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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

Little, Richard Geoffrey, Mr.

child relation
Offspring entities and appointments
Active 82
  • 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
Ceased 39
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 65 - Director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 60 - Director → ME
  • 3
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2022-11-01
    IIF 103 - Director → ME
    2014-02-12 ~ 2017-11-07
    IIF 62 - Director → ME
  • 4
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 26 - Director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 106 - Director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 24 - Director → ME
  • 7
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-11-05
    IIF 80 - Director → ME
  • 8
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 35 - Director → ME
  • 9
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 93 - Director → ME
  • 10
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 13 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2016-05-05 ~ 2022-11-01
    IIF 32 - Director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-09-01
    IIF 56 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 122 - Director → ME
  • 14
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 123 - Director → ME
  • 15
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 33 - Director → ME
  • 16
    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
    2016-04-08 ~ 2018-11-05
    IIF 10 - Director → ME
  • 17
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 18 - Director → ME
  • 18
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ 2019-05-30
    IIF 66 - Director → ME
  • 19
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ 2015-09-30
    IIF 23 - Director → ME
  • 20
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 38 - Director → ME
  • 21
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 55 - Director → ME
  • 22
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 39 - Director → ME
  • 23
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 41 - Director → ME
  • 24
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 54 - Director → ME
  • 25
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 81 - Director → ME
  • 26
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 30 - Director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 76 - Director → ME
  • 28
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 126 - Director → ME
  • 29
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 124 - Director → ME
  • 30
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 125 - Director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 86 - Director → ME
    2017-04-24 ~ 2020-09-24
    IIF 67 - Director → ME
  • 32
    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 (6 parents, 2 offsprings)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 84 - Director → ME
    2017-04-24 ~ 2020-09-24
    IIF 61 - Director → ME
  • 33
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 45 - Director → ME
    2017-04-24 ~ 2020-09-24
    IIF 12 - Director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-04-24 ~ 2020-09-24
    IIF 29 - Director → ME
    2014-01-13 ~ 2017-04-24
    IIF 58 - Director → ME
  • 35
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 74 - Director → ME
  • 36
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 3 - Director → ME
  • 37
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 20 - Director → ME
  • 38
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 121 - Director → ME
  • 39
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.