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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rae, Neil, Mr.

child relation
Offspring entities and appointments 123
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2010-08-26 ~ now
    IIF 46 - Director → ME
  • 2
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2020-03-31 ~ now
    IIF 57 - Director → ME
  • 3
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 58 - Director → ME
  • 4
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2020-03-31 ~ now
    IIF 59 - Director → ME
  • 5
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2016-06-01 ~ now
    IIF 23 - Director → ME
  • 6
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 113 - Director → ME
  • 7
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 29 - Director → ME
  • 8
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2018-08-22 ~ now
    IIF 34 - Director → ME
  • 9
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 114 - Director → ME
  • 10
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 128 - Director → ME
    2009-06-01 ~ now
    IIF 47 - Director → ME
  • 11
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 79 - Director → ME
  • 12
    BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
    08775667 05085706... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (20 parents)
    Officer
    2013-11-14 ~ now
    IIF 82 - Director → ME
  • 13
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2012-07-25 ~ now
    IIF 81 - Director → ME
  • 14
    BBG LIFT HOLDCO (NO 2) LIMITED
    08775510
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-14 ~ now
    IIF 71 - Director → ME
  • 15
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 86 - Director → ME
  • 16
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2012-07-25 ~ now
    IIF 70 - Director → ME
  • 17
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 39 - Director → ME
  • 18
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2014-02-11 ~ now
    IIF 44 - Director → ME
  • 19
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 125 - Director → ME
  • 20
    BWP ISSUER PLC
    11143642
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2018-01-10 ~ now
    IIF 1 - Director → ME
  • 21
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-03-21 ~ now
    IIF 26 - Director → ME
  • 22
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 45 - Director → ME
  • 23
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 25 - Director → ME
  • 24
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 19 - Director → ME
  • 25
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 11 - Director → ME
  • 26
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2025-08-29 ~ now
    IIF 35 - Director → ME
  • 27
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 48 - Director → ME
  • 28
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-09-18 ~ now
    IIF 49 - Director → ME
  • 29
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-09-18 ~ now
    IIF 50 - Director → ME
  • 30
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2009-02-06
    IIF 133 - Director → ME
    2009-05-15 ~ 2013-03-27
    IIF 119 - Director → ME
  • 31
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-05-15 ~ 2013-03-27
    IIF 120 - Director → ME
    2007-09-10 ~ 2009-02-06
    IIF 130 - Director → ME
  • 32
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2014-08-04 ~ now
    IIF 22 - Director → ME
  • 33
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-06-04 ~ now
    IIF 17 - Director → ME
  • 34
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2009-06-04 ~ now
    IIF 18 - Director → ME
  • 35
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2014-12-01 ~ now
    IIF 3 - Director → ME
  • 36
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494 05611479
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Officer
    2012-07-25 ~ now
    IIF 89 - Director → ME
  • 37
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2012-07-25 ~ now
    IIF 69 - Director → ME
  • 38
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 07044441... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 68 - Director → ME
  • 39
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055 07044441... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 72 - Director → ME
  • 40
    EAST LONDON LIFT HOLDCO NO4 LIMITED
    07044441 05594956... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 75 - Director → ME
  • 41
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2012-03-31 ~ now
    IIF 67 - Director → ME
  • 42
    ELLAS NO3 LIMITED
    06917154 07045358
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2012-07-25 ~ now
    IIF 77 - Director → ME
  • 43
    ELLAS NO4 LIMITED
    07045358 06917154
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents)
    Officer
    2012-07-25 ~ now
    IIF 84 - Director → ME
  • 44
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-07-29 ~ now
    IIF 52 - Director → ME
  • 45
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2009-07-29 ~ now
    IIF 53 - Director → ME
  • 46
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2026-01-06 ~ now
    IIF 28 - Director → ME
  • 47
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2009-09-03 ~ 2012-12-21
    IIF 115 - Director → ME
  • 48
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 98 - Director → ME
  • 49
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 101 - Director → ME
  • 50
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 132 - Director → ME
  • 51
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 129 - Director → ME
  • 52
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents)
    Officer
    2009-06-24 ~ now
    IIF 66 - Director → ME
  • 53
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2020-10-09
    IIF 103 - Director → ME
  • 54
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2014-03-25 ~ 2018-07-23
    IIF 94 - Director → ME
  • 55
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-08-25 ~ now
    IIF 10 - Director → ME
  • 56
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2009-08-25 ~ now
    IIF 32 - Director → ME
  • 57
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 65 - Director → ME
  • 58
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 42 - Director → ME
  • 59
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 96 - Director → ME
    2025-11-30 ~ now
    IIF 43 - Director → ME
  • 60
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2019-06-10 ~ now
    IIF 24 - Director → ME
  • 61
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 109 - Director → ME
  • 62
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 110 - Director → ME
  • 63
    INFRACARE EAST LONDON LIMITED
    - now 04573567
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 139 - Director → ME
  • 64
    INFRACARE LONDON PS LIMITED
    - now 08758780
    LONDON LIFTCO PS LIMITED
    - 2018-03-01 08758780
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (19 parents)
    Equity (Company account)
    164,000 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 85 - Director → ME
  • 65
    INFRACARE NORTH WEST LONDON LIMITED
    - now 05049694
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 76 - Director → ME
  • 66
    INFRACARE SOUTH EAST LONDON LIMITED
    - now 05049706
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 74 - Director → ME
  • 67
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
    - now 04969456
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 80 - Director → ME
  • 68
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2014-02-11 ~ 2022-11-01
    IIF 95 - Director → ME
  • 69
    LBS (FIRE SERVICES) LIMITED
    03923976
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2019-06-10 ~ now
    IIF 15 - Director → ME
  • 70
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Officer
    2019-06-17 ~ now
    IIF 41 - Director → ME
  • 71
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 91 - Director → ME
    2019-06-17 ~ now
    IIF 6 - Director → ME
  • 72
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 38 - Director → ME
  • 73
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 90 - Director → ME
    IIF 92 - Director → ME
    2019-06-17 ~ now
    IIF 30 - Director → ME
  • 74
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-03-31 ~ now
    IIF 88 - Director → ME
  • 75
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 105 - Director → ME
    2025-11-30 ~ now
    IIF 14 - Director → ME
  • 76
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 137 - LLP Designated Member → ME
  • 77
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 138 - LLP Designated Member → ME
  • 78
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 2 - Director → ME
  • 79
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2025-11-30 ~ now
    IIF 16 - Director → ME
  • 80
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    - now 07983197
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 61 - Director → ME
  • 81
    MERSEYSIDE ENERGY RECOVERY LTD
    - now 08033025
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2024-08-15 ~ now
    IIF 60 - Director → ME
  • 82
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2016-06-01 ~ 2019-05-14
    IIF 100 - Director → ME
  • 83
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 97 - Director → ME
    2025-11-30 ~ now
    IIF 36 - Director → ME
  • 84
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 37 - Director → ME
  • 85
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 102 - Director → ME
    2025-11-30 ~ now
    IIF 4 - Director → ME
  • 86
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2025-11-30 ~ now
    IIF 8 - Director → ME
    2010-01-19 ~ 2023-03-09
    IIF 106 - Director → ME
  • 87
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 5 - Director → ME
    2010-01-19 ~ 2023-03-09
    IIF 99 - Director → ME
  • 88
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 93 - Director → ME
    2025-11-30 ~ now
    IIF 7 - Director → ME
  • 89
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 108 - Director → ME
  • 90
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 13 - Director → ME
  • 91
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2014-02-11 ~ now
    IIF 27 - Director → ME
  • 92
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-11-23 ~ now
    IIF 63 - Director → ME
  • 93
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2009-11-23 ~ now
    IIF 64 - Director → ME
  • 94
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-11-23 ~ now
    IIF 62 - Director → ME
  • 95
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 111 - Director → ME
  • 96
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-02-03
    IIF 131 - Director → ME
  • 97
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 112 - Director → ME
  • 98
    SEMPERIAN OMEGA LIMITED
    - now 06273921
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-03-31 ~ now
    IIF 40 - Director → ME
  • 99
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 21 - Director → ME
  • 100
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 123 - Director → ME
  • 101
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 124 - Director → ME
  • 102
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 107 - Director → ME
  • 103
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 116 - Director → ME
  • 104
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 117 - Director → ME
  • 105
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 118 - Director → ME
  • 106
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    IIF 9 - Director → ME
  • 107
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 54 - Director → ME
  • 108
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2009-07-23 ~ now
    IIF 51 - Director → ME
  • 109
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 55 - Director → ME
  • 110
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-29 ~ now
    IIF 56 - Director → ME
  • 111
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 12 - Director → ME
  • 112
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2021-02-02 ~ now
    IIF 31 - Director → ME
  • 113
    WALSALL HOLDCO LIMITED
    06880651
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 78 - Director → ME
  • 114
    WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    06880647
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents)
    Officer
    2012-07-25 ~ now
    IIF 73 - Director → ME
  • 115
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 104 - Director → ME
    2025-11-30 ~ now
    IIF 20 - Director → ME
  • 116
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 122 - Director → ME
  • 117
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 121 - Director → ME
  • 118
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2016-06-01 ~ now
    IIF 33 - Director → ME
  • 119
    WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    - now 04999951
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 87 - Director → ME
  • 120
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Officer
    2012-07-25 ~ now
    IIF 83 - Director → ME
  • 121
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2009-05-15 ~ 2010-02-05
    IIF 134 - Director → ME
  • 122
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2009-01-30
    IIF 126 - Director → ME
    2010-01-05 ~ 2015-02-19
    IIF 136 - Director → ME
    2017-04-27 ~ now
    IIF 140 - Director → ME
  • 123
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2010-01-05 ~ 2015-02-19
    IIF 135 - Director → ME
    2007-03-20 ~ 2009-01-30
    IIF 127 - Director → ME
    2017-04-27 ~ now
    IIF 141 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.