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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

Frost, Giles James

child relation
Offspring entities and appointments 210
  • 1
    ABINGDON LIMITED
    03629773
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-31 ~ 2019-11-01
    IIF 145 - Director → ME
  • 2
    AEIF HOLDINGS LIMITED
    12026812
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 59 - Director → ME
  • 3
    AEIF INVESTMENT 1 HOLDINGS LIMITED
    - now 12027347
    AEIF INVESTMENT 1 LIMITED
    - 2021-02-27 12027347
    AEIF (HANSEA) HOLDINGS LIMITED
    - 2021-02-04 12027347
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-02-23
    IIF 68 - Director → ME
  • 4
    AEIF INVESTMENT 1 LIMITED
    13236856
    3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ 2023-02-23
    IIF 53 - Director → ME
  • 5
    AGGREGATOR HOLDCO LIMITED
    09167933
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2023-02-23
    IIF 49 - Director → ME
  • 6
    AGGREGATOR VEHICLE PLC
    09168021
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-08 ~ 2023-02-23
    IIF 43 - Director → ME
  • 7
    AHBB ELL HOLDINGS LTD
    06586073
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-05-07 ~ now
    IIF 8 - Director → ME
  • 8
    AHBB LHIL HOLDINGS LTD
    - now 06586183
    AHBB LHIL HOLDINGS LIMITED
    - 2008-05-09 06586183
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-06-13
    IIF 33 - Director → ME
  • 9
    ALBANY ESTATES MANAGEMENT LIMITED
    - now 11190285
    AMBER ESTATES MANAGEMENT LIMITED
    - 2019-01-11 11190285
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-06 ~ 2023-02-23
    IIF 69 - Director → ME
  • 10
    ALBANY MEADOWS LIMITED
    - now 08153221
    MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
    - 2017-08-01 08153221
    MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-02
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-06 ~ 2023-02-23
    IIF 86 - Director → ME
  • 11
    AMBER (BALSALL COMMON) HOLDINGS LIMITED
    10548309
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2023-02-23
    IIF 167 - Director → ME
  • 12
    AMBER 3SIIF INVESTMENTS LIMITED
    13465653
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ 2023-02-23
    IIF 46 - Director → ME
  • 13
    AMBER AL HOLDINGS LIMITED
    10544724
    3 More London Riverside, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-01-03 ~ 2023-02-23
    IIF 187 - Director → ME
  • 14
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED
    - 2009-03-20 06765201
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 134 - Director → ME
  • 15
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED
    - 2009-03-20 06818721
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2023-02-23
    IIF 194 - Director → ME
  • 16
    AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
    13520447
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-20 ~ now
    IIF 13 - Director → ME
  • 17
    AMBER DIGITAL GP LTD
    10648409
    3 More London Riverside, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2017-06-12
    IIF 212 - Director → ME
  • 18
    AMBER DIGITAL INVESTMENTS LIMITED
    10646833
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2017-03-02 ~ 2025-07-14
    IIF 176 - Director → ME
  • 19
    AMBER ENERGY LAND HOLDINGS LIMITED
    - now 10081336
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
    - 2019-11-28 10081336
    AMBER PARKWAY INVESTMENTS LIMITED
    - 2016-11-21 10081336
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2023-02-23
    IIF 39 - Director → ME
  • 20
    AMBER ENERGY SKELMERSDALE LIMITED
    - now 10446762
    CLAPHAM PARK ESCO LIMITED
    - 2019-11-28 10446762
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-26 ~ 2023-02-23
    IIF 179 - Director → ME
  • 21
    AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
    - now 10758340
    KIWI POWER ES A LIMITED
    - 2017-12-13 10758340
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-11 ~ 2023-02-23
    IIF 94 - Director → ME
  • 22
    AMBER ENERGY STORAGE LIMITED
    10966368
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-15 ~ 2023-02-23
    IIF 18 - Director → ME
  • 23
    AMBER ENERGY STORAGE THREE CROWN LIMITED
    11344662
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2023-02-23
    IIF 66 - Director → ME
  • 24
    AMBER ENERGY STORAGE TWO LIMITED
    11077907
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2023-02-23
    IIF 19 - Director → ME
  • 25
    AMBER FUND MANAGEMENT LIMITED
    - now 06745576
    BBPP FUND MANAGEMENT LIMITED
    - 2009-07-01 06745576
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2025-05-14
    IIF 214 - Director → ME
  • 26
    AMBER GREEN INVESTMENT HOLDINGS LIMITED
    07650616
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 98 - Director → ME
  • 27
    AMBER GREEN LEEF FP LIMITED
    07653831
    3 More London Riverside, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2025-03-20
    IIF 15 - Director → ME
  • 28
    AMBER GREEN LEEF GP LIMITED
    07653834
    3 More London Riverside, London, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2025-03-20
    IIF 9 - Director → ME
  • 29
    AMBER GREEN SPRUCE FP LIMITED
    07750194
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 151 - Director → ME
  • 30
    AMBER GREEN SPRUCE GP LIMITED
    07750202
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 5 - Director → ME
  • 31
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now 09451261
    VALETTACO 1 LIMITED
    - 2015-05-05 09451261
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-20 ~ 2025-05-14
    IIF 37 - Director → ME
  • 32
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED
    - 2009-03-20 06812600
    3 More London Riverside, London, England
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 186 - Director → ME
  • 33
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012
    ALNERY NO. 2856 LIMITED
    - 2009-03-20 06842012
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 175 - Director → ME
  • 34
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
    - now 06763339
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - 2015-05-01 06763339
    ALNERY NO. 2829 LIMITED
    - 2009-03-20 06763339
    3 More London Riverside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 138 - Director → ME
  • 35
    AMBER INFRASTRUCTURE LIMITED
    - now 06818708
    ALNERY NO. 2851 LIMITED
    - 2009-03-20 06818708
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 163 - Director → ME
  • 36
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597
    ALNERY NO. 2849 LIMITED
    - 2009-03-20 06812597
    3 More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2009-03-19 ~ 2025-07-14
    IIF 6 - Director → ME
  • 37
    AMBER INVESTMENT PARTNERS LIMITED
    - now 13335637
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED
    - 2023-05-12 13335637
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2025-07-14
    IIF 51 - Director → ME
  • 38
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
    - now 07038444
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Officer
    2010-02-11 ~ 2023-02-23
    IIF 7 - Director → ME
  • 39
    AMBER MEEF FP LTD
    11147427
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 91 - Director → ME
  • 40
    AMBER MEEF GP LTD
    11147442
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 96 - Director → ME
  • 41
    AMBER NTCA GREEN NEW DEAL FP LTD
    13724211
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-11-04 ~ 2025-07-14
    IIF 60 - Director → ME
  • 42
    AMBER NTCA GREEN NEW DEAL GP LTD
    13724202
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-04 ~ 2025-07-14
    IIF 56 - Director → ME
  • 43
    AMBER PARTNERSHIPS GP LIMITED
    - now SC390154
    PACIFIC SHELF 1633 LIMITED
    - 2011-02-03 SC390154
    Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-01-27 ~ 2023-02-23
    IIF 144 - Director → ME
  • 44
    AMBER PATTERDOWN DEVCO LIMITED
    - now 11210342
    LAUREATE GARDENS ESTATES MANAGEMENT LIMITED
    - 2020-01-02 11210342
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ 2023-02-23
    IIF 65 - Director → ME
  • 45
    AMBER RETIREMENT LIVING LIMITED
    - now 10547340
    AMBER GRANT TAYLOR DEV CO LIMITED
    - 2020-05-21 10547340
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-04 ~ 2023-02-23
    IIF 122 - Director → ME
  • 46
    AMBER SOLAR ENERGY HOLDINGS LIMITED
    09167978
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-08 ~ 2023-02-23
    IIF 11 - Director → ME
  • 47
    AMBER US INVESTMENTS LIMITED
    - now 07051044
    AMBER AUSTRALIAN INVESTMENTS LIMITED
    - 2015-06-25 07051044
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2023-02-23
    IIF 166 - Director → ME
  • 48
    AMBRITE LIFT HOLDINGS LIMITED
    - now 09470764
    VALETTACO 2 LIMITED
    - 2015-06-25 09470764
    3 More London Riverside, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-04 ~ now
    IIF 14 - Director → ME
  • 49
    ASC (HENLEY) HOLDCO LIMITED
    - now 08137549
    ASC (CLEVEDON) HOLDCO LIMITED
    - 2013-12-05 08137549
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2021-12-22
    IIF 123 - Director → ME
  • 50
    ASC (HENLEY) LIMITED
    - now 08137647
    ASC (CLEVEDON) LIMITED
    - 2013-12-05 08137647
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2012-07-10 ~ 2021-12-22
    IIF 185 - Director → ME
  • 51
    ASC (SURPLUS LAND) HOLDCO LIMITED
    - now 08137552
    ASC (LUDLOW) HOLDCO LIMITED
    - 2014-03-07 08137552
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2023-02-23
    IIF 193 - Director → ME
  • 52
    ASHLEY HOUSE PLC.
    - now 02563627
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Officer
    2008-06-12 ~ 2009-06-01
    IIF 41 - Director → ME
  • 53
    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
    2018-03-07 ~ 2023-02-23
    IIF 115 - Director → ME
  • 54
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2018-03-07 ~ 2023-02-23
    IIF 168 - Director → ME
  • 55
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED
    - 2005-01-21 05049718
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2008-07-04
    IIF 102 - Director → ME
    2008-07-04 ~ 2013-06-01
    IIF 28 - Director → ME
  • 56
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706
    BBG LIFT ACCOMODATION SERVICES LIMITED
    - 2005-01-25 05085706
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2004-03-26 ~ 2008-07-04
    IIF 81 - Director → ME
  • 57
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED
    - 2001-12-10 04329545
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2019-11-01
    IIF 205 - Director → ME
  • 58
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    3 More London Riverside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-11-25 ~ 2019-11-01
    IIF 82 - Director → ME
  • 59
    BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
    03586441
    3 More London Riverside, London, England
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 10 - Director → ME
  • 60
    BSFI LEISURE LIMITED
    - now 06573612
    INTERCEDE 2283 LIMITED - 2008-07-23
    Two, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 101 - Director → ME
  • 61
    BSFI LIP 1 LIMITED
    07713986
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2023-02-23
    IIF 125 - Director → ME
  • 62
    BSFI LIP 2 LIMITED
    07714002
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2023-02-23
    IIF 164 - Director → ME
  • 63
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
    - now 05799633
    BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
    INTERCEDE 2113 LIMITED - 2006-06-19
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2011-08-25 ~ 2023-02-23
    IIF 202 - Director → ME
  • 64
    CALDERDALE SCHOOLS LIMITED
    - now 04616780
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2019-11-01
    IIF 154 - Director → ME
  • 65
    CANJAM LIMITED
    04296908
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ 2002-10-23
    IIF 110 - Director → ME
    2001-10-01 ~ 2001-10-25
    IIF 219 - Secretary → ME
  • 66
    CHGP-CILP LIMITED
    04296876
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ 2002-10-23
    IIF 103 - Director → ME
    2001-10-01 ~ 2001-10-25
    IIF 221 - Secretary → ME
  • 67
    CIGP-IFLP LIMITED
    04296921
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ 2002-10-23
    IIF 104 - Director → ME
    2001-10-01 ~ 2001-10-25
    IIF 220 - Secretary → ME
  • 68
    DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
    04242096
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2001-06-27 ~ 2019-11-01
    IIF 198 - Director → ME
    2001-06-27 ~ 2002-07-03
    IIF 223 - Secretary → ME
  • 69
    DERBYSHIRE COURTS LIMITED
    04184570
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2001-03-21 ~ 2019-11-01
    IIF 146 - Director → ME
  • 70
    DERBYSHIRE SCHOOLS LIMITED
    04172720
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2001-03-05 ~ 2019-11-01
    IIF 147 - Director → ME
  • 71
    DERBYSHIRE SCHOOLS PHASE TWO LIMITED
    - now 05039067
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2019-11-01
    IIF 191 - Director → ME
  • 72
    DEVCO 2017 LIMITED - now
    AMBER ENERGY STORAGE XL LIMITED
    - 2021-05-20 10966605
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-09-15 ~ 2021-05-19
    IIF 90 - Director → ME
  • 73
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494
    ALNERY NO. 2332 LIMITED
    - 2003-03-18 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2012-10-12
    IIF 23 - Director → ME
  • 74
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2005-11-03 ~ 2012-10-12
    IIF 26 - Director → ME
  • 75
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2012-10-12
    IIF 24 - Director → ME
  • 76
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2012-10-12
    IIF 29 - Director → ME
  • 77
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED
    - 2003-02-27 04659483
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2022-12-19 ~ 2025-11-24
    IIF 20 - Director → ME
    2003-02-27 ~ 2013-10-02
    IIF 31 - Director → ME
  • 78
    EAST LONDON SCHOOLS LIMITED
    04404500
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-26 ~ 2019-11-01
    IIF 150 - Director → ME
  • 79
    ELLAS NO3 LIMITED
    06917154
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2009-09-07 ~ 2012-10-12
    IIF 27 - Director → ME
  • 80
    EMDC SOLAR LIMITED
    08596698
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-09-04 ~ 2022-05-31
    IIF 70 - Director → ME
  • 81
    FIELDSECOND LIMITED
    03691634
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 127 - Director → ME
  • 82
    GAS NETWORK HOLDINGS LIMITED
    FC036953
    Po Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Officer
    2019-12-18 ~ 2023-02-23
    IIF 84 - Director → ME
  • 83
    H&W COURTS LIMITED
    - now 03716039
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 161 - Director → ME
  • 84
    IFGP LIMITED
    04296931
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-01 ~ 2002-10-23
    IIF 105 - Director → ME
    2001-10-01 ~ 2001-10-25
    IIF 224 - Secretary → ME
  • 85
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2007-02-14
    IIF 42 - Director → ME
    2022-12-19 ~ now
    IIF 4 - Director → ME
  • 86
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 16 - Director → ME
    2005-12-16 ~ 2007-02-14
    IIF 40 - Director → ME
  • 87
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2007-02-14
    IIF 71 - Director → ME
  • 88
    INFRACARE EAST LONDON LIMITED - now
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED
    - 2003-02-27 04573567
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2003-02-27 ~ 2012-10-12
    IIF 25 - Director → ME
  • 89
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2007-02-14
    IIF 73 - Director → ME
  • 90
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-15 ~ 2007-02-14
    IIF 72 - Director → ME
  • 91
    INFRACARE SOUTH EAST LONDON LIMITED - now
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED
    - 2005-12-29 05049706
    ALNERY NO. 2421 LIMITED
    - 2005-01-21 05049706
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-07-04 ~ 2013-06-01
    IIF 30 - Director → ME
    2005-01-20 ~ 2008-07-04
    IIF 111 - Director → ME
  • 92
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED
    - 2004-02-18 04969456
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2005-01-05
    IIF 107 - Director → ME
  • 93
    INPP AGGREGATOR MEZZANINE LIMITED
    09167005
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-07 ~ 2023-02-23
    IIF 52 - Director → ME
  • 94
    INPP DIGITAL LIMITED
    10648402
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2017-03-02 ~ 2023-02-23
    IIF 182 - Director → ME
  • 95
    INPP LEEF LIMITED
    - now 07654743
    JESSICA LEEF LIMITED
    - 2011-07-08 07654743
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2011-06-01 ~ 2025-07-14
    IIF 87 - Director → ME
  • 96
    INPP MEEF LTD
    11147447
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ 2025-07-14
    IIF 93 - Director → ME
  • 97
    INPP SPRUCE LIMITED
    07750187
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2025-07-14
    IIF 178 - Director → ME
  • 98
    INSPIRE PARTNERSHIP (NO.1) LIMITED
    07274857
    3 More London Riverside, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-07 ~ 2019-11-01
    IIF 207 - Director → ME
  • 99
    INSPIRE PARTNERSHIP GP LIMITED
    07274213
    3 More London Riverside, London, England
    Active Corporate (13 parents)
    Officer
    2010-06-04 ~ 2019-11-01
    IIF 85 - Director → ME
  • 100
    INSPIRE PARTNERSHIP HOLDINGS LIMITED
    07273583
    3 More London Riverside, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-06-04 ~ 2019-11-01
    IIF 89 - Director → ME
  • 101
    INSPIRE PARTNERSHIP REFICO LIMITED
    11023686
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2019-11-01
    IIF 208 - Director → ME
  • 102
    INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
    - now 05938778
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
    - 2009-07-08 05938778
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2025-07-14
    IIF 76 - Director → ME
  • 103
    IPP (AUST) LIMITED
    - now 05950241
    BBPP (AUST) LIMITED
    - 2009-09-29 05950241
    3 More London Riverside, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-09-28 ~ 2023-02-23
    IIF 75 - Director → ME
  • 104
    IPP (AUST) ORANGE LIMITED
    - now 06743440
    BBPP (AUST) ORANGE LIMITED
    - 2009-09-29 06743440
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2008-11-06 ~ 2023-02-23
    IIF 124 - Director → ME
  • 105
    IPP (AUST) RCH LIMITED
    - now 06743425
    BBPP (AUST) RCH LIMITED
    - 2009-09-29 06743425
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2008-11-06 ~ 2023-02-23
    IIF 152 - Director → ME
  • 106
    IPP (BAZALGETTE) LIMITED
    09531046
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-08 ~ 2023-02-23
    IIF 215 - Director → ME
  • 107
    IPP (DERBYSHIRE COURTS) LIMITED
    - now 04184606
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED
    - 2009-09-29 04184606
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2001-03-21 ~ 2019-11-01
    IIF 116 - Director → ME
  • 108
    IPP (MALLARD HOLDINGS) LIMITED
    10834716
    3 More London Riverside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 156 - Director → ME
  • 109
    IPP (MORAY SCHOOLS) HOLDINGS LIMITED
    - now 07163240
    GUILDSHELF (243) LIMITED - 2010-03-25
    3 More London Riverside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-01-26 ~ 2016-11-21
    IIF 209 - Director → ME
  • 110
    IPP (MORAY SCHOOLS) LIMITED
    - now 07163206
    GUILDSHELF (242) LIMITED - 2010-03-25
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2010-11-18 ~ 2016-11-21
    IIF 210 - Director → ME
  • 111
    IPP (PPP) LIMITED
    - now 04724036
    BABCOCK & BROWN (PPP) LIMITED
    - 2009-09-29 04724036
    3 More London Riverside, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2003-04-17 ~ 2023-02-23
    IIF 131 - Director → ME
  • 112
    IPP (TOWER HAMLETS SCHOOLS) LIMITED
    - now 04404477
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
    - 2009-09-29 04404477
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-26 ~ 2019-11-01
    IIF 118 - Director → ME
  • 113
    IPP BOND LIMITED
    - now 06332076
    BBPP BOND LIMITED
    - 2009-09-29 06332076
    3 More London Riverside, London, England
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2007-08-02 ~ 2023-02-23
    IIF 77 - Director → ME
  • 114
    IPP DEVELOPMENT INVESTMENTS LIMITED
    - now 05832013
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
    - 2009-09-29 05832013
    3 More London Riverside, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2020-06-29
    IIF 148 - Director → ME
  • 115
    IPP GAS HOLDINGS LIMITED
    10475107
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2016-11-11 ~ 2023-02-23
    IIF 188 - Director → ME
  • 116
    IPP HOLDINGS 1 LIMITED
    07451570
    3 More London Riverside, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-25 ~ 2023-02-23
    IIF 169 - Director → ME
  • 117
    IPP INVESTMENTS UK LIMITED
    07451822
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2010-11-25 ~ 2023-02-23
    IIF 149 - Director → ME
  • 118
    IPP LAND LIMITED
    - now 06630868
    BBPP LAND LIMITED
    - 2009-09-29 06630868
    3 More London Riverside, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-06-26 ~ 2023-02-23
    IIF 174 - Director → ME
  • 119
    IPP PFI HOLDINGS LIMITED
    - now 03514459
    BABCOCK & BROWN PFI HOLDINGS LIMITED
    - 2009-09-29 03514459
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2002-03-15 ~ 2023-02-23
    IIF 142 - Director → ME
  • 120
    IPP PROPERTIES (ABINGDON) LIMITED
    - now 03629797
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
    - 2009-09-29 03629797
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-31 ~ 2019-11-01
    IIF 140 - Director → ME
  • 121
    IPP PROPERTIES (BOOTLE) LIMITED
    - now 03586396
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
    - 2009-09-29 03586396
    3 More London Riverside, London, England
    Active Corporate (20 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 12 - Director → ME
  • 122
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - now 04616788
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2019-11-01
    IIF 143 - Director → ME
  • 123
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - now 05039071
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2019-11-01
    IIF 129 - Director → ME
  • 124
    IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - now 04172714
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-09-29 04172714
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2001-03-05 ~ 2019-11-01
    IIF 206 - Director → ME
  • 125
    IPP PROPERTIES (H&W COURTS) LIMITED
    - now 03719629
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
    - 2009-09-29 03719629
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 112 - Director → ME
  • 126
    IPP PROPERTIES (NORFOLK) LIMITED
    - now 03866888
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
    - 2009-09-29 03866888
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 121 - Director → ME
  • 127
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED
    - now 04366115
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-02 ~ 2019-11-01
    IIF 155 - Director → ME
  • 128
    IPP PROPERTIES (ST THOMAS MORE) LIMITED
    - now 04329547
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
    - 2009-09-29 04329547
    DWSCO 2228 LIMITED
    - 2001-12-10 04329547
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-12-10 ~ 2019-11-01
    IIF 190 - Director → ME
  • 129
    IPP PROPERTIES (STRATHCLYDE) LIMITED
    - now 03736277
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
    - 2009-09-29 03736277
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 189 - Director → ME
  • 130
    IPP PROPERTIES LIMITED
    - now 03514470
    BABCOCK & BROWN PROPERTIES LIMITED
    - 2009-09-29 03514470
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2001-03-13 ~ 2023-02-23
    IIF 183 - Director → ME
  • 131
    IPP PROPERTIES NO. 2 LIMITED
    - now 05049457
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-03-30 ~ 2019-11-01
    IIF 196 - Director → ME
  • 132
    IPP SALAMANCA HOLDCO LIMITED
    13586109
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-25 ~ 2023-02-23
    IIF 38 - Director → ME
  • 133
    JASPERITY LIMITED
    11733926
    Amber Infrastructure, 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 217 - Right to appoint or remove directors → OE
  • 134
    LAUREATE GARDENS LIMITED
    - now 08137617
    ASC (SURPLUS LAND) LIMITED
    - 2016-10-17 08137617
    ASC (LUDLOW) LIMITED
    - 2014-03-07 08137617
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-10 ~ 2023-02-23
    IIF 180 - Director → ME
  • 135
    LEARNING COMMUNITIES VICTORIA LIMITED
    09785939
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-21 ~ 2023-02-23
    IIF 35 - Director → ME
  • 136
    LEEDS WELLINGTON LAND LIMITED
    - now 05049632
    DWSCO 2507 LIMITED - 2004-04-07
    Level 15, 5 Aldermanbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-06-23
    IIF 213 - Director → ME
  • 137
    LENTEN STREET LIMITED
    16678828
    130 Bournemouth Road Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 22 - Director → ME
  • 138
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
    - 2004-12-17 05254277
    ALNERY NO. 2460 LIMITED
    - 2004-11-04 05254277
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 17 - Director → ME
    2004-11-03 ~ 2013-10-02
    IIF 32 - Director → ME
  • 139
    LIFT INVESTORS LIMITED
    04773450
    3 More London Riverside, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2008-07-14
    IIF 106 - Director → ME
  • 140
    LONG EATON SCHOOL LIMITED
    - now 05039069
    DWSCO 2496 LIMITED
    - 2004-03-08 05039069
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-03-08 ~ 2019-11-01
    IIF 160 - Director → ME
  • 141
    MAESTEG SCHOOL (BRIDGEND) LIMITED
    - now 05757423
    DWSCO 2662 LIMITED
    - 2006-07-13 05757423
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2019-11-01
    IIF 83 - Director → ME
  • 142
    MAESTEG SCHOOL (IPP) LIMITED
    - now 05732526
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05732526
    DWSCO 2661 LIMITED
    - 2006-07-13 05732526
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2019-11-01
    IIF 184 - Director → ME
  • 143
    MAESTEG SCHOOL LIMITED
    - now 05731596
    DWSCO 2660 LIMITED
    - 2006-07-13 05731596
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2019-11-01
    IIF 172 - Director → ME
  • 144
    MANTARINI LIMITED
    16675446
    130 Bournemouth Road Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 21 - Director → ME
  • 145
    NARANGA LIMITED
    15799247
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 146
    NARVILLE LIMITED
    03870116
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 195 - Director → ME
  • 147
    NDIF CARRY NOMINEE LIMITED
    12583059
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ 2023-02-23
    IIF 62 - Director → ME
  • 148
    NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - now 05170265
    DWSCO 2536 LIMITED - 2004-07-28
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2019-11-01
    IIF 177 - Director → ME
  • 149
    NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
    - now 05613505
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2008-09-30 ~ 2019-11-01
    IIF 100 - Director → ME
  • 150
    NORTHAMPTON SCHOOLS (IPP) LIMITED
    - now 05613396
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05613396
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2019-11-01
    IIF 159 - Director → ME
  • 151
    NORTHAMPTON SCHOOLS LIMITED
    05613429
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2019-11-01
    IIF 170 - Director → ME
  • 152
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-02 ~ 2019-11-01
    IIF 114 - Director → ME
  • 153
    ODYSSEY HEALTHCARE LIMITED
    06737096
    Two, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 211 - Director → ME
  • 154
    OFTO SUPERHOLDCO (NO. 2) LIMITED
    11483135
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2023-02-23
    IIF 64 - Director → ME
  • 155
    OFTO SUPERHOLDCO (NO. 3) LIMITED
    12204648
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2023-02-23
    IIF 50 - Director → ME
  • 156
    OFTO SUPERHOLDCO (NO. 4) LIMITED
    12373189
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-02-23
    IIF 54 - Director → ME
  • 157
    OFTO SUPERHOLDCO (NO. 5) LIMITED
    13136312
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2023-02-23
    IIF 63 - Director → ME
  • 158
    OFTO SUPERHOLDCO LIMITED
    07502682
    3 More London Riverside, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2011-01-24 ~ 2023-02-23
    IIF 120 - Director → ME
  • 159
    ORANGE PERSPECTIVE LIMITED
    13409899
    3 More London Riverside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 160
    ORANGETONE LIMITED
    09341438
    3 More London Riverside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 161
    PEAK COURTS LIMITED
    04184537
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2001-03-21 ~ 2019-11-01
    IIF 153 - Director → ME
  • 162
    PPP SENIOR FUNDING LIMITED
    05950341
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-09-28 ~ 2023-02-23
    IIF 74 - Director → ME
  • 163
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-02 ~ 2019-11-01
    IIF 128 - Director → ME
  • 164
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2008-09-30 ~ 2019-11-01
    IIF 117 - Director → ME
  • 165
    SKELMERSDALE ENERGY STORAGE LIMITED
    - now 11347214
    AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
    - 2021-04-15 11347214
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-04 ~ 2023-02-23
    IIF 67 - Director → ME
  • 166
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED
    - 2001-12-10 04329539
    3 More London Riverside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2019-11-01
    IIF 162 - Director → ME
  • 167
    STM (H) LIMITED
    04350489
    3 More London Riverside, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2002-01-10 ~ 2019-11-01
    IIF 133 - Director → ME
  • 168
    STRATHCLYDE LIMITED
    03736262
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 192 - Director → ME
  • 169
    TASKMORE LIMITED
    03868459
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 204 - Director → ME
  • 170
    TC BARROW HOLDCO LIMITED
    07384483
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2023-02-23
    IIF 137 - Director → ME
  • 171
    TC BARROW OFTO LIMITED
    07384547
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2023-02-23
    IIF 88 - Director → ME
  • 172
    TC BEATRICE HOLDCO LIMITED
    12373947
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2023-02-23
    IIF 58 - Director → ME
  • 173
    TC BEATRICE OFTO LIMITED
    12374249
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ 2023-02-23
    IIF 55 - Director → ME
  • 174
    TC DUDGEON HOLDCO LIMITED
    11114568
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-12-15 ~ 2023-02-23
    IIF 95 - Director → ME
  • 175
    TC DUDGEON LIMITED
    - now 11114655
    TC DUDGEON OFTO LIMITED
    - 2017-12-21 11114655
    3 More London Riverside, London, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 97 - Director → ME
  • 176
    TC DUDGEON OFTO PLC
    11123266
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-22 ~ 2023-02-23
    IIF 92 - Director → ME
  • 177
    TC EAST ANGLIA ONE HOLDCO LIMITED
    13138318
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-02-23
    IIF 57 - Director → ME
  • 178
    TC EAST ANGLIA ONE OFTO LIMITED
    13143941
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-19 ~ 2023-02-23
    IIF 61 - Director → ME
  • 179
    TC GUNFLEET SANDS HOLDCO LIMITED
    07384462
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2023-02-23
    IIF 173 - Director → ME
  • 180
    TC GUNFLEET SANDS OFTO LIMITED
    07384551
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2023-02-23
    IIF 171 - Director → ME
  • 181
    TC LINCS HOLDCO LIMITED
    08079001
    3 More London Riverside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2023-02-23
    IIF 34 - Director → ME
  • 182
    TC LINCS OFTO LIMITED
    08079075
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2012-05-22 ~ 2023-02-23
    IIF 36 - Director → ME
  • 183
    TC ORMONDE HOLDCO LIMITED
    07456895
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 99 - Director → ME
  • 184
    TC ORMONDE OFTO LIMITED
    07456969
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-12-01 ~ 2023-02-23
    IIF 135 - Director → ME
  • 185
    TC RAMPION HOLDCO LIMITED
    12206878
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2023-02-23
    IIF 45 - Director → ME
  • 186
    TC RAMPION OFTO LIMITED
    12210221
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2019-09-16 ~ 2023-02-23
    IIF 48 - Director → ME
  • 187
    TC ROBIN RIGG HOLDCO LIMITED
    07384485
    3 More London Riverside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2023-02-23
    IIF 200 - Director → ME
  • 188
    TC ROBIN RIGG OFTO LIMITED
    07384550
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2010-09-22 ~ 2023-02-23
    IIF 158 - Director → ME
  • 189
    TC WESTERMOST ROUGH HOLDCO LIMITED
    09644257
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2023-02-23
    IIF 119 - Director → ME
  • 190
    TC WESTERMOST ROUGH OFTO LIMITED
    09644414
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-17 ~ 2023-02-23
    IIF 136 - Director → ME
  • 191
    TH (11TH HOUR) LIMITED
    04467118
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-06-21 ~ 2019-11-01
    IIF 203 - Director → ME
    2002-06-21 ~ 2002-07-05
    IIF 222 - Secretary → ME
  • 192
    TOWER HAMLETS HOLDINGS LIMITED
    04992918
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-12-11 ~ 2019-11-01
    IIF 201 - Director → ME
  • 193
    TOWER HAMLETS SCHOOLS LIMITED
    04404455
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-03-26 ~ 2019-11-01
    IIF 132 - Director → ME
  • 194
    TRANSMISSION CAPITAL PARTNERS GP LIMITED
    - now 07457389
    TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
    - 2011-03-30 07457389
    CONTINENTAL SHELF 521 LIMITED
    - 2011-02-09 07457389
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2019-12-16
    IIF 47 - Director → ME
  • 195
    TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED
    - now 07457418
    CONTINENTAL SHELF 522 LIMITED
    - 2011-02-11 07457418
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-27 ~ 2019-12-16
    IIF 44 - Director → ME
  • 196
    WELLESLEY BARRACKS LIMITED
    - now 04616797
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2003-03-19 ~ 2019-11-01
    IIF 141 - Director → ME
  • 197
    WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
    06210082
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 80 - Director → ME
  • 198
    WISP NANTGARW GP LIMITED
    06210110
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 78 - Director → ME
  • 199
    WISP NANTGARW LP LIMITED
    06210100
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 79 - Director → ME
  • 200
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 181 - Director → ME
  • 201
    WISP NEWPORT GP LIMITED
    05723278
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 197 - Director → ME
  • 202
    WISP NEWPORT LP LIMITED
    05723277
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 139 - Director → ME
  • 203
    WISP PROPERTIES LIMITED
    05723337
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-02-27 ~ dissolved
    IIF 113 - Director → ME
  • 204
    WISP STRATEGIC PARTNERSHIP LIMITED
    05724757
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 199 - Director → ME
  • 205
    WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
    05723958
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 126 - Director → ME
  • 206
    WISP SWANSEA GP LIMITED
    05723435
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 130 - Director → ME
  • 207
    WISP SWANSEA LP LIMITED
    05723336
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 157 - Director → ME
  • 208
    WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    - now 04999951
    ALNERY NO. 2405 LIMITED
    - 2004-08-18 04999951
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2005-01-05
    IIF 109 - Director → ME
  • 209
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED
    - 2004-08-18 05049735
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Officer
    2004-08-16 ~ 2005-01-05
    IIF 108 - Director → ME
  • 210
    WYMONDHAM LIMITED
    03866886
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-15 ~ 2019-11-01
    IIF 165 - Director → ME

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