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

Mr Colin Michael Exford

    Related profiles found in government register
  • Mr Colin Michael Exford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 1
  • Exford, Colin Michael
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Exford, Colin Michael
    British consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Hockerill Street, Bishops Stortford, Hertfordshire, CM23 2DH, United Kingdom

      IIF 39
  • Exford, Colin Michael
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • "little "wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF

      IIF 40 IIF 41 IIF 42

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 44
  • Exford, Colin Michael
    British project finance consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 45
  • Exford, Colin Michael, Mr.
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Exford, Colin Michael
    British banker born in May 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    121 London Road, Sawbridgeworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,916 GBP2020-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 39 - director → ME
Ceased 39
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2010-12-22
    IIF 8 - director → ME
    2006-11-28 ~ 2009-02-11
    IIF 6 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-12-22
    IIF 7 - director → ME
    2006-11-28 ~ 2009-02-11
    IIF 4 - director → ME
  • 3
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2009-11-26 ~ 2013-05-03
    IIF 33 - director → ME
    2005-10-24 ~ 2009-02-02
    IIF 48 - director → ME
  • 4
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2009-11-26 ~ 2013-05-03
    IIF 30 - director → ME
    2005-10-24 ~ 2009-02-02
    IIF 46 - director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 31 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 47 - director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 32 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 49 - director → ME
  • 7
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 19 - director → ME
  • 8
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 18 - director → ME
  • 9
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 34 - director → ME
  • 10
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 37 - director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 36 - director → ME
  • 12
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 35 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 27 - director → ME
  • 14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 38 - director → ME
  • 15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 25 - director → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 26 - director → ME
  • 17
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2013-03-19
    IIF 44 - director → ME
    2006-09-26 ~ 2009-01-28
    IIF 43 - director → ME
  • 18
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2010-01-15 ~ 2013-03-19
    IIF 3 - director → ME
    2006-09-26 ~ 2009-01-28
    IIF 42 - director → ME
  • 19
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-11-07 ~ 2009-03-10
    IIF 54 - director → ME
  • 20
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2009-03-10
    IIF 53 - director → ME
  • 21
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2013-10-11
    IIF 24 - director → ME
    2007-05-17 ~ 2009-02-11
    IIF 5 - director → ME
  • 22
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2010-01-25 ~ 2013-10-11
    IIF 23 - director → ME
  • 23
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 15 - director → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 10 - director → ME
  • 25
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 22 - director → ME
  • 26
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 16 - director → ME
  • 27
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 13 - director → ME
  • 28
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2004-12-15
    IIF 52 - director → ME
  • 29
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2001-07-19 ~ 2004-12-15
    IIF 50 - director → ME
  • 30
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2014-12-19
    IIF 9 - director → ME
    2006-11-20 ~ 2009-01-28
    IIF 41 - director → ME
  • 31
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2010-01-15 ~ 2014-12-19
    IIF 2 - director → ME
    2006-11-20 ~ 2009-01-28
    IIF 40 - director → ME
  • 32
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 29 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 51 - director → ME
  • 33
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 28 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 55 - director → ME
  • 34
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-06-23
    IIF 14 - director → ME
  • 35
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-06-23
    IIF 12 - director → ME
  • 36
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2011-06-23
    IIF 20 - director → ME
  • 37
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2009-11-26 ~ 2011-06-23
    IIF 11 - director → ME
  • 38
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 17 - director → ME
  • 39
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 21 - director → ME

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