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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Templeton, Matthew

child relation
Offspring entities and appointments
Active 52
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 8 - Director → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 7 - Director → ME
  • 3
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 42 - Director → ME
  • 4
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 32 - Director → ME
  • 5
    ALNERY NO. 2563 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 34 - Director → ME
  • 6
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 38 - Director → ME
  • 7
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 31 - Director → ME
  • 8
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 25 - Director → ME
  • 9
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 39 - Director → ME
  • 11
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 35 - Director → ME
  • 12
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 23 Rattray Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,343 GBP2019-03-31
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 48 - Director → ME
  • 17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 43 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address 8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 14 - Director → ME
  • 22
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 26 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 116 - Director → ME
  • 24
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 118 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 2 - Director → ME
  • 28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 23 - Director → ME
  • 30
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 19 - Director → ME
  • 31
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 18 - Director → ME
  • 32
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 30 - Director → ME
  • 33
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 24 - Director → ME
  • 34
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 11 - Director → ME
  • 35
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 6 - Director → ME
  • 36
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 9 - Director → ME
  • 38
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 29 - Director → ME
  • 40
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 4 - Director → ME
  • 41
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 5 - Director → ME
  • 42
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 16 - Director → ME
  • 43
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 10 - Director → ME
  • 44
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 12 - Director → ME
  • 45
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 1 - Director → ME
  • 46
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 47 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 46 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 36 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 45 - Director → ME
  • 50
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 33 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 41 - Director → ME
  • 52
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 117 - Director → ME
Ceased 66
  • 1
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2013-08-16
    IIF 53 - Director → ME
  • 2
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2013-08-16
    IIF 50 - Director → ME
  • 3
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2013-08-16
    IIF 51 - Director → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-20 ~ 2013-08-16
    IIF 52 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-19
    IIF 82 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-19
    IIF 115 - Director → ME
  • 7
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 68 - Director → ME
  • 8
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 60 - Director → ME
  • 9
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    icon of address C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    IIF 104 - Director → ME
  • 10
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    IIF 105 - Director → ME
  • 11
    MM&S (4006) LIMITED - 2005-01-13
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    IIF 107 - Director → ME
  • 12
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    icon of calendar 2023-08-07 ~ 2024-01-29
    IIF 106 - Director → ME
  • 13
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 97 - Director → ME
  • 14
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 92 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 89 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 87 - Director → ME
  • 17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 100 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 101 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 93 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 85 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 84 - Director → ME
  • 22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-14
    IIF 112 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 86 - Director → ME
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 90 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 96 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-02-01
    IIF 75 - Director → ME
  • 27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-02-01
    IIF 74 - Director → ME
  • 28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-02-01
    IIF 77 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-02-01
    IIF 76 - Director → ME
  • 30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-15
    IIF 78 - Director → ME
  • 31
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-15
    IIF 81 - Director → ME
  • 32
    icon of address 8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 62 - Director → ME
  • 33
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2021-01-27
    IIF 99 - Director → ME
  • 34
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2018-11-07 ~ 2024-01-29
    IIF 111 - Director → ME
  • 35
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-11-07 ~ 2024-01-29
    IIF 108 - Director → ME
  • 36
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    icon of calendar 2018-11-07 ~ 2024-01-29
    IIF 110 - Director → ME
  • 37
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    icon of calendar 2018-11-07 ~ 2024-01-29
    IIF 109 - Director → ME
  • 38
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-07 ~ 2025-05-02
    IIF 49 - Director → ME
  • 39
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2021-01-27
    IIF 103 - Director → ME
  • 40
    icon of address 8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 70 - Director → ME
  • 41
    icon of address 8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 55 - Director → ME
  • 42
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 65 - Director → ME
  • 43
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 69 - Director → ME
  • 44
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 64 - Director → ME
  • 45
    KHS SUBHUB LIMITED - 2015-12-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 61 - Director → ME
  • 46
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 66 - Director → ME
  • 47
    LBP SUBHUB LIMITED - 2015-12-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 73 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 102 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 95 - Director → ME
  • 50
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 56 - Director → ME
  • 51
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 57 - Director → ME
  • 52
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-19
    IIF 94 - Director → ME
  • 53
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ 2021-04-19
    IIF 83 - Director → ME
  • 54
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2024-01-15
    IIF 80 - Director → ME
  • 55
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2024-01-15
    IIF 79 - Director → ME
  • 56
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 58 - Director → ME
  • 57
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 71 - Director → ME
  • 58
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 72 - Director → ME
  • 59
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 63 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    IIF 98 - Director → ME
  • 61
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ 2020-09-18
    IIF 114 - Director → ME
  • 62
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2020-09-18
    IIF 113 - Director → ME
  • 63
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 67 - Director → ME
  • 64
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    IIF 59 - Director → ME
  • 65
    icon of address 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2019-09-11
    IIF 91 - Director → ME
  • 66
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    icon of address 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-09-11
    IIF 88 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.