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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Michael Joseph

child relation
Offspring entities and appointments 274
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED
    - 2007-06-25 06032540
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 21 - Director → ME
  • 2
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-06-08 ~ 2009-03-19
    IIF 43 - Director → ME
  • 3
    AGHINAGH LIMITED
    09965366
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 4
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 49 - Director → ME
  • 5
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 52 - Director → ME
  • 6
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED
    - 2006-12-15 05861198 05942397... (more)
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2006-12-14 ~ 2009-02-26
    IIF 272 - Director → ME
  • 7
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 273 - Director → ME
  • 8
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED
    - 2006-11-14 05861215 05663735... (more)
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2006-11-14 ~ 2009-02-26
    IIF 247 - Director → ME
  • 9
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 276 - Director → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 20 - Director → ME
  • 11
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 29 - Director → ME
  • 12
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED
    - 2007-12-20 06387403
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2007-12-12 ~ 2009-03-19
    IIF 121 - Director → ME
  • 13
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (35 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2002-09-01 ~ 2004-06-16
    IIF 240 - Director → ME
  • 14
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED
    - 2006-12-20 05934594 05812968... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 277 - Director → ME
  • 15
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 61 - Director → ME
  • 16
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 137 - Director → ME
  • 17
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 11172311... (more)
    MM&S (5848) LIMITED
    - 2014-10-17 09203903 05629686... (more)
    1 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 223 - Director → ME
  • 18
    BAZALGETTE HOLDINGS LIMITED
    09553510
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 138 - Director → ME
  • 19
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC501436... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 217 - Director → ME
  • 20
    BAZALGETTE VENTURES LIMITED
    09553461
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 136 - Director → ME
  • 21
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 75 - Director → ME
    2003-04-17 ~ 2009-03-19
    IIF 48 - Director → ME
  • 22
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2003-04-17 ~ 2009-03-19
    IIF 46 - Director → ME
    2000-03-16 ~ 2001-06-01
    IIF 103 - Director → ME
  • 23
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 04815162... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-08-31
    IIF 228 - Director → ME
  • 24
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 266 - Director → ME
  • 25
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - now 07438430
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    IIF 161 - Director → ME
  • 26
    COBALT CPI LIMITED
    - now SC371320
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC450984... (more)
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2018-08-31
    IIF 204 - Director → ME
  • 27
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-01-12
    IIF 224 - Director → ME
  • 28
    COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08616461 10664392
    MM&S (5771) LIMITED
    - 2013-08-16 08616461 04236937... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 169 - Director → ME
  • 29
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED
    - 2013-08-16 08647103 08484599... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 156 - Director → ME
  • 30
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED
    - 2015-03-10 09368997 SC473559... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2018-08-31
    IIF 166 - Director → ME
  • 31
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED
    - 2014-10-02 09178146 SC437464... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-08-31
    IIF 185 - Director → ME
  • 32
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 129 - Director → ME
  • 33
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 125 - Director → ME
  • 34
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 34 - Director → ME
  • 35
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 24 - Director → ME
  • 36
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 106 - Director → ME
  • 37
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 71 - Director → ME
  • 38
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 120 - Director → ME
  • 39
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 294 - Director → ME
  • 40
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 295 - Director → ME
  • 41
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 91 - Director → ME
  • 42
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 116 - Director → ME
  • 43
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 101 - Director → ME
  • 44
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 95 - Director → ME
  • 45
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 150 - Director → ME
  • 46
    CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
    10664392 08616461
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-08-31
    IIF 168 - Director → ME
  • 47
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 55 - Director → ME
    2000-03-31 ~ 2009-03-19
    IIF 50 - Director → ME
  • 48
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-10-07 ~ 2009-03-19
    IIF 30 - Director → ME
  • 49
    CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08725405
    MM&S (5787) LIMITED
    - 2013-10-18 08725405 SC373409... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-08-31
    IIF 193 - Director → ME
  • 50
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED
    - 2013-10-18 08725382 09679196... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2018-08-31
    IIF 159 - Director → ME
  • 51
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2018-08-31
    IIF 151 - Director → ME
  • 52
    DALMORE (LOOP) JV LIMITED
    11109371
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 5 - Director → ME
  • 53
    DALMORE ASSET SERVICES LIMITED
    - now 07493629 07493574
    MM&S (5632) LIMITED
    - 2011-03-07 07493629 07493566... (more)
    Onw, London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 206 - Director → ME
  • 54
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-08-31
    IIF 164 - Director → ME
  • 55
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-08-31
    IIF 190 - Director → ME
  • 56
    DALMORE CAPITAL (ISSUER 1) LIMITED
    - now 08111574 08111593
    DALMORE CAPITAL (PARA 1) LIMITED
    - 2012-09-27 08111574 08057034... (more)
    MM&S (5720) LIMITED
    - 2012-09-26 08111574 SC426689... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 174 - Director → ME
  • 57
    DALMORE CAPITAL (ISSUER 2) LIMITED
    - now 08111593 08111574
    DALMORE CAPITAL (PARA 2) LIMITED
    - 2012-09-27 08111593 08232128... (more)
    MM&S (5721) LIMITED
    - 2012-09-26 08111593 SC387994... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 189 - Director → ME
  • 58
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034 08111574... (more)
    MM&S (5708) LIMITED
    - 2012-10-03 08057034 SC289428... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 165 - Director → ME
  • 59
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED
    - 2012-10-03 08232128 SC305522... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 200 - Director → ME
  • 60
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165 08530550
    MM&S (5843) LIMITED
    - 2014-09-26 09178165 SC293064... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2018-08-31
    IIF 192 - Director → ME
  • 61
    DALMORE CAPITAL 1 GP LIMITED
    - now 07201415 10552820... (more)
    MM&S (5599) LIMITED
    - 2010-09-03 07201415 SC365770... (more)
    1 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 210 - Director → ME
  • 62
    DALMORE CAPITAL 11 GP LIMITED
    - now 09426415 10552820... (more)
    MM&S (5865) LIMITED
    - 2015-02-21 09426415 SC501436... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2018-08-31
    IIF 144 - Director → ME
  • 63
    DALMORE CAPITAL 14 GP LIMITED
    - now 09426364 10552820... (more)
    MM&S (5866) LIMITED
    - 2015-04-01 09426364 SC501436... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-08-31
    IIF 182 - Director → ME
  • 64
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 09426364... (more)
    MM&S (5892) LIMITED
    - 2015-11-26 09717298 SC473559... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-08-31
    IIF 147 - Director → ME
  • 65
    DALMORE CAPITAL 18 GP LIMITED
    10552820 11172311... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-08-31
    IIF 160 - Director → ME
  • 66
    DALMORE CAPITAL 19 GP LIMITED
    10657221 10552820... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 171 - Director → ME
  • 67
    DALMORE CAPITAL 2 GP LIMITED
    - now 07493530 11101556... (more)
    MM&S (5635) LIMITED
    - 2011-03-07 07493530 07493566... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2018-08-31
    IIF 170 - Director → ME
  • 68
    DALMORE CAPITAL 20 GP LIMITED
    10656312 11101556... (more)
    1 Park Row, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 183 - Director → ME
  • 69
    DALMORE CAPITAL 23 GP LIMITED
    11070331 11101556... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2018-08-31
    IIF 191 - Director → ME
  • 70
    DALMORE CAPITAL 24 GP LIMITED
    11101556 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 141 - Director → ME
  • 71
    DALMORE CAPITAL 26 GP LIMITED
    11150155 11101556... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-08-31
    IIF 148 - Director → ME
  • 72
    DALMORE CAPITAL 27 GP LIMITED
    11157513 11101556... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 184 - Director → ME
  • 73
    DALMORE CAPITAL 28 GP LIMITED
    11172311 10552820... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-08-31
    IIF 181 - Director → ME
  • 74
    DALMORE CAPITAL 29 GP LIMITED
    11251620 11101556... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-08-31
    IIF 154 - Director → ME
  • 75
    DALMORE CAPITAL 3 GP LIMITED
    - now 08057028 11070331... (more)
    MM&S (5709) LIMITED
    - 2012-05-17 08057028 09960248... (more)
    1 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 227 - Director → ME
  • 76
    DALMORE CAPITAL 30 GP LIMITED
    11308677 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2018-08-31
    IIF 163 - Director → ME
  • 77
    DALMORE CAPITAL 31 GP LIMITED
    11355866 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-08-31
    IIF 179 - Director → ME
  • 78
    DALMORE CAPITAL 32 GP LIMITED
    11364567 11308677... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2025-05-19
    IIF 139 - Director → ME
  • 79
    DALMORE CAPITAL 33 GP LIMITED
    11364569 11070331... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 180 - Director → ME
  • 80
    DALMORE CAPITAL 34 GP LIMITED
    11364632 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 173 - Director → ME
  • 81
    DALMORE CAPITAL 35 GP LIMITED
    11431550 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ 2018-08-31
    IIF 194 - Director → ME
  • 82
    DALMORE CAPITAL 36 GP LIMITED
    11470963 11308677... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ 2018-08-31
    IIF 162 - Director → ME
  • 83
    DALMORE CAPITAL 4 GP LIMITED
    - now 08647090 09426364... (more)
    MM&S (5774) LIMITED
    - 2013-08-15 08647090 SC360559... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 214 - Director → ME
  • 84
    DALMORE CAPITAL 5 GP LIMITED
    - now 08665322 11431550... (more)
    MM&S (5776) LIMITED
    - 2013-10-09 08665322 SC360207... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 211 - Director → ME
  • 85
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463 09203903... (more)
    MM&S (5802) LIMITED
    - 2013-12-20 08794463 SC473559... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-31
    IIF 149 - Director → ME
  • 86
    DALMORE CAPITAL 7 GP LIMITED
    - now 08727864 12002181... (more)
    MM&S (5796) LIMITED
    - 2014-01-13 08727864 SC437465... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 220 - Director → ME
  • 87
    DALMORE CAPITAL DM LIMITED
    - now 09332161
    MM&S (5860) LIMITED
    - 2015-01-21 09332161 SC501436... (more)
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 40 offsprings)
    Officer
    2015-01-20 ~ 2018-08-31
    IIF 197 - Director → ME
  • 88
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 10 - Director → ME
  • 89
    DALMORE FOUNDERS LIMITED
    - now 08231963
    MM&S (5731) LIMITED
    - 2012-10-04 08231963 SC318902... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    DALMORE GAS INVESTMENTS LIMITED
    11291240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 142 - Director → ME
  • 91
    DALMORE GP HOLDINGS LIMITED
    - now 07493566
    MM&S (5634) LIMITED
    - 2011-03-07 07493566 07497168... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 89 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 3 - Director → ME
  • 92
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    1 Park Row, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 2 - Director → ME
  • 93
    DALMORE HOLDINGS LIMITED
    - now 07493643
    MM&S (5631) LIMITED
    - 2011-03-07 07493643 07493566... (more)
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 6 - Director → ME
  • 94
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED
    - 2016-06-08 09944233
    DHL GROUP LIMITED
    - 2016-01-22 09944233 09969875
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 7 - Director → ME
  • 95
    DALMORE INVESTMENTS LIMITED
    - now 07493574
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED
    - 2011-03-07 07493574 07493566... (more)
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 205 - Director → ME
  • 96
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196 09426364... (more)
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2015-10-22 ~ now
    IIF 4 - Director → ME
  • 97
    DC3 (ASSETCO) LIMITED
    10714570 13418776
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ 2018-08-31
    IIF 186 - Director → ME
  • 98
    DC3 (ISSUER) LIMITED
    10712466 13418544
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-08-31
    IIF 188 - Director → ME
  • 99
    DCF3 MALLARD LIMITED
    10838477
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 146 - Director → ME
  • 100
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 78 - Director → ME
  • 101
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 119 - Director → ME
  • 102
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED
    - 2007-12-10 06385476 06420368... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 15 - Director → ME
  • 103
    DII14 (ASSETCO) LIMITED
    11391012 11391016... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 140 - Director → ME
  • 104
    DII15 (ASSETCO) LIMITED
    11391016 11391012... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ 2018-08-31
    IIF 187 - Director → ME
  • 105
    DII4 MALLARD LIMITED
    10838470
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 152 - Director → ME
  • 106
    DII7 (ASSETCO) LIMITED
    11383942 12877997... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2018-08-31
    IIF 198 - Director → ME
  • 107
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED
    - 2015-06-23 09613398 SC473559... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-08-31
    IIF 11 - Director → ME
  • 108
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED
    - 2007-12-10 06420368 06350701... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 12 - Director → ME
  • 109
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 44 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 39 - Director → ME
  • 110
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 245 - Director → ME
    2000-03-20 ~ 2001-06-01
    IIF 38 - Director → ME
  • 111
    DURHAM INVESTMENTS HOLDCO LIMITED
    06492287
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    2008-02-04 ~ 2009-03-19
    IIF 104 - Director → ME
  • 112
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 79 - Director → ME
  • 113
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED
    - 2005-07-27 04309178
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 128 - Director → ME
  • 114
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED
    - 2005-07-27 03817295
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 105 - Director → ME
  • 115
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05573871... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 98 - Director → ME
  • 116
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070... (more)
    MIELN LIMITED
    - 2005-12-12 05573871
    MM&S (5021) LIMITED
    - 2005-10-19 05573871 05582499... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    IIF 83 - Director → ME
  • 117
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 69 - Director → ME
  • 118
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2009-03-19
    IIF 63 - Director → ME
  • 119
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04175848... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2009-03-19
    IIF 73 - Director → ME
  • 120
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 279 - Director → ME
    2000-03-15 ~ 2001-06-01
    IIF 115 - Director → ME
  • 121
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 215 - Director → ME
  • 122
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 221 - Director → ME
  • 123
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 209 - Director → ME
  • 124
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 218 - Director → ME
  • 125
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 222 - Director → ME
  • 126
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 208 - Director → ME
  • 127
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 216 - Director → ME
  • 128
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-02-24
    IIF 212 - Director → ME
  • 129
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 213 - Director → ME
  • 130
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 32 - Director → ME
  • 131
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-03-19
    IIF 84 - Director → ME
  • 132
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 110 - Director → ME
  • 133
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 102 - Director → ME
  • 134
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 114 - Director → ME
  • 135
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 64 - Director → ME
  • 136
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 253 - Director → ME
  • 137
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 263 - Director → ME
  • 138
    FHW MANAGEMENT LIMITED - now
    FHW DALMORE LIMITED
    - 2015-05-20 08615561
    MM&S (5770) LIMITED
    - 2013-08-07 08615561 09522075... (more)
    38 De Montfort Street, Leicester
    Dissolved Corporate (10 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 207 - Director → ME
  • 139
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 244 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 268 - Director → ME
  • 140
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 158 - Director → ME
  • 141
    GARTEN HOLDINGS LIMITED
    11083469
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-08-31
    IIF 178 - Director → ME
  • 142
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 269 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 275 - Director → ME
  • 143
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 259 - Director → ME
    2001-01-24 ~ 2001-06-01
    IIF 237 - Director → ME
  • 144
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 235 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 265 - Director → ME
  • 145
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 262 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 278 - Director → ME
  • 146
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 254 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 243 - Director → ME
  • 147
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 42 - Director → ME
  • 148
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 130 - Director → ME
  • 149
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2002-09-01
    IIF 236 - Director → ME
  • 150
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 86 - Director → ME
  • 151
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 80 - Director → ME
  • 152
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 94 - Director → ME
  • 153
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2007-11-22 ~ 2009-03-19
    IIF 113 - Director → ME
  • 154
    I2 BIDCO LIMITED
    06228634
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 66 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 288 - Secretary → ME
  • 155
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED
    - 2007-07-02 06239026 08801950... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2009-03-19
    IIF 72 - Director → ME
  • 156
    I2 HOLDCO LIMITED
    06228633 06239026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 81 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 287 - Secretary → ME
  • 157
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 232 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 274 - Director → ME
  • 158
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 231 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 255 - Director → ME
  • 159
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 87 - Director → ME
  • 160
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-03-19
    IIF 19 - Director → ME
  • 161
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 41 - Director → ME
  • 162
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 22 - Director → ME
  • 163
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 58 - Director → ME
  • 164
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 57 - Director → ME
  • 165
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
    MORRISON WATER LIMITED
    - 2002-05-22 SC166789
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 28 - Director → ME
  • 166
    INVERGORDON A GP LIMITED
    - now SC425419 08727901... (more)
    MM&S (5718) LIMITED
    - 2012-07-11 SC425419 SC424896... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2018-08-31
    IIF 281 - Director → ME
  • 167
    INVERGORDON C GP LIMITED
    - now 08727901 SC425419... (more)
    MM&S (5797) LIMITED
    - 2014-03-06 08727901 SC517355... (more)
    One, London Wall, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 225 - Director → ME
  • 168
    INVERGORDON C LIMITED
    - now SC460038
    MM&S (5784) LIMITED
    - 2014-03-05 SC460038 SC426690... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 169
    INVERGORDON D GP LIMITED
    - now 08827529 SC425419... (more)
    INVERGORDON B GP LIMITED
    - 2017-11-08 08827529 SC425419... (more)
    PPDI PRIMARY LIMITED
    - 2014-03-06 08827529
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 196 - Director → ME
  • 170
    INVERGORDON GP LIMITED
    - now SC380708 08827529... (more)
    MM&S (5609) LIMITED
    - 2010-09-03 SC380708 SC375283... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2018-08-31
    IIF 175 - Director → ME
  • 171
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 45 - Director → ME
  • 172
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED
    - 2007-12-13 06420350
    INTERCEDE 2228 LIMITED
    - 2007-12-10 06420350 06434635... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 108 - Director → ME
  • 173
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 293 - Director → ME
  • 174
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 291 - Director → ME
  • 175
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 70 - Director → ME
  • 176
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 290 - Director → ME
  • 177
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-19
    IIF 133 - Director → ME
  • 178
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2004-09-02 ~ 2009-03-19
    IIF 264 - Director → ME
  • 179
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 117 - Director → ME
  • 180
    LAGG HOLDINGS LIMITED
    11491348
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 9 - Director → ME
  • 181
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-19
    IIF 23 - Director → ME
  • 182
    LIFFEY INVESTMENTS LIMITED
    11267468
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 155 - Director → ME
  • 183
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 16 - Director → ME
  • 184
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2009-03-19
    IIF 233 - Director → ME
    2000-11-20 ~ 2001-06-01
    IIF 234 - Director → ME
  • 185
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 241 - Director → ME
    2001-06-21 ~ 2009-03-19
    IIF 239 - Director → ME
  • 186
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 56 - Director → ME
  • 187
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED
    - 2007-06-25 04712996
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    2006-12-29 ~ 2009-03-19
    IIF 54 - Director → ME
  • 188
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 25 - Director → ME
  • 189
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 53 - Director → ME
  • 190
    MANLOVE ALLIOTT INVESTMENTS LIMITED
    11386223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2018-08-31
    IIF 202 - Director → ME
  • 191
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED
    - 2007-12-11 06434638 06434635... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-03-19
    IIF 27 - Director → ME
  • 192
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED
    - 2007-11-21 06378798 06350701... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-03-19
    IIF 26 - Director → ME
  • 193
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 14 - Director → ME
  • 194
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 18 - Director → ME
  • 195
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED
    - 2007-12-14 06435881 05418426... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 62 - Director → ME
  • 196
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED
    - 2007-12-14 05855031 06435881
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 85 - Director → ME
  • 197
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 124 - Director → ME
  • 198
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 122 - Director → ME
  • 199
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 77 - Director → ME
  • 200
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 88 - Director → ME
  • 201
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 97 - Director → ME
  • 202
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 99 - Director → ME
  • 203
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 37 - Director → ME
    2001-10-16 ~ 2009-03-19
    IIF 47 - Director → ME
  • 204
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED
    - 2000-03-31 SC203920 08147437... (more)
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 36 - Director → ME
  • 205
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 246 - Director → ME
  • 206
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04334325... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 76 - Director → ME
  • 207
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 270 - Director → ME
  • 208
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 249 - Director → ME
  • 209
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 251 - Director → ME
  • 210
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 267 - Director → ME
  • 211
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 250 - Director → ME
  • 212
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597
    INTERCEDE 2145 LIMITED
    - 2006-12-20 05934597 05897077... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 256 - Director → ME
  • 213
    NPFI MANAGEMENT (2038) LIMITED
    - now SC238098
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2009-03-19
    IIF 67 - Director → ME
  • 214
    NPFI SECURITY (AUG 2010) LIMITED
    - now 04573936
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04574186... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 111 - Director → ME
  • 215
    NUFFIELD ALBION HEALTHCARE LIMITED
    - now 04176082
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 40 - Director → ME
  • 216
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED
    - 2007-12-20 SC216290 SC332391
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 135 - Director → ME
  • 217
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 33 - Director → ME
  • 218
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED
    - 2014-03-27 08936443 SC223296... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2018-08-31
    IIF 157 - Director → ME
  • 219
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 229 - Director → ME
  • 220
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 04574186... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 90 - Director → ME
  • 221
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    IIF 118 - Director → ME
  • 222
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 230 - Director → ME
  • 223
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 261 - Director → ME
  • 224
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 172 - Director → ME
  • 225
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED
    - 2014-03-12 08827532
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 177 - Director → ME
  • 226
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 145 - Director → ME
  • 227
    PPDI HOLDINGS LIMITED
    - now 08794414
    MM&S (5803) LIMITED
    - 2014-03-17 08794414 SC464972... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 143 - Director → ME
  • 228
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 92 - Director → ME
  • 229
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 100 - Director → ME
  • 230
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 134 - Director → ME
  • 231
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 13 - Director → ME
  • 232
    REDRUTH HOLDINGS 2 LIMITED
    10665971 11294114... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 203 - Director → ME
  • 233
    REDRUTH HOLDINGS 3 LIMITED
    11290866 11294009... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 176 - Director → ME
  • 234
    REDRUTH HOLDINGS 4 LIMITED
    11291029 11294009... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 199 - Director → ME
  • 235
    REDRUTH HOLDINGS 5 LIMITED
    11291085 11294009... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 167 - Director → ME
  • 236
    REDRUTH HOLDINGS 6 LIMITED
    11294009 11290866... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 153 - Director → ME
  • 237
    REDRUTH HOLDINGS 7 LIMITED
    11294114 11294009... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 201 - Director → ME
  • 238
    REDRUTH HOLDINGS LIMITED
    - now 10046009 11290866... (more)
    MM&S (5919) LIMITED
    - 2016-04-13 10046009 09960248... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2016-04-07 ~ 2018-08-31
    IIF 195 - Director → ME
  • 239
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 17 - Director → ME
  • 240
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 296 - Director → ME
  • 241
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 131 - Director → ME
  • 242
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 82 - Director → ME
  • 243
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 126 - Director → ME
  • 244
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 297 - Director → ME
  • 245
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 298 - Director → ME
  • 246
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 107 - Director → ME
  • 247
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 LIMITED
    - 2007-03-13 05934601 05934600... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 252 - Director → ME
  • 248
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 123 - Director → ME
  • 249
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 109 - Director → ME
  • 250
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 74 - Director → ME
  • 251
    ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
    - now 05934602 04375611
    INTERCEDE 2148 LIMITED
    - 2007-03-13 05934602 05897077... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 257 - Director → ME
  • 252
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 89 - Director → ME
  • 253
    ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
    - now 05934600 04236937
    INTERCEDE 2146 LIMITED
    - 2007-03-13 05934600 06099477... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 248 - Director → ME
  • 254
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 59 - Director → ME
  • 255
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 60 - Director → ME
  • 256
    SCHOOLS CAPITAL LIMITED - now
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2008-03-12 ~ 2009-03-23
    IIF 292 - Director → ME
  • 257
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 258 - Director → ME
  • 258
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 260 - Director → ME
  • 259
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-03-08 ~ 2009-03-19
    IIF 93 - Director → ME
  • 260
    THE CLINIC OF TRICHOLOGY LIMITED
    08398687
    26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2024-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 261
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 68 - Director → ME
  • 262
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 112 - Director → ME
  • 263
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 127 - Director → ME
  • 264
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED
    - 2007-12-14 06436243 06501929... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 132 - Director → ME
  • 265
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 65 - Director → ME
  • 266
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 96 - Director → ME
  • 267
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 268
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 280 - Director → ME
  • 269
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 271 - Director → ME
  • 270
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 242 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 31 - Director → ME
  • 271
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 51 - Director → ME
    2000-11-14 ~ 2001-06-01
    IIF 238 - Director → ME
  • 272
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 35 - Director → ME
  • 273
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 286 - Director → ME
  • 274
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 285 - Director → ME

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