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
Individuals in focus
Mr Bruce Warren Dalgleish
- British born in April 1967
Mr Bruce Warren Dalgleish
Resident in England
Registered addresses and corresponding companies - British born in April 1967Registered addresses and corresponding companies
Dagleish, Bruce Warren
Post Box House, Abinger Road, Coldharbour, RH5 6HD
IIF 4
- British born in April 1967
Dalgeish, Bruce Warren
Resident in Uk
Registered addresses and corresponding companies - born in April 1967
Dalgleish, Bruce Warren
Resident in England
Registered addresses and corresponding companiesPost Box House, Coldharbour, Dorking, RH5 6HD, United Kingdom
IIF 8
- British born in April 1967Registered addresses and corresponding companies
Dalgleish, Bruce Warren
Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
IIF 9 IIF 10 IIF 11 (more)(less)
- born in April 1967
Dalgleish, Bruce Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Dalgleish, Bruce Warren
Resident in United Kingdom
Registered addresses and corresponding companiesPost Box House, Abinger Road, Coldharbour, RH5 6HD
IIF 29 IIF 30 IIF 31 (more)(less)Post Box House, Abinger Road, Coldharbour, RH5 6HD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
IIF 44 IIF 45 IIF 46 (more)(less)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110Post Box, House, Abinger Road, Coldharbour, Surrey, RH5 6HD, United Kingdom
IIF 111 IIF 112Post Box House, Coldharbour, Surrey, RH5 6HD, United Kingdom
IIF 113Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD
IIF 114 IIF 115Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)Post Box House, Codharbour, Dorking, Surrey, RH5 6HD, United Kingdom
IIF 120Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD
IIF 121 IIF 122Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom
IIF 123 IIF 124 IIF 1251, Gresham Street, London, EC2V 7BX
IIF 1261, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 12732, London Bridge Street, The Shard, London, SE1 9SG, England
IIF 12832, London Bridge Street, The Shard, London, SE1 9SG, United Kingdom
IIF 129350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 130 IIF 131
Related profiles found in government register
Offspring entities and appointments
104
- 1LST A1 LIMITED - 2009-02-02DRAGADOS A1 LIMITED - 2007-06-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (16 parents)Officer2010-08-26 ~ 2012-03-31IIF 40 - Director → ME
- 2LEATHERGRANGE LIMITED - 2001-04-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2005-08-31 ~ 2006-12-07IIF 16 - Director → ME
- 3ROOFCARD LIMITED - 2006-11-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents)Officer2009-12-31 ~ 2012-03-31IIF 38 - Director → ME
- 4RYHURST (BEXLEY) LIMITED - 2008-10-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (31 parents)Officer2009-05-14 ~ 2011-10-06IIF 68 - Director → ME
- 5RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (32 parents)Officer2009-05-14 ~ 2011-10-06IIF 55 - Director → ME
- 6JARVISHELF 13 LIMITED - 2002-02-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-12-22 ~ 2006-12-07IIF 21 - Director → ME
- 7JARVISHELF 12 LIMITED - 2001-10-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2005-12-22 ~ 2006-12-07IIF 22 - Director → ME
- 8
COLDHARBOUR SPORTS & SOCIAL CLUB
06691005Ivy Cottage, Coldharbour, Dorking, EnglandActive Corporate (6 parents)Officer2011-09-15 ~ 2018-12-03IIF 120 - Director → ME - 9
DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2005-12-22 ~ 2006-12-07IIF 19 - Director → ME - 10
E4I HOLDINGS LIMITED
SC342702Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (33 parents, 1 offspring)Officer2008-09-05 ~ 2012-03-31IIF 67 - Director → ME - 11
E4I SCHOOLS LIMITED
SC342703Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (33 parents)Officer2008-09-05 ~ 2012-03-31IIF 47 - Director → ME - 12
- 13The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomDissolved Corporate (18 parents)Officer2014-12-02 ~ 2015-12-21IIF 129 - Director → ME
- 14ALNERY NO. 2330 LIMITED - 2003-02-27Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (36 parents)Officer2009-06-01 ~ 2012-03-31IIF 127 - Director → ME
- 15
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2007-02-21 ~ 2008-05-13IIF 56 - Director → ME2009-09-08 ~ 2012-03-31IIF 50 - Director → ME - 16
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2007-02-21 ~ 2008-05-13IIF 96 - Director → ME2009-09-08 ~ 2012-03-31IIF 95 - Director → ME - 17
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2007-02-21 ~ 2008-05-13IIF 54 - Director → ME2009-09-08 ~ 2012-03-31IIF 101 - Director → ME - 18
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2009-09-08 ~ 2012-03-31IIF 60 - Director → ME2007-02-21 ~ 2008-05-13IIF 84 - Director → ME - 19
EFFICIENT POWER LIMITED
08116315No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 113 - Director → ME - 20TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2009-07-29 ~ 2011-03-09IIF 51 - Director → ME
- 21STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2009-07-29 ~ 2011-03-09IIF 104 - Director → ME
- 22ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21RYHURST (ST MARGARET'S) LIMITED - 2008-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2009-05-14 ~ 2011-10-06IIF 108 - Director → ME
- 23
FAZAKERLEY PRISON SERVICES LIMITED
02984969Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents)Officer2007-02-21 ~ 2008-05-13IIF 85 - Director → ME2009-09-08 ~ 2012-03-31IIF 77 - Director → ME - 24RYHURST FIRST PRIORITIES LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2009-05-14 ~ 2011-10-06IIF 97 - Director → ME
- 25
GH GRAVESHAM HOLDINGS LIMITED
04919270Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-15 ~ 2008-01-02IIF 49 - Director → ME - 26
GH GRAVESHAM LIMITED
04917714Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents)Officer2007-02-15 ~ 2008-01-02IIF 58 - Director → ME - 27
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2010-01-01 ~ 2012-03-31IIF 6 - Director → ME - 28VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-12-14 ~ 2011-11-09IIF 30 - Director → ME2009-06-19 ~ 2009-08-26IIF 80 - Director → ME
- 29VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2009-12-14 ~ 2011-11-09IIF 7 - Director → ME2009-06-19 ~ 2009-08-26IIF 88 - Director → ME
- 30
HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2005-12-22 ~ 2006-12-07IIF 24 - Director → ME - 31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents, 1 offspring)Officer2009-08-25 ~ 2012-03-31IIF 130 - Director → ME
- 32HEALTH MANAGEMENT (UCLH) LIMITED - nowNinth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents)Officer2009-08-25 ~ 2012-03-31IIF 131 - Director → ME
- 33
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2010-01-01 ~ 2012-03-31IIF 5 - Director → ME - 34
HEALTHCARE PROVIDERS LIMITED
04034076Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 72 - Director → ME - 35RYHURST (HERTFORD) LIMITED - 2008-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents)Officer2009-05-14 ~ 2011-10-06IIF 79 - Director → ME
- 36RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (32 parents)Officer2009-05-14 ~ 2011-10-06IIF 83 - Director → ME
- 37HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2007-02-21 ~ 2008-05-13IIF 65 - Director → ME
- 38MC98 LIMITED - 2000-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents)Officer2009-11-12 ~ 2010-04-20IIF 41 - Director → ME
- 39BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2009-12-31 ~ 2012-03-31IIF 122 - Director → ME
- 40
- 41
KENT LEP 1 LIMITED
065233922nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (31 parents)Officer2008-09-24 ~ 2009-01-12IIF 59 - Director → ME - 42
KENT PFI COMPANY 1 LIMITED
065233403 More London Riverside, London, EnglandActive Corporate (36 parents)Officer2008-09-24 ~ 2009-01-12IIF 90 - Director → ME - 43
KENT PFI HOLDINGS COMPANY 1 LIMITED
065232863 More London Riverside, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2008-09-24 ~ 2009-01-12IIF 57 - Director → ME - 44SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2005-12-22 ~ 2006-12-07IIF 13 - Director → ME
- 45KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451KENT NEWCO 2 LIMITED - 2008-08-222nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-09-24 ~ 2009-01-12IIF 61 - Director → ME - 46
- 47
- 48
- 49
- 50LEICESTER GT EDUCATION COMPANY LIMITED - now
LEICESTER MILLER EDUCATION COMPANY LIMITED
- 2014-10-07 06259260Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-03-25 ~ 2009-06-30IIF 63 - Director → ME2009-06-30 ~ 2012-03-31IIF 52 - Director → ME - 51WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 4 offsprings)Officer2009-06-01 ~ 2012-03-31IIF 126 - Director → ME
- 52RYHURST (LISKEARD) LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2009-05-14 ~ 2011-10-06IIF 53 - Director → ME
- 53STROBETECH LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2006-12-07IIF 14 - Director → ME
- 54JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2005-12-22 ~ 2006-12-07IIF 18 - Director → ME
- 55DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2009-06-10 ~ 2009-10-01IIF 76 - Director → ME2009-06-10 ~ 2012-03-31IIF 114 - Director → ME
- 56DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2009-06-10 ~ 2009-10-01IIF 110 - Director → ME2009-06-10 ~ 2012-03-31IIF 116 - Director → ME
- 57
LST SMIF CARRYCO TWO LLP
OC325415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2009-01-12IIF 27 - LLP Designated Member → ME - 58
LST SMIF MANCO TWO LLP
OC325403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2009-01-12IIF 26 - LLP Designated Member → ME - 59RYHURST (NEW FOREST) LIMITED - 2008-10-30RYHURST (LYMINGTON) LIMITED - 2004-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (31 parents)Officer2009-05-14 ~ 2011-10-06IIF 70 - Director → ME
- 60
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 89 - Director → ME - 61EVER 2508 LIMITED - 2005-10-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents, 1 offspring)Officer2011-12-23 ~ 2012-03-31IIF 118 - Director → ME
- 62EVER 2507 LIMITED - 2005-10-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents)Officer2011-12-23 ~ 2012-03-31IIF 119 - Director → ME
- 63FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2009-12-31 ~ 2012-03-31IIF 34 - Director → ME2009-09-15 ~ 2009-12-31IIF 4 - Director → ME
- 64PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2009-09-15 ~ 2009-12-31IIF 32 - Director → ME2009-12-31 ~ 2012-03-31IIF 29 - Director → ME
- 65REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2009-09-15 ~ 2009-12-31IIF 36 - Director → ME2009-12-31 ~ 2012-03-31IIF 33 - Director → ME
- 66ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2009-12-31 ~ 2012-03-31IIF 35 - Director → ME2009-09-15 ~ 2009-12-31IIF 37 - Director → ME
- 67
ONLEY PRISON SERVICES LIMITED
03682678Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2007-02-21 ~ 2008-05-13IIF 45 - Director → ME2009-09-08 ~ 2012-03-31IIF 78 - Director → ME - 68
P2G CONTRACT SUPPORT LLP
OC419519Post Box House, Coldharbour, Dorking, United KingdomActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2018-01-16 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69Post Box House, Coldharbour, Dorking, SurreyActive Corporate (3 parents)Officer2012-05-24 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 70
P2G MANAGEMENT LIMITED
10230920Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-11 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control6 Royal Mews, Southend-on-sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 124 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 71
- 72
PRUDENTIAM LIMITED
08050503Post Box House, Coldharbour, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 123 - Director → ME - 73RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08RYHURST JV LIMITED - 2002-02-15Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2009-05-14 ~ 2011-10-06IIF 93 - Director → ME
- 74RYHURST (REDBRIDGE) LIMITED - 2008-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents)Officer2009-05-14 ~ 2011-10-06IIF 73 - Director → ME
- 75JARVISHELF 22 LIMITED - 2002-05-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-12-22 ~ 2006-12-07IIF 12 - Director → ME
- 76RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2005-12-22 ~ 2006-12-07IIF 11 - Director → ME
- 77SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212St Martins House, 1 Gresham Street, LondonDissolved Corporate (17 parents)Officer2006-12-21 ~ 2007-02-02IIF 25 - LLP Designated Member → ME - 78SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14 02973624GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2009-09-08 ~ 2012-03-31IIF 109 - Director → ME2007-02-21 ~ 2008-05-13IIF 48 - Director → ME - 79SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775GSL JOINT VENTURES (ONLEY) LIMITED
- 2009-05-14 03684775GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 105 - Director → ME2009-09-08 ~ 2012-03-31IIF 82 - Director → ME - 80TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02SMIF (WOLVERHAMPTON) LIMITED - 2007-09-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-04-29 ~ 2010-05-06IIF 43 - Director → ME
- 81SEMPERIAN ASSET MANAGEMENT LIMITED - nowIMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED
- 2007-09-27 05343295Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2006-03-01 ~ 2006-12-07IIF 17 - Director → ME - 82
- 83
- 84SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06 04031538GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2007-02-21 ~ 2012-03-31IIF 92 - Director → ME - 85
- 86SEMPERIAN LEICESTER PSP LIMITED - now
MILLER CONSORTIUM LEICESTER LIMITED
- 2014-03-07 062592584th Floor 1 Gresham Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2009-06-30 ~ 2012-03-31IIF 86 - Director → ME2008-03-25 ~ 2009-06-30IIF 64 - Director → ME - 87
- 88SEMPERIAN SECRETARIAT SERVICES LIMITED - nowTRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED
- 2007-09-27 055495764th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 253 offsprings)Officer2005-08-31 ~ 2006-12-07IIF 23 - Director → ME - 89RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2009-05-14 ~ 2011-10-06IIF 98 - Director → ME
- 90ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09M M & S (2919) LIMITED - 2003-03-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-31 ~ 2006-12-07IIF 9 - Director → ME
- 91ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09MM&S (2952) LIMITED - 2003-03-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2005-12-31 ~ 2006-12-07IIF 20 - Director → ME
- 92SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-06-23 ~ 2006-12-07IIF 15 - Director → ME2007-03-14 ~ 2012-03-31IIF 91 - Director → ME
- 93SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2007-03-14 ~ 2012-03-31IIF 102 - Director → ME2005-06-23 ~ 2006-12-07IIF 10 - Director → ME
- 94DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2009-06-10 ~ 2012-03-31IIF 99 - Director → ME
- 95DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2009-06-10 ~ 2012-03-31IIF 87 - Director → ME
- 96PEOPLEUPPER LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (23 parents, 1 offspring)Officer2010-02-18 ~ 2012-03-31IIF 31 - Director → ME
- 97ALOFTFREEZE LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (22 parents)Officer2010-02-18 ~ 2012-02-10IIF 39 - Director → ME
- 98POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2010-02-18 ~ 2012-02-10IIF 42 - Director → ME
- 99
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 103 - Director → ME2009-09-08 ~ 2012-03-31IIF 106 - Director → ME - 100
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents)Officer2007-02-21 ~ 2008-05-13IIF 46 - Director → ME2009-09-08 ~ 2012-03-31IIF 66 - Director → ME - 101RYHURST (WEST MENDIP) LIMITED - 2008-10-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2009-05-14 ~ 2011-10-06IIF 74 - Director → ME
- 102
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (38 parents, 2 offsprings)Officer2009-10-21 ~ 2012-03-01IIF 117 - Director → ME - 103
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2007-02-21 ~ 2008-05-13IIF 100 - Director → ME - 104WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19 04235982FILBUK 669 LIMITED - 2001-08-15Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2010-02-05 ~ 2010-05-06IIF 115 - Director → ME
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