logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Glenn Sinclair

child relation
Offspring entities and appointments 107
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02 SC346849, SC392886, SC392886... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 88 - Director → ME
  • 2
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31 SC346849, SC392886, SC392886... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 74 - Director → ME
  • 3
    ALLIANCE COMMUNITY PARTNERSHIP LIMITED
    SC431596
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 31 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 18 - Director → ME
  • 4
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25 05324340, 06001986, 05914810... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 90 - Director → ME
  • 5
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22 05324340, 06001986, 05914810... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 60 - Director → ME
  • 6
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 91 - Director → ME
  • 7
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 50 - Director → ME
  • 8
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 48 - Director → ME
  • 9
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 49 - Director → ME
  • 10
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-07
    IIF 125 - Director → ME
  • 11
    BLUE3 (LONDON) LIMITED
    08403332
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2024-10-01 ~ 2025-07-07
    IIF 124 - Director → ME
  • 12
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 93 - Director → ME
  • 13
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 65 - Director → ME
  • 14
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 62 - Director → ME
  • 15
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-03-15 ~ 2025-06-19
    IIF 79 - Director → ME
  • 16
    CURRIE & BROWN EQUITIX LIMITED
    - now 08804127
    SWEETT EQUITIX LIMITED - 2016-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-08-21
    IIF 80 - Director → ME
  • 17
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 15 - Director → ME
  • 18
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 20 - Director → ME
  • 19
    EQUITIX ASH HOLDCO 4 LIMITED
    11328552
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-07-01
    IIF 51 - Director → ME
  • 20
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    SC675979 SC672473
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-01-04 ~ 2025-07-01
    IIF 63 - Director → ME
  • 21
    FES RESOURCES LIMITED
    SC309742
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-11-22 ~ 2025-08-08
    IIF 70 - Director → ME
  • 22
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2024-10-01 ~ 2025-06-01
    IIF 127 - Director → ME
  • 23
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    2024-10-01 ~ 2025-06-01
    IIF 128 - Director → ME
  • 24
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2025-08-13
    IIF 110 - Director → ME
  • 25
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-11-18 ~ 2025-08-13
    IIF 101 - Director → ME
  • 26
    GT EQUITIX INVERNESS HOLDINGS LIMITED
    - now SC441945
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11 SC296064, SC389005, SC369963... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2021-03-08 ~ 2025-10-30
    IIF 2 - Director → ME
  • 27
    GT EQUITIX INVERNESS LIMITED
    - now SC441946
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08 SC296064, SC389005, SC369963... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2021-03-08 ~ 2025-10-30
    IIF 3 - Director → ME
  • 28
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2024-10-15 ~ 2025-08-26
    IIF 115 - Director → ME
    2021-03-23 ~ 2024-05-02
    IIF 109 - Director → ME
  • 29
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2024-10-15 ~ 2025-08-26
    IIF 103 - Director → ME
    2021-03-23 ~ 2024-05-02
    IIF 100 - Director → ME
  • 30
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2021-03-23 ~ 2024-05-02
    IIF 116 - Director → ME
    2024-10-15 ~ 2025-08-26
    IIF 107 - Director → ME
  • 31
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 94 - Director → ME
  • 32
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 68 - Director → ME
  • 33
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 81 - Director → ME
  • 34
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
    SC523047
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 76 - Director → ME
  • 35
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 82 - Director → ME
  • 36
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06 SC296064, SC389005, SC369963... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 78 - Director → ME
  • 37
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 67 - Director → ME
  • 38
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 73 - Director → ME
  • 39
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    SC573396
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 75 - Director → ME
  • 40
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
    SC574390
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 66 - Director → ME
  • 41
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 86 - Director → ME
  • 42
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 96 - Director → ME
  • 43
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 92 - Director → ME
  • 44
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 69 - Director → ME
  • 45
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 72 - Director → ME
  • 46
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 99 - Director → ME
  • 47
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    IIF 98 - Director → ME
  • 48
    HUB SOUTH WEST SCOTLAND LIMITED
    SC431389
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 12 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 42 - Director → ME
  • 49
    HUB SW AYR DBFM CO LIMITED
    - now SC506011
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 43 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 17 - Director → ME
  • 50
    HUB SW AYR HOLDCO LIMITED
    SC506008
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 40 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 25 - Director → ME
  • 51
    HUB SW CUMBERNAULD DBFM CO LIMITED
    SC551696
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 10 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 32 - Director → ME
  • 52
    HUB SW CUMBERNAULD HOLDCO LIMITED
    SC551645
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 9 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 30 - Director → ME
  • 53
    HUB SW DALBEATTIE DBFM CO LIMITED
    - now SC506019
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 19 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 37 - Director → ME
  • 54
    HUB SW DALBEATTIE HOLDCO LIMITED
    SC506012
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 33 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 16 - Director → ME
  • 55
    HUB SW EALC DBFM CO LIMITED
    - now SC507628
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (23 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 36 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 8 - Director → ME
  • 56
    HUB SW EALC HOLDCO LIMITED
    SC507626
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 29 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 11 - Director → ME
  • 57
    HUB SW GREENFAULDS HOLDCO LIMITED
    SC487951
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 39 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 24 - Director → ME
  • 58
    HUB SW GREENFAULDS SUB HUB CO LIMITED
    - now SC478291
    PACIFIC SHELF 1775 LIMITED - 2014-07-24 SC192310, SC409501, SC420122... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (30 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 38 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 7 - Director → ME
  • 59
    HUB SW LARGS DBFM CO LIMITED
    SC529516
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 34 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 23 - Director → ME
  • 60
    HUB SW LARGS HOLDCO LIMITED
    SC529511
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-07-01
    IIF 6 - Director → ME
    2021-03-15 ~ 2022-12-07
    IIF 35 - Director → ME
  • 61
    HUB SW NHSL HOLDCO LIMITED
    SC458293
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 26 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 21 - Director → ME
  • 62
    HUB SW NHSL SUB HUB CO LIMITED
    SC458387
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 28 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 14 - Director → ME
  • 63
    HUB SW QMA DBFM CO LIMITED
    SC567533
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 27 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 13 - Director → ME
  • 64
    HUB SW QMA HOLD CO LIMITED
    SC567469
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    IIF 41 - Director → ME
    2024-10-01 ~ 2025-07-01
    IIF 22 - Director → ME
  • 65
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 77 - Director → ME
  • 66
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 97 - Director → ME
  • 67
    LOCHGILPHEAD HOLDCO LIMITED
    - now 09115553
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-08-08
    IIF 83 - Director → ME
  • 68
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2025-09-30
    IIF 113 - Director → ME
  • 69
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2021-10-19 ~ 2025-09-30
    IIF 104 - Director → ME
  • 70
    N PEARCE CATERING LTD
    SC804465
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-25 ~ now
    IIF 1 - Director → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2025-07-01
    IIF 52 - Director → ME
  • 72
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 106 - Director → ME
  • 73
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 117 - Director → ME
  • 74
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2021-06-14 ~ 2025-09-01
    IIF 112 - Director → ME
  • 75
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2025-07-01
    IIF 118 - Director → ME
  • 76
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2021-09-29 ~ 2025-07-01
    IIF 102 - Director → ME
  • 77
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2025-07-01
    IIF 120 - Director → ME
  • 78
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-03-08 ~ 2025-07-01
    IIF 119 - Director → ME
  • 79
    PSBP NW DEBTCO LIMITED
    09420139
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2024-10-01 ~ 2025-06-12
    IIF 123 - Director → ME
  • 80
    PSBP NW HOLDCO LIMITED
    09389403
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-06-12
    IIF 121 - Director → ME
  • 81
    PSBP NW PROJECTCO LIMITED
    09389394
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2024-10-01 ~ 2025-06-12
    IIF 122 - Director → ME
  • 82
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    - now 04892439
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05 04413851, 04240493, 04349739... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2025-07-01
    IIF 57 - Director → ME
  • 83
    ROEHAMPTON HOSPITAL LIMITED
    - now 04057595
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2021-04-14 ~ 2025-07-01
    IIF 53 - Director → ME
  • 84
    SANDWELL HOLDCO LIMITED
    - now 07985602
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-13 ~ 2025-08-08
    IIF 85 - Director → ME
  • 85
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22 SC222231, 08231963, 04967967... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2024-11-13 ~ 2025-08-07
    IIF 89 - Director → ME
  • 86
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25 SC222231, 08231963, 04967967... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2024-11-13 ~ 2025-08-07
    IIF 64 - Director → ME
  • 87
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 84 - Director → ME
  • 88
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10 SC277042, SC368881, SC166073... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2024-11-04 ~ 2025-08-07
    IIF 87 - Director → ME
  • 89
    STOBHILL HOLDCO LIMITED
    - now 09115560
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-08-08
    IIF 71 - Director → ME
  • 90
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-08-13
    IIF 5 - Director → ME
  • 91
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2024-10-01 ~ 2025-08-13
    IIF 4 - Director → ME
  • 92
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 111 - Director → ME
  • 93
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 108 - Director → ME
  • 94
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 114 - Director → ME
  • 95
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2021-03-15 ~ 2025-08-26
    IIF 105 - Director → ME
  • 96
    ULIVING@ESSEX HOLDCO LIMITED
    - now 08037507 09840093
    UL HOLDCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 59 - Director → ME
  • 97
    ULIVING@ESSEX ISSUERCO PLC
    - now 10546935 10595888
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06 10595888
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 56 - Director → ME
  • 98
    ULIVING@ESSEX LIMITED
    - now 08038090 OC433865, 10593934
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 58 - Director → ME
  • 99
    ULIVING@ESSEX2 HOLDCO LIMITED
    09840093 08037507
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 54 - Director → ME
  • 100
    ULIVING@ESSEX2 ISSUERCO PLC
    10595888 10546935, 10546935
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 55 - Director → ME
  • 101
    ULIVING@ESSEX2 LIMITED
    10593934 OC433865, 08038090
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2023-12-07 ~ 2024-10-01
    IIF 61 - Director → ME
  • 102
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2025-07-01
    IIF 45 - Director → ME
  • 103
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2024-09-27 ~ 2025-07-01
    IIF 44 - Director → ME
  • 104
    WESTER HAILES YOUTH AGENCY
    SC179351
    44 Dumbryden Drive, Edinburgh
    Active Corporate (25 parents)
    Officer
    2013-02-19 ~ 2025-09-11
    IIF 126 - Director → ME
  • 105
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-04 ~ 2025-06-12
    IIF 47 - Director → ME
  • 106
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-10-04 ~ 2025-06-12
    IIF 46 - Director → ME
  • 107
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2025-07-07
    IIF 95 - Director → ME

The content of this website is protected by AgonGuard.

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

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