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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

Williams, Barry Simon, Mr.

child relation
Offspring entities and appointments 110
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 21 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 31 - Director → ME
  • 3
    ALELTHO ENERGY LLP
    - now OC359767 OC345383
    ALELTHO ALTERNATIVE ENERGY LLP
    - 2011-03-14 OC359767 OC345383
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 101 - 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 (6 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 108 - 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 (6 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 107 - Director → ME
  • 6
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED
    - 2006-11-29 05998819
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2006-11-27 ~ 2007-08-14
    IIF 13 - 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 ~ 2007-08-14
    IIF 15 - 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 ~ 2007-08-14
    IIF 47 - Director → ME
  • 9
    BETTER BUSINESS CASES LIMITED
    08322101
    York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BEXLEY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 43 - Director → ME
  • 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
    2005-02-18 ~ 2007-08-14
    IIF 41 - 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
    2005-02-18 ~ 2007-08-14
    IIF 38 - Director → ME
  • 13
    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 (32 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 29 - Director → ME
  • 14
    CALDERDALE SCHOOLS LIMITED
    - now 04616780
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 40 - Director → ME
  • 15
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 4 - Director → ME
  • 16
    CLASS 06 LIMITED
    05848502 16654242... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-16 ~ 2007-08-14
    IIF 30 - Director → ME
  • 17
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 6 - Director → ME
  • 18
    CROSSOVER PARTNERS (A) LLP
    - now OC309132 OC309134... (more)
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP
    - 2005-04-15 OC309132 OC305760... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (148 parents)
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 3 - LLP Member → ME
  • 19
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-12-23 ~ 2007-08-14
    IIF 42 - Director → ME
  • 20
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 33 - Director → ME
  • 21
    DERBYSHIRE SCHOOLS LIMITED
    04172720 LP007520
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-08-08 ~ 2003-10-14
    IIF 22 - Director → ME
  • 22
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 5 - Director → ME
  • 23
    EAST LONDON SCHOOLS LIMITED
    04404500
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 67 - Director → ME
  • 24
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 9 - Director → ME
  • 25
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 37 - Director → ME
  • 26
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 10 - Director → ME
  • 27
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 18 - Director → ME
  • 28
    ELKAGE LLP
    - now OC345383
    ALELTHO ENERGY LLP
    - 2011-01-14 OC345383 OC359767... (more)
    13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 29
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 50 - Director → ME
  • 30
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 49 - Director → ME
  • 31
    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 (29 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 92 - Director → ME
  • 32
    FALKIRK GROUP LIMITED
    05870082
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2007-08-14
    IIF 74 - Director → ME
  • 33
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 53 - Director → ME
  • 34
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 48 - Director → ME
  • 35
    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 (29 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 66 - Director → ME
  • 36
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 25 - Director → ME
  • 37
    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 (21 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 77 - Director → ME
  • 38
    GROUP EVOLUTION (PARTNERSHIPS) LIMITED
    16926856
    York House, George Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 102 - 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
  • 39
    GROUP EVOLUTION LIMITED
    11064579
    York House, George Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 104 - 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
  • 40
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 83 - Director → ME
  • 41
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 59 - Director → ME
  • 42
    HERTFORD PPP HEALTH SERVICES LIMITED - now
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 90 - Director → ME
  • 43
    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 (32 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 82 - Director → ME
  • 44
    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 (27 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 78 - Director → ME
  • 45
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2004-11-15 ~ 2007-08-14
    IIF 88 - Director → ME
    2004-11-15 ~ 2007-08-14
    IIF 113 - Secretary → ME
  • 46
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 110 - LLP Member → ME
  • 47
    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 ~ 2007-08-14
    IIF 95 - Director → ME
  • 48
    IPP (TOWER HAMLETS SCHOOLS) LIMITED - now
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
    - 2009-09-29 04404477
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 64 - Director → ME
  • 49
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 63 - Director → ME
  • 50
    IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-09-29 04172714
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-08 ~ 2003-10-14
    IIF 71 - Director → ME
  • 51
    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
    2005-12-22 ~ 2007-08-14
    IIF 17 - Director → ME
  • 52
    LISKEARD PPP HEALTH SERVICES LIMITED - now
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 19 - Director → ME
  • 53
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 1 - LLP Designated Member → ME
  • 54
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 2 - LLP Designated Member → ME
  • 55
    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
    2005-01-20 ~ 2007-08-14
    IIF 69 - Director → ME
  • 56
    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
    2005-01-20 ~ 2007-08-14
    IIF 86 - Director → ME
  • 57
    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 (31 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 57 - Director → ME
  • 58
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 62 - Director → ME
  • 59
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 97 - Director → ME
  • 60
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 76 - Director → ME
  • 61
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 93 - Director → ME
  • 62
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 72 - Director → ME
  • 63
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 54 - Director → ME
  • 64
    PERFORMANCE EVOLUTION LIMITED
    11064951
    York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 103 - 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
  • 65
    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 ~ 2007-08-14
    IIF 79 - Director → ME
  • 66
    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 ~ 2007-08-14
    IIF 80 - Director → ME
  • 67
    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 (23 parents, 11 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 81 - Director → ME
  • 68
    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 100 - LLP Designated Member → ME
  • 69
    REDBRIDGE PPP HEALTH SERVICES LIMITED - now
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 58 - Director → ME
  • 70
    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 ~ 2007-08-14
    IIF 60 - Director → ME
  • 71
    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
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-08-14
    IIF 94 - Director → ME
  • 72
    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 (12 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2007-08-14
    IIF 73 - Director → ME
  • 73
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 55 - Director → ME
  • 74
    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 (38 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 56 - Director → ME
  • 75
    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 (16 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2007-08-14
    IIF 68 - Director → ME
    2004-11-10 ~ 2007-03-30
    IIF 116 - Secretary → ME
  • 76
    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 (15 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-08-14
    IIF 99 - Director → ME
  • 77
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    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 (24 parents, 14 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    IIF 87 - Director → ME
  • 78
    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 (17 parents)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 98 - Director → ME
  • 79
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED
    - 2007-09-17 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 85 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 117 - Secretary → ME
  • 80
    SEMPERIAN GP2 LIMITED - now
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED
    - 2007-09-17 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 91 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 118 - Secretary → ME
  • 81
    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 (16 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 75 - Director → ME
  • 82
    SEMPERIAN HOLDINGS 2 LIMITED - now
    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
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 61 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 115 - Secretary → ME
  • 83
    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 (21 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 89 - Director → ME
    2005-12-14 ~ 2007-08-14
    IIF 111 - Secretary → ME
  • 84
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 70 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 119 - Secretary → ME
  • 85
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 96 - Director → ME
    2005-12-14 ~ 2007-08-14
    IIF 112 - Secretary → ME
  • 86
    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
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 65 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 114 - Secretary → ME
  • 87
    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
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-08-14
    IIF 84 - Director → ME
  • 88
    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 (29 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 39 - Director → ME
  • 89
    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
    2005-11-23 ~ 2007-08-14
    IIF 27 - Director → ME
  • 90
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 44 - Director → ME
  • 91
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    IIF 35 - Director → ME
  • 92
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 16 - Director → ME
  • 93
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 46 - Director → ME
  • 94
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) 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)
    Officer
    2005-12-08 ~ 2006-05-25
    IIF 26 - Director → ME
  • 95
    TOWER HAMLETS SCHOOLS LIMITED
    04404455
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 45 - Director → ME
  • 96
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2007-06-12 ~ 2007-09-30
    IIF 11 - Director → ME
  • 97
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026232... (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, 113 offsprings)
    Officer
    2007-06-05 ~ 2007-09-30
    IIF 36 - Director → ME
  • 98
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 8 - Director → ME
  • 99
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 7 - Director → ME
  • 100
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    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 ~ 2007-08-14
    IIF 52 - Director → ME
  • 101
    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 ~ 2007-08-14
    IIF 14 - Director → ME
  • 102
    WELLESLEY BARRACKS LIMITED
    - now 04616797
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 20 - Director → ME
  • 103
    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 (30 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 28 - Director → ME
  • 104
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 24 - Director → ME
  • 105
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 32 - Director → ME
  • 106
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 34 - Director → ME
  • 107
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2005-07-21 ~ 2007-08-14
    IIF 23 - Director → ME
  • 108
    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 (71 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 51 - Director → ME
  • 109
    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 (70 parents)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 12 - Director → ME
  • 110
    YORK HOUSE LEARNING ACADEMY LIMITED
    08322098
    York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE

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