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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
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parent relation
Individuals in focus

Rhodes, Andrew Charles Mutch

    Related profiles found in government register
  • Rhodes, Andrew Charles Mutch
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 1
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 104
  • Rhodes, Andrew Charles Mutch
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 105
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, Ridgway, Wimbledon Village, London, SW19 4SY

      IIF 106
  • Mr Andrew Charles Mutch Rhodes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 100
  • 1
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 15 - Director → ME
  • 2
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 4 - Director → ME
  • 3
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 83 - Director → ME
  • 4
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 91 - Director → ME
  • 5
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 70 - Director → ME
  • 6
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED
    - 2018-12-19 11385897
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 21 - Director → ME
  • 7
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED
    - 2018-12-19 11385842
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 22 - Director → ME
  • 8
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2008-01-02 ~ 2014-08-04
    IIF 99 - Director → ME
  • 9
    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
    2008-05-28 ~ 2009-07-29
    IIF 7 - Director → ME
  • 10
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 11 - Director → ME
  • 11
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 16 - Director → ME
  • 12
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 14 - Director → ME
  • 13
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 78 - Director → ME
  • 14
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 77 - Director → ME
  • 15
    HOLYROOD HOLDINGS LIMITED
    SC604653
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 46 - Director → ME
  • 16
    HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
    SC441986
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 47 - Director → ME
  • 17
    HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
    SC441987
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2018-12-14 ~ now
    IIF 49 - Director → ME
  • 18
    HOLYROOD STUDENT ACCOMMODATION PLC
    SC441988 SC447754
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2018-12-14 ~ now
    IIF 50 - Director → ME
  • 19
    HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
    SC447754 SC441988
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2018-12-14 ~ now
    IIF 45 - Director → ME
  • 20
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 106 - LLP Member → ME
  • 21
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 30 - Director → ME
  • 22
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 25 - Director → ME
  • 23
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 35 - Director → ME
  • 24
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 40 - Director → ME
  • 25
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-12-15 06772333 06650155... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 87 - Director → ME
  • 26
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 73 - Director → ME
  • 27
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 20 - LLP Designated Member → ME
  • 28
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 19 - LLP Designated Member → ME
  • 29
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 18 - LLP Designated Member → ME
  • 30
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 59 - Director → ME
  • 31
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 60 - Director → ME
  • 32
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 67 - Director → ME
  • 33
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 62 - Director → ME
  • 34
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 72 - Director → ME
  • 35
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 64 - Director → ME
  • 36
    MAMG CONSULTANCY LTD
    08884794
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 61 - Director → ME
  • 37
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 71 - Director → ME
  • 38
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 66 - Director → ME
  • 39
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED
    - 2015-11-09 09839429 09872325... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    IIF 104 - Director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 55 - Director → ME
  • 41
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 68 - Director → ME
  • 42
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 74 - Director → ME
  • 43
    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
    2017-02-02 ~ 2018-08-17
    IIF 53 - Director → ME
  • 44
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 58 - Director → ME
  • 45
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 23 - Director → ME
  • 46
    ONE PENTACLE LIMITED
    11855993
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 101 - Director → ME
  • 48
    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
    2008-01-02 ~ 2015-03-16
    IIF 100 - Director → ME
  • 49
    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
    2008-01-02 ~ 2009-05-14
    IIF 12 - Director → ME
  • 50
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 69 - Director → ME
  • 51
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2019-05-22 ~ 2020-09-25
    IIF 63 - Director → ME
  • 52
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED
    - 2018-06-19 11384675 10604544... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-19 ~ now
    IIF 41 - Director → ME
  • 53
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED
    - 2009-02-11 05659989 06240976... (more)
    LAND SECURITIES TRILLIUM NO. 15 LIMITED
    - 2009-01-26 05659989 05659974... (more)
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 96 - Director → ME
  • 54
    SEMPERIAN BUSINESS SUPPORT LIMITED - now
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-02-09 05991860
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2008-08-01 ~ 2014-10-09
    IIF 51 - Director → ME
  • 55
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 10695628 05991860
    SCM NEWCO LIMITED
    - 2017-04-04 10695628 10612016
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ now
    IIF 43 - Director → ME
  • 56
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ now
    IIF 34 - Director → ME
  • 57
    SEMPERIAN EDUCATION LIMITED
    - now 06519500
    TRILLIUM EDUCATION LIMITED
    - 2009-02-02 06519500
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 92 - Director → ME
  • 58
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 54 - Director → ME
  • 59
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 06763334 10611986
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - 2010-04-12 06763334 05258188
    ALNERY NO. 2827 LIMITED
    - 2008-12-03 06763334 06842027... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2017-04-01
    IIF 37 - Director → ME
    2025-09-22 ~ now
    IIF 33 - Director → ME
  • 60
    SEMPERIAN HEALTH LIMITED
    - now 06519541 06400891
    TRILLIUM HEALTH LIMITED
    - 2009-02-02 06519541 06400891
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 81 - Director → ME
  • 61
    SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    07532600
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-16 ~ 2014-10-09
    IIF 105 - Director → ME
  • 62
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED
    - 2009-02-02 03290470
    UME HEALTH PROJECTS LIMITED
    - 2008-07-22 03290470
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    IIF 88 - Director → ME
  • 63
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-10-09
    IIF 86 - Director → ME
  • 64
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - now 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED
    - 2009-02-02 06746320
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 36 - Director → ME
    2008-12-09 ~ 2011-09-15
    IIF 93 - Director → ME
  • 65
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 31 - Director → ME
  • 66
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 29 - Director → ME
  • 67
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 39 - Director → ME
  • 68
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED
    - 2013-11-11 06400387
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2015-03-16
    IIF 80 - Director → ME
  • 69
    SEMPERIAN LIGHTING LIMITED
    - now 06519495
    TRILLIUM LIGHTING LIMITED
    - 2009-02-02 06519495
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 94 - Director → ME
  • 70
    SEMPERIAN LIMITED
    - now 06786026
    ALNERY NO. 2837 LIMITED
    - 2009-01-27 06786026 06842027... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-27 ~ now
    IIF 32 - Director → ME
    2009-01-27 ~ 2014-10-09
    IIF 89 - Director → ME
  • 71
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06786030
    ALNERY NO. 2838 LIMITED
    - 2009-01-27 06786030 06786008... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 102 - Director → ME
  • 72
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED
    - 2009-02-09 06240903 06240972... (more)
    LAND SECURITIES TRILLIUM NO.21 LIMITED
    - 2009-01-26 06240903 06240961... (more)
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 98 - Director → ME
  • 73
    SEMPERIAN OMEGA IP HOLDINGS LIMITED
    - now 05659939
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2014-10-09
    IIF 17 - Director → ME
  • 74
    SEMPERIAN OMEGA IP LIMITED
    - now 06240909
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 9 - Director → ME
  • 75
    SEMPERIAN PARTNERSHIPS LIMITED
    - now 06519525
    TRILLIUM PARTNERSHIPS LIMITED
    - 2009-02-02 06519525
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ now
    IIF 27 - Director → ME
  • 76
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 85 - Director → ME
  • 77
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 06335776... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-01 ~ now
    IIF 1 - Director → ME
  • 78
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - now 07009647 06330684... (more)
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 26 - Director → ME
  • 79
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 24 - Director → ME
  • 80
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 38 - Director → ME
  • 81
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED
    - 2018-12-06 11669757 12231361... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 48 - Director → ME
  • 82
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED
    - 2009-02-02 06746628 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-11 ~ 2008-11-13
    IIF 13 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 95 - Director → ME
  • 83
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED
    - 2009-02-02 06747669 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2008-11-12 ~ 2008-11-13
    IIF 8 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 103 - Director → ME
  • 84
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED
    - 2009-02-02 06747672 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 76 - Director → ME
    2008-11-12 ~ 2008-11-13
    IIF 10 - Director → ME
  • 85
    SEMPERIAN ROADS LIMITED
    - now 06519627
    TRILLIUM ROADS LIMITED
    - 2009-02-02 06519627
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 97 - Director → ME
  • 86
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 82 - Director → ME
  • 87
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858
    TRILLIUM SMIF OMEGA LIMITED
    - 2009-02-13 05991858
    LST SMIF OMEGA LIMITED
    - 2009-01-26 05991858
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 3 - Director → ME
  • 88
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED
    - 2009-02-02 05132693
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-10-09
    IIF 84 - Director → ME
  • 89
    SEMPERIAN WASTE LIMITED
    - now 06519591
    TRILLIUM WASTE LIMITED
    - 2009-02-02 06519591
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 90 - Director → ME
  • 90
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 57 - Director → ME
  • 91
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2009-09-22 ~ now
    IIF 28 - Director → ME
  • 92
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 75 - Director → ME
  • 93
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 65 - Director → ME
  • 94
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-07-23
    IIF 79 - Director → ME
  • 95
    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
    2007-12-03 ~ 2009-07-23
    IIF 6 - Director → ME
  • 96
    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
    2007-12-03 ~ 2009-07-23
    IIF 2 - Director → ME
  • 97
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 44 - Director → ME
  • 98
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-04-29 ~ now
    IIF 42 - Director → ME
  • 99
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 56 - Director → ME
  • 100
    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
    2008-02-29 ~ 2010-06-23
    IIF 5 - Director → ME

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