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 51
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 39 - Director → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 38 - Director → ME
  • 3
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 102 - Director → ME
  • 4
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 88 - Director → ME
  • 5
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 91 - Director → ME
  • 6
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 98 - Director → ME
  • 7
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 87 - Director → ME
  • 8
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    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
    2020-01-03 ~ now
    IIF 81 - Director → ME
  • 9
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    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
    2020-01-03 ~ now
    IIF 84 - Director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2023-04-21 ~ now
    IIF 99 - Director → ME
  • 11
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 93 - Director → ME
  • 12
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 104 - Director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2023-04-21 ~ now
    IIF 97 - Director → ME
  • 14
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 16 - Director → ME
  • 15
    23 Rattray Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,343 GBP2019-03-31
    Officer
    2013-11-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 108 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 103 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2019-04-30 ~ now
    IIF 100 - Director → ME
  • 19
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 47 - Director → ME
  • 20
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 49 - Director → ME
  • 21
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 46 - Director → ME
  • 22
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 82 - Director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 10 - Director → ME
  • 24
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2023-04-28 ~ now
    IIF 12 - Director → ME
  • 25
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 55 - Director → ME
  • 26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 54 - Director → ME
  • 27
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-15 ~ now
    IIF 15 - Director → ME
  • 28
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2018-11-07 ~ now
    IIF 1 - Director → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 59 - Director → ME
  • 30
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 78 - Director → ME
  • 31
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 86 - Director → ME
  • 32
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 80 - Director → ME
  • 33
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 8 - Director → ME
  • 34
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 6 - Director → ME
  • 35
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    IIF 9 - Director → ME
  • 36
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    IIF 7 - Director → ME
  • 37
    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
    2020-10-02 ~ now
    IIF 83 - Director → ME
  • 38
    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
    2020-10-02 ~ now
    IIF 85 - Director → ME
  • 39
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 17 - Director → ME
  • 40
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-05-03 ~ now
    IIF 18 - Director → ME
  • 41
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 48 - Director → ME
  • 42
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 40 - Director → ME
  • 43
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 44 - Director → ME
  • 44
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 14 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 107 - Director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 106 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 95 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 105 - Director → ME
  • 49
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 90 - Director → ME
  • 50
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 101 - Director → ME
  • 51
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 11 - Director → ME
Ceased 65
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2013-02-06 ~ 2013-08-16
    IIF 5 - Director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2013-08-16
    IIF 2 - Director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2013-08-16
    IIF 3 - Director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2013-08-16
    IIF 4 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 56 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 116 - Director → ME
  • 7
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 32 - Director → ME
  • 8
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 24 - Director → ME
  • 9
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 89 - Director → ME
  • 10
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 92 - Director → ME
  • 11
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 96 - Director → ME
  • 12
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 94 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 72 - Director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 67 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 64 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 62 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    764,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 75 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,289,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 76 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -810,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 68 - Director → ME
  • 20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -258,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 60 - Director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 58 - Director → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-06-14
    IIF 113 - Director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 61 - Director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -240,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 65 - Director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 71 - Director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 42 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 41 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -425,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 45 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 43 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 50 - Director → ME
  • 31
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 53 - Director → ME
  • 32
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 26 - Director → ME
  • 33
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 74 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 112 - Director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 109 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 111 - Director → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 110 - Director → ME
  • 38
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 79 - Director → ME
  • 39
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 34 - Director → ME
  • 40
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 19 - Director → ME
  • 41
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 29 - Director → ME
  • 42
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 33 - Director → ME
  • 43
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 28 - Director → ME
  • 44
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 25 - Director → ME
  • 45
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 30 - Director → ME
  • 46
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 37 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 77 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    915,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 70 - Director → ME
  • 49
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 20 - Director → ME
  • 50
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 21 - Director → ME
  • 51
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 69 - Director → ME
  • 52
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 57 - Director → ME
  • 53
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 52 - Director → ME
  • 54
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 51 - Director → ME
  • 55
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 22 - Director → ME
  • 56
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 35 - Director → ME
  • 57
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 36 - Director → ME
  • 58
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 27 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -29,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 73 - Director → ME
  • 60
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 115 - Director → ME
  • 61
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 114 - Director → ME
  • 62
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 31 - Director → ME
  • 63
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 23 - Director → ME
  • 64
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 66 - Director → ME
  • 65
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 63 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.