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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ray, Alistair Graham

child relation
Offspring entities and appointments
Active 132
  • 1
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-13 ~ dissolved
    IIF 51 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 192 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 143 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 150 - Director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 166 - Director → ME
  • 6
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 189 - Director → ME
  • 7
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 20 - Director → ME
  • 9
    MM&S (5848) LIMITED - 2014-10-17
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 73 - Director → ME
  • 10
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 17 - Director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 12
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 182 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 184 - Director → ME
  • 16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 20
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 112 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 11 - Director → ME
  • 22
    MM&S (5771) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 155 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 163 - Director → ME
  • 24
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 162 - Director → ME
  • 25
    DUSTY BIDCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 15 - Director → ME
  • 26
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 16 - Director → ME
  • 27
    MM&S (5787) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 151 - Director → ME
  • 28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 152 - Director → ME
  • 29
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 61 - Director → ME
  • 30
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 132 - Director → ME
  • 31
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ now
    IIF 146 - Director → ME
  • 32
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 140 - Director → ME
  • 33
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 167 - Director → ME
  • 34
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 67 - Director → ME
  • 35
    MM&S (5865) LIMITED - 2015-02-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 136 - Director → ME
  • 36
    MM&S (5866) LIMITED - 2015-04-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 181 - Director → ME
  • 37
    MM&S (5892) LIMITED - 2015-11-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 125 - Director → ME
  • 38
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 133 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 177 - Director → ME
  • 40
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 174 - Director → ME
  • 41
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 45 - Director → ME
  • 42
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 173 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ now
    IIF 124 - Director → ME
  • 44
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    IIF 185 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 157 - Director → ME
  • 46
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 170 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ now
    IIF 187 - Director → ME
  • 48
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 65 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 135 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 153 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 160 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 129 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 161 - Director → ME
  • 54
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 138 - Director → ME
  • 55
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-07-18 ~ now
    IIF 127 - Director → ME
  • 56
    MM&S (5774) LIMITED - 2013-08-15
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 57
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 159 - Director → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 190 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 123 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 117 - Director → ME
  • 61
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 118 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 141 - Director → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 188 - Director → ME
  • 64
    MM&S (5776) LIMITED - 2013-10-09
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 62 - Director → ME
  • 65
    MM&S (5802) LIMITED - 2013-12-20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 114 - Director → ME
  • 66
    MM&S (5796) LIMITED - 2014-01-13
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 69 - Director → ME
  • 67
    MM&S (5860) LIMITED - 2015-01-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 4 - Director → ME
  • 68
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 6 - Director → ME
  • 69
    MM&S (5818) LIMITED - 2014-04-03
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 10 - Director → ME
  • 70
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 2 - Director → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 145 - Director → ME
  • 72
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 1 - Director → ME
  • 73
    DHL GROUP LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 13 - Director → ME
  • 74
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 5 - Director → ME
  • 75
    DHL GROUP LIMITED - 2016-01-22
    DHL INTERMEDIATE LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 8 - Director → ME
  • 76
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 63 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 50 - Director → ME
  • 78
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 147 - Director → ME
  • 79
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 12 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 172 - Director → ME
  • 81
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 121 - Director → ME
  • 82
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 137 - Director → ME
  • 83
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 115 - Director → ME
  • 84
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 176 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 47 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 139 - Director → ME
  • 87
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 179 - Director → ME
  • 88
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 89
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 90
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 126 - Director → ME
  • 91
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 134 - Director → ME
  • 92
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 93
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 46 - Director → ME
  • 94
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    IIF 169 - Director → ME
  • 95
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 40 - Director → ME
  • 96
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 120 - Director → ME
  • 97
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 128 - Director → ME
  • 98
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 165 - Director → ME
  • 99
    MM&S (5797) LIMITED - 2014-03-06
    icon of address One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 70 - Director → ME
  • 100
    MM&S (5784) LIMITED - 2014-03-05
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    MM&S (5808) LIMITED - 2014-02-26
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 148 - Director → ME
  • 102
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ now
    IIF 130 - Director → ME
  • 103
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 144 - Director → ME
  • 104
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 3 - Director → ME
  • 106
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 180 - Director → ME
  • 107
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 171 - Director → ME
  • 108
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 142 - Director → ME
  • 109
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-13 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 110
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    IIF 149 - Director → ME
  • 111
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 131 - Director → ME
  • 112
    MM&S (5807) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 191 - Director → ME
  • 113
    MM&S (5803) LIMITED - 2014-03-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    IIF 178 - Director → ME
  • 114
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 111 - Director → ME
  • 115
    icon of address Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 193 - Director → ME
  • 116
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 113 - Director → ME
  • 117
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 109 - Director → ME
  • 118
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 110 - Director → ME
  • 119
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 116 - Director → ME
  • 120
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 175 - Director → ME
  • 121
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 168 - Director → ME
  • 122
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 119 - Director → ME
  • 123
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 164 - Director → ME
  • 124
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 156 - Director → ME
  • 125
    MM&S (5919) LIMITED - 2016-04-13
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 158 - Director → ME
  • 126
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of address Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 72 - Director → ME
  • 127
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 186 - Director → ME
  • 128
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 122 - Director → ME
  • 129
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 130
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 154 - Director → ME
  • 131
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 9 - Director → ME
  • 132
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 183 - Director → ME
Ceased 106
  • 1
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2023-01-24
    IIF 37 - Director → ME
  • 2
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-03-27
    IIF 90 - Director → ME
  • 3
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2020-03-27
    IIF 88 - Director → ME
  • 4
    icon of address 4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2020-03-27
    IIF 89 - Director → ME
  • 5
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2005-06-30
    IIF 227 - Director → ME
  • 6
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-22
    IIF 33 - Director → ME
  • 7
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2021-01-22
    IIF 44 - Director → ME
  • 8
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-22
    IIF 34 - Director → ME
  • 9
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2021-01-22
    IIF 32 - Director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 95 - Director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 94 - Director → ME
  • 12
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-11-15
    IIF 194 - Director → ME
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2022-11-15
    IIF 205 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 211 - Director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 86 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ 2022-11-15
    IIF 202 - Director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2022-11-15
    IIF 209 - Director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 58 - Director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    GLOBEHOUSE LIMITED - 1984-08-28
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2019-09-23
    IIF 99 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2019-10-04
    IIF 22 - Director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2022-11-15
    IIF 200 - Director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2022-11-15
    IIF 199 - Director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2022-11-15
    IIF 195 - Director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2022-11-15
    IIF 207 - Director → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 78 - Director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 76 - Director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 77 - Director → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2019-05-15
    IIF 79 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2022-11-15
    IIF 197 - Director → ME
  • 30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2022-11-15
    IIF 203 - Director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 233 - Secretary → ME
  • 32
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2022-11-15
    IIF 100 - Director → ME
  • 33
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2022-11-15
    IIF 206 - Director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2013-02-12
    IIF 236 - Secretary → ME
  • 35
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-02-12
    IIF 235 - Secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-02-12
    IIF 239 - Secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-02-12
    IIF 237 - Secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2022-11-15
    IIF 201 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2022-11-15
    IIF 196 - Director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2013-02-12
    IIF 234 - Secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 230 - Secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-02-12
    IIF 240 - Secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2013-02-12
    IIF 232 - Secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2013-02-12
    IIF 238 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 231 - Secretary → ME
  • 46
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-01-18
    IIF 31 - Director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 228 - Secretary → ME
  • 48
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2013-02-12
    IIF 229 - Secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2022-11-15
    IIF 198 - Director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 84 - Director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 82 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2022-11-15
    IIF 204 - Director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-09
    IIF 30 - Director → ME
  • 54
    MM&S (2749) LIMITED - 2001-05-04
    NOBLE PFI (NT) LIMITED - 2005-08-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2005-12-22
    IIF 87 - Director → ME
  • 55
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 214 - Director → ME
  • 56
    DUNWILCO (733) LIMITED - 1999-11-09
    NOBLE PFI FUND LIMITED - 2005-08-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 215 - Director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-13
    IIF 66 - Director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 98 - Director → ME
  • 59
    icon of address 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-10
    IIF 92 - Director → ME
  • 60
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-10
    IIF 93 - Director → ME
  • 61
    icon of address 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-09-10
    IIF 91 - Director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 220 - Director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 219 - Director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 216 - Director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 217 - Director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 218 - Director → ME
  • 67
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 221 - Director → ME
  • 68
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-07-02 ~ 2015-08-27
    IIF 52 - Director → ME
  • 69
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2013-07-02 ~ 2015-08-27
    IIF 53 - Director → ME
  • 70
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 26 - Director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 27 - Director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-02-12
    IIF 242 - Secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2013-02-12
    IIF 241 - Secretary → ME
  • 74
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ 2020-10-06
    IIF 81 - Director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 224 - Director → ME
  • 76
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    NPFI MANAGEMENT LIMITED - 2007-04-13
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 225 - Director → ME
  • 77
    PRECIS (2299) LIMITED - 2002-12-13
    NPFI SECURITY LIMITED - 2007-01-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 223 - Director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 35 - Director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2013-01-30 ~ 2015-10-30
    IIF 36 - Director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 222 - Director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2022-11-15
    IIF 208 - Director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 96 - Director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2004-07-23
    IIF 226 - Director → ME
  • 84
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 97 - Director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-23
    IIF 213 - Director → ME
  • 86
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 56 - Director → ME
  • 87
    icon of address Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2018-05-17
    IIF 54 - Director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2018-05-17
    IIF 80 - Director → ME
  • 89
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 57 - Director → ME
  • 90
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-16
    IIF 55 - Director → ME
  • 91
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    IIF 25 - Director → ME
  • 92
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    IIF 24 - Director → ME
  • 93
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2015-11-02
    IIF 23 - Director → ME
  • 94
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2005-06-23
    IIF 212 - Director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-06-23
    IIF 210 - Director → ME
  • 96
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 28 - Director → ME
  • 97
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2017-09-01
    IIF 29 - Director → ME
  • 98
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2021-10-18
    IIF 102 - Director → ME
  • 99
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2021-10-18
    IIF 101 - Director → ME
  • 100
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-24 ~ 2021-10-18
    IIF 103 - Director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 83 - Director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    IIF 85 - Director → ME
  • 103
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-10
    IIF 74 - Director → ME
  • 104
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-03-10
    IIF 75 - Director → ME
  • 105
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-27
    IIF 60 - Director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-27
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.