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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

Birch, Alan Edward

child relation
Offspring entities and appointments
Active 1
  • 1
    AGHOCO 1737 LIMITED - 2018-08-28
    icon of address C/o Imagile Group, 1a Cinnabar Court 6100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -298,971 GBP2023-12-18
    Officer
    icon of calendar 2018-08-28 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    IIF 325 - Ownership of shares – More than 50% but less than 75%OE
    IIF 325 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 325 - Right to appoint or remove directorsOE
Ceased 241
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 35 - Director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 41 - Director → ME
  • 3
    BEALAW (458) LIMITED - 1998-03-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-06
    IIF 69 - Director → ME
  • 4
    ROOFCARD LIMITED - 2006-11-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2015-05-26
    IIF 101 - Director → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-27
    IIF 5 - Director → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    icon of calendar 2004-05-27 ~ 2004-08-27
    IIF 33 - Director → ME
  • 7
    PECKSURE LIMITED - 1999-10-07
    icon of address Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-12-05
    IIF 163 - Director → ME
  • 8
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 42 - Director → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2014-02-04
    IIF 74 - Director → ME
  • 10
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-27
    IIF 20 - Director → ME
  • 11
    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 2007-12-01 ~ 2010-02-18
    IIF 155 - Director → ME
  • 12
    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 2003-07-02 ~ 2004-08-27
    IIF 10 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 214 - Director → ME
  • 13
    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 2003-07-02 ~ 2004-08-27
    IIF 26 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 219 - Director → ME
  • 14
    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 2007-12-01 ~ 2010-02-18
    IIF 135 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-04
    IIF 98 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 220 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 50 - Director → ME
  • 16
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 218 - Director → ME
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 108 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 40 - Director → ME
  • 17
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 217 - Director → ME
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 79 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 25 - Director → ME
  • 18
    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 2006-04-05 ~ 2006-12-07
    IIF 154 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-18 ~ 2024-09-30
    IIF 322 - Director → ME
  • 20
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-27
    IIF 55 - Director → ME
  • 21
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2024-09-30
    IIF 301 - Director → ME
  • 22
    CREATEINPUT LIMITED - 2003-01-08
    icon of address Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    IIF 156 - Director → ME
  • 23
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    IIF 133 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-03
    IIF 109 - Director → ME
    icon of calendar 2006-06-16 ~ 2006-12-07
    IIF 161 - Director → ME
  • 25
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-08 ~ 2006-12-07
    IIF 157 - Director → ME
    icon of calendar 2007-12-01 ~ 2014-02-03
    IIF 105 - Director → ME
  • 26
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    JARVIS COLFOX LIMITED - 2001-04-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-24
    IIF 38 - Director → ME
  • 27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 302 - Director → ME
  • 28
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ 2004-08-27
    IIF 56 - Director → ME
  • 29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 205 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 11 - Director → ME
  • 30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2004-08-27
    IIF 30 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 227 - Director → ME
  • 31
    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 2006-04-05 ~ 2006-12-07
    IIF 182 - Director → ME
  • 32
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    icon of address Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    415,409 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2001-11-08 ~ 2004-06-15
    IIF 4 - Director → ME
  • 33
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 9 - Director → ME
  • 34
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2010-02-18
    IIF 184 - Director → ME
  • 35
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2010-02-18
    IIF 159 - Director → ME
  • 36
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 32 - Director → ME
  • 37
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 222 - Director → ME
    icon of calendar 2007-09-05 ~ 2014-02-04
    IIF 73 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 8 - Director → ME
  • 38
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 48 - Director → ME
    icon of calendar 2007-09-05 ~ 2017-10-31
    IIF 263 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 216 - Director → ME
  • 39
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 147 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 93 - Director → ME
  • 40
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 94 - Director → ME
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 186 - Director → ME
  • 41
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 132 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 102 - Director → ME
  • 42
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 72 - Director → ME
    icon of calendar 2008-05-13 ~ 2009-09-22
    IIF 121 - Director → ME
  • 43
    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 2018-01-23 ~ 2018-10-01
    IIF 318 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2018-10-01
    IIF 319 - Director → ME
  • 45
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2010-02-18
    IIF 171 - Director → ME
  • 46
    FROGGEDY LIMITED - 2000-08-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-02-04
    IIF 81 - Director → ME
  • 47
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-12-07
    IIF 141 - Director → ME
    icon of calendar 2007-08-14 ~ 2014-02-03
    IIF 112 - Director → ME
  • 48
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2006-12-07
    IIF 209 - Director → ME
    icon of calendar 2007-12-01 ~ 2014-02-03
    IIF 107 - Director → ME
  • 49
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 174 - Director → ME
    icon of calendar 2018-01-23 ~ 2019-04-01
    IIF 270 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 84 - Director → ME
  • 50
    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 2007-12-01 ~ 2010-02-18
    IIF 126 - Director → ME
  • 51
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    PLACEWEBB LIMITED - 2000-03-29
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    icon of calendar 2008-01-02 ~ 2011-09-15
    IIF 128 - Director → ME
  • 52
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-11
    IIF 59 - Director → ME
  • 53
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 103 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 60 - Director → ME
  • 55
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 62 - Director → ME
  • 56
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-06
    IIF 76 - Director → ME
  • 57
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-06
    IIF 61 - Director → ME
  • 58
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-06
    IIF 71 - Director → ME
  • 59
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2014-02-11
    IIF 64 - Director → ME
  • 60
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2014-02-11
    IIF 114 - Director → ME
  • 61
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2009-01-30
    IIF 179 - Director → ME
  • 62
    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 2007-12-01 ~ 2014-04-01
    IIF 58 - Director → ME
  • 63
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 52 - Director → ME
    icon of calendar 2008-01-02 ~ 2014-03-25
    IIF 116 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 221 - Director → ME
  • 64
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-11-14 ~ 2013-03-14
    IIF 119 - Director → ME
  • 65
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2008-11-14 ~ 2013-03-14
    IIF 118 - Director → ME
  • 66
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2010-02-23
    IIF 148 - Director → ME
  • 67
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2010-02-23
    IIF 195 - Director → ME
  • 68
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-28 ~ 2009-01-30
    IIF 122 - Director → ME
  • 69
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2014-02-04
    IIF 77 - Director → ME
  • 70
    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 2007-12-01 ~ 2010-02-18
    IIF 142 - Director → ME
  • 71
    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 2007-12-01 ~ 2010-02-18
    IIF 145 - Director → ME
  • 72
    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 2008-05-13 ~ 2014-02-04
    IIF 91 - Director → ME
  • 73
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-09-18
    IIF 202 - Director → ME
  • 74
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2014-03-26
    IIF 78 - Director → ME
  • 75
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-07-19
    IIF 191 - Director → ME
    icon of calendar 2010-07-19 ~ 2014-03-26
    IIF 75 - Director → ME
  • 76
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-26
    IIF 96 - Director → ME
    icon of calendar 2010-01-20 ~ 2010-07-19
    IIF 169 - Director → ME
  • 77
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-07-19
    IIF 185 - Director → ME
    icon of calendar 2010-07-19 ~ 2014-03-26
    IIF 111 - Director → ME
  • 78
    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 2007-12-01 ~ 2017-10-31
    IIF 310 - Director → ME
  • 79
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-09-15
    IIF 193 - Director → ME
  • 80
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 162 - Director → ME
  • 81
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    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 2004-11-08 ~ 2006-12-07
    IIF 208 - Director → ME
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 88 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 44 - Director → ME
  • 82
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 215 - Director → ME
    icon of calendar 2007-10-22 ~ 2017-10-31
    IIF 269 - Director → ME
  • 83
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 54 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 231 - Director → ME
    icon of calendar 2007-09-05 ~ 2014-02-04
    IIF 80 - Director → ME
  • 84
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2011-09-15
    IIF 188 - Director → ME
  • 85
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-02-04
    IIF 89 - Director → ME
  • 86
    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 2007-12-01 ~ 2010-02-18
    IIF 176 - Director → ME
  • 87
    STROBETECH LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 229 - Director → ME
    icon of calendar 2007-10-22 ~ 2017-10-31
    IIF 262 - Director → ME
  • 88
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2014-02-04
    IIF 92 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 31 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 233 - Director → ME
  • 89
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    IIF 168 - Director → ME
  • 90
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 1 - LLP Designated Member → ME
  • 91
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 3 - LLP Designated Member → ME
  • 92
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 2 - LLP Designated Member → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 266 - Director → ME
  • 94
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 285 - Director → ME
  • 95
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 277 - Director → ME
  • 96
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 315 - Director → ME
  • 97
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2009-03-31
    IIF 129 - Director → ME
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 265 - Director → ME
  • 98
    ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 273 - Director → ME
  • 99
    icon of address Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-03-24
    IIF 256 - Director → ME
  • 100
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 279 - Director → ME
    icon of calendar 2009-01-12 ~ 2009-03-31
    IIF 173 - Director → ME
  • 101
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 246 - Director → ME
  • 102
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2024-09-30
    IIF 323 - Director → ME
  • 103
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 292 - Director → ME
  • 104
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 293 - Director → ME
  • 105
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 274 - Director → ME
  • 106
    INHOCO 2876 LIMITED - 2003-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 104 - Director → ME
  • 107
    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 2012-12-17 ~ 2017-04-01
    IIF 260 - Director → ME
  • 108
    INHOCO 3122 LIMITED - 2004-09-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-06
    IIF 63 - Director → ME
  • 109
    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 2007-12-01 ~ 2010-02-18
    IIF 167 - Director → ME
  • 110
    HOMEBREEZE LIMITED - 2004-02-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-04
    IIF 67 - Director → ME
  • 111
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-01
    IIF 134 - Director → ME
  • 112
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2017-01-30
    IIF 321 - Director → ME
  • 113
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2017-01-30
    IIF 320 - Director → ME
  • 114
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2024-09-30
    IIF 298 - Director → ME
  • 115
    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 2021-09-20 ~ 2024-09-30
    IIF 303 - Director → ME
  • 116
    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 2021-09-20 ~ 2024-09-30
    IIF 288 - Director → ME
  • 117
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2024-09-30
    IIF 252 - Director → ME
  • 118
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 106 - Director → ME
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 190 - Director → ME
    icon of calendar 2018-01-23 ~ 2019-04-01
    IIF 243 - Director → ME
  • 119
    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 2004-11-08 ~ 2006-12-07
    IIF 230 - Director → ME
    icon of calendar 2007-09-05 ~ 2017-10-31
    IIF 287 - Director → ME
  • 120
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2010-04-12
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-03-31
    IIF 213 - Director → ME
  • 121
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2024-09-30
    IIF 272 - Director → ME
  • 122
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2013-03-11
    IIF 137 - Director → ME
  • 123
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-03-11
    IIF 196 - Director → ME
  • 124
    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 2007-12-01 ~ 2017-10-31
    IIF 247 - Director → ME
  • 125
    RYHURST JV LIMITED - 2002-02-15
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 245 - Director → ME
  • 126
    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 2007-12-01 ~ 2010-02-18
    IIF 200 - Director → ME
  • 127
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-12
    IIF 70 - Director → ME
  • 128
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 83 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 225 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 53 - Director → ME
  • 129
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 223 - Director → ME
    icon of calendar 2007-12-01 ~ 2014-02-11
    IIF 87 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 6 - Director → ME
  • 130
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-02-03
    IIF 99 - Director → ME
  • 131
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 278 - Director → ME
  • 132
    JARVISHELF 4 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-10-31
    IIF 257 - Director → ME
    icon of calendar 2004-06-15 ~ 2004-08-27
    IIF 43 - Director → ME
  • 133
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 150 - Director → ME
  • 134
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 255 - Director → ME
  • 135
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2017-10-31
    IIF 275 - Director → ME
  • 136
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) 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 2012-03-31 ~ 2014-05-27
    IIF 117 - Director → ME
    icon of calendar 2018-01-23 ~ 2019-04-01
    IIF 299 - Director → ME
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 199 - Director → ME
  • 137
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 136 - Director → ME
  • 138
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 201 - Director → ME
  • 139
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 131 - Director → ME
  • 140
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2019-04-01
    IIF 254 - Director → ME
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 172 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 97 - Director → ME
  • 141
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    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 2007-12-01 ~ 2014-10-09
    IIF 113 - Director → ME
  • 142
    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 2007-12-01 ~ 2013-05-15
    IIF 178 - Director → ME
  • 143
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-12-07
    IIF 151 - Director → ME
  • 144
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    BEST OF ALL LIMITED - 2006-10-11
    SMIF BORROWERCO LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-14 ~ 2010-02-18
    IIF 149 - Director → ME
  • 145
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2024-09-30
    IIF 309 - Director → ME
  • 146
    SCM NEWCO LIMITED - 2017-04-04
    icon of address 4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2024-09-30
    IIF 259 - Director → ME
  • 147
    SMIF-GSL GP1 LIMITED - 2007-09-17
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    INTERCEDE 2050 LIMITED - 2005-09-27
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 296 - Director → ME
  • 148
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 289 - Director → ME
  • 149
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2024-09-30
    IIF 280 - Director → ME
  • 150
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-04-01 ~ 2024-09-30
    IIF 282 - Director → ME
    icon of calendar 2008-12-02 ~ 2011-09-15
    IIF 180 - Director → ME
  • 151
    UME INVESTMENT CO. LIMITED - 2007-11-26
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-09-15
    IIF 177 - Director → ME
  • 152
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    MANAGELORD LIMITED - 2006-10-11
    SMIF HOLDCO 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 2007-08-14 ~ 2010-02-18
    IIF 127 - Director → ME
  • 153
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    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 2007-12-01 ~ 2017-10-31
    IIF 258 - Director → ME
  • 154
    TCM HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2011-09-15
    IIF 153 - Director → ME
    icon of calendar 2016-03-21 ~ 2024-09-30
    IIF 295 - Director → ME
  • 155
    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)
    Officer
    icon of calendar 2008-04-25 ~ 2024-09-30
    IIF 294 - Director → ME
    icon of calendar 2008-01-02 ~ 2008-01-02
    IIF 198 - Director → ME
  • 156
    GSLIP 2 LIMITED - 2009-05-14
    G4S IP 2 LIMITED - 2020-01-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2024-09-30
    IIF 313 - Director → ME
  • 157
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    G4S IP GP LIMITED - 2020-01-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 312 - Director → ME
  • 158
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    G4S JOINT VENTURES LIMITED - 2020-01-06
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    GSL JOINT VENTURES LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2024-09-30
    IIF 240 - Director → ME
    icon of calendar 2008-01-02 ~ 2008-01-02
    IIF 181 - Director → ME
  • 159
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2015-03-16
    IIF 57 - Director → ME
  • 160
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2024-09-30
    IIF 308 - Director → ME
  • 161
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 297 - Director → ME
  • 162
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 248 - Director → ME
  • 163
    TRILLIUM NO.21 LIMITED - 2009-02-09
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 130 - Director → ME
  • 164
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 123 - Director → ME
  • 165
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2011-09-15
    IIF 139 - Director → ME
  • 166
    SMIF OMEGA LIMITED - 2007-09-17
    TRILLIUM OMEGA LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-06-01
    IIF 165 - Director → ME
  • 167
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 197 - Director → ME
  • 168
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2024-09-30
    IIF 281 - Director → ME
  • 169
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2024-09-30
    IIF 290 - Director → ME
  • 170
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2024-09-30
    IIF 271 - Director → ME
  • 171
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2024-09-30
    IIF 286 - Director → ME
  • 172
    AGHOCO 1795 LIMITED - 2018-12-06
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2024-09-30
    IIF 324 - Director → ME
  • 173
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2011-09-15
    IIF 143 - Director → ME
  • 174
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2011-09-15
    IIF 194 - Director → ME
  • 175
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-03 ~ 2011-09-15
    IIF 125 - Director → ME
  • 176
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-06-20
    IIF 68 - Director → ME
  • 177
    LST SMIF OMEGA LIMITED - 2009-01-26
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 189 - Director → ME
  • 178
    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 2007-11-07 ~ 2011-09-15
    IIF 170 - Director → ME
  • 179
    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 2007-12-01 ~ 2010-02-18
    IIF 146 - Director → ME
  • 180
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    IIF 305 - Director → ME
  • 181
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-06
    IIF 85 - Director → ME
  • 182
    MM&S (2952) LIMITED - 2003-03-31
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-06
    IIF 86 - Director → ME
  • 183
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 95 - Director → ME
    icon of calendar 2007-12-01 ~ 2009-07-03
    IIF 164 - Director → ME
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 226 - Director → ME
  • 184
    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 2007-12-01 ~ 2009-07-03
    IIF 183 - Director → ME
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 206 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 90 - Director → ME
  • 185
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 211 - Director → ME
    icon of calendar 2008-01-02 ~ 2014-02-03
    IIF 82 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 17 - Director → ME
  • 186
    STROBEWEB LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-03
    IIF 100 - Director → ME
  • 187
    CRIMSONCLOSE LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2018-08-07
    IIF 306 - Director → ME
    icon of calendar 2021-09-15 ~ 2024-09-30
    IIF 244 - Director → ME
  • 188
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2018-08-07
    IIF 276 - Director → ME
    icon of calendar 2021-09-15 ~ 2024-09-30
    IIF 261 - Director → ME
  • 189
    DIALWOOD LIMITED - 2005-06-23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-30
    IIF 300 - Director → ME
    icon of calendar 2018-01-23 ~ 2018-08-07
    IIF 311 - Director → ME
  • 190
    TWIGBRIDGE LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-30
    IIF 264 - Director → ME
    icon of calendar 2018-01-23 ~ 2018-08-07
    IIF 250 - Director → ME
  • 191
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-30
    IIF 307 - Director → ME
  • 192
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ 2024-09-30
    IIF 249 - Director → ME
    icon of calendar 2018-01-23 ~ 2018-08-07
    IIF 284 - Director → ME
  • 193
    INTERCEDE 2095 LIMITED - 2006-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2018-09-11
    IIF 241 - Director → ME
  • 194
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-09-11
    IIF 314 - Director → ME
  • 195
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2018-09-11
    IIF 283 - Director → ME
  • 196
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-09-11
    IIF 304 - Director → ME
  • 197
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-12
    IIF 65 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 204 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 36 - Director → ME
  • 198
    PEOPLEUPPER LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2010-02-18
    IIF 158 - Director → ME
  • 199
    ALOFTFREEZE LIMITED - 2003-04-03
    icon of address 4 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-02-18
    IIF 138 - Director → ME
  • 200
    POINTISSUE LIMITED - 1999-09-01
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-02-18
    IIF 140 - Director → ME
  • 201
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2019-06-18
    IIF 291 - Director → ME
  • 202
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2019-06-18
    IIF 242 - Director → ME
  • 203
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2019-10-01
    IIF 267 - Director → ME
  • 204
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2019-10-01
    IIF 268 - Director → ME
  • 205
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 14 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 212 - Director → ME
  • 206
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 207 - Director → ME
    icon of calendar 2004-06-07 ~ 2004-08-27
    IIF 16 - Director → ME
  • 207
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 187 - Director → ME
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 203 - Director → ME
  • 208
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2014-05-27
    IIF 115 - Director → ME
    icon of calendar 2008-05-13 ~ 2009-09-08
    IIF 160 - Director → ME
  • 209
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    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 2018-01-24 ~ 2018-07-04
    IIF 317 - Director → ME
  • 210
    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 2018-01-24 ~ 2018-07-04
    IIF 316 - Director → ME
  • 211
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -9,643,000 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 22 - Director → ME
  • 212
    JARVISHELF 51 LIMITED - 2003-05-12
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 7 - Director → ME
  • 213
    JARVISHELF 49 LIMITED - 2003-04-17
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 18 - Director → ME
  • 214
    JARVISHELF 27 LIMITED - 2002-09-25
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 45 - Director → ME
  • 215
    HBJ 545 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 46 - Director → ME
  • 216
    HBJ 546 LIMITED - 2001-03-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 49 - Director → ME
  • 217
    UPP (NTU) LIMITED - 2001-10-05
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2005-09-09
    icon of address 1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 15 - Director → ME
  • 218
    JARVISHELF 3 LIMITED - 2001-02-23
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 19 - Director → ME
  • 219
    COURTFAME LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 23 - Director → ME
  • 220
    OFFERBIND LIMITED - 1999-10-22
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 29 - Director → ME
  • 221
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 37 - Director → ME
  • 222
    JARVISHELF 48 LIMITED - 2003-03-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 47 - Director → ME
  • 223
    TEAMPATH LIMITED - 2000-02-02
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 21 - Director → ME
  • 224
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    icon of address 40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 13 - Director → ME
  • 225
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 34 - Director → ME
  • 226
    JARVISHELF 1 LIMITED - 2000-12-15
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 27 - Director → ME
  • 227
    EVER 1643 LIMITED - 2002-03-19
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    icon of address First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,472,000 GBP2024-08-31
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-15
    IIF 28 - Director → ME
  • 228
    BEATDRUM LIMITED - 1999-12-23
    icon of address Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2009-12-05
    IIF 175 - Director → ME
  • 229
    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 2007-12-01 ~ 2010-02-18
    IIF 166 - Director → ME
  • 230
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-13 ~ 2009-09-01
    IIF 144 - Director → ME
  • 231
    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 2003-07-02 ~ 2004-08-27
    IIF 12 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-09-21
    IIF 224 - Director → ME
  • 232
    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 2003-07-02 ~ 2004-08-27
    IIF 51 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-09-21
    IIF 210 - Director → ME
  • 233
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2017-10-31
    IIF 253 - Director → ME
    icon of calendar 2005-12-22 ~ 2006-12-07
    IIF 152 - Director → ME
  • 234
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2014-02-04
    IIF 110 - Director → ME
    icon of calendar 2003-07-02 ~ 2004-08-27
    IIF 24 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 228 - Director → ME
  • 235
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2024-09-30
    IIF 251 - Director → ME
  • 236
    PIMCO 2260 LIMITED - 2005-03-04
    icon of address Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    IIF 124 - Director → ME
  • 237
    PIMCO 2261 LIMITED - 2005-03-04
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-11-23
    IIF 192 - Director → ME
  • 238
    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 2021-09-17 ~ 2024-09-30
    IIF 236 - Director → ME
    icon of calendar 2015-02-19 ~ 2019-05-30
    IIF 239 - Director → ME
  • 239
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    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 2024-04-25 ~ 2024-09-30
    IIF 237 - Director → ME
    icon of calendar 2021-09-17 ~ 2024-04-25
    IIF 235 - Director → ME
    icon of calendar 2015-02-19 ~ 2019-05-30
    IIF 238 - Director → ME
  • 240
    SMIF SHELFCO LIMITED - 2007-05-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-09-15
    IIF 120 - Director → ME
  • 241
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2014-02-04
    IIF 66 - Director → ME
    icon of calendar 2004-11-08 ~ 2006-12-07
    IIF 232 - Director → ME
    icon of calendar 2003-11-20 ~ 2004-08-27
    IIF 39 - Director → ME

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