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

Woodburn, Neil Andrew

    Related profiles found in government register
  • Woodburn, Neil Andrew
    British chartered building surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Woodburn, Neil Andrew
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Infrared Capital Partners, Level 7, One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 50 IIF 51

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 52

    • 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 53 IIF 54
  • Woodburn, Neil Andrew
    British investment director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kenyon, Neil
    British chartered building surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 64 - Director → ME
  • 2
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ now
    IIF 60 - Director → ME
  • 3
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    IIF 62 - Director → ME
  • 4
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-07 ~ now
    IIF 63 - Director → ME
  • 5
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 65 - Director → ME
  • 6
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ now
    IIF 61 - Director → ME
  • 7
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 12 - Director → ME
  • 8
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-02-09 ~ now
    IIF 13 - Director → ME
  • 9
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 50 - Director → ME
  • 10
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2024-02-09 ~ now
    IIF 51 - Director → ME
  • 11
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 72 - Director → ME
  • 12
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 71 - Director → ME
  • 13
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 68 - Director → ME
  • 14
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 70 - Director → ME
  • 15
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2021-10-11 ~ now
    IIF 69 - Director → ME
  • 16
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
  • 17
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-31 ~ now
    IIF 6 - Director → ME
  • 18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2024-09-02 ~ now
    IIF 52 - Director → ME
  • 19
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 53 - Director → ME
  • 20
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 57 - Director → ME
  • 21
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 59 - Director → ME
  • 22
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 56 - Director → ME
  • 23
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 58 - Director → ME
  • 24
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 20 - Director → ME
  • 25
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 21 - Director → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-10 ~ now
    IIF 23 - Director → ME
  • 27
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-10-01 ~ now
    IIF 67 - Director → ME
  • 28
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-31 ~ now
    IIF 5 - Director → ME
  • 29
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    2024-02-09 ~ now
    IIF 54 - Director → ME
  • 30
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
  • 31
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 22 - Director → ME
Ceased 43
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 17 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 15 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 16 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 18 - Director → ME
  • 5
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ 2022-11-22
    IIF 1 - Director → ME
  • 6
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2022-06-01 ~ 2022-11-22
    IIF 2 - Director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2019-07-15 ~ 2020-06-30
    IIF 32 - Director → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-06-30
    IIF 26 - Director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-06-30
    IIF 35 - Director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-06-30
    IIF 41 - Director → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2019-04-30
    IIF 34 - Director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2016-11-30 ~ 2019-04-30
    IIF 4 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078,000 GBP2024-12-31
    Officer
    2016-11-30 ~ 2019-04-30
    IIF 14 - Director → ME
  • 14
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2019-04-30
    IIF 49 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 43 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 30 - Director → ME
  • 17
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 42 - Director → ME
  • 18
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,865,000 GBP2024-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 31 - Director → ME
  • 19
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 44 - Director → ME
  • 20
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 40 - Director → ME
  • 21
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 48 - Director → ME
  • 22
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,815,000 GBP2024-12-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 46 - Director → ME
  • 23
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 10 - Director → ME
  • 24
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 45 - Director → ME
  • 25
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 37 - Director → ME
  • 26
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 38 - Director → ME
  • 27
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 39 - Director → ME
  • 28
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 25 - Director → ME
  • 29
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 8 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 3 - Director → ME
  • 31
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-10 ~ 2018-08-13
    IIF 36 - Director → ME
  • 32
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2017-02-10 ~ 2018-08-13
    IIF 29 - Director → ME
  • 33
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ 2024-03-28
    IIF 66 - Director → ME
  • 34
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-03-28
    IIF 55 - Director → ME
  • 35
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 33 - Director → ME
  • 36
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 27 - Director → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 47 - Director → ME
  • 38
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2018-04-30 ~ 2019-04-30
    IIF 28 - Director → ME
  • 39
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2016-10-31 ~ 2019-04-30
    IIF 11 - Director → ME
  • 40
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-26
    IIF 19 - Director → ME
  • 41
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 9 - Director → ME
  • 42
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2013-08-23
    IIF 73 - Director → ME
  • 43
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-11 ~ 2013-08-23
    IIF 74 - Director → ME

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