logo
explain how to read the page

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

Edwards, Matthew James

child relation
Offspring entities and appointments 110
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 59 - Director → ME
  • 2
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 31 - Director → ME
  • 3
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED - 2012-11-20
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 47 - Director → ME
  • 4
    BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED - 2012-11-19
    Active Corporate (21 parents)
    Officer
    2017-03-01 ~ now
    IIF 35 - Director → ME
  • 5
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED - 2012-10-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 41 - Director → ME
  • 6
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED - 2012-10-12
    Active Corporate (22 parents)
    Officer
    2017-03-01 ~ now
    IIF 37 - Director → ME
  • 7
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED - 2010-10-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 51 - Director → ME
  • 8
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED - 2010-10-15
    Active Corporate (25 parents)
    Officer
    2017-03-01 ~ now
    IIF 52 - Director → ME
  • 9
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED - 2011-11-29
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 57 - Director → ME
  • 10
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED - 2011-11-29
    Active Corporate (24 parents)
    Officer
    2017-03-01 ~ now
    IIF 45 - Director → ME
  • 11
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-11-20
    IIF 123 - Director → ME
  • 12
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    Active Corporate (30 parents)
    Officer
    2012-09-28 ~ 2013-11-20
    IIF 124 - Director → ME
  • 13
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED - 2011-06-14
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 11 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 68 - Director → ME
  • 14
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Active Corporate (52 parents)
    Officer
    2017-01-24 ~ now
    IIF 5 - Director → ME
    2017-01-24 ~ 2017-01-24
    IIF 70 - Director → ME
  • 15
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Active Corporate (45 parents)
    Officer
    2017-01-24 ~ now
    IIF 7 - Director → ME
  • 16
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 71 - Director → ME
    2017-01-24 ~ now
    IIF 12 - Director → ME
  • 17
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    2017-01-24 ~ now
    IIF 10 - Director → ME
  • 18
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 8 - Director → ME
  • 19
    CONNECT M77/GSO PLC
    04698798 04691274
    Active Corporate (32 parents)
    Officer
    2017-01-24 ~ 2017-01-24
    IIF 69 - Director → ME
    2017-01-24 ~ now
    IIF 9 - Director → ME
  • 20
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 6 - Director → ME
  • 21
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    Active Corporate (29 parents)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 23 - Director → ME
  • 22
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 24 - Director → ME
  • 23
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 22 - Director → ME
  • 24
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    Active Corporate (41 parents)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 25 - Director → ME
  • 25
    CRICKETDRIFT LIMITED
    06790345 06198378
    Active Corporate (12 parents)
    Officer
    2017-01-24 ~ now
    IIF 43 - Director → ME
  • 26
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 72 - Director → ME
  • 27
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    Active Corporate (22 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 74 - Director → ME
  • 28
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    Active Corporate (24 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 73 - Director → ME
  • 29
    ERI HOLDINGS LIMITED
    06452349
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-11-19
    IIF 28 - Director → ME
  • 30
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 103 - Director → ME
  • 31
    FALCON SUPPORT SERVICES LIMITED
    04980216
    Active Corporate (31 parents)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 118 - Director → ME
  • 32
    FUTURE BIOGAS BIDCO LIMITED
    - now 14625897 14625126
    FB BIDCO LIMITED
    - 2023-04-24 14625897
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-05-16
    IIF 1 - Director → ME
  • 33
    FUTURE BIOGAS HOLDCO LIMITED
    - now 14624714
    FB HOLDCO LIMITED
    - 2023-04-15 14624714
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-12-13
    IIF 3 - Director → ME
  • 34
    FUTURE BIOGAS MIDCO LIMITED
    - now 14625126 14625897
    FB MIDCO LIMITED
    - 2023-04-24 14625126
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-05-16
    IIF 2 - Director → ME
  • 35
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    Liquidation Corporate (31 parents)
    Officer
    2023-11-14 ~ now
    IIF 4 - Director → ME
  • 36
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Dissolved Corporate (17 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 94 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 86 - Director → ME
  • 37
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Dissolved Corporate (22 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 99 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 79 - Director → ME
  • 38
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Dissolved Corporate (19 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 81 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 96 - Director → ME
  • 39
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Dissolved Corporate (17 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 84 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 100 - Director → ME
  • 40
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Dissolved Corporate (24 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 77 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 98 - Director → ME
  • 41
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Active Corporate (20 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 85 - Director → ME
    2016-03-20 ~ 2016-12-09
    IIF 93 - Director → ME
  • 42
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Dissolved Corporate (16 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 80 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 95 - Director → ME
  • 43
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 78 - Director → ME
    2016-04-20 ~ 2016-12-09
    IIF 102 - Director → ME
  • 44
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 101 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 87 - Director → ME
  • 45
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    Dissolved Corporate (14 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 82 - Director → ME
  • 46
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    Dissolved Corporate (17 parents)
    Officer
    2010-09-15 ~ 2012-11-06
    IIF 83 - Director → ME
  • 47
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 42 - Director → ME
  • 48
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 49 - Director → ME
  • 49
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    Active Corporate (29 parents)
    Officer
    2023-11-14 ~ now
    IIF 56 - Director → ME
  • 50
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 34 - Director → ME
  • 51
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    Active Corporate (29 parents)
    Officer
    2023-11-14 ~ now
    IIF 54 - Director → ME
  • 52
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Dissolved Corporate (16 parents)
    Officer
    2016-04-20 ~ 2016-12-09
    IIF 97 - Director → ME
    2010-09-15 ~ 2012-11-06
    IIF 88 - Director → ME
  • 53
    HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
    08114902 08113663
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ now
    IIF 58 - Director → ME
  • 54
    HOUNSLOW HIGHWAYS INVESTMENT LIMITED
    08113663 08114902
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 63 - Director → ME
  • 55
    HOUNSLOW HIGHWAYS SERVICES LIMITED
    08114900
    Active Corporate (22 parents)
    Officer
    2017-02-01 ~ now
    IIF 55 - Director → ME
  • 56
    INFINIS ENERGY MANAGEMENT LIMITED
    - now 10432339
    3I LFG LIMITED - 2017-02-28
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2020-02-25 ~ 2023-11-27
    IIF 19 - Director → ME
  • 57
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2016-12-16
    IIF 117 - Director → ME
  • 58
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2016-12-16
    IIF 112 - Director → ME
  • 59
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 89 - Director → ME
  • 60
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Active Corporate (24 parents)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 92 - Director → ME
  • 61
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 91 - Director → ME
  • 62
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Active Corporate (32 parents)
    Officer
    2012-01-27 ~ 2014-02-19
    IIF 90 - Director → ME
  • 63
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    Active Corporate (33 parents)
    Officer
    2023-09-29 ~ now
    IIF 61 - Director → ME
  • 64
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 53 - Director → ME
  • 65
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 30 - Director → ME
  • 66
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    Active Corporate (28 parents)
    Officer
    2023-11-14 ~ now
    IIF 62 - Director → ME
  • 67
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 40 - Director → ME
  • 68
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-24 ~ now
    IIF 32 - Director → ME
  • 69
    MERSEY GATEWAY INVESTMENTS LIMITED - now
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-01-24 ~ 2020-02-18
    IIF 15 - Director → ME
  • 70
    MERSEY GATEWAY LIMITED - now
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    Active Corporate (15 parents)
    Officer
    2017-02-20 ~ 2020-02-18
    IIF 13 - Director → ME
  • 71
    MERSEYLINK (FINANCE) LIMITED
    08780390
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 14 - Director → ME
  • 72
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 16 - Director → ME
  • 73
    MERSEYLINK (ISSUER) PLC
    08896313
    Active Corporate (31 parents)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 18 - Director → ME
  • 74
    MERSEYLINK LIMITED
    08780602
    Active Corporate (30 parents)
    Officer
    2017-02-27 ~ 2020-03-17
    IIF 17 - Director → ME
  • 75
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    Active Corporate (37 parents)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 122 - Director → ME
  • 76
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    Active Corporate (36 parents)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 121 - Director → ME
  • 77
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 120 - Director → ME
  • 78
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2016-12-16
    IIF 119 - Director → ME
  • 79
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2016-12-16
    IIF 113 - Director → ME
  • 80
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    Active Corporate (20 parents)
    Officer
    2016-04-29 ~ 2016-12-16
    IIF 111 - Director → ME
  • 81
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2016-06-09
    IIF 104 - Director → ME
  • 82
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    Active Corporate (37 parents)
    Officer
    2012-07-18 ~ 2016-06-09
    IIF 105 - Director → ME
  • 83
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612 03507436... (more)
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2016-12-16
    IIF 108 - Director → ME
  • 84
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    Active Corporate (30 parents)
    Officer
    2011-11-23 ~ 2016-12-16
    IIF 114 - Director → ME
  • 85
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    Dissolved Corporate (60 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 46 - Director → ME
  • 86
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 33 - Director → ME
  • 87
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    Active Corporate (62 parents)
    Officer
    2017-01-16 ~ now
    IIF 65 - Director → ME
  • 88
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 44 - Director → ME
  • 89
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-01-10 ~ now
    IIF 38 - Director → ME
  • 90
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    Active Corporate (45 parents)
    Officer
    2017-01-10 ~ now
    IIF 48 - Director → ME
  • 91
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Active Corporate (62 parents)
    Officer
    2017-01-16 ~ now
    IIF 29 - Director → ME
  • 92
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    Active Corporate (63 parents)
    Officer
    2017-01-16 ~ now
    IIF 50 - Director → ME
  • 93
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 36 - Director → ME
  • 94
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    Active Corporate (32 parents)
    Officer
    2017-02-01 ~ now
    IIF 39 - Director → ME
  • 95
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED - 1996-04-02
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 20 - Director → ME
  • 96
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED - 1996-04-02
    Dissolved Corporate (25 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 97
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 109 - Director → ME
  • 98
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Active Corporate (40 parents)
    Officer
    2014-01-16 ~ 2016-12-16
    IIF 107 - Director → ME
  • 99
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    In Administration Corporate (30 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 76 - Director → ME
  • 100
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    Active Corporate (28 parents)
    Officer
    2012-09-28 ~ 2013-12-19
    IIF 75 - Director → ME
  • 101
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2016-12-16
    IIF 106 - Director → ME
  • 102
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    Active Corporate (17 parents)
    Officer
    2014-01-31 ~ 2016-12-16
    IIF 110 - Director → ME
  • 103
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 66 - Director → ME
  • 104
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    Active Corporate (26 parents)
    Officer
    2020-07-01 ~ now
    IIF 67 - Director → ME
  • 105
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756 06261439... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-25 ~ 2016-12-16
    IIF 116 - Director → ME
  • 106
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 05352075... (more)
    Liquidation Corporate (26 parents)
    Officer
    2015-08-25 ~ 2016-12-16
    IIF 115 - Director → ME
  • 107
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 60 - Director → ME
  • 108
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    Active Corporate (30 parents)
    Officer
    2023-11-14 ~ now
    IIF 64 - Director → ME
  • 109
    WODS TRANSMISSION HOLDCO LTD
    09308464
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2020-01-03
    IIF 27 - Director → ME
  • 110
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    Active Corporate (18 parents)
    Officer
    2017-02-23 ~ 2020-01-03
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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