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

Rhodes, Andrew Charles Mutch

    Related profiles found in government register
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British deputy chief executive born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 1, Gresham Street, London, EC2V 7BX, England

      IIF 70 IIF 71
  • Rhodes, Andrew Charles Mutch
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 72 IIF 73

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 74 IIF 75
  • Rhodes, Andrew Charles Mutch
    British investment director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom

      IIF 76

    • 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 77
  • Rhodes, Andrew Charles Mutch
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 83
  • Rhodes, Andrew Charles Mutch
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 84
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, Ridgway, Wimbledon Village, London, SW19 4SY

      IIF 85
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Mutch Rhodes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 30
  • 1
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 72 - director → ME
  • 2
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 73 - director → ME
  • 3
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 79 - director → ME
  • 4
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 80 - director → ME
  • 5
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 81 - director → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 82 - director → ME
  • 7
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 78 - director → ME
  • 8
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    IIF 16 - director → ME
  • 9
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2017-04-01 ~ now
    IIF 7 - director → ME
  • 10
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    IIF 24 - director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2017-04-01 ~ now
    IIF 39 - director → ME
  • 12
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 5 - director → ME
  • 13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 76 - director → ME
  • 15
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-28 ~ now
    IIF 41 - director → ME
  • 16
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 22 - director → ME
  • 17
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 25 - director → ME
  • 18
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 17 - director → ME
  • 19
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 13 - director → ME
  • 20
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 36 - director → ME
  • 21
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-27 ~ now
    IIF 19 - director → ME
  • 22
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ now
    IIF 10 - director → ME
  • 23
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 89 - director → ME
  • 24
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 74 - director → ME
  • 25
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 6 - director → ME
  • 26
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 35 - director → ME
  • 27
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 77 - director → ME
  • 28
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-09-22 ~ now
    IIF 12 - director → ME
  • 29
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 71 - director → ME
  • 30
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 70 - director → ME
Ceased 72
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 103 - director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 92 - director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 48 - director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 56 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 31 - director → ME
  • 6
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-08-04
    IIF 64 - director → ME
  • 7
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 95 - director → ME
  • 8
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 99 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 104 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 102 - director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 43 - director → ME
  • 12
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 42 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 85 - llp-member → ME
  • 14
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 52 - director → ME
  • 15
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 34 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 88 - llp-designated-member → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 87 - llp-designated-member → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 86 - llp-designated-member → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 11 - director → ME
  • 20
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 14 - director → ME
  • 21
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 27 - director → ME
  • 22
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 18 - director → ME
  • 23
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 33 - director → ME
  • 24
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 21 - director → ME
  • 25
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 15 - director → ME
  • 26
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 32 - director → ME
  • 27
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 26 - director → ME
  • 28
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    IIF 75 - director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 3 - director → ME
  • 30
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 28 - director → ME
  • 31
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 37 - director → ME
  • 32
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 1 - director → ME
  • 33
    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
    Corporate (7 parents)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 9 - director → ME
  • 34
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 66 - director → ME
  • 35
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2015-03-16
    IIF 65 - director → ME
  • 36
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2009-05-14
    IIF 100 - director → ME
  • 37
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 29 - director → ME
  • 38
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-22 ~ 2020-09-25
    IIF 20 - director → ME
  • 39
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 61 - director → ME
  • 40
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-08-01 ~ 2014-10-09
    IIF 67 - director → ME
  • 41
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 57 - director → ME
  • 42
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 2 - director → ME
  • 43
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-12-02 ~ 2017-04-01
    IIF 30 - director → ME
  • 44
    TRILLIUM HEALTH LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 46 - director → ME
  • 45
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2014-10-09
    IIF 84 - director → ME
  • 46
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    IIF 53 - director → ME
  • 47
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-10-09
    IIF 51 - director → ME
  • 48
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-09 ~ 2011-09-15
    IIF 58 - director → ME
  • 49
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2015-03-16
    IIF 45 - director → ME
  • 50
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 59 - director → ME
  • 51
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 54 - director → ME
  • 52
    ALNERY NO. 2838 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 68 - director → ME
  • 53
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 63 - director → ME
  • 54
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2014-10-09
    IIF 105 - director → ME
  • 55
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 97 - director → ME
  • 56
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 50 - director → ME
  • 57
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 60 - director → ME
    2008-11-11 ~ 2008-11-13
    IIF 101 - director → ME
  • 58
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 69 - director → ME
    2008-11-12 ~ 2008-11-13
    IIF 96 - director → ME
  • 59
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 40 - director → ME
    2008-11-12 ~ 2008-11-13
    IIF 98 - director → ME
  • 60
    TRILLIUM ROADS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 62 - director → ME
  • 61
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 47 - director → ME
  • 62
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 91 - director → ME
  • 63
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-10-09
    IIF 49 - director → ME
  • 64
    TRILLIUM WASTE LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 55 - director → ME
  • 65
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 8 - director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 38 - director → ME
  • 67
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 23 - director → ME
  • 68
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-07-23
    IIF 44 - director → ME
  • 69
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 94 - director → ME
  • 70
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 90 - director → ME
  • 71
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 4 - director → ME
  • 72
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-06-23
    IIF 93 - director → ME

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