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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

Jones, Stuart Nigel

    Related profiles found in government register
  • Jones, Stuart Nigel
    British born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 1 IIF 2
  • Jones, Stuart Nigel
    British corporate safety manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 3
  • Jones, Stuart Nigel
    British corporate strategy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 4
  • Jones, Stuart Nigel
    British corporate stratergy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 5
  • Jones, Stuart Nigel
    British director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British inveatment manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 37
  • Jones, Stuart Nigel
    British investment capital born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 38
  • Jones, Stuart Nigel
    British investment capital m born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment capital mamager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 41
  • Jones, Stuart Nigel
    British investment capital manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 48
  • Jones, Stuart Nigel
    British managing director investments born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British company director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 64 IIF 65

    • 17 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PA

      IIF 66

    • 17, Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 5PA, United Kingdom

      IIF 67 IIF 68
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 71
  • Jones, Nigel Stuart
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Asset Management Solutions Limited, Cardiff, CF10 2GE, United Kingdom

      IIF 83

    • 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 84
  • Jones, Nigel Stuart
    British investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 85
  • Mr Nigel Stuart Jones
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 86
  • Jones, Nigel Stuart
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 87
child relation
Offspring entities and appointments 78
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 14 - Director → ME
  • 2
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 25 - Director → ME
  • 3
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 21 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 17 - Director → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 12 - Director → ME
  • 6
    CABLETEL WEST GLAMORGAN LIMITED
    - now 00623197
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 4 - Director → ME
  • 7
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    IIF 31 - Director → ME
  • 8
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 80 - Director → ME
  • 9
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 81 - Director → ME
  • 10
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 74 - Director → ME
  • 11
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 78 - Director → ME
  • 12
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 72 - Director → ME
  • 13
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 73 - Director → ME
  • 14
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 77 - Director → ME
  • 15
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    1996-09-06 ~ 1997-12-02
    IIF 48 - Director → ME
    1997-12-02 ~ 2001-04-03
    IIF 6 - Director → ME
  • 16
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 58 - Director → ME
  • 17
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 57 - Director → ME
  • 18
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    ARBOW LIMITED
    - 1996-01-05 NI030252
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (21 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 1999-03-17
    IIF 2 - Director → ME
  • 19
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1999-09-29 ~ 2001-04-04
    IIF 1 - Director → ME
  • 20
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    1997-09-18 ~ 2001-04-04
    IIF 42 - Director → ME
  • 21
    COUNTYROUTE LIMITED
    - now 03679991 03310613
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2001-04-04
    IIF 50 - Director → ME
  • 22
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 7 - Director → ME
  • 23
    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
    1999-08-05 ~ 2000-08-25
    IIF 8 - Director → ME
  • 24
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 36 - Director → ME
  • 25
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 28 - Director → ME
  • 26
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 15 - Director → ME
  • 27
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 9 - Director → ME
  • 28
    EDUCATION SUPPORT (ENFIELD) LIMITED - now
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    1998-12-01 ~ 2000-02-15
    IIF 43 - Director → ME
  • 29
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 23 - Director → ME
  • 30
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 26 - Director → ME
  • 31
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 24 - Director → ME
  • 32
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 22 - Director → ME
  • 33
    GDF SUEZ TEESSIDE LIMITED - now
    TEESSIDE POWER LIMITED
    - 2008-11-18 02464040
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (105 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 47 - Director → ME
  • 34
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 59 - Director → ME
  • 35
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 56 - Director → ME
  • 36
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED
    - 1996-03-21 02898070
    FASTOPEN LIMITED
    - 1994-11-14 02898070
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1994-10-25 ~ 2001-01-26
    IIF 3 - Director → ME
  • 37
    INETEC LTD
    - now 03394947
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-05-10 ~ 2009-07-02
    IIF 66 - Director → ME
  • 38
    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
    2004-11-29 ~ 2007-04-30
    IIF 75 - Director → ME
  • 39
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 30 - Director → ME
  • 40
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 79 - Director → ME
  • 41
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 82 - Director → ME
  • 42
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    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
    2004-06-30 ~ 2011-01-19
    IIF 85 - Director → ME
  • 43
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 76 - Director → ME
  • 44
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC
    - 1998-09-03 03576132
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    IIF 45 - Director → ME
    1998-07-28 ~ 1998-09-02
    IIF 71 - Secretary → ME
  • 45
    KIRKBY MOOR WINDFARM LIMITED
    - now 02664623
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (29 parents)
    Officer
    1996-06-12 ~ 1997-01-08
    IIF 38 - Director → ME
  • 46
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    1998-11-11 ~ 2001-02-07
    IIF 44 - Director → ME
  • 47
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 51 - Director → ME
  • 48
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 52 - Director → ME
  • 49
    N JONES (NED SERVICES) LIMITED
    05901353
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Officer
    2006-08-22 ~ 2017-04-07
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 50
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED
    - 2004-06-25 02202625
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    IIF 49 - Director → ME
  • 51
    NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 64 - Director → ME
  • 52
    NEWTON ABBOT HEALTH LIMITED - now
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 65 - Director → ME
  • 53
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 5 - Director → ME
  • 54
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 83 - Director → ME
  • 55
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 84 - Director → ME
  • 56
    OFFA LIMITED
    - now 06572859
    TAI OFFA LIMITED
    - 2009-06-01 06572859
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 62 - Director → ME
  • 57
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 13 - Director → ME
  • 58
    PELICAN POINT POWER LIMITED - now
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED
    - 1999-02-04 02904282
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (51 parents)
    Officer
    1996-10-10 ~ 1997-01-08
    IIF 39 - Director → ME
  • 59
    PENNAF LIMITED
    - now 04644360
    PINACL HOUSING LIMITED - 2003-04-13
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Converted / Closed Corporate (24 parents, 5 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 60 - Director → ME
  • 60
    REC COLLECT LIMITED
    - now 02579305
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 37 - Director → ME
  • 61
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 34 - Director → ME
  • 62
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 11 - Director → ME
  • 63
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 68 - Director → ME
    2003-11-17 ~ 2004-02-07
    IIF 27 - Director → ME
  • 64
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2003-11-17 ~ 2004-02-07
    IIF 35 - Director → ME
    2011-12-19 ~ 2013-02-01
    IIF 67 - Director → ME
  • 65
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (30 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 55 - Director → ME
  • 66
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 46 - Director → ME
  • 67
    TIR TAI LIMITED
    06891152
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Equity (Company account)
    12,785 GBP2025-03-31
    Officer
    2009-04-29 ~ 2011-11-17
    IIF 61 - Director → ME
  • 68
    TREGWYLAN MANAGEMENT LIMITED
    03341042
    47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Active Corporate (23 parents)
    Equity (Company account)
    12,361 GBP2025-03-31
    Officer
    2007-09-01 ~ 2010-08-29
    IIF 63 - Director → ME
  • 69
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 10 - Director → ME
  • 70
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 33 - Director → ME
  • 71
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 32 - Director → ME
  • 72
    UK HIGHWAYS A55 LIMITED
    - now 03600964 03045707, 02014587
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 20 - Director → ME
  • 73
    UK HIGHWAYS LIMITED
    - now 03310615 02939644
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-04-28 ~ 2001-01-26
    IIF 54 - Director → ME
    2003-06-30 ~ 2004-02-27
    IIF 29 - Director → ME
  • 74
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC
    - 1997-05-09 02939644 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 18 - Director → ME
    1996-07-01 ~ 2000-04-12
    IIF 41 - Director → ME
  • 75
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1996-07-31 ~ 1996-11-04
    IIF 40 - Director → ME
    2003-06-30 ~ 2004-02-27
    IIF 19 - Director → ME
  • 76
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 16 - Director → ME
    1997-11-14 ~ 2001-01-26
    IIF 53 - Director → ME
  • 77
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 70 - Director → ME
  • 78
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 69 - Director → ME

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