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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Barry Simon

child relation
Offspring entities and appointments
Active 7
  • 1
    BETTER BUSINESS CASES LIMITED
    08322101
    York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,477 GBP2017-12-27
    Officer
    2012-12-07 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELKAGE LLP
    - now OC345383
    ALELTHO ENERGY LLP
    - 2011-01-14 OC345383 OC359767
    13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 3
    GROUP EVOLUTION (PARTNERSHIPS) LIMITED
    16926856
    York House, George Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 4
    GROUP EVOLUTION LIMITED
    11064579
    York House, George Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,399 GBP2022-12-31
    Officer
    2017-11-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PERFORMANCE EVOLUTION LIMITED
    11064951
    York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-11-15 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RED DRAGON PARTNERSHIP LLP
    OC447888
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 107 - LLP Designated Member → ME
  • 7
    YORK HOUSE LEARNING ACADEMY LIMITED
    08322098
    York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09 02919367, 02928252, 03881453... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 65 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09 02919367, 02928252, 03881453... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 75 - Director → ME
  • 3
    ALELTHO ENERGY LLP
    - now OC359767 OC345383
    ALELTHO ALTERNATIVE ENERGY LLP
    - 2011-03-14 OC359767
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 108 - LLP Designated Member → ME
  • 4
    ALELTHO FINANCE LTD.
    - now 07448922
    PURPLE HAIR FINANCE LIMITED
    - 2011-01-17 07448922
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 103 - Director → ME
  • 5
    ALELTHO HOLDINGS LTD
    - now 07448797
    PURPLE HAIR HOLDINGS LIMITED
    - 2011-02-14 07448797
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 102 - Director → ME
  • 6
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED
    - 2006-11-29 05998819
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-08-14
    IIF 57 - Director → ME
  • 7
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10 01999577, 02135540, 02140150... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 59 - Director → ME
  • 8
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25 01999577, 02135540, 02140150... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 91 - Director → ME
  • 9
    BEXLEY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 87 - Director → ME
  • 10
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06 04115637, 04116165, 04116192... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 85 - Director → ME
  • 11
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06 04115637, 04116165, 04116192... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 82 - Director → ME
  • 12
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 73 - Director → ME
  • 13
    CALDERDALE SCHOOLS LIMITED
    - now 04616780
    DWSCO 2353 LIMITED - 2003-03-18 03920227, 03923307, 05915919... (more)
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 84 - Director → ME
  • 14
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 48 - Director → ME
  • 15
    CLASS 06 LIMITED
    05848502 SC183309
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-08-14
    IIF 74 - Director → ME
  • 16
    CLASS 98 LIMITED
    SC183309 05848502
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 50 - Director → ME
  • 17
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134, OC309135
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC304550, OC305758, OC305759... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 106 - LLP Member → ME
  • 18
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2007-08-14
    IIF 86 - Director → ME
  • 19
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 77 - Director → ME
  • 20
    DERBYSHIRE SCHOOLS LIMITED
    04172720 LP007520
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-08 ~ 2003-10-14
    IIF 66 - Director → ME
  • 21
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17 03684899
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 49 - Director → ME
  • 22
    EAST LONDON SCHOOLS LIMITED
    04404500
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 15 - Director → ME
  • 23
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 53 - Director → ME
  • 24
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 81 - Director → ME
  • 25
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 54 - Director → ME
  • 26
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 62 - Director → ME
  • 27
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 94 - Director → ME
  • 28
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 93 - Director → ME
  • 29
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 40 - Director → ME
  • 30
    FALKIRK GROUP LIMITED
    05870082
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2007-08-14
    IIF 22 - Director → ME
  • 31
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 1 - Director → ME
  • 32
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 92 - Director → ME
  • 33
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 14 - Director → ME
  • 34
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 69 - Director → ME
  • 35
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 25 - Director → ME
  • 36
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 31 - Director → ME
  • 37
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 7 - Director → ME
  • 38
    HERTFORD PPP HEALTH SERVICES LIMITED - now
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 38 - Director → ME
  • 39
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 30 - Director → ME
  • 40
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 26 - Director → ME
  • 41
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16 01701769, 01967118, 02101269... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2004-11-15 ~ 2007-08-14
    IIF 36 - Director → ME
    2004-11-15 ~ 2007-08-14
    IIF 113 - Secretary → ME
  • 42
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 110 - LLP Member → ME
  • 43
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12 00207795, 00281410, 00473089... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 43 - Director → ME
  • 44
    IPP (TOWER HAMLETS SCHOOLS) LIMITED - now
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
    - 2009-09-29 04404477
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 12 - Director → ME
  • 45
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED - 2003-03-18 03920227, 03923307, 05915919... (more)
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 11 - Director → ME
  • 46
    IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-09-29 04172714
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-08 ~ 2003-10-14
    IIF 19 - Director → ME
  • 47
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28 01226222, 01712354, 01712355... (more)
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17 01226222, 01712354, 01712355... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 61 - Director → ME
  • 48
    LISKEARD PPP HEALTH SERVICES LIMITED - now
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 63 - Director → ME
  • 49
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 104 - LLP Designated Member → ME
  • 50
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 105 - LLP Designated Member → ME
  • 51
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 17 - Director → ME
  • 52
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04 00339801, 00474138, 01055136... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 34 - Director → ME
  • 53
    NEW FOREST PPP HEALTH SERVICES LIMITED - now
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 5 - Director → ME
  • 54
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 10 - Director → ME
  • 55
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 45 - Director → ME
  • 56
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 24 - Director → ME
  • 57
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 41 - Director → ME
  • 58
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 20 - Director → ME
  • 59
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 2 - Director → ME
  • 60
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08 05016028, 05016132, 05106627
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2007-08-14
    IIF 27 - Director → ME
  • 61
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01 01615778
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 28 - Director → ME
  • 62
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 29 - Director → ME
  • 63
    REDBRIDGE PPP HEALTH SERVICES LIMITED - now
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 6 - Director → ME
  • 64
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 8 - Director → ME
  • 65
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09 00633255, 00646234, 01102869... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-08-14
    IIF 42 - Director → ME
  • 66
    SEMPERIAN (COMMUNITY HEALTH) LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED
    - 2006-11-20 05997987
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2007-08-14
    IIF 21 - Director → ME
  • 67
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 3 - Director → ME
  • 68
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 4 - Director → ME
  • 69
    SEMPERIAN (ST.DAVID'S) LIMITED - now
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED
    - 2007-09-17 05233576
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2007-08-14
    IIF 16 - Director → ME
    2004-11-10 ~ 2007-03-30
    IIF 116 - Secretary → ME
  • 70
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-08-14
    IIF 47 - Director → ME
  • 71
    SEMPERIAN ASSET MANAGEMENT LIMITED - now 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 10493053, 13657131
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    IIF 35 - Director → ME
  • 72
    SEMPERIAN BORROWERCO LIMITED - now
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 46 - Director → ME
  • 73
    SEMPERIAN GP1 LIMITED - now 05497714
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06 05497714
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14 05497714
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02 05497714
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 33 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 117 - Secretary → ME
  • 74
    SEMPERIAN GP2 LIMITED - now 05485677
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06 05485677
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14 05485677
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02 05485677
    SMIF-GSL GP2 LIMITED
    - 2007-09-17 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 39 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 118 - Secretary → ME
  • 75
    SEMPERIAN HOLDCO LIMITED - now
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 23 - Director → ME
  • 76
    SEMPERIAN HOLDINGS 2 LIMITED - now 06746320, 10497936
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED
    - 2007-09-17 05496900
    INTERCEDE 2056 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 9 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 115 - Secretary → ME
  • 77
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 37 - Director → ME
    2005-12-14 ~ 2007-08-14
    IIF 111 - Secretary → ME
  • 78
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 18 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 119 - Secretary → ME
  • 79
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29 00392686, 00838231, 00840174... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 44 - Director → ME
    2005-12-14 ~ 2007-08-14
    IIF 112 - Secretary → ME
  • 80
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED
    - 2007-09-17 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27 01674180, 01678668, 01678669... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 13 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 114 - Secretary → ME
  • 81
    SEMPERIAN SUBHOLDINGS M40 LIMITED - now
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED
    - 2007-11-28 05132693 06663914
    INTERCEDE 1946 LIMITED - 2004-06-17 01674180, 01678668, 01678669... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-08-14
    IIF 32 - Director → ME
  • 82
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 83 - Director → ME
  • 83
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 71 - Director → ME
  • 84
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 88 - Director → ME
  • 85
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 02911685, 05109552, 09978920
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    IIF 79 - Director → ME
  • 86
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20 01674180, 01678668, 01678669... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 60 - Director → ME
  • 87
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19 01674180, 01678668, 01678669... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 90 - Director → ME
  • 88
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09 02919367, 02928252, 03881453... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2005-12-08 ~ 2006-05-25
    IIF 70 - Director → ME
  • 89
    TOWER HAMLETS SCHOOLS LIMITED
    04404455
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 89 - Director → ME
  • 90
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17 03565788
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-06-12 ~ 2007-09-30
    IIF 55 - Director → ME
  • 91
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05991846, 05991850, 05991857... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22 03570171
    PPM CENTRAL GP LIMITED - 1998-07-17 03570171
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-06-05 ~ 2007-09-30
    IIF 80 - Director → ME
  • 92
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 52 - Director → ME
  • 93
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 51 - Director → ME
  • 94
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC - 1996-07-05 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2007-08-14
    IIF 96 - Director → ME
  • 95
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08 02014587, 03600964
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2004-11-17 ~ 2007-08-14
    IIF 58 - Director → ME
  • 96
    WELLESLEY BARRACKS LIMITED
    - now 04616797
    DWSCO 2355 LIMITED - 2003-03-18 03920227, 03923307, 05915919... (more)
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 64 - Director → ME
  • 97
    WEST MENDIP PPP HEALTH SERVICES LIMITED - now
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 72 - Director → ME
  • 98
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 68 - Director → ME
  • 99
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126
    JARVISHELF 24 LIMITED - 2003-03-20 04115637, 04116165, 04116192... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 76 - Director → ME
  • 100
    WHITTINGTON FACILITIES LIMITED
    - now 04289024
    JARVISHELF 16 LIMITED - 2003-03-10 04115637, 04116165, 04116192... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 78 - Director → ME
  • 101
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15 01917508, 01972562, 02341408... (more)
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-08-14
    IIF 67 - Director → ME
  • 102
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 95 - Director → ME
  • 103
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.