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
Individuals in focus
Quaife, Geoffrey Alan
- British born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 1
- British asset manager born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
IIF 2 IIF 3 IIF 4 (more)12, Canada Square, London, E14 5HQ, United Kingdom
IIF 712, Charles Ii Street, Infrared Capital Partners Limited, London, SW1Y 4QU, England
IIF 8 IIF 9 IIF 1012, Charles Ii Street, Infrared Capital Partners, London, SW1Y 4QU, England
IIF 1112, Charles Ii Street, London, SW1Y 4QU, England
IIF 12 IIF 13 IIF 14 (more)12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England
IIF 28 IIF 29Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ
IIF 30 IIF 31 IIF 32 (more)
- British company director born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies133, Fountainbridge, Edinburgh, EH3 9AG
IIF 36Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG
IIF 37106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
IIF 38 IIF 39 IIF 40 (more)12, Charles Ii Street, London, SW1Y 4QU
IIF 61 IIF 62 IIF 6312, Charles Ii Street, London, SW1Y 4QU, England
IIF 64 IIF 65 IIF 66 (more)12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 72 IIF 73 IIF 74 (more)350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 107
- British consultant born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companiesHsbc Specialist Fund Management Ltd, Level 21, 8 Canada Square, London, E14 5HQ
IIF 110 IIF 1111, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 112 IIF 113106 Grosvenor Road, Epsom Downs, Surrey, KT18 6JB
IIF 114 IIF 11511-12, Charles Ii Street, London, SW1Y 4QU, England
IIF 11612, Charles Ii Street, London, England, SW1Y 4QU, England
IIF 117 IIF 11812, Charles Ii Street, London, London, SW1Y 4QU, England
IIF 119 IIF 12012, Charles Ii Street, London, SW1Y 4QU, England
IIF 121 IIF 122 IIF 123 (more)12, Charles Ii Street, London, SW1Y 4QU, Uk
IIF 136 IIF 13712, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 138 IIF 139 IIF 140 (more)3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, Greater Manchester, M41 7HG
IIF 142Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England
IIF 143 IIF 144 IIF 145
- British investment director born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director, infrastructure born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Quife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, England
IIF 162
- English asset manager born in October 1955
Quaife, Geoffrey Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Quaife, Geoffrey Alan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies106, Grosvenor Road, Epsom, KT18 6JB, United Kingdom
IIF 165
- British asset manager born in October 1955
Quaife, Geoffrey Alan
Resident in England
Registered addresses and corresponding companies2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
IIF 166 IIF 16712, Charles Ii Street, Infared Capital Partners Limited, London, SW1Y 4QU, United Kingdom
IIF 16812, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 169 IIF 170 IIF 171 (more)Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 173Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 174
- British director born in October 1955
Quaife, Geoffrey Alan
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mr. Geoffrey Alan Quaife
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Geoffrey Alan Quaife
Resident in England
Registered addresses and corresponding companiesMshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
IIF 181
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1106 Grosvenor Road, Epsom, United KingdomDissolved Corporate (1 parent)Equity (Company account)62,879 GBP2020-08-31Officer2018-08-24 ~ dissolvedIIF 165 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE
Ceased
160
- 1INTERCEDE 2054 LIMITED - 2005-09-29 01674180, 01678668, 01678669... (more)10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-05-20 ~ 2012-01-30IIF 150 - Director → ME
- 2INTERCEDE 2053 LIMITED - 2005-09-29 01674180, 01678668, 01678669... (more)10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer2011-05-20 ~ 2012-01-30IIF 153 - Director → ME
- 3INTERCEDE 2085 LIMITED - 2005-12-20 01674180, 01678668, 01678669... (more)10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-05-20 ~ 2012-01-30IIF 148 - Director → ME
- 4INTERCEDE 2086 LIMITED - 2005-12-20 01674180, 01678668, 01678669... (more)10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer2011-05-20 ~ 2012-01-30IIF 156 - Director → ME
- 5INTERCEDE 1993 LIMITED - 2005-02-01 01674180, 01678668, 01678669... (more)10 St. Giles Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-05-20 ~ 2012-01-30IIF 155 - Director → ME
- 6INTERCEDE 1994 LIMITED - 2005-02-01 01674180, 01678668, 01678669... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2011-05-20 ~ 2012-01-30IIF 151 - Director → ME
- 7C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer2013-05-03 ~ 2018-09-12IIF 120 - Director → ME
- 8C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer2013-05-03 ~ 2018-09-12IIF 119 - Director → ME
- 9
AGP (2) LIMITED
- nowALDERLAND LIMITED - 2001-06-118 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2007-10-08 ~ 2008-07-23IIF 60 - Director → ME - 10
AGP HOLDINGS (1) LIMITED
- nowCOPESTICK LIMITED - 2001-06-188 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-10-12 ~ 2008-07-23IIF 59 - Director → ME - 112157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 02950066, 03002704, 03002705... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2011-12-19 ~ 2019-03-07IIF 157 - Director → ME
- 123261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 02860249, 02912351, 02912366... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2011-12-19 ~ 2019-03-07IIF 158 - Director → ME
- 13PIMCO 2319 LIMITED - 2005-07-25 05323410, 05324340, 05340332... (more)3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-07-08 ~ 2018-06-20IIF 61 - Director → ME
- 14ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29 05516176PIMCO 2318 LIMITED - 2005-07-22 05323410, 05324340, 05340332... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2009-07-08 ~ 2018-06-20IIF 62 - Director → ME
- 153rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2009-07-08 ~ 2018-06-20IIF 63 - Director → ME
- 16ALNERY NO. 2715 LIMITED - 2007-08-09AMALIE PFI (UK) LIMITED - 2007-08-09 05734406Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-08-08 ~ 2013-03-14IIF 24 - Director → ME
- 17ALLIANZ PFI (UK) LIMITED - 2007-08-15Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2007-08-16 ~ 2013-03-14IIF 95 - Director → ME
- 18
ANNES GATE PROPERTY PLC
- nowFITZ WESTON PLC - 2001-04-128 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2007-10-19 ~ 2008-07-23IIF 39 - Director → ME - 19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)Officer2007-07-27 ~ 2018-08-12IIF 18 - Director → ME
- 20Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (14 parents, 2 offsprings)Officer2007-07-27 ~ 2018-08-12IIF 19 - Director → ME
- 21Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)Officer2007-07-27 ~ 2018-08-12IIF 26 - Director → ME
- 22DUNWILCO (1361) LIMITED - 2007-01-15 03202645, 03321835, 03409815... (more)Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-26IIF 66 - Director → ME
- 23DUNWILCO (1397) LIMITED - 2007-01-15 03202645, 03321835, 03409815... (more)Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2012-12-13 ~ 2019-02-26IIF 64 - Director → ME
- 24Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-26IIF 69 - Director → ME
- 25Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2012-12-13 ~ 2019-02-26IIF 70 - Director → ME
- 26INHOCO 2873 LIMITED - 2003-07-22 00633255, 01102869, 02698391... (more)10 St Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 135 - Director → ME
- 27INHOCO 2872 LIMITED - 2003-07-22 00633255, 01102869, 02698391... (more)10 St Giles Square, London, United KingdomActive Corporate (5 parents)Officer2007-10-09 ~ 2012-01-30IIF 133 - Director → ME
- 28Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-10-12 ~ 2017-03-08IIF 92 - Director → ME
- 29BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-13 00633255, 01102869, 02698391... (more)10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-06-01 ~ 2012-01-30IIF 110 - Director → ME
- 30BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-13 00633255, 01102869, 02698391... (more)10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer2011-06-01 ~ 2012-01-30IIF 111 - Director → ME
- 318 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-10-23 ~ 2012-07-04IIF 85 - Director → ME
- 328 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)Officer2007-09-26 ~ 2012-07-04IIF 79 - Director → ME2012-12-04 ~ 2018-09-12IIF 97 - Director → ME
- 33Ems Third Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-10-08 ~ 2018-01-02IIF 93 - Director → ME
- 34Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2007-10-08 ~ 2018-01-02IIF 94 - Director → ME
- 35Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-10-18 ~ 2017-03-08IIF 87 - Director → ME
- 36Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (6 parents)Officer2007-10-18 ~ 2017-03-08IIF 91 - Director → ME
- 378 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)Officer2012-12-04 ~ 2018-09-12IIF 83 - Director → ME2007-10-23 ~ 2012-07-04IIF 82 - Director → ME
- 38UPPERRADIO LIMITED - 2003-04-038 White Oak Square London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-10-12 ~ 2016-10-17IIF 74 - Director → ME
- 39
BYCENTRAL LIMITED
- nowTITANTROPIC LIMITED - 2003-04-038 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2007-10-19 ~ 2016-10-17IIF 100 - Director → ME - 408 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-07-12 ~ 2012-07-04IIF 84 - Director → ME
- 418 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)Officer2007-05-03 ~ 2012-07-04IIF 102 - Director → ME
- 428 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-10-12 ~ 2018-09-17IIF 90 - Director → ME
- 438 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2007-10-12 ~ 2018-09-17IIF 98 - Director → ME
- 44CVS AIRCREW TRAINING PLC - 1999-06-11Mshatf, Raf Benson, Wallingford, OxfordshireActive Corporate (7 parents)Officer2007-10-05 ~ 2017-12-12IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-17IIF 180 - Has significant influence or control → OE
- 45C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2007-06-25 ~ 2015-01-01IIF 5 - Director → ME
- 46BROOMCO (3028) LIMITED - 2002-12-12 00339801, 00474138, 01545590... (more)C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2007-06-25 ~ 2015-01-01IIF 4 - Director → ME
- 47BROOMCO (3027) LIMITED - 2002-12-05 00339801, 00474138, 01545590... (more)C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2007-06-25 ~ 2015-01-01IIF 3 - Director → ME
- 48SPIREVALE PLC - 2003-10-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2009-12-09 ~ 2016-01-26IIF 144 - Director → ME2009-12-09 ~ 2013-10-11IIF 142 - Director → ME
- 49C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-12-17 ~ 2016-01-26IIF 143 - Director → ME
- 50NEONBRIGHT LIMITED - 2003-06-30C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2009-12-17 ~ 2016-01-26IIF 145 - Director → ME
- 51C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-06-25 ~ 2015-02-26IIF 2 - Director → ME
- 52C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2007-06-25 ~ 2015-02-26IIF 6 - Director → ME
- 53Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Officer2007-09-20 ~ 2018-07-26IIF 8 - Director → ME
- 54Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2007-09-20 ~ 2018-07-26IIF 9 - Director → ME
- 55Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)Officer2007-09-20 ~ 2018-07-26IIF 11 - Director → ME
- 56Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Officer2007-09-20 ~ 2018-07-26IIF 10 - Director → ME
- 578 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer2007-09-20 ~ 2017-02-07IIF 171 - Director → ME
- 588 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer2007-09-20 ~ 2017-02-07IIF 172 - Director → ME
- 598 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer2007-09-20 ~ 2017-02-07IIF 170 - Director → ME
- 60Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)Officer2007-09-20 ~ 2017-02-07IIF 163 - Director → ME
- 61Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-02-20 ~ 2015-06-01IIF 112 - Director → ME2008-09-11 ~ 2014-02-20IIF 37 - Director → ME
- 62Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2009-03-10 ~ 2014-02-20IIF 36 - Director → ME2014-02-20 ~ 2015-06-01IIF 113 - Director → ME
- 63Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2008-09-11 ~ 2015-06-01IIF 107 - Director → ME
- 648 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)Officer2011-06-23 ~ 2016-11-07IIF 176 - Director → ME
- 658 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer2011-06-23 ~ 2016-11-07IIF 178 - Director → ME
- 668 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2011-06-23 ~ 2016-11-07IIF 177 - Director → ME
- 678 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2011-06-23 ~ 2016-11-07IIF 175 - Director → ME
- 688 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2007-10-15 ~ 2013-09-19IIF 32 - Director → ME
- 698 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)Officer2007-10-15 ~ 2013-05-05IIF 35 - Director → ME
- 708 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)Officer2007-10-15 ~ 2013-05-05IIF 31 - Director → ME
- 718 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-10-15 ~ 2013-05-05IIF 34 - Director → ME
- 728 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)Officer2007-10-15 ~ 2013-05-05IIF 30 - Director → ME
- 738 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)Officer2007-10-15 ~ 2013-05-05IIF 33 - Director → ME
- 74SHELFCO (NO.1577) LIMITED - 1999-03-08 01712354, 01760663, 01835955... (more)C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2007-09-13 ~ 2009-02-05IIF 44 - Director → ME
- 75
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 01712354, 01760663, 01835955... (more)C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer2007-09-13 ~ 2009-02-05IIF 50 - Director → ME - 76
CVS LEASING LIMITED
- nowBROOMCO (1206) LIMITED - 1997-03-04Mshatf, Raf Benson, Wallingford, OxfordshireActive Corporate (4 parents)Officer2007-10-05 ~ 2017-12-12IIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-12IIF 181 - Has significant influence or control → OE - 77EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22INHOCO 2720 LIMITED - 2002-10-17 00633255, 01102869, 02698391... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 121 - Director → ME
- 78INHOCO 2721 LIMITED - 2002-10-17 00633255, 01102869, 02698391... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2007-10-09 ~ 2012-01-30IIF 132 - Director → ME
- 798 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-02-24 ~ 2018-09-12IIF 149 - Director → ME
- 808 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)Officer2008-02-24 ~ 2018-09-12IIF 152 - Director → ME
- 81MACROCOM (942) LIMITED - 2006-06-05 03881453, 03881458, SC026230... (more)2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer2011-06-10 ~ 2019-02-26IIF 129 - Director → ME
- 82MACROCOM (941) LIMITED - 2006-05-10 03881453, 03881458, SC026230... (more)2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer2011-06-10 ~ 2019-02-26IIF 134 - Director → ME
- 83LOTHIAN SHELF (287) LIMITED - 2005-06-24 SC296515C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-10-19 ~ 2017-11-01IIF 136 - Director → ME
- 84
EMBLEM SCHOOLS LIMITED
- nowQUILLCO 122 LIMITED - 2002-12-24 SC079143, SC169959, SC175345... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Officer2012-10-19 ~ 2017-11-01IIF 137 - Director → ME - 85INTERCEDE 1791 LIMITED - 2002-08-15 04421860, 04508947, 04508948... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-08-08 ~ 2008-08-11IIF 45 - Director → ME2011-12-13 ~ 2015-05-28IIF 80 - Director → ME
- 86INTERCEDE 1790 LIMITED - 2002-08-15 04421864, 04508947, 04508948... (more)Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)Officer2011-12-13 ~ 2015-05-28IIF 105 - Director → ME2007-08-08 ~ 2008-08-11IIF 48 - Director → ME
- 87BROOMCO (3000) LIMITED - 2002-10-28 00339801, 00474138, 01545590... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)Officer2011-12-13 ~ 2015-05-18IIF 103 - Director → ME2007-08-08 ~ 2008-08-11IIF 57 - Director → ME
- 88BROOMCO (3005) LIMITED - 2002-10-28 00339801, 00474138, 01545590... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-08-08 ~ 2008-08-11IIF 47 - Director → ME2011-12-13 ~ 2015-05-18IIF 77 - Director → ME
- 89BROOMCO (3339) LIMITED - 2004-01-16 00339801, 00474138, 01545590... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-11-23 ~ 2015-05-18IIF 81 - Director → ME2007-08-08 ~ 2008-08-11IIF 54 - Director → ME
- 90BROOMCO (3340) LIMITED - 2003-12-23 00339801, 00474138, 01545590... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer2011-11-23 ~ 2015-05-18IIF 106 - Director → ME2007-08-08 ~ 2008-08-11IIF 53 - Director → ME
- 91MM&S (5188) LIMITED - 2007-01-08 02719326, 02748405, 02763141... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2013-10-11 ~ 2019-02-14IIF 140 - Director → ME
- 92MM&S (5187) LIMITED - 2007-01-08 02719326, 02748405, 02763141... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2013-10-11 ~ 2019-02-14IIF 139 - Director → ME
- 9310 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-11-01 ~ 2018-09-12IIF 76 - Director → ME
- 9410 Fleet Place, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ 2018-09-12IIF 89 - Director → ME
- 95VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-1410 St. Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-11-09 ~ 2012-01-30IIF 118 - Director → ME
- 96VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-1410 St. Giles Square, London, United KingdomActive Corporate (4 parents)Officer2011-11-09 ~ 2012-01-30IIF 117 - Director → ME
- 97Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer2010-12-16 ~ 2013-02-01IIF 173 - Director → ME
- 98Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents)Officer2010-12-16 ~ 2013-02-01IIF 27 - Director → ME
- 99Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer2010-12-16 ~ 2013-02-01IIF 168 - Director → ME
- 100
ICB HOLDINGS LIMITED
- nowINTERCEDE 1748 LIMITED - 2002-02-08 01674180, 01678668, 01678669... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-09-13 ~ 2017-04-21IIF 68 - Director → ME - 101Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-18 ~ 2013-03-14IIF 169 - Director → ME
- 102ALNERY NO. 2595 LIMITED - 2006-06-05 05797774, 05797779, 05797787... (more)3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-09-30 ~ 2016-09-12IIF 22 - Director → ME
- 1033rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-08-26 ~ 2016-09-12IIF 174 - Director → ME
- 104ALNERY NO. 2596 LIMITED - 2006-06-05 05797774, 05797779, 05797787... (more)3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (9 parents)Officer2007-06-04 ~ 2016-09-12IIF 23 - Director → ME
- 1053rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2009-08-26 ~ 2016-09-12IIF 7 - Director → ME
- 106INTERCEDE 1733 LIMITED - 2002-02-20 01674180, 01678668, 01678669... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2007-09-13 ~ 2017-04-21IIF 65 - Director → ME
- 107HAMSARD 2700 LIMITED - 2004-03-26 0496849810 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 131 - Director → ME
- 108HAMSARD 2701 LIMITED - 2004-03-26 0496849010 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2007-10-09 ~ 2012-01-30IIF 122 - Director → ME
- 109INHOCO 2880 LIMITED - 2003-08-12 00633255, 01102869, 02698391... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 130 - Director → ME
- 110INHOCO 2862 LIMITED - 2003-06-18 00633255, 01102869, 02698391... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2007-10-09 ~ 2012-01-30IIF 126 - Director → ME
- 11110 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-03-31 ~ 2012-01-30IIF 162 - Director → ME
- 11210 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2010-03-31 ~ 2012-01-30IIF 124 - Director → ME
- 113SANDCO 768 LIMITED - 2002-11-18 04061957, 04062161, 04533313... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 125 - Director → ME
- 114SANDCO 769 LIMITED - 2002-11-19 04061957, 04062161, 04533352... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents)Officer2007-10-09 ~ 2012-01-30IIF 128 - Director → ME
- 115Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Officer2010-10-29 ~ 2016-10-05IIF 17 - Director → ME
- 116Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)Officer2010-10-29 ~ 2016-10-05IIF 21 - Director → ME
- 1174 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents)Officer2013-10-18 ~ 2018-09-12IIF 146 - Director → ME2007-09-14 ~ 2010-12-14IIF 56 - Director → ME
- 118
METIER HOLDINGS LIMITED
- now4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents, 1 offspring)Officer2007-09-14 ~ 2010-12-14IIF 49 - Director → ME2013-10-18 ~ 2018-09-12IIF 147 - Director → ME - 119ARCHGREEN LIMITED - 2003-02-11 04835558C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2016-11-30IIF 14 - Director → ME2019-05-22 ~ 2021-08-31IIF 108 - Director → ME
- 120ARCHCROWN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-05-22 ~ 2021-08-31IIF 109 - Director → ME2007-08-01 ~ 2016-11-30IIF 12 - Director → ME
- 121EVER 2508 LIMITED - 2005-10-11 03867577, 04531874, 04627055... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)Officer2011-12-19 ~ 2019-10-10IIF 72 - Director → ME
- 122
OCHRE SOLUTIONS LIMITED
- nowEVER 2507 LIMITED - 2005-10-03 03867577, 04531874, 04627055... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer2011-12-19 ~ 2019-10-10IIF 73 - Director → ME - 123ECLIPSEREALM LIMITED - 2007-03-12Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-10-08 ~ 2018-09-12IIF 96 - Director → ME
- 124IMMORTALCO LIMITED - 2007-03-12Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer2007-10-08 ~ 2018-09-12IIF 86 - Director → ME
- 1258 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-09-18 ~ 2015-04-27IIF 16 - Director → ME
- 1268 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2007-09-18 ~ 2015-04-27IIF 20 - Director → ME
- 1278 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2007-09-18 ~ 2015-04-27IIF 25 - Director → ME
- 1281 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2007-12-10 ~ 2015-04-21IIF 164 - Director → ME
- 1291 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)3,000 GBP2024-03-31Officer2007-12-10 ~ 2015-04-21IIF 1 - Director → ME
- 130Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-06-20 ~ 2012-03-29IIF 15 - Director → ME
- 131SCREENGRAIN LIMITED - 2005-07-14Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2007-06-20 ~ 2012-03-29IIF 13 - Director → ME
- 132HACKREMCO (NO.2128) LIMITED - 2004-04-27 01500669, 01525148, 01605098... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2015-12-02 ~ 2017-11-06IIF 141 - Director → ME
- 133HACKREMCO (NO. 2129) LIMITED - 2004-04-27 01500669, 01525148, 01605098... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,834,347 GBP2024-03-31Officer2015-12-02 ~ 2017-11-06IIF 138 - Director → ME
- 134ALNERY NO. 2961 LIMITED - 2011-05-10 01437197, 01437199, 01469464... (more)10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2011-05-09 ~ 2012-07-31IIF 154 - Director → ME
- 13510 St. Giles Square, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2007-10-09 ~ 2012-07-24IIF 116 - Director → ME
- 136Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer2012-11-27 ~ 2014-10-10IIF 160 - Director → ME
- 137Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-27 ~ 2014-10-10IIF 161 - Director → ME
- 138Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer2012-11-27 ~ 2014-10-10IIF 159 - Director → ME
- 139
RSP (HOLDINGS) LIMITED
- nowMACROCOM (857) LIMITED - 2004-12-23 03881453, 03881458, SC026230... (more)272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer2009-06-23 ~ 2019-02-22IIF 78 - Director → ME - 140SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-29 03202645, 03321835, 03409815... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2007-11-08 ~ 2016-02-03IIF 43 - Director → ME
- 141SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-29 03202645, 03321835, 03409815... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2007-11-08 ~ 2016-02-03IIF 51 - Director → ME
- 142LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04 039126718 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer2007-11-08 ~ 2018-05-07IIF 40 - Director → ME
- 143LAING HYDER GRAVESEND LIMITED - 2000-06-26 039126898 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2007-11-08 ~ 2018-05-07IIF 55 - Director → ME
- 1448 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2007-11-08 ~ 2016-02-03IIF 46 - Director → ME
- 1458 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2007-11-08 ~ 2016-02-03IIF 42 - Director → ME
- 146LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01 036798251 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)2,000 GBP2024-01-01 ~ 2024-12-31Officer2007-11-08 ~ 2018-09-12IIF 58 - Director → ME
- 147LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11 03912708WW22 LIMITED - 1999-09-17 03310613, 03310615, 03310620... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-12-31Officer2007-11-08 ~ 2018-09-12IIF 38 - Director → ME
- 148
SHEFFIELD LEP LIMITED
- nowTRADEGLOBAL LIMITED - 2007-03-12Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer2007-10-08 ~ 2018-09-12IIF 101 - Director → ME - 149Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-09-13 ~ 2008-09-04IIF 52 - Director → ME2011-11-23 ~ 2015-05-18IIF 88 - Director → ME
- 150Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer2011-11-23 ~ 2015-05-18IIF 75 - Director → ME2007-09-13 ~ 2008-09-04IIF 41 - Director → ME
- 151HACKREMCO (NO. 2083) LIMITED - 2003-11-11 04868478Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-10-07 ~ 2019-09-17IIF 166 - Director → ME
- 152HACKREMCO (NO. 2084) LIMITED - 2003-11-11 04868468Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer2011-10-07 ~ 2019-09-17IIF 167 - Director → ME
- 153Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-30 ~ 2017-11-08IIF 29 - Director → ME
- 154Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer2010-06-30 ~ 2017-11-08IIF 28 - Director → ME
- 155MACROCOM (859) LIMITED - 2004-12-23 03881453, 03881458, SC026230... (more)272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents)Officer2009-06-23 ~ 2019-02-22IIF 104 - Director → ME
- 156Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (7 parents)Officer2007-10-18 ~ 2014-04-23IIF 99 - Director → ME
- 157WOOLDALE HOLDINGS LIMITED - 2003-03-0410 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2007-10-09 ~ 2012-01-30IIF 123 - Director → ME
- 15810 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer2007-10-09 ~ 2012-01-30IIF 127 - Director → ME
- 159HACKREMCO (NO. 2426) LIMITED - 2006-12-06 05375885, 05777713, 05777758... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-22IIF 67 - Director → ME
- 160HACKREMCO (NO. 2427) LIMITED - 2006-12-06 05375885, 05777713, 05777758... (more)Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-13 ~ 2019-02-22IIF 71 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.