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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

Doughty, William Robert

    Related profiles found in government register
  • Doughty, William Robert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England

      IIF 1

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 2

    • 15a, Station Road, Epping, CM16 4HG, England

      IIF 3

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • The Club House, Brookmans Park, Herts, AL9 7AT

      IIF 14

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 15 IIF 16

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 17 IIF 18

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Doughty, William Robert
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG

      IIF 20 IIF 21

    • Brockhampton Springs, West Street, Havant, Hants, PO9 1LG

      IIF 22
  • Doughty, William Robert
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 23 IIF 24
  • Doughty, William Robert
    British investment banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British investment director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 103 IIF 104
  • Doughty, William Robert
    British investment manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 105
  • Doughty, William Robert
    British llp designated member born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 106
  • Doughty, William
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom

      IIF 107
  • Doughty, William
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 108

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 109

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 110

    • Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England

      IIF 111
  • Doughty, William
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 112

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 113
  • Doughty, William
    British managing partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 114
  • Doughty, William
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 115
  • Doughty, William
    British partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Gresham Street, London, EC2V 7BX, England

      IIF 116
  • Doughty, William Robert
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British managing partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 130
  • Mr William Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England

      IIF 136
  • Doughty, William Robert
    British born in May 1968

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British banker born in May 1968

    Registered addresses and corresponding companies
  • Mr William Robert Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 148 IIF 149

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 150
  • Mr William Doughty
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 151
  • Doughty, William Robert
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 152
  • Davies, Gareth
    British pilot born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 153
  • Davies, Gareth
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 154
  • Mr Gareth Davies
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 155
  • Davies, Gareth Paul
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, England

      IIF 156
  • Davies, Gareth Paul
    British business consultant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 157
  • Davies, Gareth Paul
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Reporton Road, London, SW6 7JP, England

      IIF 158
  • Davies, Gareth Paul
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 159

    • The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England

      IIF 160
  • Mr Gareth Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 161

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 162
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Gareth
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 165
  • Mr William Robert Doughty
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 166 IIF 167
  • Davies, Gareth Paul
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 168

    • 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, United Kingdom

      IIF 169
  • Davies, Gareth
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 170
  • Davies, Paul Gareth
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 171
  • Davies, Paul Gareth
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 172
  • Mr Gareth Davies
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 173
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 174
  • Mr Paul Gareth Davies
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 175

    • Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 176
child relation
Offspring entities and appointments 143
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2015-07-20
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-06-21 ~ 2004-02-24
    IIF 141 - Director → ME
  • 2
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2002-07-18 ~ 2004-02-24
    IIF 137 - Director → ME
  • 3
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-30
    Declaration of solvency sworn on 2026-03-30
    BEALAW (458) LIMITED - 1998-03-27
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 5 - Director → ME
  • 4
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2005-08-31 ~ 2008-01-02
    IIF 24 - Director → ME
    2002-07-18 ~ 2005-02-01
    IIF 147 - Director → ME
  • 5
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934 05216575
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2008-01-02
    IIF 23 - Director → ME
  • 6
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 43 - Director → ME
  • 7
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 89 - Director → ME
  • 8
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 93 - Director → ME
  • 9
    BERLIN PARTICIPATION LLP
    OC323327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2007-12-11
    IIF 121 - LLP Designated Member → ME
  • 10
    BIRMINGHAM CHP LTD
    10499328
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 99 - Director → ME
  • 12
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 61 - Director → ME
  • 13
    BLUEFIELD PARTNERS LLP
    OC348071
    40 Queen Anne Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-17 ~ now
    IIF 152 - LLP Member → ME
  • 14
    BOOGLE LIMITED
    11413470
    C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 15
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 59 - Director → ME
  • 16
    BRIGHTLIFE GREEN ENERGY LIMITED
    07953359
    30 Manstone Lane Manstone Lane, Sidmouth, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-16 ~ 2012-04-30
    IIF 107 - Director → ME
  • 17
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 86 - Director → ME
  • 18
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 70 - Director → ME
  • 19
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 22 - Director → ME
  • 20
    BROOKMANS PARK GOLF CLUB DEVCO LIMITED
    16798154 00281614
    Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
  • 21
    BROOKMANS PARK GOLF CLUB LIMITED
    00281614 16798154
    The Club House, Brookmans Park, Herts
    Active Corporate (67 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 14 - Director → ME
  • 22
    BULLITT BOAT CHARTER LIMITED
    08307608
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 101 - Director → ME
  • 23
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    BARCLAYS INFRASTRUCTURE LIMITED
    - 2005-12-23 03027846
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-12-21 ~ 2008-01-02
    IIF 6 - Director → ME
  • 24
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 31 - Director → ME
  • 25
    CITY GOLF HOLDINGS LTD
    10651318
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 130 - Director → ME
    2017-03-03 ~ 2017-05-25
    IIF 114 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 30 - Director → ME
  • 27
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 28 - Director → ME
  • 28
    CORBY SOLAR LIMITED - now
    SOLAR PHOTOVOLTAIC (SPV 1) LIMITED
    - 2017-01-27 07696112 07807273... (more)
    GLOBERISE LTD. - 2011-07-12
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (12 parents)
    Officer
    2011-12-14 ~ 2012-04-02
    IIF 106 - Director → ME
  • 29
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED
    - 2018-12-19 11385897
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 16 - Director → ME
  • 30
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED
    - 2018-12-19 11385842
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 15 - Director → ME
  • 31
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC305759... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (148 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 118 - LLP Member → ME
  • 32
    CROSSOVER PARTNERS (B) LLP
    - now OC309134 OC309135... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP
    - 2005-04-15 OC309134 OC305759... (more)
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (76 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 125 - LLP Member → ME
  • 33
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-08-26 ~ 2006-09-15
    IIF 51 - Director → ME
  • 34
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 39 - Director → ME
  • 35
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2004-08-26 ~ 2008-02-06
    IIF 83 - Director → ME
  • 36
    DOUGHTY PROPERTY INVESTMENTS LIMITED
    15823294
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 27 - Director → ME
  • 38
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 84 - Director → ME
  • 39
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2008-03-04
    IIF 32 - Director → ME
  • 40
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
    - 2009-04-07 03902713
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2008-01-02
    IIF 104 - Director → ME
  • 41
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents)
    Officer
    2009-01-30 ~ 2010-01-01
    IIF 71 - Director → ME
  • 42
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 96 - Director → ME
  • 43
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-01
    IIF 58 - Director → ME
  • 44
    HODGSON NOISE CONTROL LIMITED
    10663322
    Insolvency (Case 1) In administration
    Administration started on 2018-08-29
    Administration ended on 2020-04-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 160 - Director → ME
  • 45
    IMPERATIVE ENERGY (PENDIGO) LTD
    08179657
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2022-01-28 during the appointment or period of control
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 46
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-12-21 ~ 2009-12-31
    IIF 33 - Director → ME
  • 47
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2009-12-31
    IIF 80 - Director → ME
  • 48
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 126 - LLP Member → ME
  • 49
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 55 - Director → ME
  • 50
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 65 - Director → ME
  • 51
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 36 - Director → ME
  • 52
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-08-26 ~ 2008-05-12
    IIF 37 - Director → ME
  • 53
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-12-15 06772333 04129588... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 73 - Director → ME
  • 54
    LETNEST LTD
    16135429
    1 Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 57 - Director → ME
  • 56
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 48 - Director → ME
  • 57
    LS POOLE RETAIL LIMITED - now
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED
    - 2008-02-21 06316349
    SHELFCO (NO. 3460) LIMITED
    - 2007-11-20 06316349 06316312... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 9 - Director → ME
  • 58
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 127 - LLP Designated Member → ME
  • 59
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 122 - LLP Designated Member → ME
  • 60
    MANA VENTURES LLP
    OC372433
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-14 ~ now
    IIF 168 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 61
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 98 - Director → ME
  • 62
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 45 - Director → ME
    2005-01-20 ~ 2007-04-25
    IIF 38 - Director → ME
  • 63
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 64 - Director → ME
    2005-01-20 ~ 2007-04-25
    IIF 82 - Director → ME
  • 64
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-11-22 ~ 2003-07-01
    IIF 144 - Director → ME
    2003-07-01 ~ 2007-09-19
    IIF 143 - Director → ME
  • 65
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-11-22 ~ 2003-07-01
    IIF 139 - Director → ME
    2003-07-01 ~ 2007-09-19
    IIF 138 - Director → ME
  • 66
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 29 - Director → ME
  • 67
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 145 - Director → ME
    2002-11-22 ~ 2003-07-01
    IIF 140 - Director → ME
  • 68
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 146 - Director → ME
    2002-11-22 ~ 2003-07-01
    IIF 142 - Director → ME
  • 69
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 46 - Director → ME
  • 70
    NOT BY CHANCE LTD
    08514418
    77a Reporton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 158 - Director → ME
  • 71
    OAK ROOM CAPITAL PARTNERS LLP
    - now OC388363
    OAK ROOM PARTNERS LLP
    - 2013-11-28 OC388363
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    2013-10-08 ~ dissolved
    IIF 169 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
    2016-04-06 ~ 2017-10-24
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 72
    OAK ROOM EIS LIMITED
    - now 08794556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-25 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    CHELSEA WINE CO LTD
    - 2015-01-05 08794556
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2014-07-14
    IIF 157 - Director → ME
    2014-07-14 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 73
    OAK ROOM ENERGY LIMITED
    08971381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-28 during the appointment or period of control
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 74
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (48 parents)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 76 - Director → ME
  • 75
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 53 - Director → ME
  • 76
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 105 - Director → ME
  • 77
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    2005-12-23 ~ 2009-12-13
    IIF 63 - Director → ME
  • 78
    OLD FORD LOCK RIVER SERVICES LIMITED
    08011323
    Insolvency (Case 1) In administration
    Administration started on 2012-09-17
    Administration ended on 2013-09-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2015-07-28
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ 2012-08-02
    IIF 100 - Director → ME
  • 79
    OLD YORK ROAD MANAGEMENT LIMITED
    08104191
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-10 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OXYGEN PARTNERS LIMITED
    10977800
    15 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2017-09-22 ~ 2017-12-06
    IIF 159 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-07-10
    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
  • 81
    PENTIRE CAPITAL HOLDINGS LLP
    OC450989
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 82
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2004-04-13 ~ 2008-01-02
    IIF 7 - Director → ME
  • 83
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2008-01-02
    IIF 68 - Director → ME
  • 84
    RAGLAN CAPITAL LLP
    OC353676
    4 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 85
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 92 - Director → ME
  • 86
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 95 - Director → ME
  • 87
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 88 - Director → ME
  • 88
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 91 - Director → ME
  • 89
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 49 - Director → ME
  • 90
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-03 ~ 2007-02-02
    IIF 120 - LLP Designated Member → ME
  • 91
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2009-07-23 04906234 05495316
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2007-09-17 04906234 05495316
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2007-03-29 04906234 05495316
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2008-01-02
    IIF 13 - Director → ME
  • 92
    SEDAMIS M40 GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM M40 GP LIMITED
    - 2009-02-11 05233672
    SMIF M40 GP LIMITED
    - 2007-09-17 05233672
    WIZARDS KEEP LIMITED - 2004-09-29
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-10-14 ~ 2008-01-02
    IIF 12 - Director → ME
  • 93
    SEDAMIS PPP ENTERPRISE LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM PPP ENTERPRISE LLP - 2009-02-12
    SMIF ENTERPRISE LLP - 2007-09-30
    STARSMIF ENTERPRISE LLP
    - 2007-03-29 OC306210
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2007-02-02
    IIF 119 - LLP Designated Member → ME
  • 94
    SEDAMIS PPP UK LIMITED
    - now 04906231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    TRILLIUM PPP UK LIMITED
    - 2009-02-11 04906231
    SMIF UK LIMITED
    - 2007-09-17 04906231
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2009-12-31
    IIF 10 - Director → ME
  • 95
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628... (more)
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-02-09 05991860
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-09-17 ~ 2009-12-31
    IIF 8 - Director → ME
  • 96
    SEMPERIAN INFRASTRUCTURE LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2009-12-31
    IIF 50 - Director → ME
    2010-03-31 ~ 2012-03-31
    IIF 102 - Director → ME
  • 97
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED
    - 2007-10-04 06335776
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-09-26 ~ 2009-12-31
    IIF 74 - Director → ME
  • 98
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED - 2025-09-18
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 13657121... (more)
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED
    - 2009-02-02 06746320
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 25 - Director → ME
    2008-12-09 ~ 2009-12-31
    IIF 54 - Director → ME
  • 99
    SEMPERIAN MANAGEMENT INVESTMENT LLP
    - now OC342050
    TCM MANAGEMENT INVESTMENTS LLP
    - 2009-02-05 OC342050
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 100
    SEMPERIAN MANCO THREE LLP
    - now OC342035
    TCM MANCO THREE LLP
    - 2009-02-05 OC342035
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 101
    SEMPERIAN NEWCASTLE ESTATES LIMITED - now
    TRILLIUM NEWCASTLE ESTATES LIMITED
    - 2009-02-02 05848482
    SMIF NEWCASTLE ESTATES LIMITED
    - 2007-09-17 05848482 06412622
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2006-06-16 ~ 2008-01-02
    IIF 42 - Director → ME
  • 102
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-12 ~ 2009-12-31
    IIF 72 - Director → ME
  • 103
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-07 ~ 2009-12-31
    IIF 77 - Director → ME
  • 104
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2007-10-04 06250753 06335776... (more)
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2007-08-07 ~ 2009-12-31
    IIF 75 - Director → ME
  • 105
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED
    - 2009-02-02 06746628 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 35 - Director → ME
  • 106
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED
    - 2009-02-02 06747669 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 69 - Director → ME
  • 107
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED
    - 2009-02-02 06747672 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 87 - Director → ME
  • 108
    SJM RENEWABLE LIMITED
    15869491
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 18 - Director → ME
  • 109
    SMIF NEWCASTLE ESTATES LIMITED
    06412622 05848482
    35 Great St Helens, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ 2008-01-02
    IIF 11 - Director → ME
  • 110
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 20 - Director → ME
  • 111
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 21 - Director → ME
  • 112
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 94 - Director → ME
  • 113
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 66 - Director → ME
  • 114
    SPORTWISH GROUP LIMITED
    - now 12045168
    SYNDICATE 17 LIMITED
    - 2022-05-17 12045168 SC746256... (more)
    RE-THINQ LIMITED
    - 2021-11-17 12045168
    DEEDY & CO LTD
    - 2021-05-28 12045168
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    STARK SOLAR LIMITED
    10259098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28
    Due to be dissolved on 2023-04-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2019-05-03
    IIF 110 - Director → ME
    2016-07-01 ~ 2016-08-31
    IIF 111 - Director → ME
  • 116
    STRATFORD WATERFRONT BOAT CENTRE LIMITED
    10165090
    15a Station Road, Epping, England
    Active Corporate (3 parents)
    Officer
    2016-05-27 ~ now
    IIF 3 - Director → ME
  • 117
    SUMMIT AVIATION SERVICES LTD
    11371975
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 118
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 85 - Director → ME
  • 119
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-12-10 ~ 2008-01-02
    IIF 4 - Director → ME
  • 120
    THE HENLEY BOAT CO LTD
    08356800
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 121
    THE OAK ROOM CONSULTANCY (PARTNER) LIMITED
    - now 06977952
    WRD CONSULTANCY (PARTNER) LIMITED
    - 2009-12-10 06977952
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 122
    THE OAK ROOM CONSULTANCY LLP
    OC350731
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-10 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 148 - Right to surplus assets - 75% or more → OE
    IIF 148 - Right to appoint or remove members → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 123
    TOMAIR LIMITED
    07778767
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 124
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 62 - Director → ME
  • 125
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2005-11-18 ~ 2008-03-04
    IIF 103 - Director → ME
  • 126
    TP LEASING LIMITED
    08767792
    1 King William Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 17 - Director → ME
  • 127
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2007-06-12 ~ 2009-01-12
    IIF 79 - Director → ME
  • 128
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2007-06-05 ~ 2009-01-12
    IIF 67 - Director → ME
  • 129
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2006-12-08
    IIF 26 - Director → ME
  • 130
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-26 ~ 2006-12-08
    IIF 78 - Director → ME
  • 131
    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
    2004-11-17 ~ 2008-03-03
    IIF 90 - Director → ME
  • 132
    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
    2004-11-17 ~ 2008-03-03
    IIF 41 - Director → ME
  • 133
    WATER CHARIOTS LIMITED
    - now 08064572
    AGHOCO 1108 LIMITED
    - 2012-07-12 08064572 08012047... (more)
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 113 - Director → ME
  • 134
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2004-08-26 ~ 2006-09-21
    IIF 81 - Director → ME
  • 135
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2004-08-26 ~ 2006-09-21
    IIF 47 - Director → ME
  • 136
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 44 - Director → ME
  • 137
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 56 - Director → ME
  • 138
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 40 - Director → ME
  • 139
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-05
    IIF 34 - Director → ME
  • 140
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2009-01-30 ~ 2010-01-05
    IIF 60 - Director → ME
  • 141
    WRD DEVELOPMENTS (PARTNER) LIMITED
    06977933
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 97 - Director → ME
  • 142
    WRD INVESTMENTS LLP
    OC363545
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 143
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 52 - Director → ME

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