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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

O'brien, Kirsty

    Related profiles found in government register
  • O'brien, Kirsty
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 1 IIF 2
    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 3 IIF 4
    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 5 IIF 6
  • O'brien, Kirsty
    British operations manager born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British asset mamager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British asset manager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British commercial director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 93
  • O'brien, Kirsty
    British company director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 94 IIF 95
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 96
  • O'brien, Kirsty
    British director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom

      IIF 97 IIF 98 IIF 99
    • 200 Aldersgate Street, 3rd Floor, London, United Kingdom

      IIF 100
    • 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England

      IIF 101 IIF 102 IIF 103
    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 105 IIF 106 IIF 107
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 109 IIF 110 IIF 111
    • 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 113
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 114
    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 115
    • Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 116 IIF 117
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 118
  • O'brien, Kirsty
    British investment director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Kirsty
    British investment director born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 134 IIF 135
  • O'brien, Kirsty
    British none supplied born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 136 IIF 137 IIF 138
  • O'brien, Kirsty
    British operations manager born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Kirsty O'brien
    British born in October 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmae, Baintown, Leven, KY8 5SJ, Scotland

      IIF 189
child relation
Offspring entities and appointments 150
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2019-04-11 ~ 2024-11-08
    IIF 41 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 58 - Director → ME
  • 2
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2019-04-11 ~ 2024-11-08
    IIF 73 - Director → ME
  • 3
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2024-12-06 ~ now
    IIF 31 - Director → ME
  • 4
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797, 08412311
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 32 - Director → ME
  • 5
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 34 - Director → ME
  • 6
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 33 - Director → ME
  • 7
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 138 - Director → ME
  • 8
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 137 - Director → ME
  • 9
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-06-20 ~ 2024-10-01
    IIF 136 - Director → ME
  • 10
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 101 - Director → ME
  • 11
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 104 - Director → ME
  • 12
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 103 - Director → ME
  • 13
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 171 - Director → ME
  • 14
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 165 - Director → ME
  • 15
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 166 - Director → ME
  • 16
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 167 - Director → ME
  • 17
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727, 07143924
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 170 - Director → ME
  • 18
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 162 - Director → ME
  • 19
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 06843266, 05991727
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 163 - Director → ME
  • 20
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 168 - Director → ME
  • 21
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 169 - Director → ME
  • 22
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-03-25 ~ 2024-10-14
    IIF 164 - Director → ME
  • 23
    BONNYTON PROPERTY DEVELOPMENTS LIMITED
    SC793886
    Balmae, Baintown, Leven, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Ownership of voting rights - 75% or more OE
  • 24
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
    - now 05075985
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 106 - Director → ME
  • 25
    BRADFORD & AIREDALE FUNDCO 1 LIMITED
    - now 05075990 06226719, 06906222, 05601632
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 105 - Director → ME
  • 26
    BRADFORD & AIREDALE FUNDCO 2 LIMITED
    - now 05601632 06226719, 06906222, 05075990
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (53 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 108 - Director → ME
  • 27
    BRADFORD & AIREDALE FUNDCO 3 LIMITED
    - now 06226719 06906222, 05075990, 05601632
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2020-11-04 ~ 2024-12-02
    IIF 107 - Director → ME
  • 28
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 125 - Director → ME
  • 29
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 124 - Director → ME
  • 30
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2021-09-27 ~ 2024-05-10
    IIF 129 - Director → ME
  • 31
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2024-12-17 ~ now
    IIF 38 - Director → ME
  • 32
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 39 - Director → ME
  • 33
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2024-12-17 ~ now
    IIF 40 - Director → ME
  • 34
    CFS NEWHAM LIMITED
    SC304293
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2024-11-22
    IIF 144 - Director → ME
  • 35
    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
    2016-03-17 ~ 2024-11-22
    IIF 179 - Director → ME
  • 36
    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
    2016-03-17 ~ 2024-11-22
    IIF 172 - Director → ME
  • 37
    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
    2016-03-17 ~ 2024-11-22
    IIF 178 - Director → ME
  • 38
    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
    2016-03-17 ~ 2024-11-22
    IIF 174 - Director → ME
  • 39
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2024-12-06 ~ now
    IIF 29 - Director → ME
  • 40
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2024-12-06 ~ now
    IIF 35 - Director → ME
  • 41
    COUNTYROUTE LIMITED
    - now 03679991 03310613
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 30 - Director → ME
  • 42
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 134 - Director → ME
  • 43
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 135 - Director → ME
  • 44
    CURRIE & BROWN EQUITIX LIMITED
    - now 08804127
    SWEETT EQUITIX LIMITED
    - 2016-11-22 08804127
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2024-11-22
    IIF 149 - Director → ME
  • 45
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    14059339 12005698
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 36 - Director → ME
  • 46
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-02-04 ~ now
    IIF 37 - Director → ME
  • 47
    DORSET LIGHTING (FINANCE) LIMITED
    05803193
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-04-01 ~ 2017-02-10
    IIF 180 - Director → ME
  • 48
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2024-10-01
    IIF 95 - Director → ME
  • 49
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2014-10-15 ~ 2024-10-01
    IIF 94 - Director → ME
  • 50
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - Director → ME
  • 51
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
  • 52
    EQUITIX ASH HOLDCO 4 LIMITED
    11328552
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-25 ~ 2024-10-01
    IIF 102 - Director → ME
  • 53
    EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED
    11046103
    Welken House, 10-11 Charterhouse Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 118 - Director → ME
  • 54
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 18 - Director → ME
  • 55
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 24 - Director → ME
  • 56
    FES RESOURCES LIMITED
    SC309742
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-19 ~ 2024-11-22
    IIF 96 - Director → ME
  • 57
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2024-10-02 ~ 2024-11-22
    IIF 126 - Director → ME
    2019-04-30 ~ 2024-10-01
    IIF 161 - Director → ME
  • 58
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    2019-04-30 ~ 2024-10-01
    IIF 158 - Director → ME
    2024-10-02 ~ 2024-11-22
    IIF 127 - Director → ME
  • 59
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-17 ~ 2024-11-12
    IIF 128 - Director → ME
  • 60
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-10-17 ~ 2024-11-12
    IIF 131 - Director → ME
  • 61
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 19 - Director → ME
  • 62
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 20 - Director → ME
  • 63
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 23 - Director → ME
  • 64
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 26 - Director → ME
  • 65
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 10 - Director → ME
  • 66
    GT EQUITIX INVERNESS HOLDINGS LIMITED
    - now SC441945
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2016-12-06 ~ 2024-11-22
    IIF 42 - Director → ME
  • 67
    GT EQUITIX INVERNESS LIMITED
    - now SC441946
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2016-12-06 ~ 2024-11-22
    IIF 43 - Director → ME
  • 68
    GT NEPS (HOLDINGS) LIMITED
    09304197
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 6 - Director → ME
  • 69
    GT NEPS LIMITED
    09305175
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-01-24 ~ now
    IIF 5 - Director → ME
  • 70
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2019-01-10
    IIF 181 - Director → ME
  • 71
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2015-11-09 ~ 2019-01-10
    IIF 185 - Director → ME
  • 72
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-11-12
    IIF 111 - Director → ME
  • 73
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2022-12-01 ~ 2024-11-12
    IIF 109 - Director → ME
  • 74
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2019-04-11 ~ 2024-11-08
    IIF 44 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 50 - Director → ME
  • 75
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 74 - Director → ME
    2017-01-19 ~ 2019-04-11
    IIF 59 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 78 - Director → ME
  • 76
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 84 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 72 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 54 - Director → ME
  • 77
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
    SC523047
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 63 - Director → ME
    2017-01-19 ~ 2019-04-11
    IIF 51 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 83 - Director → ME
  • 78
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 71 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 49 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 88 - Director → ME
  • 79
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2016-05-05 ~ 2019-04-11
    IIF 56 - Director → ME
    2019-04-11 ~ 2024-11-08
    IIF 46 - Director → ME
  • 80
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 69 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 89 - Director → ME
    2016-11-24 ~ 2019-04-11
    IIF 139 - Director → ME
  • 81
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 70 - Director → ME
    2016-11-24 ~ 2019-04-11
    IIF 140 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 79 - Director → ME
  • 82
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    SC573396
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 77 - Director → ME
    2018-03-09 ~ 2019-04-11
    IIF 120 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 67 - Director → ME
  • 83
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
    SC574390
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 61 - Director → ME
    2018-03-09 ~ 2019-04-11
    IIF 119 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 75 - Director → ME
  • 84
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 48 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 76 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 85 - Director → ME
  • 85
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 68 - Director → ME
    2017-01-19 ~ 2019-04-11
    IIF 52 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 82 - Director → ME
  • 86
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-04-11
    IIF 57 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 86 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 65 - Director → ME
  • 87
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2022-12-22 ~ 2024-11-08
    IIF 66 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 87 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 47 - Director → ME
  • 88
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2019-04-11
    IIF 55 - Director → ME
    2019-04-11 ~ 2022-12-22
    IIF 80 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 64 - Director → ME
  • 89
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2019-04-11 ~ 2022-12-22
    IIF 81 - Director → ME
    2022-12-22 ~ 2024-11-08
    IIF 62 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 53 - Director → ME
  • 90
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2019-04-11 ~ 2024-11-08
    IIF 45 - Director → ME
    2016-05-05 ~ 2019-04-11
    IIF 60 - Director → ME
  • 91
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2021-03-01 ~ 2024-11-22
    IIF 113 - Director → ME
  • 92
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2021-03-01 ~ 2024-11-22
    IIF 93 - Director → ME
  • 93
    JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED
    11011415
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 112 - Director → ME
  • 94
    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
    2018-12-18 ~ 2024-11-13
    IIF 117 - Director → ME
  • 95
    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
    2018-12-18 ~ 2024-11-13
    IIF 116 - Director → ME
  • 96
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 21 - Director → ME
  • 97
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 25 - Director → ME
  • 98
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 9 - Director → ME
  • 99
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 8 - Director → ME
  • 100
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 7 - Director → ME
  • 101
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 173 - Director → ME
  • 102
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 176 - Director → ME
  • 103
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 14 - Director → ME
  • 104
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 17 - Director → ME
  • 105
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 16 - Director → ME
  • 106
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296
    SITA NORTHUMBERLAND HOLDINGS LIMITED
    - 2015-11-09 05944296
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-18
    IIF 143 - Director → ME
  • 107
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106
    SITA NORTHUMBERLAND LIMITED
    - 2015-11-09 05934106
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2014-12-19 ~ 2018-05-18
    IIF 142 - Director → ME
  • 108
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 152 - Director → ME
  • 109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 145 - Director → ME
  • 110
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2025-03-04
    IIF 151 - Director → ME
  • 111
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2024-07-01 ~ 2025-03-04
    IIF 110 - Director → ME
  • 112
    PEBBLEHALL BIO POWER LIMITED
    09181142
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -4,444 GBP2023-12-31
    Officer
    2015-03-13 ~ 2024-06-28
    IIF 141 - Director → ME
  • 113
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2021-09-29 ~ 2024-11-22
    IIF 115 - Director → ME
  • 114
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2021-09-29 ~ 2024-11-22
    IIF 114 - Director → ME
  • 115
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2019-04-30 ~ 2024-11-22
    IIF 159 - Director → ME
  • 116
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-04-30 ~ 2024-11-22
    IIF 160 - Director → ME
  • 117
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 99 - Director → ME
    2019-04-30 ~ 2022-12-09
    IIF 157 - Director → ME
  • 118
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 98 - Director → ME
    2019-04-30 ~ 2022-12-09
    IIF 154 - Director → ME
  • 119
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 100 - Director → ME
    2019-10-17 ~ 2022-08-03
    IIF 130 - Director → ME
  • 120
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-03-11 ~ 2024-11-22
    IIF 97 - Director → ME
    2019-07-31 ~ 2022-08-03
    IIF 121 - Director → ME
  • 121
    S4B (HOLDINGS) LIMITED
    08493057
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 187 - Director → ME
  • 122
    S4B (ISSUER) PLC
    08528504
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (28 parents)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 186 - Director → ME
  • 123
    S4B LIMITED
    08493217
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2019-04-23 ~ 2019-11-18
    IIF 188 - Director → ME
  • 124
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2018-07-20
    IIF 182 - Director → ME
  • 125
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (61 parents)
    Officer
    2015-06-03 ~ 2018-07-20
    IIF 184 - Director → ME
  • 126
    SEC HIGHWAY LIGHTING (NO.4) LIMITED
    - now 05803259 05452939, 04635671
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-04-01 ~ 2017-04-28
    IIF 183 - Director → ME
  • 127
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 15 - Director → ME
  • 128
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 13 - Director → ME
  • 129
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2018-05-02 ~ 2021-02-24
    IIF 11 - Director → ME
  • 130
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 12 - Director → ME
  • 131
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2018-05-03 ~ 2021-02-24
    IIF 22 - Director → ME
  • 132
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2020-04-17 ~ 2024-11-13
    IIF 133 - Director → ME
  • 133
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2020-04-17 ~ 2024-11-13
    IIF 132 - Director → ME
  • 134
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 177 - Director → ME
  • 135
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2021-05-06 ~ 2024-11-04
    IIF 175 - Director → ME
  • 136
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 146 - Director → ME
  • 137
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 3 - Director → ME
  • 138
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2024-12-17 ~ now
    IIF 4 - Director → ME
  • 139
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 150 - Director → ME
  • 140
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 147 - Director → ME
  • 141
    TPFL PSP ONE LIMITED
    07299343
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 153 - Director → ME
  • 142
    TPFL PSP TWO LIMITED
    07299354
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2024-09-30
    IIF 148 - Director → ME
  • 143
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 122 - Director → ME
  • 144
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 155 - Director → ME
  • 145
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 123 - Director → ME
  • 146
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2015-01-02 ~ 2024-11-22
    IIF 156 - Director → ME
  • 147
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796 08192370
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 90 - Director → ME
  • 148
    WAKEFIELD WASTE PFI HOLDINGS LIMITED
    08192370 09926796
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 91 - Director → ME
  • 149
    WAKEFIELD WASTE PFI LIMITED
    08193325
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (26 parents)
    Officer
    2016-08-17 ~ 2018-05-11
    IIF 92 - Director → ME
  • 150
    WELLAND BIO POWER LIMITED
    - now 08336376
    M25 ENERGY LIMITED - 2013-05-29
    West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2015-03-13 ~ 2024-06-28
    IIF 27 - Director → ME

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