ME
- 106 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-29 ~ nowIIF 147 - Director → ME
- 107 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 107 - Has significant influence or control → OE
- 108 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-03-21 ~ nowIIF 157 - Director → ME
- 109
PPDI ASSETCO LIMITED
- nowPPDI SECONDARY LIMITED - 2014-03-12MM&S (5809) LIMITED - 2014-02-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 15 offsprings)Officer 2014-03-11 ~ nowIIF 136 - Director → ME - 110
PPDI FINANCE LIMITED
- nowMM&S (5807) LIMITED - 2014-02-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-03-11 ~ nowIIF 203 - Director → ME - 111
PPDI HOLDINGS LIMITED
- nowMM&S (5803) LIMITED - 2014-03-17 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-03-11 ~ nowIIF 191 - Director → ME - 112 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer 2023-07-19 ~ nowIIF 114 - Director → ME
- 113 3rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (15 parents)Officer 2023-07-19 ~ nowIIF 102 - Director → ME
- 114TELLSID INVESTMENTS LIMITED - 2017-01-04 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (16 parents, 1 offspring)Officer 2023-07-19 ~ nowIIF 116 - Director → ME
- 115 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer 2023-07-19 ~ nowIIF 112 - Director → ME
- 116 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer 2023-07-19 ~ nowIIF 113 - Director → ME
- 117 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2017-03-13 ~ nowIIF 119 - Director → ME
- 118 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-04-04 ~ nowIIF 187 - Director → ME
- 119 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-04-04 ~ nowIIF 179 - Director → ME
- 120 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-04-04 ~ nowIIF 122 - Director → ME
- 121 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-04-05 ~ nowIIF 174 - Director → ME
- 122 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-04-05 ~ nowIIF 164 - Director → ME
- 123
REDRUTH HOLDINGS LIMITED
- nowMM&S (5919) LIMITED - 2016-04-13 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2016-04-07 ~ nowIIF 166 - Director → ME - 124LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30 Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (4 parents)Officer 2014-09-24 ~ dissolvedIIF 67 - Director → ME
- 125 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2021-05-27 ~ nowIIF 198 - Director → ME
- 126 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2019-01-23 ~ nowIIF 125 - Director → ME
- 127 1 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer 2020-09-01 ~ dissolvedIIF 27 - Director → ME
- 128 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-09-20 ~ nowIIF 162 - Director → ME
- 129 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-28 ~ nowIIF 31 - Director → ME
- 130 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2018-08-16 ~ nowIIF 196 - Director → ME
Ceased
106
- 1 1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-01-22 ~ 2023-01-24IIF 22 - Director → ME
- 2 4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 2 offsprings)Officer 2019-02-05 ~ 2020-03-27IIF 90 - Director → ME
- 3 4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer 2019-02-05 ~ 2020-03-27IIF 88 - Director → ME
- 4 4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents)Officer 2019-02-05 ~ 2020-03-27IIF 89 - Director → ME
- 5NOBLE FUND MANAGERS LIMITED - 2010-01-29NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 8 Coates Crescent, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer 2004-09-01 ~ 2005-06-30IIF 225 - Director → ME
- 6 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2018-09-20 ~ 2021-01-22IIF 14 - Director → ME
- 7 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-09-21 ~ 2021-01-22IIF 38 - Director → ME
- 8 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-09-20 ~ 2021-01-22IIF 15 - Director → ME
- 9 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-09-20 ~ 2021-01-22IIF 13 - Director → ME
- 10GREYCIRCLE LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2013-01-30 ~ 2015-10-30IIF 95 - Director → ME
- 11GREYSKY LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)2,377,000 GBP2024-03-31Officer 2013-01-30 ~ 2015-10-30IIF 94 - Director → ME
- 12 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2019-09-25 ~ 2022-11-15IIF 127 - Director → ME
- 13 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-06-16 ~ 2022-11-15IIF 181 - Director → ME
- 14 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-06-21 ~ 2004-07-23IIF 209 - Director → ME
- 15M M & S (2568) LIMITED - 1999-08-27 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)21,282,047 GBP2023-12-31Officer 2001-06-21 ~ 2004-07-23IIF 81 - Director → ME
- 16 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-11-16 ~ 2022-11-15IIF 169 - Director → ME
- 17INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-04-11 ~ 2022-11-15IIF 206 - Director → ME
- 18
CADENT GAS LIMITED
- nowNATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (22 parents, 5 offsprings)Officer 2017-03-31 ~ 2018-05-16IIF 53 - Director → ME - 19
CAF BANK LIMITED
- nowCAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-28 25 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (13 parents)Officer 2013-09-16 ~ 2019-09-23IIF 99 - Director → ME - 20 1 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer 2017-12-12 ~ 2019-10-04IIF 3 - Director → ME
- 21MM&S (5775) LIMITED - 2013-08-16 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2013-08-16 ~ 2022-11-15IIF 155 - Director → ME
- 22MM&S (5862) LIMITED - 2015-03-10 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-03-10 ~ 2022-11-15IIF 153 - Director → ME
- 23
COLNE TOPCO LIMITED
- nowMM&S (5845) LIMITED - 2014-10-02 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-10-01 ~ 2022-11-15IIF 133 - Director → ME - 24MM&S (5786) LIMITED - 2013-10-18 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-10-16 ~ 2022-11-15IIF 192 - Director → ME
- 25 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer 2019-03-13 ~ 2019-05-15IIF 73 - Director → ME
- 26CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20 8 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Officer 2019-03-13 ~ 2019-05-15IIF 71 - Director → ME
- 27CROSS LONDON TRAINS BPA LIMITED - 2013-03-20 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer 2019-03-13 ~ 2019-05-15IIF 72 - Director → ME
- 28 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer 2019-03-13 ~ 2019-05-15IIF 74 - Director → ME
- 29 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-12-13 ~ 2022-11-15IIF 148 - Director → ME
- 30 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2017-12-13 ~ 2022-11-15IIF 177 - Director → ME
- 31MM&S (5632) LIMITED - 2011-03-07 Onw, London Wall, LondonDissolved Corporate (6 parents)Officer 2011-03-07 ~ 2013-02-12IIF 231 - Secretary → ME
- 32 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-06-11 ~ 2022-11-15IIF 101 - Director → ME
- 33 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-04-30 ~ 2022-11-15IIF 190 - Director → ME
- 34DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27MM&S (5720) LIMITED - 2012-09-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-21 ~ 2013-02-12IIF 234 - Secretary → ME
- 35DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27MM&S (5721) LIMITED - 2012-09-26 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2012-09-21 ~ 2013-02-12IIF 233 - Secretary → ME
- 36MM&S (5708) LIMITED - 2012-10-03 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2012-09-28 ~ 2013-02-12IIF 237 - Secretary → ME
- 37MM&S (5733) LIMITED - 2012-10-03 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-09-28 ~ 2013-02-12IIF 235 - Secretary → ME
- 38MM&S (5843) LIMITED - 2014-09-26 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-09-25 ~ 2022-11-15IIF 168 - Director → ME
- 39 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-05-15 ~ 2022-11-15IIF 137 - Director → ME
- 40MM&S (5599) LIMITED - 2010-09-03 1 London Wall, LondonDissolved Corporate (4 parents)Officer 2012-02-02 ~ 2013-02-12IIF 232 - Secretary → ME
- 41MM&S (5635) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-03-07 ~ 2013-02-12IIF 228 - Secretary → ME
- 42MM&S (5709) LIMITED - 2012-05-17 1 London Wall, LondonDissolved Corporate (5 parents)Officer 2012-05-17 ~ 2013-02-12IIF 238 - Secretary → ME
- 43
DALMORE CAPITAL LIMITED
- nowMM&S (5462) LIMITED - 2009-03-31 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 16 offsprings)Officer 2009-04-02 ~ 2013-02-12IIF 230 - Secretary → ME - 44
DALMORE FOUNDERS LIMITED
- nowMM&S (5731) LIMITED - 2012-10-04 1 Park Row, Leeds, United KingdomActive Corporate (8 parents)Officer 2012-10-03 ~ 2013-02-12IIF 236 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-15IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45MM&S (5634) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 78 offsprings)Officer 2011-03-07 ~ 2013-02-12IIF 229 - Secretary → ME
- 46 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-09-23 ~ 2017-01-18IIF 12 - Director → ME
- 47
DALMORE HOLDINGS LIMITED
- nowMM&S (5631) LIMITED - 2011-03-07 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2011-03-07 ~ 2013-02-12IIF 226 - Secretary → ME - 48DALMORE ASSET SERVICES LIMITED - 2011-03-07MM&S (5633) LIMITED - 2011-03-07 One, London Wall, LondonDissolved Corporate (4 parents)Officer 2011-03-07 ~ 2013-02-12IIF 227 - Secretary → ME
- 49
DORMY MEMBERCO LIMITED
- nowMM&S (5872) LIMITED - 2015-06-23 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-06-01 ~ 2022-11-15IIF 149 - Director → ME - 50MACROCOM (595) LIMITED - 2000-02-17 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-06-21 ~ 2004-07-23IIF 79 - Director → ME
- 51MACROCOM (495) LIMITED - 1998-07-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)186,729 GBP2024-12-31Officer 2001-06-21 ~ 2004-07-23IIF 77 - Director → ME
- 52 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2019-12-05 ~ 2022-11-15IIF 178 - Director → ME
- 53INTERCEDE 2075 LIMITED - 2005-11-16 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-01-03 ~ 2009-01-09IIF 11 - Director → ME
- 54
ELBON PFI (NT) LIMITED
- nowNOBLE PFI (NT) LIMITED - 2005-08-04MM&S (2749) LIMITED - 2001-05-04 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer 2001-06-01 ~ 2005-12-22IIF 82 - Director → ME - 55NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-25 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-09-05 ~ 2004-07-23IIF 212 - Director → ME
- 56
ELBON PFI FUND LIMITED
- nowNOBLE PFI FUND LIMITED - 2005-08-11DUNWILCO (733) LIMITED - 1999-11-09 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2001-09-05 ~ 2004-07-23IIF 213 - Director → ME - 57
FHW MANAGEMENT LIMITED
- nowFHW DALMORE LIMITED - 2015-05-20MM&S (5770) LIMITED - 2013-08-07 38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)308,187 GBP2020-03-31Officer 2013-08-07 ~ 2015-05-13IIF 61 - Director → ME - 58
G H BODMIN LIMITED
- nowBIRDFIELDS LIMITED - 2000-07-03 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer 2001-09-05 ~ 2004-07-23IIF 98 - Director → ME - 59 8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-01-29 ~ 2019-09-10IIF 92 - Director → ME
- 60 8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2019-01-29 ~ 2019-09-10IIF 93 - Director → ME
- 61 8 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2019-01-29 ~ 2019-09-10IIF 91 - Director → ME
- 62GH BODMIN LIMITED - 2000-06-23 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-09-05 ~ 2004-07-23IIF 218 - Director → ME
- 63
GH BURY HOLDINGS LIMITED
- nowGH BURY LIMITED - 2000-09-12 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-09-05 ~ 2004-07-23IIF 217 - Director → ME - 64
GH BURY LIMITED
- nowTHE DOZY HORSE LTD. - 2000-09-21 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,700,978 GBP2024-12-31Officer 2001-09-05 ~ 2004-07-23IIF 214 - Director → ME - 65GH NEWHAM LIMITED - 2000-05-10 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-09-05 ~ 2004-07-23IIF 215 - Director → ME
- 66
GH NEWHAM LIMITED
- nowBLUECRON LIMITED - 2000-06-13 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,121,079 GBP2023-12-31Officer 2001-09-05 ~ 2004-07-23IIF 216 - Director → ME - 67 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-09-05 ~ 2004-07-23IIF 219 - Director → ME
- 68 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)846,000 GBP2023-12-31Officer 2013-07-02 ~ 2015-08-27IIF 47 - Director → ME
- 69HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-18 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)3,309,000 GBP2023-12-31Officer 2013-07-02 ~ 2015-08-27IIF 48 - Director → ME
- 70 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2012-07-11 ~ 2017-09-01IIF 7 - Director → ME
- 71HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2012-07-11 ~ 2017-09-01IIF 8 - Director → ME
- 72
INVERGORDON A GP LIMITED
- nowMM&S (5718) LIMITED - 2012-07-11 C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2012-07-10 ~ 2013-02-12IIF 240 - Secretary → ME - 73
INVERGORDON GP LIMITED
- nowMM&S (5609) LIMITED - 2010-09-03 C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2012-02-23 ~ 2013-02-12IIF 239 - Secretary → ME - 74 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-12-03 ~ 2020-10-06IIF 76 - Director → ME
- 75
NEW NT HOLDCO LIMITED
- nowPRECIS (2161) LIMITED - 2002-12-13 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2004-02-12 ~ 2004-07-23IIF 222 - Director → ME - 76NPFI MANAGEMENT LIMITED - 2007-04-13NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07 Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer 2004-02-12 ~ 2004-07-23IIF 223 - Director → ME
- 77NPFI SECURITY LIMITED - 2007-01-03PRECIS (2299) LIMITED - 2002-12-13 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2004-02-12 ~ 2004-07-23IIF 221 - Director → ME
- 78PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2013-01-30 ~ 2015-10-30IIF 16 - Director → ME
- 79PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)6,608,000 GBP2024-03-31Officer 2013-01-30 ~ 2015-10-30IIF 17 - Director → ME
- 80DUNWILCO (744) LIMITED - 1999-11-11 Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer 2004-02-12 ~ 2004-07-23IIF 220 - Director → ME
- 81
PFI (PACIFIC) LIMITED
- nowMM&S (5815) LIMITED - 2014-03-27 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-03-26 ~ 2022-11-15IIF 204 - Director → ME - 82INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2012-10-26 ~ 2017-06-30IIF 96 - Director → ME
- 83
PFI INFRACO LIMITED
- nowPRECIS (2295) LIMITED - 2002-12-13 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2004-02-12 ~ 2004-07-23IIF 224 - Director → ME - 84 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-10-26 ~ 2017-06-30IIF 97 - Director → ME
- 85PRECIS (1985) LIMITED - 2001-03-29 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-09-05 ~ 2004-07-23IIF 211 - Director → ME
- 86 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer 2017-03-31 ~ 2018-05-16IIF 51 - Director → ME
- 87 3rd Floor 37 Esplanade, St. Helier, JerseyActive Corporate (15 parents)Officer 2017-02-20 ~ 2018-05-17IIF 49 - Director → ME
- 88TELLSID INVESTMENTS LIMITED - 2017-01-04 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (16 parents, 1 offspring)Officer 2016-11-24 ~ 2018-05-17IIF 75 - Director → ME
- 89 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer 2017-03-31 ~ 2018-05-16IIF 52 - Director → ME
- 90 Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer 2017-03-31 ~ 2018-05-16IIF 50 - Director → ME
- 91 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer 2014-10-20 ~ 2015-11-02IIF 6 - Director → ME
- 92 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer 2014-10-20 ~ 2015-11-02IIF 5 - Director → ME
- 93 Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer 2014-10-20 ~ 2015-11-02IIF 4 - Director → ME
- 94SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2003-05-22 ~ 2005-06-23IIF 210 - Director → ME
- 95SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2003-05-22 ~ 2005-06-23IIF 208 - Director → ME
- 96 1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-07-11 ~ 2017-09-01IIF 9 - Director → ME
- 97 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2012-07-11 ~ 2017-09-01IIF 10 - Director → ME
- 98 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-06-25 ~ 2021-10-18IIF 104 - Director → ME
- 99 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-06-24 ~ 2021-10-18IIF 103 - Director → ME
- 100 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-06-24 ~ 2021-10-18IIF 105 - Director → ME
- 101DUNWILCO (772) LIMITED - 2000-07-31 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-06-21 ~ 2004-07-23IIF 78 - Director → ME
- 102WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-30 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-84,853 GBP2023-12-31Officer 2001-06-21 ~ 2004-07-23IIF 80 - Director → ME
- 103 Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2010-12-17 ~ 2011-03-10IIF 69 - Director → ME
- 104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer 2010-12-17 ~ 2011-03-10IIF 70 - Director → ME
- 105 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-09-23 ~ 2016-10-27IIF 55 - Director → ME
- 106
WODS TRANSMISSION PLC
- nowWODS TRANSMISSION LTD - 2015-08-10 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2015-09-23 ~ 2016-10-27IIF 54 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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