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
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Inapplicable
Individuals in focus
Cavill, John Ivor
- British born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 6 IIF 7 IIF 8 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 321, Churchill Place, London, E14 5HP, United Kingdom
IIF 33 IIF 34 IIF 3510, South Colonnade, Canary Wharf, London, E14 4PU, England
IIF 36 IIF 3716, Palace Street, London, SW1E 5JD
IIF 38 IIF 3916, Palace Street, London, SW1E 5JD, England
IIF 40 IIF 41 IIF 42 (more)(less)16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)3i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 71 IIF 72 IIF 73 (more)(less)3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)3i Investments Plc, 16 Palace Street, London, SW1E 5JD
IIF 795th Floor, 100 Wood Street, London, EC2V 7EX
IIF 808th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 134 IIF 135 IIF 136 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 139Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
IIF 140 IIF 141 IIF 142 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 144Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 145One, Churchill Place, London, E14 5HP
IIF 146 IIF 147
- British director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 148Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 149 IIF 150 IIF 151 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
IIF 191
- British none born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 194 IIF 195 IIF 196 (more)(less)C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 199 IIF 200 IIF 201 (more)(less)C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 234 IIF 2355th Floor, 100 Wood Street, London, EC2V 7EX
IIF 236 IIF 237 IIF 2388th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 239 IIF 240 IIF 241 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 262 IIF 263 IIF 264 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 278North West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 279 IIF 280 IIF 281 (more)(less)Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 284 IIF 285Bridge Access Road, Aust, South Gloucestershire, BS35 4BD
IIF 286
- British director born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Way, Westwood Business Park, Coventry, CV4 8LG
IIF 287 IIF 288C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 289 IIF 290 IIF 291 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 307Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 308 IIF 309 IIF 310 (more)(less)
- British born in October 1972
Mr John Ivor Cavill
Resident in England
Registered addresses and corresponding companies8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 316
Related profiles found in government register
Offspring entities and appointments
276
- 1
- 2CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 132 - Director → ME
- 3MACROCOM (915) LIMITED - 2005-04-15C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 213 - Director → ME
- 4MACROCOM (914) LIMITED - 2005-04-11C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2009-10-14 ~ nowIIF 203 - Director → ME
- 5
ADAMS CAMPUS LIMITED
03351887Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (22 parents)Officer2012-04-02 ~ dissolvedIIF 276 - Director → ME - 6
- 7
- 8
- 9
- 10PACIFIC SHELF 1004 LIMITED - 2001-06-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 208 - Director → ME2009-10-14 ~ 2012-04-02IIF 135 - Director → ME
- 11PACIFIC SHELF 1005 LIMITED - 2001-06-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2009-10-14 ~ 2012-04-02IIF 143 - Director → ME2016-01-25 ~ nowIIF 215 - Director → ME
- 12SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-05-30 ~ nowIIF 239 - Director → ME
- 13
- 14
AMALTHEA HOLDCO LIMITED
13768425Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 64 - Director → ME - 15
- 16INTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-04-10 ~ nowIIF 88 - Director → ME2012-06-01 ~ 2024-04-01IIF 314 - Director → ME
- 17CHARCO 680 LIMITED - 1997-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2012-06-01 ~ 2024-04-01IIF 309 - Director → ME
- 18PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-10-14 ~ 2011-03-04IIF 136 - Director → ME2016-01-25 ~ dissolvedIIF 223 - Director → ME
- 19LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 229 - Director → ME2009-10-14 ~ 2011-03-04IIF 141 - Director → ME
- 20COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2009-10-14 ~ 2011-03-04IIF 134 - Director → ME2016-01-25 ~ dissolvedIIF 224 - Director → ME
- 21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2014-03-28 ~ dissolvedIIF 277 - Director → ME
- 22PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 113 - Director → ME
- 23
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20DILLWOOD LIMITED - 2009-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-09-04 ~ nowIIF 114 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Right to appoint or remove directors → OEIIF 316 - Ownership of voting rights - 75% or more → OE - 24SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2014-03-28 ~ nowIIF 260 - Director → ME
- 25FLYFLAME LIMITED - 2009-03-30Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 232 offsprings)Officer2012-05-09 ~ dissolvedIIF 275 - Director → ME
- 26BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 95 - Director → ME
- 27
- 28
- 29OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 133 - Director → ME
- 30DEREHAMGLADE LIMITED - 2008-06-278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-03-28 ~ nowIIF 248 - Director → ME
- 31SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 259 - Director → ME
- 32
BLACK HILL WIND FARM HOLDCO LIMITED
081931148th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 67 - Director → ME - 33
BLACK HILL WIND FARM LIMITED
044938768th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2016-09-20 ~ 2024-04-01IIF 66 - Director → ME - 34
BLACK HILL WIND FARM TOPCO LIMITED
081923988th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 65 - Director → ME - 35
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 155 - Director → ME - 36M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2016-01-25 ~ 2024-04-01IIF 154 - Director → ME
- 37C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-04-15 ~ 2020-01-03IIF 39 - Director → ME
- 38PACIFIC SHELF 1762 LIMITED - 2014-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2015-04-15 ~ 2020-01-03IIF 38 - Director → ME
- 39CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 49 - Director → ME
- 40
- 41CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08INHOCO 3385 LIMITED - 2008-02-2846 Charles Street, Second Floor, Cardiff, WalesDissolved Corporate (9 parents)Officer2014-03-28 ~ dissolvedIIF 79 - Director → ME
- 42MACROCOM (375) LIMITED - 1996-10-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (47 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 232 - Director → ME
- 43MACROCOM (343) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents)Officer2013-11-01 ~ dissolvedIIF 205 - Director → ME
- 44MACROCOM (342) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 214 - Director → ME
- 45MACROCOM (616) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2013-11-01 ~ 2024-04-29IIF 296 - Director → ME
- 46MACROCOM (615) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2013-11-01 ~ 2024-04-29IIF 300 - Director → ME
- 47MACROCOM (498) LIMITED - 1998-09-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer2013-11-01 ~ 2024-05-01IIF 295 - Director → ME
- 48MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2013-11-01 ~ 2024-05-01IIF 289 - Director → ME
- 49
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-04-23 ~ nowIIF 253 - Director → ME - 50
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2012-04-23 ~ nowIIF 256 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of controlTRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 138 - Director → ME - 52TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-10-14 ~ 2023-01-19IIF 193 - Director → ME
- 53METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer2009-10-14 ~ 2023-01-19IIF 192 - Director → ME
- 54
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents)Officer2009-10-14 ~ nowIIF 3 - Director → ME - 55
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 2 - Director → ME - 56
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 4 - Director → ME - 57
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2009-10-14 ~ nowIIF 1 - Director → ME - 58MORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2016-04-21 ~ dissolvedIIF 198 - Director → ME
- 59PACIFIC SHELF 748 LIMITED - 1998-01-26Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (28 parents)Officer2016-04-21 ~ dissolvedIIF 197 - Director → ME
- 60
- 61
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2015-07-15 ~ 2019-03-13IIF 54 - Director → ME - 62
- 63CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 2 offsprings)Officer2015-07-15 ~ 2019-03-13IIF 44 - Director → ME
- 64
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2015-07-15 ~ 2019-03-13IIF 42 - Director → ME - 65
- 66
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ nowIIF 98 - Director → ME - 67
- 68INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 258 - Director → ME
- 69
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 251 - Director → ME - 70MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 216 - Director → ME
- 71MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ nowIIF 206 - Director → ME
- 72
DURHAM INVESTMENTS HOLDCO LIMITED
064922878th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 261 - Director → ME - 73
- 74
- 75KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ 2024-04-01IIF 159 - Director → ME
- 76INTERCEDE 2072 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2015-09-04 ~ nowIIF 122 - Director → ME
- 77MIELN LIMITED - 2005-12-12MM&S (5021) LIMITED - 2005-10-198th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2015-09-04 ~ nowIIF 118 - Director → ME
- 78INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 96 - Director → ME
- 79NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 245 - Director → ME
- 80MM&S (5554) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 40 - Director → ME
- 81MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 13 offsprings)Officer2016-02-24 ~ 2020-01-03IIF 46 - Director → ME
- 82MM&S (5555) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 47 - Director → ME
- 83MORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 201 - Director → ME
- 84LOTHIAN SHELF (287) LIMITED - 2005-06-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (44 parents, 1 offspring)Officer2016-02-10 ~ nowIIF 209 - Director → ME
- 85QUILLCO 122 LIMITED - 2002-12-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents)Officer2016-02-10 ~ nowIIF 231 - Director → ME
- 86
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 257 - Director → ME - 87MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2016-02-25 ~ 2024-05-22IIF 293 - Director → ME
- 88
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2016-11-09 ~ 2024-07-03IIF 191 - Director → ME - 89
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2016-11-09 ~ 2024-07-03IIF 148 - Director → ME - 90
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 227 - Director → ME - 91
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-05-27 ~ nowIIF 226 - Director → ME - 92ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 210 - Director → ME
- 93ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents)Officer2016-01-25 ~ nowIIF 207 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2016-01-25 ~ 2024-04-01IIF 181 - Director → ME - 95GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 177 - Director → ME
- 96GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 186 - Director → ME
- 97
- 98GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 168 - Director → ME
- 99
- 100MM&S (5017) LIMITED - 2005-10-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2016-05-05 ~ 2024-05-15IIF 294 - Director → ME
- 101
- 102LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2016-01-25 ~ nowIIF 93 - Director → ME
- 103
- 104
- 105
HOUNSLOW HIGHWAYS SERVICES LIMITED
081149008th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2014-06-24 ~ 2024-04-23IIF 313 - Director → ME - 106CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 125 - Director → ME
- 107VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2016-02-16 ~ nowIIF 109 - Director → ME
- 108MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 111 - Director → ME
- 109MM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 127 - Director → ME
- 110
I2 BIDCO LIMITED
062286348th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 129 - Director → ME - 111
- 112
- 113BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28DUNWILCO (759) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-04-05 ~ nowIIF 254 - Director → ME
- 114BARR CASTLEHILL LIMITED - 2005-06-28DUNWILCO (760) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-05 ~ nowIIF 247 - Director → ME
- 115PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 169 - Director → ME
- 116DUNWILCO (956) LIMITED - 2002-04-29C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2016-01-20 ~ 2024-04-30IIF 290 - Director → ME2009-10-14 ~ 2012-06-28IIF 142 - Director → ME
- 117DUNWILCO (955) LIMITED - 2002-04-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents)Officer2016-01-20 ~ 2024-04-30IIF 298 - Director → ME2009-10-14 ~ 2012-06-28IIF 137 - Director → ME
- 118BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-088th Floor 6 Kean Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 252 - Director → ME
- 119BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 244 - Director → ME
- 120MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 212 - Director → ME
- 121GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 89 - Director → ME
- 122BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-248th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 249 - Director → ME
- 123MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 250 - Director → ME
- 124DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2016-01-25 ~ 2024-04-01IIF 305 - Director → ME
- 125
- 126BROOMCO (3430) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-02-22 ~ 2021-12-17IIF 171 - Director → ME2022-04-13 ~ 2022-06-07IIF 185 - Director → ME
- 127
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 153 - Director → ME - 128ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2016-01-25 ~ 2024-04-01IIF 315 - Director → ME
- 129
KINNOULL HOUSE HOLDINGS LIMITED
056249278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 161 - Director → ME - 130PACIFIC SHELF 810 LIMITED - 1999-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-01-25 ~ 2024-04-01IIF 306 - Director → ME
- 131KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2012-04-02 ~ 2012-09-07IIF 279 - Director → ME2016-01-25 ~ 2024-04-01IIF 307 - Director → ME
- 132
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2015-09-04 ~ nowIIF 84 - Director → ME - 133LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2016-01-25 ~ 2024-04-01IIF 292 - Director → ME
- 134STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05Trinity House, 2 Burton Street, Nottingham, England, EnglandActive Corporate (33 parents, 1 offspring)Officer2010-03-05 ~ 2024-05-02IIF 287 - Director → ME
- 135
- 136DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 218 - Director → ME
- 137DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-02-04 ~ nowIIF 233 - Director → ME
- 138LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2016-01-25 ~ dissolvedIIF 92 - Director → ME
- 139DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 188 - Director → ME
- 140DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2016-01-25 ~ 2024-04-01IIF 167 - Director → ME
- 141HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 90 - Director → ME
- 142MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 120 - Director → ME
- 143NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-04-02 ~ 2012-09-07IIF 282 - Director → ME2016-01-25 ~ 2024-04-01IIF 182 - Director → ME
- 144RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2012-04-02 ~ 2012-09-07IIF 283 - Director → ME2016-01-25 ~ 2024-04-01IIF 190 - Director → ME
- 145INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 149 - Director → ME
- 146INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 151 - Director → ME
- 147INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 126 - Director → ME
- 148INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 110 - Director → ME
- 149INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 131 - Director → ME
- 150MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2016-01-25 ~ nowIIF 123 - Director → ME
- 151MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2016-01-25 ~ dissolvedIIF 174 - Director → ME
- 152MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-09-02 ~ 2017-01-24IIF 55 - Director → ME - 153MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-02 ~ 2017-02-20IIF 41 - Director → ME - 154
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2016-09-13 ~ 2017-02-27IIF 76 - Director → ME - 155
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-09-13 ~ 2017-02-27IIF 78 - Director → ME - 156
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2016-09-13 ~ 2017-02-27IIF 77 - Director → ME - 157
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2016-09-13 ~ 2017-02-27IIF 75 - Director → ME - 158PACIFIC SHELF 1360 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2011-12-23 ~ 2012-11-13IIF 195 - Director → ME2016-01-25 ~ nowIIF 225 - Director → ME
- 159PACIFIC SHELF 1356 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-12-23 ~ 2012-11-13IIF 196 - Director → ME2016-01-25 ~ nowIIF 228 - Director → ME
- 160PACIFIC SHELF 1355 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2016-01-25 ~ nowIIF 5 - Director → ME2011-12-23 ~ 2012-11-13IIF 194 - Director → ME
- 161
- 162
- 163
- 164
- 165MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (40 parents)Officer2016-01-25 ~ 2024-04-01IIF 164 - Director → ME
- 166MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08DUNWILCO (750) LIMITED - 2000-02-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 204 - Director → ME
- 167SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-04-05 ~ 2012-09-07IIF 281 - Director → ME2016-01-25 ~ nowIIF 101 - Director → ME
- 168BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2016-01-25 ~ nowIIF 124 - Director → ME2012-04-05 ~ 2012-09-07IIF 280 - Director → ME
- 169
- 170
- 171
- 172PINCO 1589 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents)Officer2012-04-05 ~ 2023-01-31IIF 268 - Director → ME2023-03-16 ~ nowIIF 103 - Director → ME
- 173
- 174AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-228th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2013-05-30 ~ nowIIF 241 - Director → ME
- 175CANMORE PARTNERSHIP LIMITED - 2007-12-20LOTHIAN FIFTY (781) LIMITED - 2001-06-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 220 - Director → ME
- 176MM&S (5490) LIMITED - 2009-12-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 108 - Director → ME
- 177EVER 2508 LIMITED - 2005-10-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents, 1 offspring)Officer2011-10-31 ~ 2011-12-19IIF 34 - Director → ME
- 178EVER 2507 LIMITED - 2005-10-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents)Officer2011-10-31 ~ 2011-12-19IIF 32 - Director → ME
- 179FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2015-01-23 ~ 2019-12-20IIF 74 - Director → ME
- 180PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2015-01-23 ~ 2019-12-20IIF 73 - Director → ME
- 181REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2015-01-23 ~ 2019-12-20IIF 71 - Director → ME
- 182ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2015-01-23 ~ 2019-12-20IIF 72 - Director → ME
- 183DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2015-09-04 ~ nowIIF 87 - Director → ME
- 184PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 100 - Director → ME
- 185MM&S (5095) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 97 - Director → ME2010-03-05 ~ 2011-03-04IIF 145 - Director → ME
- 186MM&S (5093) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 178 - Director → ME2010-03-05 ~ 2011-03-04IIF 139 - Director → ME
- 187
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 211 - Director → ME - 188
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-05-27 ~ nowIIF 200 - Director → ME - 189ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ nowIIF 116 - Director → ME
- 190ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 91 - Director → ME
- 191
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2016-01-25 ~ dissolvedIIF 158 - Director → ME - 192ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2016-01-25 ~ 2024-04-01IIF 144 - Director → ME
- 193VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2013-11-01 ~ nowIIF 240 - Director → ME
- 194INTERCEDE 2147 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 81 - Director → ME
- 195M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 221 - Director → ME
- 196
- 197
- 198INTERCEDE 2148 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 265 - Director → ME2023-03-16 ~ nowIIF 115 - Director → ME
- 199
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2023-03-16 ~ nowIIF 94 - Director → ME2012-04-02 ~ 2023-01-31IIF 274 - Director → ME - 200INTERCEDE 2146 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 104 - Director → ME2012-04-02 ~ 2023-01-31IIF 272 - Director → ME
- 201
- 202MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2023-03-16 ~ nowIIF 106 - Director → ME2012-04-02 ~ 2023-01-31IIF 269 - Director → ME
- 203DUNWILCO (1087) LIMITED - 2003-12-05C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 219 - Director → ME2010-03-05 ~ 2012-09-07IIF 234 - Director → ME
- 204DUNWILCO (1096) LIMITED - 2003-12-088th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-05 ~ 2012-09-07IIF 285 - Director → ME2016-01-25 ~ nowIIF 105 - Director → ME
- 205
- 206SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24HACKREMCO (NO. 2488) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 176 - Director → ME
- 207SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24HACKREMCO (NO. 2489) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-01-25 ~ dissolvedIIF 162 - Director → ME
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2011-12-30 ~ 2013-11-08IIF 286 - Director → ME - 209EVER 2467 LIMITED - 2004-10-19Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (12 parents, 1 offspring)Officer2010-04-21 ~ nowIIF 147 - Director → ME
- 210EVER 2374 LIMITED - 2004-10-18Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (11 parents)Officer2010-04-21 ~ nowIIF 146 - Director → ME
- 211INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2021-11-03 ~ 2024-05-14IIF 189 - Director → ME
- 212INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2021-11-03 ~ 2024-05-14IIF 163 - Director → ME
- 213
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2016-09-23 ~ dissolvedIIF 58 - Director → ME - 214
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (13 parents)Officer2016-09-23 ~ dissolvedIIF 43 - Director → ME - 215MM&S (5440) LIMITED - 2009-04-07MM&S (5440) LIMITED - 2009-04-03North West Wing Bush House, Aldwych, LondonDissolved Corporate (13 parents)Officer2010-07-09 ~ 2010-07-09IIF 278 - Director → ME2010-07-09 ~ 2010-09-22IIF 35 - Director → ME
- 216MACROCOM (363) LIMITED - 1996-08-21Falkirk Campus, Grangemouth Road, Falkirk, StirlingshireDissolved Corporate (21 parents)Officer2010-07-09 ~ 2010-09-22IIF 33 - Director → ME
- 217
- 218
- 219DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 230 - Director → ME
- 220DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-02-04 ~ nowIIF 199 - Director → ME
- 221SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2011-03-10 ~ 2024-05-21IIF 299 - Director → ME
- 222SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 303 - Director → ME
- 223SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 304 - Director → ME
- 224
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2016-01-25 ~ dissolvedIIF 184 - Director → ME - 225MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2016-02-25 ~ 2024-05-22IIF 301 - Director → ME
- 226
- 227
- 228INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2012-10-10 ~ 2020-07-01IIF 36 - Director → ME
- 229
THE WALSALL HOSPITAL COMPANY PLC
063580568 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents)Officer2012-10-10 ~ 2020-07-01IIF 37 - Director → ME - 230INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 270 - Director → ME
- 231INTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 271 - Director → ME
- 232TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 1 offspring)Officer2010-03-05 ~ 2012-09-07IIF 235 - Director → ME2016-01-25 ~ nowIIF 217 - Director → ME
- 233
- 234
- 235
- 236NORWEST HOLST PROJECTS LIMITED - 2002-04-02INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2006-04-11 ~ 2007-01-31IIF 19 - Director → ME
- 237
- 238Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 9 - Director → ME
- 239Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 26 - Director → ME
- 240Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 30 - Director → ME
- 241Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 7 - Director → ME
- 242Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 14 - Director → ME
- 243Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 10 - Director → ME
- 24413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 11 - Director → ME
- 24513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 15 - Director → ME
- 24613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 29 - Director → ME
- 24713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 28 - Director → ME
- 24813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 8 - Director → ME
- 24913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 21 - Director → ME
- 25013th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 20 - Director → ME
- 25113th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 12 - Director → ME
- 25213th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 31 - Director → ME
- 25313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 27 - Director → ME
- 25413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 23 - Director → ME
- 25513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 6 - Director → ME
- 25613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 18 - Director → ME
- 25713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 25 - Director → ME
- 258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2007-04-12IIF 22 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2007-04-12IIF 24 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 13 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 16 - Director → ME - 26213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-08 ~ 2007-04-12IIF 17 - Director → ME
- 263CROSSCO (714) LIMITED - 2003-02-068th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-05 ~ 2011-03-04IIF 80 - Director → ME2016-01-25 ~ nowIIF 102 - Director → ME
- 264
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-05-08 ~ 2016-09-20IIF 50 - Director → ME - 265
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2015-05-08 ~ 2016-09-20IIF 56 - Director → ME - 266DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-04-02 ~ 2024-04-01IIF 310 - Director → ME
- 267
- 268
WCEM (HOLDINGS) LIMITED
039552208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2010-03-05 ~ 2011-03-04IIF 236 - Director → ME2016-01-25 ~ 2024-04-01IIF 175 - Director → ME - 269CROSSCO (384) LIMITED - 1999-03-268th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2010-03-05 ~ 2011-03-04IIF 238 - Director → ME2016-01-25 ~ 2024-04-01IIF 165 - Director → ME
- 270MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-10-14 ~ 2012-04-02IIF 140 - Director → ME2016-01-25 ~ nowIIF 202 - Director → ME
- 271
- 272
- 273
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-09-27 ~ 2020-01-03IIF 160 - Director → ME - 274WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2018-09-27 ~ 2020-01-03IIF 51 - Director → ME
- 275CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2020-07-13 ~ 2024-04-25IIF 52 - Director → ME
- 276CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2020-07-13 ~ 2024-04-25IIF 45 - Director → ME
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