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

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

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

Dodd, Phillip Joseph

child relation
Offspring entities and appointments 91
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2008-01-02 ~ 2010-08-26
    IIF 87 - Director → ME
  • 2
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    BEALAW (458) LIMITED - 1998-03-27
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 2 - Director → ME
  • 3
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2012-07-12 ~ 2016-06-01
    IIF 50 - Director → ME
  • 4
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523 04252527
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-08-09 ~ 2017-09-07
    IIF 11 - Director → ME
  • 5
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2012-08-09 ~ 2017-09-07
    IIF 34 - Director → ME
  • 6
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2017-01-31
    IIF 46 - Director → ME
    2017-01-31 ~ 2022-12-31
    IIF 47 - Director → ME
    2013-09-30 ~ 2015-06-04
    IIF 73 - Director → ME
  • 7
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2013-09-30 ~ 2017-01-31
    IIF 68 - Director → ME
    2017-01-31 ~ 2022-12-31
    IIF 35 - Director → ME
    2015-06-04 ~ 2015-06-04
    IIF 27 - Director → ME
  • 8
    AMEC MANAGEMENT COMPANY LIMITED
    - now 03712883
    ISIS HEALTHCARE LIMITED
    - 2004-11-29 03712883
    CONCORD HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2002-01-14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ 2007-11-12
    IIF 5 - Director → ME
  • 9
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2007-11-12
    IIF 83 - Director → ME
  • 10
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-01
    IIF 56 - Director → ME
  • 11
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (34 parents)
    Officer
    2001-07-27 ~ 2016-10-17
    IIF 61 - Director → ME
  • 12
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2014-03-31 ~ 2016-06-01
    IIF 6 - Director → ME
  • 13
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2014-03-31 ~ 2016-06-01
    IIF 3 - Director → ME
  • 14
    BWP ISSUER PLC
    11143642
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 38 - Director → ME
  • 15
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 42 - Director → ME
    2016-03-21 ~ 2016-06-10
    IIF 40 - Director → ME
  • 16
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-06-10
    IIF 49 - Director → ME
    2020-04-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 17
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2016-06-10
    IIF 70 - Director → ME
    2020-04-01 ~ 2022-12-31
    IIF 65 - Director → ME
  • 18
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-12-31
    IIF 69 - Director → ME
  • 19
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333 04411523... (more)
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 82 - Director → ME
  • 20
    CITY AIRPORT RAIL ENTERPRISES LIMITED - now
    CITY AIRPORT RAIL ENTERPRISES PLC
    - 2015-09-28 04411523 04602333
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 80 - Director → ME
  • 21
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2014-03-31 ~ 2016-05-05
    IIF 26 - Director → ME
  • 22
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2014-03-31 ~ 2016-05-05
    IIF 24 - Director → ME
  • 23
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 39 - Director → ME
  • 24
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 41 - Director → ME
  • 25
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 66 - Director → ME
  • 26
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents)
    Officer
    2012-03-31 ~ 2016-06-01
    IIF 33 - Director → ME
  • 27
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-09-24
    IIF 13 - Director → ME
  • 28
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2011-10-19
    IIF 94 - Director → ME
  • 29
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2006-07-19 ~ 2011-10-19
    IIF 95 - Director → ME
  • 30
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-08-25
    IIF 85 - Director → ME
  • 31
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2006-07-25 ~ 2009-08-25
    IIF 93 - Director → ME
  • 32
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2016-06-01
    IIF 22 - Director → ME
  • 33
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 1 - Director → ME
  • 34
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2014-06-03 ~ 2016-04-08
    IIF 9 - Director → ME
  • 35
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2013-02-08
    IIF 88 - Director → ME
  • 36
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-12-20 ~ 2013-02-08
    IIF 86 - Director → ME
  • 37
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2013-02-08
    IIF 89 - Director → ME
  • 38
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2008-01-23 ~ 2013-02-08
    IIF 91 - Director → ME
  • 39
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 23 - Director → ME
  • 40
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 52 - Director → ME
  • 41
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 74 - Director → ME
  • 42
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-03-23
    IIF 44 - Director → ME
  • 43
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 25 - Director → ME
  • 44
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2014-05-27 ~ 2016-07-29
    IIF 53 - Director → ME
  • 45
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2020-08-13
    IIF 45 - Director → ME
  • 46
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2015-07-07 ~ 2020-08-13
    IIF 30 - Director → ME
    2012-09-13 ~ 2012-12-17
    IIF 75 - Director → ME
  • 47
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2014-02-06 ~ 2016-06-01
    IIF 59 - Director → ME
  • 48
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2014-06-03 ~ 2016-05-05
    IIF 7 - Director → ME
  • 49
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2009-09-22
    IIF 84 - Director → ME
    2009-09-22 ~ 2014-12-04
    IIF 37 - Director → ME
  • 50
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2016-06-01
    IIF 48 - Director → ME
  • 51
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (48 parents)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 76 - Director → ME
  • 52
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 77 - Director → ME
  • 53
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 79 - Director → ME
  • 54
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    2012-03-31 ~ 2013-01-31
    IIF 78 - Director → ME
  • 55
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 12 - Director → ME
  • 56
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2014-05-27 ~ 2015-03-18
    IIF 16 - Director → ME
  • 57
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 4 - Director → ME
  • 58
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 99 - Director → ME
  • 59
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 104 - Director → ME
  • 60
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-07-01 ~ 2007-08-10
    IIF 100 - Director → ME
  • 61
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2006-07-01 ~ 2007-08-10
    IIF 98 - Director → ME
  • 62
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-07-01 ~ 2009-11-23
    IIF 97 - Director → ME
    2012-05-22 ~ 2016-06-01
    IIF 62 - Director → ME
  • 63
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2016-06-01
    IIF 8 - Director → ME
    2006-07-01 ~ 2009-11-23
    IIF 103 - Director → ME
  • 64
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2012-05-22 ~ 2016-06-01
    IIF 20 - Director → ME
    2006-07-01 ~ 2009-11-23
    IIF 96 - Director → ME
  • 65
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 101 - Director → ME
  • 66
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2006-07-01 ~ 2008-01-31
    IIF 102 - Director → ME
  • 67
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2016-07-29
    IIF 51 - Director → ME
  • 68
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-07-29
    IIF 18 - Director → ME
  • 69
    SEMPERIAN IP 2 LIMITED - now
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2016-07-29
    IIF 10 - Director → ME
  • 70
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2015-10-19
    IIF 60 - Director → ME
  • 71
    SEMPERIAN LEICESTER PSP LIMITED
    - now 06259258
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2015-10-19
    IIF 15 - Director → ME
  • 72
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 54 - Director → ME
  • 73
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2016-05-11 ~ 2016-05-13
    IIF 58 - Director → ME
  • 74
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 29 - Director → ME
  • 75
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 14 - Director → ME
  • 76
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 64 - Director → ME
  • 77
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 72 - Director → ME
  • 78
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 32 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2019-10-17
    IIF 71 - Director → ME
  • 80
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2008-03-18 ~ 2009-09-22
    IIF 90 - Director → ME
    2009-09-22 ~ 2014-12-04
    IIF 43 - Director → ME
  • 81
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-02-03
    IIF 28 - Director → ME
  • 82
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2012-09-03 ~ 2014-02-03
    IIF 67 - Director → ME
  • 83
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 63 - Director → ME
  • 84
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 55 - Director → ME
  • 85
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 57 - Director → ME
  • 86
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2020-09-03 ~ 2022-12-31
    IIF 31 - Director → ME
  • 87
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2016-10-17
    IIF 21 - Director → ME
  • 88
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2014-06-03 ~ 2016-06-01
    IIF 17 - Director → ME
  • 89
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2012-05-21 ~ 2016-06-01
    IIF 19 - Director → ME
  • 90
    WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 05357070 05372373
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 92 - Director → ME
  • 91
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373 05357070
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-06-29 ~ 2011-11-23
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.