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
Ray, Alastair Graham
- British born in November 1974Registered addresses and corresponding companies
Ray, Alastair Graham
Flat 120, Globe Wharf, 205, Rotherhithe Street, London, SE16 5EQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
305 Rotherhithe Street, London, SE16 5EQ
IIF 7 IIF 8 IIF 9 (more)(less)
- British Registered addresses and corresponding companies
Ray, Alistair Graham
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
IIF 19Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9PE
IIF 2017, Hammondswick, Harpenden, Hertfordshire, AL5 2NR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)1, London Wall, London, EC2Y 5AB
IIF 271, London Wall, London, EC2Y 5AB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)28, King Street Level 2, London, EC2V 8EH, United Kingdom
IIF 33
- British born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 34 IIF 35 IIF 36 (more)(less)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 392nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)IIF 43 IIF 44 IIF 45 IIF 46 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 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- British director born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)
- British fund manager born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 134
- born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 135
- British born in November 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 136
- British born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 137 IIF 1382nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 1721 Park Row, Leeds, LS1 5AB
IIF 1731, London Wall, London, London, EC2Y 5AB, England
IIF 174 IIF 17518, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 17618, St. Swithin's Lane, London, EC4N 8AD
IIF 17718, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 178 IIF 179 IIF 180200, Aldersgate Street, London, EC1A 4HD
IIF 181 IIF 182200, Aldersgate Street, London, EC1A 4HD, England
IIF 183 IIF 184 IIF 185 (more)(less)200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 189 IIF 190 IIF 191 (more)(less)28, King Street, London, EC2V 8EH
IIF 199 IIF 20028, King Street, London, EC2V 8EH, United Kingdom
IIF 201 IIF 202 IIF 203 (more)(less)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 2053rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 206Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 207Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 208Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 209 IIF 210Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 211 IIF 212 IIF 213 (more)(less)Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 220 IIF 221One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 222Part Level 7, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
IIF 223 IIF 224 IIF 225 (more)(less)T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 227Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 228 IIF 229 IIF 230Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 231 IIF 232 IIF 233Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 234 IIF 235Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 236Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 237
- British born in November 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
218
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-01-22 ~ 2023-01-24IIF 144 - Director → ME - 2
- 3
- 4
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2004-09-01 ~ 2005-06-30IIF 6 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 170 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 161 - Director → ME
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 173 - Director → ME
- 9
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 171 - Director → ME - 103rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 168 - Director → ME
- 11
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 119 - Director → ME - 12
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 70 - Director → ME - 13
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 77 - Director → ME - 14GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 235 - Director → ME
- 15GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (40 parents)Officer2013-01-30 ~ 2015-10-30IIF 234 - Director → ME
- 16
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 120 - Director → ME - 17
- 18
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 116 - Director → ME - 19
BAZALGETTE EQUITY LIMITED
09553394Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 224 - Director → ME - 20
BAZALGETTE FINANCE PLC
09698014Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (21 parents)Officer2015-07-22 ~ nowIIF 225 - Director → ME - 211 London Wall, LondonDissolved Corporate (11 parents)Officer2014-10-15 ~ dissolvedIIF 198 - Director → ME
- 22
BAZALGETTE HOLDINGS LIMITED
09553510Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 223 - Director → ME - 23One, London Wall, LondonDissolved Corporate (9 parents)Officer2014-10-22 ~ dissolvedIIF 193 - Director → ME
- 24
BAZALGETTE TUNNEL LIMITED
09553573Part Level 7, Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2015-05-01 ~ 2026-04-01IIF 227 - Director → ME - 25
BAZALGETTE VENTURES LIMITED
09553461Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 226 - Director → ME - 26
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 109 - Director → ME - 27
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 111 - Director → ME - 28
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 130 - Director → ME - 29
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 11 - Director → ME - 30M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2001-06-21 ~ 2004-07-23IIF 217 - Director → ME
- 31
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 164 - Director → ME - 32
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 127 - Director → ME - 331 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 134 - Director → ME
- 34
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-02-28 ~ dissolvedIIF 166 - Director → ME - 35
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 167 - Director → ME - 36
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 160 - Director → ME - 37
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (61 parents, 6 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 180 - Director → ME2023-07-19 ~ nowIIF 37 - Director → ME - 38CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (78 parents)Officer2013-09-16 ~ 2019-09-23IIF 172 - Director → ME
- 39
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2022-01-28 ~ nowIIF 154 - Director → ME2017-12-12 ~ 2019-10-04IIF 139 - Director → ME - 401 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2013-08-16 ~ nowIIF 82 - Director → ME
- 411 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 125 - Director → ME
- 421 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 124 - Director → ME
- 431 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 121 - Director → ME
- 44
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 90 - Director → ME - 45
- 46DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 220 - Director → ME
- 47DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 221 - Director → ME
- 481 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 78 - Director → ME
- 491 Park Row, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 132 - Director → ME
- 50
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2019-03-13 ~ 2019-05-15IIF 203 - Director → ME - 51
- 52CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 202 - Director → ME
- 53
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2019-03-13 ~ 2019-05-15IIF 204 - Director → ME - 54
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 79 - Director → ME - 55
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 123 - Director → ME - 56
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 128 - Director → ME - 57Onw, London Wall, LondonDissolved Corporate (10 parents)Officer2011-03-07 ~ dissolvedIIF 183 - Director → ME2011-03-07 ~ 2013-02-12IIF 26 - Secretary → ME
- 58
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 136 - Director → ME - 59
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 131 - Director → ME - 601 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-09-21 ~ nowIIF 58 - Director → ME2012-09-21 ~ 2013-02-12IIF 29 - Secretary → ME
- 611 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 73 - Director → ME2012-09-21 ~ 2013-02-12IIF 28 - Secretary → ME
- 621 Park Row, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 66 - Director → ME2012-09-28 ~ 2013-02-12IIF 32 - Secretary → ME
- 631 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 94 - Director → ME2012-09-28 ~ 2013-02-12IIF 30 - Secretary → ME
- 641 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 126 - Director → ME
- 65
- 661 London Wall, LondonDissolved Corporate (8 parents)Officer2010-09-03 ~ dissolvedIIF 192 - Director → ME2012-02-02 ~ 2013-02-12IIF 27 - Secretary → ME
- 671 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 62 - Director → ME
- 681 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 108 - Director → ME
- 691 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 51 - Director → ME
- 701 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 59 - Director → ME
- 711 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 104 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 101 - Director → ME2011-03-07 ~ 2013-02-12IIF 23 - Secretary → ME
- 731 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 162 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 100 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 50 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-15 ~ nowIIF 112 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 84 - Director → ME
- 781 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 97 - Director → ME
- 791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 114 - Director → ME
- 801 London Wall, LondonDissolved Corporate (9 parents)Officer2012-05-17 ~ dissolvedIIF 190 - Director → ME2012-05-17 ~ 2013-02-12IIF 33 - Secretary → ME
- 811 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 61 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 80 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 87 - Director → ME
- 841 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 55 - Director → ME
- 851 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-05-16 ~ nowIIF 88 - Director → ME
- 861 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-06-25 ~ nowIIF 64 - Director → ME
- 871 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 53 - Director → ME
- 88One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-08-15 ~ dissolvedIIF 196 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-01-15 ~ nowIIF 86 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-04-16 ~ nowIIF 117 - Director → ME
- 911 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 49 - Director → ME
- 921 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 43 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 44 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 67 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 115 - Director → ME
- 96One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-10-08 ~ dissolvedIIF 186 - Director → ME
- 971 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 40 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 194 - Director → ME
- 991 Park Row, Leeds, EnglandActive Corporate (10 parents, 43 offsprings)Officer2015-01-20 ~ nowIIF 143 - Director → ME
- 100MM&S (5462) LIMITED - 2009-03-311 Park Row, Leeds, EnglandActive Corporate (15 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 147 - Director → ME2009-04-02 ~ 2013-02-12IIF 25 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (14 parents)Officer2014-03-31 ~ nowIIF 153 - Director → ME
- 102
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 72 - Director → ME - 1031 Park Row, Leeds, EnglandActive Corporate (15 parents, 92 offsprings)Officer2011-03-07 ~ nowIIF 140 - Director → ME2011-03-07 ~ 2013-02-12IIF 24 - Secretary → ME
- 104
- 105
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 222 - Director → ME - 1061 Park Row, Leeds, EnglandActive Corporate (18 parents, 4 offsprings)Officer2011-03-07 ~ nowIIF 145 - Director → ME2011-03-07 ~ 2013-02-12IIF 21 - Secretary → ME
- 107
- 108One, London Wall, LondonDissolved Corporate (8 parents)Officer2011-03-07 ~ dissolvedIIF 187 - Director → ME2011-03-07 ~ 2013-02-12IIF 22 - Secretary → ME
- 109
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 169 - Director → ME - 110
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2024-10-18 ~ nowIIF 74 - Director → ME - 1111 Park Row, Leeds, EnglandActive Corporate (16 parents)Officer2015-12-09 ~ nowIIF 156 - Director → ME
- 112
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 99 - Director → ME - 113
- 114
- 115
- 116
- 117
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2017-06-27 ~ dissolvedIIF 165 - Director → ME - 118
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 65 - Director → ME - 1191 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 106 - Director → ME
- 1201 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 159 - Director → ME
- 1211 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 146 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-21 ~ nowIIF 52 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-02-27 ~ nowIIF 60 - Director → ME
- 1241 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 155 - Director → ME
- 125
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 163 - Director → ME - 1261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 96 - Director → ME
- 1271 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 151 - Director → ME
- 1281 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 69 - Director → ME
- 129MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 213 - Director → ME
- 130MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2001-06-21 ~ 2004-07-23IIF 211 - Director → ME
- 131
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 129 - Director → ME - 132INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 218 - Director → ME
- 133
- 134ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 16 - Director → ME - 135ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-07-23IIF 17 - Director → ME - 136FHW MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-05-25FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (11 parents)Officer2013-08-07 ~ 2015-05-13IIF 191 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2001-09-05 ~ 2004-07-23IIF 216 - Director → ME - 138
- 139
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 233 - Director → ME - 140
- 141
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 46 - Director → ME - 142
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 54 - Director → ME - 143GCM FOUNDERS LIMITED - now
DALMORE FOUNDERS LIMITED
- 2025-11-13 082319635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-10-03 ~ 2025-11-03IIF 141 - Director → ME2012-10-03 ~ 2013-02-12IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 144GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 13 - Director → ME
- 145GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 12 - Director → ME
- 146
- 147GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 8 - Director → ME
- 148
- 149
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-09-05 ~ 2004-07-23IIF 18 - Director → ME - 1501 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-07-02 ~ 2015-08-27IIF 174 - Director → ME
- 151HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2013-07-02 ~ 2015-08-27IIF 175 - Director → ME
- 152Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 207 - Director → ME
- 153Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents)Officer2012-07-11 ~ 2017-09-01IIF 208 - Director → ME
- 154C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 92 - Director → ME2012-07-10 ~ 2013-02-12IIF 20 - Secretary → ME
- 155One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 195 - Director → ME
- 156Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2014-03-04 ~ dissolvedIIF 189 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 157
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 75 - Director → ME - 158C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 56 - Director → ME2012-02-23 ~ 2013-02-12IIF 19 - Secretary → ME
- 159
INVERGORDON Z (ASSETCO) LIMITED
170453721 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 157 - Director → ME - 160
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 71 - Director → ME - 161
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (4 parents, 8 offsprings)Officer2016-01-11 ~ nowIIF 149 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OE - 162
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 142 - Director → ME - 163
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 206 - Director → ME - 164
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2018-07-31 ~ nowIIF 107 - Director → ME - 165
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 98 - Director → ME - 166
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 68 - Director → ME - 167PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2004-07-23IIF 3 - Director → ME
- 168
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 135 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 241 - Has significant influence or control → OE - 169NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2004-02-12 ~ 2004-07-23IIF 4 - Director → ME - 170NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 2 - Director → ME - 171
NT GENERAL PARTNER LIMITED
04763708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-05-15 ~ 2003-06-03IIF 215 - Director → ME - 172
- 173PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2013-01-30 ~ 2015-10-30IIF 138 - Director → ME
- 174DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2004-02-12 ~ 2004-07-23IIF 1 - Director → ME
- 1751 Park Row, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 133 - Director → ME
- 176INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 236 - Director → ME
- 177PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 5 - Director → ME
- 178
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 237 - Director → ME - 179PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 15 - Director → ME
- 180
- 181
- 182MM&S (5807) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 118 - Director → ME
- 1831 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 105 - Director → ME
- 184
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (47 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 36 - Director → ME2017-03-31 ~ 2018-05-16IIF 178 - Director → ME - 185
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (32 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 39 - Director → ME2017-02-20 ~ 2018-05-17IIF 176 - Director → ME - 186
- 187
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 179 - Director → ME2023-07-19 ~ nowIIF 34 - Director → ME - 188
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 177 - Director → ME2023-07-19 ~ nowIIF 35 - Director → ME - 1891 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2017-03-13 ~ nowIIF 42 - Director → ME
- 1901 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 102 - Director → ME
- 1911 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 95 - Director → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 45 - Director → ME
- 1931 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 91 - Director → ME
- 1941 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 83 - Director → ME
- 1951 Park Row, Leeds, EnglandActive Corporate (11 parents)Officer2016-04-07 ~ nowIIF 85 - Director → ME
- 196
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (38 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 188 - Director → ME - 197
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 185 - Director → ME - 198
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 184 - Director → ME - 199SECURICOR 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)Officer2003-05-22 ~ 2005-06-23IIF 14 - Director → ME
- 200SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2003-05-22 ~ 2005-06-23IIF 10 - Director → ME
- 201LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (8 parents)Officer2014-09-24 ~ dissolvedIIF 197 - Director → ME
- 202
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 113 - Director → ME - 203
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 48 - Director → ME - 2041 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Officer2020-09-01 ~ dissolvedIIF 148 - Director → ME
- 2051 Park Row, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 81 - Director → ME
- 2061 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 152 - Director → ME
- 207
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 209 - Director → ME - 208
UCLH INVESTORS LIMITED
08092080Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 210 - Director → ME - 209
- 210
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 238 - Director → ME - 211
- 212
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 110 - Director → ME - 213DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 212 - Director → ME
- 214
- 215
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 199 - Director → ME - 216
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (22 parents)Officer2010-12-17 ~ 2011-03-10IIF 200 - Director → ME - 217
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-23 ~ 2016-10-27IIF 182 - Director → ME - 218WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-23 ~ 2016-10-27IIF 181 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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