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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Exford, Colin Michael

    Related profiles found in government register
  • Exford, Colin Michael
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Exford, Colin Michael, Mr.
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Exford, Colin Michael
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Exford, Colin Michael
    British consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Hockerill Street, Bishops Stortford, Hertfordshire, CM23 2DH, United Kingdom

      IIF 48
  • Exford, Colin Michael
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • "little "wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF

      IIF 49 IIF 50 IIF 51

    • 135, Bishopsgate, London, EC2M 3UR, England

      IIF 53
  • Exford, Colin Michael
    British project finance consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 54
  • Mr Colin Michael Exford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    121 London Road, Sawbridgeworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,916 GBP2020-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 2
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 48 - director → ME
Ceased 39
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2010-12-22
    IIF 17 - director → ME
    2006-11-28 ~ 2009-02-11
    IIF 15 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2009-12-01 ~ 2010-12-22
    IIF 16 - director → ME
    2006-11-28 ~ 2009-02-11
    IIF 13 - director → ME
  • 3
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2009-11-26 ~ 2013-05-03
    IIF 42 - director → ME
    2005-10-24 ~ 2009-02-02
    IIF 9 - director → ME
  • 4
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2009-11-26 ~ 2013-05-03
    IIF 39 - director → ME
    2005-10-24 ~ 2009-02-02
    IIF 7 - director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 40 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 8 - director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 41 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 10 - director → ME
  • 7
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 28 - director → ME
  • 8
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 27 - director → ME
  • 9
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 43 - director → ME
  • 10
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 46 - director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 45 - director → ME
  • 12
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2010-01-27 ~ 2012-05-18
    IIF 44 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 36 - director → ME
  • 14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 47 - director → ME
  • 15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 34 - director → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-01-27 ~ 2011-06-23
    IIF 35 - director → ME
  • 17
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2013-03-19
    IIF 53 - director → ME
    2006-09-26 ~ 2009-01-28
    IIF 52 - director → ME
  • 18
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2010-01-15 ~ 2013-03-19
    IIF 12 - director → ME
    2006-09-26 ~ 2009-01-28
    IIF 51 - director → ME
  • 19
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-11-07 ~ 2009-03-10
    IIF 5 - director → ME
  • 20
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2009-03-10
    IIF 4 - director → ME
  • 21
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2013-10-11
    IIF 33 - director → ME
    2007-05-17 ~ 2009-02-11
    IIF 14 - director → ME
  • 22
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2010-01-25 ~ 2013-10-11
    IIF 32 - director → ME
  • 23
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 24 - director → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 19 - director → ME
  • 25
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 31 - director → ME
  • 26
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 25 - director → ME
  • 27
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2010-04-08 ~ 2013-04-11
    IIF 22 - director → ME
  • 28
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2004-12-15
    IIF 3 - director → ME
  • 29
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2001-07-19 ~ 2004-12-15
    IIF 1 - director → ME
  • 30
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2014-12-19
    IIF 18 - director → ME
    2006-11-20 ~ 2009-01-28
    IIF 50 - director → ME
  • 31
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2010-01-15 ~ 2014-12-19
    IIF 11 - director → ME
    2006-11-20 ~ 2009-01-28
    IIF 49 - director → ME
  • 32
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 38 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 2 - director → ME
  • 33
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2009-11-26 ~ 2013-01-30
    IIF 37 - director → ME
    2008-08-18 ~ 2009-02-02
    IIF 6 - director → ME
  • 34
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-06-23
    IIF 23 - director → ME
  • 35
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-06-23
    IIF 21 - director → ME
  • 36
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-26 ~ 2011-06-23
    IIF 29 - director → ME
  • 37
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2009-11-26 ~ 2011-06-23
    IIF 20 - director → ME
  • 38
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 26 - director → ME
  • 39
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2011-11-23
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.