1
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-22 ~ now
IIF 51 - Director → ME
2
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2017-03-22 ~ now
IIF 57 - Director → ME
3
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2015-05-26 ~ now
IIF 72 - Director → ME
4
BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 59 - Director → ME
5
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 83 - Director → ME
6
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 22 - Director → ME
7
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 77 - Director → ME
8
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 7 - Director → ME
9
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 101 - Director → ME
10
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 104 - Director → ME
11
SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 6 offsprings)
Officer
2024-09-30 ~ now
IIF 49 - Director → ME
12
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-06 ~ now
IIF 113 - Director → ME
13
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2014-02-06 ~ now
IIF 34 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2019-06-19 ~ now
IIF 11 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2019-06-19 ~ now
IIF 8 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 14 - Director → ME
17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2023-05-31 ~ now
IIF 28 - Director → ME
18
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2016-05-05 ~ now
IIF 78 - Director → ME
19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 2 - Director → ME
20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-06-30 ~ now
IIF 105 - Director → ME
21
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 68 - Director → ME
22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-06-30 ~ now
IIF 64 - Director → ME
23
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 95 - Director → ME
24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 9 - Director → ME
25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 47 - Director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-06-30 ~ now
IIF 94 - Director → ME
27
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2016-06-01 ~ now
IIF 120 - Director → ME
28
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 5 offsprings)
Officer
2014-09-24 ~ now
IIF 99 - Director → ME
29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 17 - Director → ME
30
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2019-07-26 ~ now
IIF 5 - Director → ME
31
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 119 - Director → ME
32
MC98 LIMITED - 2000-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents)
Officer
2013-09-18 ~ now
IIF 37 - Director → ME
33
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 52 - Director → ME
34
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2014-02-04 ~ now
IIF 73 - Director → ME
35
INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2016-11-24 ~ now
IIF 108 - Director → ME
36
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
37
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 (7 parents)
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
38
SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 118 - Director → ME
39
SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2025-11-30 ~ now
IIF 117 - Director → ME
40
INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 46 - Director → ME
41
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2019-06-14 ~ now
IIF 97 - Director → ME
42
IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
EVER 1904 LIMITED - 2002-10-09
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 69 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 91 - Director → ME
44
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2013-03-11 ~ now
IIF 110 - Director → ME
45
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 16 - Director → ME
46
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 63 - Director → ME
47
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 102 - Director → ME
48
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-02 ~ dissolved
IIF 43 - Director → ME
49
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 19 - Director → ME
50
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 87 - Director → ME
51
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 53 - Director → ME
52
AGHOCO 1708 LIMITED - 2018-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME
53
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ dissolved
IIF 114 - Director → ME
54
TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
SMIF (ST. DAVID'S) LIMITED - 2007-09-17
LIMITLESS CORP LIMITED - 2004-11-09
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 50 - Director → ME
55
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2024-09-30 ~ now
IIF 44 - Director → ME
56
SCM NEWCO LIMITED - 2017-04-04
4th Floor, 1 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2022-10-20 ~ now
IIF 31 - Director → ME
57
AGHOCO 1464 LIMITED - 2016-11-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-13 ~ now
IIF 48 - Director → ME
58
IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 44 offsprings)
Officer
2024-09-30 ~ now
IIF 92 - Director → ME
59
IMAGILE GROUP SERVICES LIMITED - 2021-10-01
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
ALNERY NO. 2827 LIMITED - 2008-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2024-09-30 ~ now
IIF 89 - Director → ME
60
IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
TCM HOLDINGS LIMITED - 2009-02-02
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 10 offsprings)
Officer
2024-09-30 ~ now
IIF 71 - Director → ME
61
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 112 - Director → ME
62
G4S IP 2 LIMITED - 2020-01-06
GSLIP 2 LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 109 - Director → ME
63
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 7 offsprings)
Officer
2022-10-20 ~ now
IIF 75 - Director → ME
64
ALNERY NO. 2837 LIMITED - 2009-01-27
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-20 ~ now
IIF 111 - Director → ME
65
TRILLIUM NO.21 LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
SHELFCO (NO. 3421) LIMITED - 2007-06-21
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 79 - Director → ME
66
TRILLIUM OMEGA LIMITED - 2009-02-02
SMIF OMEGA LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 82 - Director → ME
67
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-20 ~ now
IIF 98 - Director → ME
68
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-11-01 ~ now
IIF 70 - Director → ME
69
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-20 ~ now
IIF 96 - Director → ME
70
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2022-10-20 ~ now
IIF 90 - Director → ME
71
AGHOCO 1795 LIMITED - 2018-12-06
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 15 - Director → ME
72
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 6 - Director → ME
73
JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 100 - Director → ME
74
STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 107 - Director → ME
75
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2013-05-07 ~ now
IIF 36 - Director → ME
76
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 27 - Director → ME
77
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-07 ~ now
IIF 88 - Director → ME
78
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 85 - Director → ME
79
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2025-11-30 ~ now
IIF 25 - Director → ME
80
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
81
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 115 - Director → ME
82
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 116 - Director → ME