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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, Mr.

    Related profiles found in government register
  • Williams, Barry Simon, Mr.
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Barry Simon
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 4

    • icon of address 1, Connaught Place, London, W2 2ET, United Kingdom

      IIF 5
  • Williams, Barry Simon, Mr.
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208 Worple Road, Wimbledon, London, SW20 8RH

      IIF 6
  • Williams, Barry Simon, Mr.
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Barry Simon, Mr.
    British investment banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Barry Simon
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, George Road, Kingston Upon Thames, KT2 7PF, United Kingdom

      IIF 55
  • Williams, Barry Simon
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208 Worple Road, Wimbledon, London, SW20 8RH

      IIF 56
  • Williams, Barry Simon
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, George Road, Kingston Upon Thames, KT2 7PF, United Kingdom

      IIF 57

    • icon of address 208 Worple Road, Wimbledon, London, SW20 8RH

      IIF 58 IIF 59 IIF 60
  • Williams, Barry Simon
    British entrepeneur born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, George Road, Kingston Upon Thames, Surrey, KT2 7PF, United Kingdom

      IIF 61 IIF 62
  • Williams, Barry Simon
    British investment banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Barry Simon
    British investment manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208 Worple Road, Wimbledon, London, SW20 8RH

      IIF 105
  • Williams, Barry Simon
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Barry Simon
    born in September 1970

    Registered addresses and corresponding companies

    • icon of address Fairlight, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JB

      IIF 108 IIF 109
  • Mr Barry Simon Williams
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, George Road, Kingston Upon Thames, KT2 7PF, United Kingdom

      IIF 110 IIF 111

    • icon of address York House, George Road, Kingston Upon Thames, Surrey, KT2 7PF

      IIF 112 IIF 113
  • Williams, Barry Simon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,477 GBP2017-12-27
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALELTHO ENERGY LLP - 2011-01-14
    icon of address 13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 3
    icon of address York House, George Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,399 GBP2022-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 4 - LLP Designated Member → ME
  • 6
    icon of address York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2007-08-14
    IIF 21 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2007-08-14
    IIF 32 - Director → ME
  • 3
    ALELTHO ALTERNATIVE ENERGY LLP - 2011-03-14
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-01-30
    IIF 5 - LLP Designated Member → ME
  • 4
    PURPLE HAIR FINANCE LIMITED - 2011-01-17
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-01-30
    IIF 107 - Director → ME
  • 5
    PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-01-30
    IIF 106 - Director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-14
    IIF 13 - Director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2007-08-14
    IIF 15 - Director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2007-08-14
    IIF 49 - Director → ME
  • 9
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 44 - Director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-14
    IIF 42 - Director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-14
    IIF 39 - Director → ME
  • 12
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 30 - Director → ME
  • 13
    DWSCO 2353 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-14
    IIF 41 - Director → ME
  • 14
    FANTASTICFOCUS LIMITED - 1998-11-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-08-14
    IIF 23 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-08-14
    IIF 31 - Director → ME
  • 16
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-08-14
    IIF 6 - Director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 3 - LLP Member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2007-08-14
    IIF 43 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 34 - Director → ME
  • 20
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2003-10-14
    IIF 22 - Director → ME
  • 21
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-08-14
    IIF 46 - Director → ME
  • 22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-14
    IIF 73 - Director → ME
  • 23
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 9 - Director → ME
  • 24
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 38 - Director → ME
  • 25
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 10 - Director → ME
  • 26
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 18 - Director → ME
  • 27
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-08-14
    IIF 52 - Director → ME
  • 28
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2007-08-14
    IIF 51 - Director → ME
  • 29
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 98 - Director → ME
  • 30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2007-08-14
    IIF 80 - Director → ME
  • 31
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-08-14
    IIF 56 - Director → ME
  • 32
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 50 - Director → ME
  • 33
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 72 - Director → ME
  • 34
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2007-08-14
    IIF 26 - Director → ME
  • 35
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-08-14
    IIF 83 - Director → ME
  • 36
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 89 - Director → ME
  • 37
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 65 - Director → ME
  • 38
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 96 - Director → ME
  • 39
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 88 - Director → ME
  • 40
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 84 - Director → ME
  • 41
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-14
    IIF 94 - Director → ME
    icon of calendar 2004-11-15 ~ 2007-08-14
    IIF 116 - Secretary → ME
  • 42
    icon of address 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
    icon of calendar 2006-03-06 ~ 2012-04-10
    IIF 109 - LLP Member → ME
  • 43
    PRECIS (2169) LIMITED - 2002-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 101 - Director → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-14
    IIF 70 - Director → ME
  • 45
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-14
    IIF 69 - Director → ME
  • 46
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2003-10-14
    IIF 77 - Director → ME
  • 47
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 17 - Director → ME
  • 48
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 19 - Director → ME
  • 49
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-09-30
    IIF 1 - LLP Designated Member → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-09-30
    IIF 2 - LLP Designated Member → ME
  • 51
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2007-08-14
    IIF 75 - Director → ME
  • 52
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2007-08-14
    IIF 92 - Director → ME
  • 53
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 63 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 68 - Director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 103 - Director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 82 - Director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 99 - Director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 78 - Director → ME
  • 59
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 58 - Director → ME
  • 60
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2007-08-14
    IIF 85 - Director → ME
  • 61
    RYHURST LIMITED - 2006-03-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 86 - Director → ME
  • 62
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 87 - Director → ME
  • 63
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 64 - Director → ME
  • 64
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 66 - Director → ME
  • 65
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-08-14
    IIF 100 - Director → ME
  • 66
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-08-14
    IIF 79 - Director → ME
  • 67
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 59 - Director → ME
  • 68
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 60 - Director → ME
  • 69
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2007-08-14
    IIF 74 - Director → ME
    icon of calendar 2004-11-10 ~ 2007-03-30
    IIF 119 - Secretary → ME
  • 70
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2007-08-14
    IIF 105 - Director → ME
  • 71
    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
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-08-14
    IIF 93 - Director → ME
  • 72
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-08-14
    IIF 104 - Director → ME
  • 73
    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
    INTERCEDE 2050 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 91 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 120 - Secretary → ME
  • 74
    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
    INTERCEDE 2055 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 97 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 121 - Secretary → ME
  • 75
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2007-08-14
    IIF 81 - Director → ME
  • 76
    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
    INTERCEDE 2056 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 67 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 118 - Secretary → ME
  • 77
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-08-14
    IIF 95 - Director → ME
    icon of calendar 2005-12-14 ~ 2007-08-14
    IIF 114 - Secretary → ME
  • 78
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 76 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 122 - Secretary → ME
  • 79
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-08-14
    IIF 102 - Director → ME
    icon of calendar 2005-12-14 ~ 2007-08-14
    IIF 115 - Secretary → ME
  • 80
    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
    INTERCEDE 2063 LIMITED - 2005-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 71 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 117 - Secretary → ME
  • 81
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2007-08-14
    IIF 90 - Director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 40 - Director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2007-08-14
    IIF 28 - Director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-08-14
    IIF 45 - Director → ME
  • 85
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-08-14
    IIF 36 - Director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 16 - Director → ME
  • 87
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 48 - Director → ME
  • 88
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address 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
    icon of calendar 2005-12-08 ~ 2006-05-25
    IIF 27 - Director → ME
  • 89
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-14
    IIF 47 - Director → ME
  • 90
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2007-09-30
    IIF 11 - Director → ME
  • 91
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-09-30
    IIF 37 - Director → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 8 - Director → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 7 - Director → ME
  • 94
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2007-08-14
    IIF 54 - Director → ME
  • 95
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2007-08-14
    IIF 14 - Director → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-14
    IIF 20 - Director → ME
  • 97
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 29 - Director → ME
  • 98
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 25 - Director → ME
  • 99
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    IIF 33 - Director → ME
  • 100
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    IIF 35 - Director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-08-14
    IIF 24 - Director → ME
  • 102
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2007-09-07
    IIF 53 - Director → ME
  • 103
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-09-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.