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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

Gethin, Ian Richard

child relation
Offspring entities and appointments 142
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Active Corporate (50 parents)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 27 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 22 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 68 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Active Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 40 - Director → ME
  • 5
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - now
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED
    - 2007-06-29 04590427
    Active Corporate (16 parents)
    Officer
    2007-05-09 ~ 2008-01-02
    IIF 14 - Director → ME
  • 6
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Active Corporate (27 parents)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 140 - Director → ME
  • 7
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 122 - Director → ME
  • 8
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 19 - Director → ME
  • 9
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Active Corporate (35 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 18 - Director → ME
  • 10
    BERLIN PARTICIPATION LLP
    OC323327
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2007-12-11
    IIF 78 - LLP Designated Member → ME
  • 11
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 4 - Director → ME
  • 12
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Active Corporate (25 parents)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 6 - Director → ME
  • 13
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 34 - Director → ME
  • 14
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 37 - Director → ME
  • 15
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 30 - Director → ME
  • 16
    BWP ISSUER PLC
    11143642
    Active Corporate (8 parents)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 89 - Director → ME
  • 17
    BWP PROJECT SERVICES LIMITED
    07279250
    Active Corporate (16 parents)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 90 - Director → ME
  • 18
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 11162072... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 92 - Director → ME
  • 19
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 93 - Director → ME
  • 20
    BWP SERVICES (HOLDINGS NO 3) LIMITED
    11162072 07278972... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2025-10-01
    IIF 91 - Director → ME
  • 21
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    Dissolved Corporate (22 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 57 - Director → ME
  • 22
    CANJAM LIMITED
    04296908
    Dissolved Corporate (17 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 66 - Director → ME
  • 23
    CHGP-CILP LIMITED
    04296876
    Dissolved Corporate (17 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 24
    CIGP-IFLP LIMITED
    04296921
    Dissolved Corporate (17 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 25
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 62 - Director → ME
  • 26
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Active Corporate (42 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 2 - Director → ME
  • 27
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC305760... (more)
    Dissolved Corporate (148 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 82 - LLP Member → ME
  • 28
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Active Corporate (27 parents)
    Officer
    2004-12-23 ~ 2008-01-02
    IIF 67 - Director → ME
  • 29
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 85 - Director → ME
  • 30
    D4E MULBERRY LIMITED
    04367731
    Active Corporate (35 parents)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 87 - Director → ME
  • 31
    E.G.CULTURE CIC
    10878669
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 111 - Director → ME
  • 32
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2010-07-26
    IIF 17 - Director → ME
  • 33
    FOOTBALL BEYOND BORDERS
    08809181
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 150 - Director → ME
  • 34
    GED CONSULTANCY SERVICES LLP
    OC374759
    Active Corporate (2 parents)
    Officer
    2012-04-26 ~ now
    IIF 94 - LLP Designated Member → ME
  • 35
    GMDB LIMITED
    12844453
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-25 ~ 2020-09-25
    IIF 103 - Director → ME
  • 36
    GOLD FINANCIAL GROUP LIMITED
    04686734
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-04 ~ 2014-03-26
    IIF 144 - Director → ME
  • 37
    GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED
    04666765
    Dissolved Corporate (7 parents)
    Officer
    2013-05-04 ~ 2014-03-26
    IIF 146 - Director → ME
  • 38
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 135 - Director → ME
  • 39
    IFGP LIMITED
    04296931
    Dissolved Corporate (17 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 40
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Active Corporate (34 parents)
    Officer
    2004-11-15 ~ 2008-05-20
    IIF 28 - Director → ME
  • 41
    INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED
    - now 08265465 08255617... (more)
    INSPIRE IF FINANCIAL PARTNERS LIMITED
    - 2012-12-11 08265465 08252089... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-03-26
    IIF 148 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 42
    INSPIRE FINANCIAL PARTNERS LIMITED
    08251982 08265465... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 43
    INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED
    - now 08255617 08265465... (more)
    IFPH LIMITED
    - 2012-12-04 08255617
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-22
    IIF 147 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 44
    INSPIRE IFA FINANCIAL PARTNERS LIMITED
    08252089 08265465... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ 2013-04-22
    IIF 145 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 45
    INSPIRE IFA HOLDINGS LIMITED
    - now 08257414 08265465... (more)
    INSPIRE FPG LIMITED
    - 2012-12-04 08257414
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ 2013-04-22
    IIF 143 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 46
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2011-09-15
    IIF 138 - Director → ME
  • 47
    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 06316332... (more)
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 64 - Director → ME
  • 48
    LST SMIF CARRYCO TWO LLP
    OC325415
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 79 - LLP Designated Member → ME
  • 49
    LST SMIF MANCO TWO LLP
    OC325403
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 77 - LLP Designated Member → ME
  • 50
    M40 GP LIMITED
    06663914 05132693
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 75 - Director → ME
  • 51
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 8 - 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
    Active Corporate (39 parents)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 55 - Director → ME
  • 53
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 16 - Director → ME
  • 54
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 45 - Director → ME
  • 55
    MOBILE EDUCATION PARTNERSHIPS
    - now 05664251
    THE BURMA EDUCATION PARTNERSHIP - 2016-01-31
    Active Corporate (23 parents)
    Officer
    2020-01-06 ~ 2021-10-01
    IIF 84 - Director → ME
  • 56
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 46 - Director → ME
  • 57
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 5 - Director → ME
  • 58
    NOBLE-SMIF GP LIMITED
    - now 04969003
    INTERCEDE 1904 LIMITED
    - 2004-01-20 04969003 02992144... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 56 - Director → ME
  • 59
    NT GENERAL PARTNER LIMITED
    04763708
    Dissolved Corporate (15 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 36 - Director → ME
  • 60
    OAK ROOM EIS LIMITED
    - now 08794556
    CHELSEA WINE CO LTD
    - 2015-01-05 08794556
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2019-04-01
    IIF 107 - Director → ME
  • 61
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 98 - Director → ME
  • 62
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2015-09-09 ~ now
    IIF 97 - Director → ME
  • 63
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    Dissolved Corporate (17 parents)
    Officer
    2008-01-02 ~ 2009-05-18
    IIF 9 - Director → ME
  • 64
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 134 - Director → ME
  • 65
    PRIORGATE HOLDINGS LIMITED
    04800642
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 47 - Director → ME
  • 66
    PRIORGATE LIMITED
    04801068
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 63 - Director → ME
  • 67
    RAGLAN CAPITAL LLP
    OC353676
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 68
    RAGLAN FINANCIAL SERVICES GROUP LIMITED
    - now 08790448
    RAGLAN FSG LIMITED
    - 2015-06-23 08790448
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ 2023-03-13
    IIF 104 - Director → ME
  • 69
    RAGLAN FINANCIAL SERVICES LIMITED
    08785201
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2023-03-13
    IIF 105 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    RAGLAN FSH LIMITED
    08787918
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2023-03-13
    IIF 106 - Director → ME
  • 71
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 50 - Director → ME
  • 72
    REVERSE THE TREND FOUNDATION
    10001362
    Active Corporate (8 parents)
    Officer
    2019-06-01 ~ 2022-08-01
    IIF 112 - Director → ME
  • 73
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 52 - Director → ME
  • 74
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 39 - Director → ME
  • 75
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 11 - Director → ME
  • 76
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 12 - Director → ME
  • 77
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    Active Corporate (45 parents)
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 38 - Director → ME
  • 78
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Active Corporate (19 parents)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 115 - Director → ME
  • 79
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Active Corporate (18 parents)
    Officer
    2007-10-23 ~ 2011-09-15
    IIF 131 - Director → ME
  • 80
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    Dissolved Corporate (17 parents)
    Officer
    2003-12-03 ~ 2007-02-02
    IIF 81 - LLP Designated Member → ME
  • 81
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED
    - now 04906234 05495316
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2009-07-23 04906234 05495316
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-03-29
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    Dissolved Corporate (13 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 82
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED
    - now 05495316 04906234
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED
    - 2009-02-11 05495316 04906234
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-03-29
    SMITHDRIVE LIMITED - 2005-07-22
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 83
    SEDAMIS M40 GP LIMITED
    - now 05233672
    TRILLIUM M40 GP LIMITED
    - 2009-02-11 05233672
    SMIF M40 GP LIMITED
    - 2007-09-17 05233672
    WIZARDS KEEP LIMITED
    - 2004-09-29 05233672
    Dissolved Corporate (13 parents)
    Officer
    2004-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 84
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-01-18 ~ 2011-09-15
    IIF 118 - Director → ME
  • 85
    SEDAMIS PPP ENTERPRISE LLP - now
    TRILLIUM PPP ENTERPRISE LLP - 2009-02-12
    SMIF ENTERPRISE LLP - 2007-09-30
    STARSMIF ENTERPRISE LLP
    - 2007-03-29 OC306210
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2007-02-02
    IIF 80 - LLP Designated Member → ME
  • 86
    SEDAMIS PPP LP LIMITED
    - now 06332219
    TRILLIUM PPP LP LIMITED - 2009-02-11
    LST PPP LP LIMITED - 2009-01-26
    Dissolved Corporate (15 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 71 - Director → ME
  • 87
    SEDAMIS PPP UK LIMITED
    - now 04906231
    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
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 88
    SEDAMIS SMIF LIMITED
    - now 06020929
    TRILLIUM SMIF LIMITED - 2009-02-11
    LST SMIF LIMITED - 2009-01-26
    Dissolved Corporate (12 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 72 - Director → ME
  • 89
    SEDAMIS SMIF PARTNERSHIP GP LIMITED
    - now 06020740 06020742... (more)
    TRILLIUM SMIF PARTNERSHIP GP LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP GP LIMITED - 2009-01-26
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-01-18 ~ dissolved
    IIF 69 - Director → ME
  • 90
    SEDAMIS SMIF PARTNERSHIP LP LIMITED
    - now 06020742 06020740... (more)
    TRILLIUM SMIF PARTNERSHIP LP LIMITED - 2009-02-11
    LST SMIF PARTNERSHIP LP LIMITED - 2009-01-26
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-01-18 ~ dissolved
    IIF 73 - Director → ME
  • 91
    SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
    - now 06047789
    TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED - 2009-02-13
    LST SMIF PARTNERSHIP NOMINEE LIMITED - 2009-01-26
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-18 ~ dissolved
    IIF 70 - Director → ME
  • 92
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-01-31
    IIF 136 - Director → ME
  • 93
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED
    - 2009-02-02 05997987
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED - 2006-11-20
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2011-09-15
    IIF 129 - Director → ME
  • 94
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED
    - 2009-02-02 05233576
    SMIF (ST. DAVID'S) LIMITED
    - 2007-09-17 05233576
    LIMITLESS CORP LIMITED - 2004-11-09
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2013-01-31
    IIF 109 - Director → ME
  • 95
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED
    - 2009-02-02 05453656
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2010-05-06
    IIF 25 - Director → ME
  • 96
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED
    - 2009-02-02 05343295
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2005-01-28 ~ 2009-06-11
    IIF 23 - Director → ME
  • 97
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED
    - 2009-02-02 05945937
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED - 2006-10-11
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 121 - Director → ME
  • 98
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED
    - 2020-01-06 05485677 05497714... (more)
    SEMPERIAN-GSL GP1 LIMITED
    - 2009-05-14 05485677 05497714... (more)
    TRILLIUM-GSL GP1 LIMITED
    - 2009-02-02 05485677 05497714
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    Active Corporate (14 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 108 - Director → ME
  • 99
    SEMPERIAN GP2 LIMITED - now
    SEMPERIAN-G4S GP2 LIMITED
    - 2020-01-06 05497714 05485677... (more)
    SEMPERIAN-GSL GP2 LIMITED
    - 2009-05-14 05497714 05485677... (more)
    TRILLIUM-GSL GP2 LIMITED
    - 2009-02-02 05497714 05485677
    SMIF-GSL GP2 LIMITED
    - 2007-09-17 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27
    Active Corporate (13 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 110 - Director → ME
  • 100
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED
    - 2009-02-02 05945929
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED - 2006-10-11
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 137 - Director → ME
  • 101
    SEMPERIAN HOLDINGS 2 LIMITED - now
    SEMPERIAN-G4S HOLDINGS LIMITED
    - 2020-01-06 05496900 03131198... (more)
    SEMPERIAN-GSL HOLDINGS LIMITED
    - 2009-05-14 05496900 03131198... (more)
    TRILLIUM-GSL HOLDINGS LIMITED
    - 2009-02-02 05496900
    SMIF-GSL HOLDINGS LIMITED
    - 2007-09-17 05496900
    INTERCEDE 2056 LIMITED - 2005-09-27
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 130 - Director → ME
  • 102
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED
    - 2020-01-06 05485682
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Active Corporate (14 parents)
    Officer
    2005-11-24 ~ 2013-01-31
    IIF 123 - Director → ME
  • 103
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED
    - 2020-01-06 05550904
    SEMPERIAN-GSL LP2 LIMITED
    - 2009-05-14 05550904
    TRILLIUM-GSL LP2 LIMITED
    - 2009-02-02 05550904
    SMIF-GSL LP 2 LIMITED
    - 2007-09-17 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 133 - Director → ME
  • 104
    SEMPERIAN MANAGEMENT INVESTMENT LLP
    - now OC342050
    TCM MANAGEMENT INVESTMENTS LLP
    - 2009-02-05 OC342050
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 105
    SEMPERIAN NEWCASTLE ESTATES LIMITED
    - now 05848482
    TRILLIUM NEWCASTLE ESTATES LIMITED
    - 2009-02-02 05848482
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    Active Corporate (10 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 119 - Director → ME
  • 106
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED
    - 2009-02-02 05132693
    M40 GP LIMITED
    - 2007-11-28 05132693 06663914
    INTERCEDE 1946 LIMITED - 2004-06-17
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2011-09-15
    IIF 116 - Director → ME
  • 107
    SMIF NEWCASTLE ESTATES LIMITED
    06412622 05848482
    Dissolved Corporate (8 parents)
    Officer
    2007-10-30 ~ 2009-05-18
    IIF 31 - Director → ME
  • 108
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 02911685... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2011-09-15
    IIF 125 - Director → ME
  • 109
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-01-02
    IIF 49 - Director → ME
  • 110
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Active Corporate (25 parents)
    Officer
    2006-12-07 ~ 2008-01-02
    IIF 54 - Director → ME
  • 111
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Active Corporate (26 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 26 - Director → ME
  • 112
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 21 - Director → ME
  • 113
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    Dissolved Corporate (16 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 10 - Director → ME
  • 114
    THE CHILD ACCIDENT PREVENTION TRUST
    03147845
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 113 - Director → ME
  • 115
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2005-12-08 ~ 2010-07-26
    IIF 65 - Director → ME
  • 116
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Active Corporate (29 parents)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 1 - Director → ME
  • 117
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 43 - Director → ME
  • 118
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 35 - Director → ME
  • 119
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 61 - Director → ME
  • 120
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Active Corporate (29 parents)
    Officer
    2007-06-05 ~ 2008-05-02
    IIF 7 - Director → ME
  • 121
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 51 - Director → ME
  • 122
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 05708252... (more)
    INTERCEDE 2095 LIMITED
    - 2006-04-12 05657351 07509451... (more)
    Active Corporate (18 parents)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 99 - Director → ME
  • 123
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 102 - Director → ME
  • 124
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 100 - Director → ME
  • 125
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 101 - Director → ME
  • 126
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Active Corporate (30 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 53 - Director → ME
  • 127
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 58 - Director → ME
  • 128
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    Active Corporate (22 parents)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 3 - Director → ME
  • 129
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2018-01-24
    IIF 132 - Director → ME
    2018-07-04 ~ 2022-12-05
    IIF 127 - Director → ME
  • 130
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 124 - Director → ME
    2004-11-17 ~ 2018-01-24
    IIF 114 - Director → ME
  • 131
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 128 - Director → ME
    2005-12-22 ~ 2008-03-04
    IIF 60 - Director → ME
  • 132
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 139 - Director → ME
    2005-12-22 ~ 2008-03-04
    IIF 59 - Director → ME
  • 133
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-03-04
    IIF 15 - Director → ME
    2013-02-06 ~ 2014-01-13
    IIF 126 - Director → ME
  • 134
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Active Corporate (29 parents)
    Officer
    2005-12-22 ~ 2008-03-04
    IIF 29 - Director → ME
    2013-02-06 ~ 2014-01-13
    IIF 117 - Director → ME
  • 135
    WELLTH IMPACT INVESTMENTS LIMITED
    13825664
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ now
    IIF 142 - Director → ME
  • 136
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-10-21 ~ 2009-12-15
    IIF 74 - Director → ME
  • 137
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED - 2003-03-20
    In Administration Corporate (31 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 33 - Director → ME
    2018-09-12 ~ now
    IIF 96 - Director → ME
  • 138
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED - 2003-03-10
    In Administration Corporate (32 parents)
    Officer
    2018-09-12 ~ now
    IIF 95 - Director → ME
    2005-02-18 ~ 2006-08-31
    IIF 32 - Director → ME
  • 139
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Active Corporate (26 parents)
    Officer
    2005-07-21 ~ 2008-02-29
    IIF 86 - Director → ME
  • 140
    WORTHSTONE IMPACT PORTFOLIOS LIMITED
    13804364
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-16 ~ now
    IIF 141 - Director → ME
  • 141
    WORTHSTONE LIMITED
    07397705
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 88 - Director → ME
  • 142
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 120 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.