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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roper, Anthony Charles

child relation
Offspring entities and appointments 171
  • 1
    ABRDN EUROPEAN LOGISTICS INCOME PLC
    - now 11032222
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
    - 2022-01-05 11032222
    280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ now
    IIF 7 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 52 - Director → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 46 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 43 - Director → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 30 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-11-02
    IIF 41 - Director → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-02-04 ~ 2017-11-02
    IIF 40 - Director → ME
  • 8
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957 08102517... (more)
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 100 - Director → ME
  • 9
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550 08102517... (more)
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 95 - Director → ME
  • 10
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517 08101957... (more)
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 96 - Director → ME
  • 11
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851 08102517... (more)
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 99 - Director → ME
  • 12
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 97 - Director → ME
  • 13
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236 11674789... (more)
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 98 - Director → ME
  • 14
    AFFINITY WATER FINANCE PLC
    11674789 05139236... (more)
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-11-13 ~ 2022-03-31
    IIF 94 - Director → ME
  • 15
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556 11674789... (more)
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 93 - Director → ME
  • 16
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 92 - Director → ME
  • 17
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    THREE VALLEYS WATER PLC - 2009-07-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 91 - Director → ME
  • 18
    ALLINGTON INVESTMENTS LTD
    13724666
    First Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    2000-09-08 ~ 2002-04-05
    IIF 10 - Director → ME
  • 20
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722 05734406
    ALNERY NO. 2715 LIMITED
    - 2007-08-09 06301722 06301775... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2018-06-30
    IIF 130 - Director → ME
  • 21
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-16 ~ 2018-06-30
    IIF 165 - Director → ME
  • 22
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-14 ~ 2006-03-15
    IIF 76 - Director → ME
  • 23
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-12-14 ~ 2006-03-15
    IIF 80 - Director → ME
  • 24
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 103 - Director → ME
  • 25
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727 07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-11-02
    IIF 56 - Director → ME
  • 26
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608 07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-06-28 ~ 2017-11-02
    IIF 57 - Director → ME
  • 27
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594 04787589
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 36 - Director → ME
  • 28
    BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
    - now 04787589 04787594
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 51 - Director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 31 - Director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 49 - Director → ME
  • 31
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 126 - Director → ME
  • 32
    CABOT SQUARE ALTERNATIVES PLC
    12247083
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-10-22 ~ 2020-07-23
    IIF 12 - Director → ME
  • 33
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-11-02
    IIF 53 - Director → ME
  • 34
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-07-04 ~ 2017-11-02
    IIF 39 - Director → ME
  • 35
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2018-06-30
    IIF 171 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 172 - Has significant influence or control → OE
  • 36
    CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    - now 04935157
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-02-27
    IIF 28 - Director → ME
  • 37
    CHILDREN'S ARK PARTNERSHIPS LIMITED
    - now 04935262
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-10-17 ~ 2015-02-27
    IIF 54 - Director → ME
  • 38
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2016-02-12
    IIF 13 - Director → ME
  • 39
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2015-07-13 ~ 2016-02-12
    IIF 11 - Director → ME
  • 40
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    1999-10-12 ~ 2006-03-15
    IIF 2 - Director → ME
  • 41
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1999-10-12 ~ 2006-03-15
    IIF 85 - Director → ME
  • 42
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03600969... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2006-03-15
    IIF 73 - Director → ME
  • 43
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 102 - Director → ME
  • 44
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 101 - Director → ME
    2017-04-24 ~ 2017-04-28
    IIF 140 - Director → ME
  • 45
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-05-27 ~ 2001-06-06
    IIF 65 - Director → ME
  • 46
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-05-27 ~ 2001-06-06
    IIF 66 - Director → ME
  • 47
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-02-20
    IIF 68 - Director → ME
  • 48
    DEFENCE SUPPORT (ST ATHAN) LIMITED - now
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2002-04-19 ~ 2003-02-20
    IIF 86 - Director → ME
  • 49
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 27 - Director → ME
  • 50
    EALING SCHOOLS PARTNERSHIPS LIMITED
    - now 04545781
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 32 - Director → ME
  • 51
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED
    - 2003-05-09 04401861
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-06-02
    IIF 87 - Director → ME
  • 52
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED
    - 2003-05-09 04420821
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2002-04-19 ~ 2003-06-02
    IIF 74 - Director → ME
  • 53
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
    - 2003-05-09 04420844
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-06-02
    IIF 69 - Director → ME
  • 54
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED
    - 2003-05-09 04420816
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-04-19 ~ 2003-06-02
    IIF 78 - Director → ME
  • 55
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-04-26
    IIF 72 - Director → ME
  • 56
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1994-06-23 ~ 1997-03-26
    IIF 177 - Director → ME
  • 57
    EUROPEAN HEALTHCARE PROJECTS LIMITED - now
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - 2018-11-09 08242202
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2018-06-30
    IIF 6 - Director → ME
  • 58
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2018-06-30
    IIF 145 - Director → ME
  • 59
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970... (more)
    ADIANT ASO DILLINGTON LTD
    - 2014-04-07 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2014-03-04 ~ 2018-06-30
    IIF 138 - Director → ME
  • 60
    EUROPEAN INVESTMENTS TULIP LIMITED
    11027078
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2018-06-30
    IIF 131 - Director → ME
  • 61
    EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
    10866579 14080976
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-06-30
    IIF 161 - Director → ME
  • 62
    EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
    11206303 15037777... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-06-30
    IIF 142 - Director → ME
  • 63
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719 12260874... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2017-04-19 ~ 2018-06-30
    IIF 149 - Director → ME
  • 64
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-11-02
    IIF 37 - Director → ME
  • 65
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-11-09 ~ 2017-11-02
    IIF 42 - Director → ME
  • 66
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332 SC301370
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-11-02
    IIF 24 - Director → ME
  • 67
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370 SC325332
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2013-03-26 ~ 2017-11-02
    IIF 25 - Director → ME
  • 68
    HEALTHCARE (BARTS) LIMITED - now
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2005-06-23 ~ 2005-12-05
    IIF 88 - Director → ME
  • 69
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2003-11-27
    IIF 168 - Director → ME
  • 70
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - now
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832 05276774
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-03-22 ~ 2003-10-02
    IIF 90 - Director → ME
  • 71
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-26 ~ 2006-03-15
    IIF 89 - Director → ME
  • 72
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED
    - 2007-03-12 06028745 05550904... (more)
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2018-06-30
    IIF 143 - Director → ME
  • 73
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED
    - 2007-04-23 03662901
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2007-03-19 ~ 2018-06-30
    IIF 150 - Director → ME
  • 74
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2018-06-30
    IIF 156 - Director → ME
  • 75
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2006-05-10 ~ 2018-06-30
    IIF 136 - Director → ME
  • 76
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 08097062... (more)
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-10-07 ~ 2018-06-30
    IIF 132 - Director → ME
  • 77
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062 07117117... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2018-06-30
    IIF 125 - Director → ME
  • 78
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2012-06-18 ~ 2018-06-30
    IIF 110 - Director → ME
  • 79
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 173 - Has significant influence or control → OE
  • 80
    INFRASTRUCTURE CENTRAL LIMITED - now
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699 08242202... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2018-06-30
    IIF 115 - Director → ME
  • 81
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343 06555131... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2018-06-30
    IIF 155 - Director → ME
  • 82
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2018-06-30
    IIF 146 - Director → ME
  • 83
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2018-06-30
    IIF 163 - Director → ME
  • 84
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-06-30
    IIF 107 - Director → ME
  • 85
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    IIF 135 - Director → ME
  • 86
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-02-29 ~ 2018-06-30
    IIF 152 - Director → ME
  • 87
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-09-07 ~ 2018-06-30
    IIF 160 - Director → ME
  • 88
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-07 ~ 2018-06-30
    IIF 128 - Director → ME
  • 89
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 164 - Director → ME
  • 90
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097... (more)
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 104 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2018-06-30
    IIF 141 - Director → ME
  • 92
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED
    - 2011-12-21 06020817
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 117 - Director → ME
  • 93
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284 10842189... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2018-06-30
    IIF 166 - Director → ME
  • 94
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-06-30
    IIF 133 - Director → ME
  • 95
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2006-09-13 ~ 2018-06-30
    IIF 134 - Director → ME
  • 96
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
    - 2017-09-01 10842189 10840284... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2017-06-29 ~ 2018-06-30
    IIF 153 - Director → ME
  • 97
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Officer
    2008-05-15 ~ 2018-06-30
    IIF 62 - Director → ME
  • 98
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561 14137992
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2018-06-30
    IIF 151 - Director → ME
  • 99
    IRISH WIND INVESTMENTS GROUP LIMITED
    11118205
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-12-19 ~ 2018-06-30
    IIF 159 - Director → ME
  • 100
    JOHN LAING CAPITAL MANAGEMENT LIMITED - now
    LAING CAPITAL MANAGEMENT LIMITED
    - 2006-09-28 05132286
    INTERCEDE 1945 LIMITED
    - 2004-06-30 05132286 05322913... (more)
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-29 ~ 2006-03-15
    IIF 82 - Director → ME
  • 101
    JOHN LAING INFRASTRUCTURE LIMITED - now
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED
    - 2003-03-18 04401816
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-03-22 ~ 2004-06-17
    IIF 75 - Director → ME
  • 102
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225 02916386
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    1997-10-01 ~ 2006-03-15
    IIF 67 - Director → ME
  • 103
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
    - 2003-01-15 04420886
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-01-15
    IIF 170 - Director → ME
  • 104
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 47 - Director → ME
  • 105
    KAJIMA DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 45 - Director → ME
  • 106
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 38 - Director → ME
  • 107
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 26 - Director → ME
  • 108
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 44 - Director → ME
  • 109
    KAJIMA NEWCASTLE LIBRARIES LIMITED
    05887685
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 48 - Director → ME
  • 110
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 29 - Director → ME
  • 111
    KAJIMA NORTH TYNESIDE LIMITED
    - now 04533313
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 34 - Director → ME
  • 112
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-01 ~ 2006-03-15
    IIF 81 - Director → ME
  • 113
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Officer
    2003-04-23 ~ 2006-03-15
    IIF 70 - Director → ME
  • 114
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    2001-02-21 ~ 2006-03-15
    IIF 83 - Director → ME
  • 115
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (47 parents)
    Officer
    2002-07-12 ~ 2006-03-15
    IIF 77 - Director → ME
  • 116
    LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED
    - now 04420901 04420889
    LAING ROADS M40 HOLDINGS LIMITED
    - 2003-06-09 04420901
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2006-03-15
    IIF 3 - Director → ME
  • 117
    LAING RAIL PROJECT EVERGREEN LIMITED
    - now 04420889 04420901
    COUNTY ROUTE HOLDINGS LIMITED
    - 2003-06-09 04420889
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2006-03-15
    IIF 1 - Director → ME
  • 118
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 116 - Director → ME
  • 119
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
    - 2013-07-09 06110283
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-06-30
    IIF 106 - Director → ME
  • 120
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
    - 2013-07-09 06110289
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-27 ~ 2018-06-30
    IIF 121 - Director → ME
  • 121
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
    - 2013-07-09 06080226
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2018-06-30
    IIF 124 - Director → ME
  • 122
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 109 - Director → ME
  • 123
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 108 - Director → ME
  • 124
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    IIF 139 - Director → ME
  • 125
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED
    - 1997-07-25 03367686 03331873... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    1997-10-06 ~ 1998-01-09
    IIF 176 - Director → ME
    1997-06-27 ~ 1998-05-15
    IIF 180 - Secretary → ME
  • 126
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    1997-10-06 ~ 1998-01-09
    IIF 175 - Director → ME
    1997-12-12 ~ 1998-05-15
    IIF 179 - Secretary → ME
  • 127
    OFFSHORE WIND INVESTMENTS GROUP LIMITED
    11085616 14214339... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2018-06-30
    IIF 162 - Director → ME
  • 128
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-12-22
    IIF 59 - Director → ME
  • 129
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2016-06-09 ~ 2017-12-22
    IIF 60 - Director → ME
  • 130
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 148 - Director → ME
  • 131
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 154 - Director → ME
  • 132
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 137 - Director → ME
  • 133
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2012-07-31 ~ 2017-11-02
    IIF 50 - Director → ME
  • 134
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 09086264... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2007-10-09 ~ 2017-11-24
    IIF 55 - Director → ME
  • 135
    REGENTER LIMITED - now
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2004-02-03
    IIF 71 - Director → ME
  • 136
    REGENTER MANAGEMENT SERVICES LIMITED - now
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-04-19 ~ 2004-05-05
    IIF 79 - Director → ME
  • 137
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 147 - Director → ME
  • 138
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-01-30 ~ 2018-06-30
    IIF 158 - Director → ME
  • 139
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 118 - Director → ME
  • 140
    SDCL EFFICIENCY INCOME TRUST PLC
    - now 11620959
    SDCL ENERGY EFFICIENCY INCOME TRUST PLC
    - 2025-05-21 11620959
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 8 - Director → ME
  • 141
    SEEIT HOLDCO LIMITED
    11641051
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2018-11-21 ~ 2019-01-24
    IIF 64 - Director → ME
  • 142
    SEMPERIAN SUBHOLDINGS M40 LIMITED - now
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED
    - 2007-11-28 05132693 06663914
    INTERCEDE 1946 LIMITED
    - 2004-06-17 05132693 05166573... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2006-03-15
    IIF 84 - Director → ME
  • 143
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 105 - Director → ME
  • 144
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 113 - Director → ME
  • 145
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 127 - Director → ME
  • 146
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 119 - Director → ME
  • 147
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 122 - Director → ME
  • 148
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 123 - Director → ME
  • 149
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 111 - Director → ME
  • 150
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 112 - Director → ME
  • 151
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (69 parents)
    Officer
    2000-07-31 ~ 2006-03-15
    IIF 169 - Director → ME
  • 152
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2015-04-28 ~ 2018-06-30
    IIF 157 - Director → ME
  • 153
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2018-06-30
    IIF 144 - Director → ME
  • 154
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    IIF 61 - Director → ME
  • 155
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    IIF 58 - Director → ME
  • 156
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    IIF 63 - Director → ME
  • 157
    UK HIGHWAYS A1 LIMITED
    - now 02014587 03600964... (more)
    J.L. PROJECT MANAGEMENT LIMITED - 2000-09-15
    NEXTFOLLOW LIMITED - 1986-07-21
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-11 ~ 2006-03-15
    IIF 4 - Director → ME
  • 158
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED
    - 1998-12-08 03600969 03954863... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2001-10-18
    IIF 23 - Director → ME
    2001-10-18 ~ 2004-03-15
    IIF 20 - Director → ME
  • 159
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2001-10-18 ~ 2001-10-18
    IIF 15 - Director → ME
    1998-12-08 ~ 2001-10-18
    IIF 17 - Director → ME
  • 160
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-12-19
    IIF 14 - Director → ME
  • 161
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2006-03-15
    IIF 22 - Director → ME
    1998-10-28 ~ 2002-05-22
    IIF 16 - Director → ME
  • 162
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2002-05-22 ~ 2006-03-15
    IIF 18 - Director → ME
    1998-10-28 ~ 2002-05-22
    IIF 19 - Director → ME
  • 163
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1999-03-22 ~ 2003-12-19
    IIF 21 - Director → ME
  • 164
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1999-02-19 ~ 2002-03-20
    IIF 178 - Director → ME
  • 165
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 129 - Director → ME
  • 166
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 167 - Director → ME
  • 167
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 35 - Director → ME
  • 168
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 33 - Director → ME
  • 169
    WW30 LIMITED
    03954863 03600969... (more)
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-06 ~ 2006-03-15
    IIF 5 - Director → ME
  • 170
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2018-06-30
    IIF 114 - Director → ME
  • 171
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2018-06-30
    IIF 120 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.