logo
explain how to read the page

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

Roper, Anthony Charles

child relation
Offspring entities and appointments 167
  • 1
    ABRDN EUROPEAN LOGISTICS INCOME PLC
    - now 11032222
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
    - 2022-01-05 11032222
    280 Bishopsgate, London, England
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ now
    IIF 3 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 48 - Director → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 42 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 39 - Director → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 26 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-11-02
    IIF 37 - Director → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-02-04 ~ 2017-11-02
    IIF 36 - Director → ME
  • 8
    AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
    - now 08101957
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 96 - Director → ME
  • 9
    AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
    - now 08101550
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 91 - Director → ME
  • 10
    AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    - now 08102517
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 92 - Director → ME
  • 11
    AFFINITY WATER ACQUISITIONS LIMITED
    - now 08090851
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 95 - Director → ME
  • 12
    AFFINITY WATER CAPITAL FUNDS LIMITED
    - now 02630142
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 93 - Director → ME
  • 13
    AFFINITY WATER FINANCE (2004) PLC
    - now 05139236
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 94 - Director → ME
  • 14
    AFFINITY WATER FINANCE PLC
    11674789
    The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-11-13 ~ 2022-03-31
    IIF 90 - Director → ME
  • 15
    AFFINITY WATER HOLDCO FINANCE LIMITED
    10954556
    Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 89 - Director → ME
  • 16
    AFFINITY WATER HOLDINGS LIMITED
    08350099
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 88 - Director → ME
  • 17
    AFFINITY WATER LIMITED
    - now 02546950
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2018-07-25 ~ 2022-03-31
    IIF 87 - Director → ME
  • 18
    ALLINGTON INVESTMENTS LTD
    13724666
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    2000-09-08 ~ 2002-04-05
    IIF 6 - Director → ME
  • 20
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2018-06-30
    IIF 126 - Director → ME
  • 21
    AMALIE PFI (UK) LIMITED
    - now 05734406
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-16 ~ 2018-06-30
    IIF 161 - Director → ME
  • 22
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-14 ~ 2006-03-15
    IIF 72 - Director → ME
  • 23
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-12-14 ~ 2006-03-15
    IIF 76 - Director → ME
  • 24
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 99 - Director → ME
  • 25
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-11-02
    IIF 52 - Director → ME
  • 26
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-06-28 ~ 2017-11-02
    IIF 53 - Director → ME
  • 27
    BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
    - now 04787594
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 32 - Director → ME
  • 28
    BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
    - now 04787589
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 47 - Director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 27 - Director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-11-01 ~ 2017-11-02
    IIF 45 - Director → ME
  • 31
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 122 - Director → ME
  • 32
    CABOT SQUARE ALTERNATIVES PLC
    12247083
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-10-22 ~ 2020-07-23
    IIF 8 - Director → ME
  • 33
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-11-02
    IIF 49 - Director → ME
  • 34
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-07-04 ~ 2017-11-02
    IIF 35 - Director → ME
  • 35
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2018-06-30
    IIF 167 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 168 - Has significant influence or control → OE
  • 36
    CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    - now 04935157
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2015-02-27
    IIF 24 - Director → ME
  • 37
    CHILDREN'S ARK PARTNERSHIPS LIMITED
    - now 04935262
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-10-17 ~ 2015-02-27
    IIF 50 - Director → ME
  • 38
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2016-02-12
    IIF 9 - Director → ME
  • 39
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2015-07-13 ~ 2016-02-12
    IIF 7 - Director → ME
  • 40
    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
    1999-10-12 ~ 2006-03-15
    IIF 1 - Director → ME
  • 41
    COUNTYROUTE 2 LIMITED
    - now 03310613
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    1999-10-12 ~ 2006-03-15
    IIF 81 - Director → ME
  • 42
    COUNTYROUTE LIMITED
    - now 03679991
    WW21 LIMITED
    - 1999-10-13 03679991
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2006-03-15
    IIF 69 - Director → ME
  • 43
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 98 - Director → ME
  • 44
    DAIWATER INVESTMENT LIMITED
    10738347
    The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2017-04-28
    IIF 136 - Director → ME
    2018-07-25 ~ 2022-03-31
    IIF 97 - Director → ME
  • 45
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1998-05-27 ~ 2001-06-06
    IIF 61 - Director → ME
  • 46
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-05-27 ~ 2001-06-06
    IIF 62 - Director → ME
  • 47
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-02-20
    IIF 64 - Director → ME
  • 48
    DEFENCE SUPPORT (ST ATHAN) LIMITED - now
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2002-04-19 ~ 2003-02-20
    IIF 82 - Director → ME
  • 49
    EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
    - now 04545766
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 23 - Director → ME
  • 50
    EALING SCHOOLS PARTNERSHIPS LIMITED
    - now 04545781
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 28 - Director → ME
  • 51
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861
    EQUION EDUCATION HOLDINGS LIMITED
    - 2003-05-09 04401861
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-06-02
    IIF 83 - Director → ME
  • 52
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821
    EQUION SUPPORT SERVICES HOLDINGS LIMITED
    - 2003-05-09 04420821
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-04-19 ~ 2003-06-02
    IIF 70 - Director → ME
  • 53
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
    - 2003-05-09 04420844
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-06-02
    IIF 65 - Director → ME
  • 54
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816
    EQUION HEALTHCARE HOLDINGS LIMITED
    - 2003-05-09 04420816
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-04-19 ~ 2003-06-02
    IIF 74 - Director → ME
  • 55
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-04-26
    IIF 68 - Director → ME
  • 56
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1994-06-23 ~ 1997-03-26
    IIF 173 - Director → ME
  • 57
    EUROPEAN HEALTHCARE PROJECTS LIMITED - now
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - 2018-11-09 08242202
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2018-06-30
    IIF 2 - Director → ME
  • 58
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2018-06-30
    IIF 141 - Director → ME
  • 59
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614
    ADIANT ASO DILLINGTON LTD
    - 2014-04-07 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2014-03-04 ~ 2018-06-30
    IIF 134 - Director → ME
  • 60
    EUROPEAN INVESTMENTS TULIP LIMITED
    11027078
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2018-06-30
    IIF 127 - Director → ME
  • 61
    EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
    10866579
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-06-30
    IIF 157 - Director → ME
  • 62
    EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
    11206303
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-06-30
    IIF 138 - Director → ME
  • 63
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2018-06-30
    IIF 145 - Director → ME
  • 64
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-11-02
    IIF 33 - Director → ME
  • 65
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-11-09 ~ 2017-11-02
    IIF 38 - Director → ME
  • 66
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2017-11-02
    IIF 20 - Director → ME
  • 67
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    2013-03-26 ~ 2017-11-02
    IIF 21 - Director → ME
  • 68
    HEALTHCARE (BARTS) LIMITED - now
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2005-06-23 ~ 2005-12-05
    IIF 84 - Director → ME
  • 69
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2003-11-27
    IIF 164 - Director → ME
  • 70
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - now
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-03-22 ~ 2003-10-02
    IIF 86 - Director → ME
  • 71
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-26 ~ 2006-03-15
    IIF 85 - Director → ME
  • 72
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED
    - 2007-03-12 06028745
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2018-06-30
    IIF 139 - Director → ME
  • 73
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED
    - 2007-04-23 03662901
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2007-03-19 ~ 2018-06-30
    IIF 146 - Director → ME
  • 74
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2018-06-30
    IIF 152 - Director → ME
  • 75
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976
    HSBC SPECIALIST FUND MANAGEMENT LIMITED
    - 2011-04-08 03364976
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2006-05-10 ~ 2018-06-30
    IIF 132 - Director → ME
  • 76
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - 2011-04-08 07117117
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2010-10-07 ~ 2018-06-30
    IIF 128 - Director → ME
  • 77
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2018-06-30
    IIF 121 - Director → ME
  • 78
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2012-06-18 ~ 2018-06-30
    IIF 106 - Director → ME
  • 79
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 169 - Has significant influence or control → OE
  • 80
    INFRASTRUCTURE CENTRAL LIMITED - now
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2018-06-30
    IIF 111 - Director → ME
  • 81
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-06 ~ 2018-06-30
    IIF 151 - Director → ME
  • 82
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2018-06-30
    IIF 142 - Director → ME
  • 83
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2018-06-30
    IIF 159 - Director → ME
  • 84
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-06-30
    IIF 103 - Director → ME
  • 85
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    IIF 131 - Director → ME
  • 86
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-02-29 ~ 2018-06-30
    IIF 148 - Director → ME
  • 87
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-07 ~ 2018-06-30
    IIF 156 - Director → ME
  • 88
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-07 ~ 2018-06-30
    IIF 124 - Director → ME
  • 89
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 160 - Director → ME
  • 90
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 100 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2018-06-30
    IIF 137 - Director → ME
  • 92
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED
    - 2011-12-21 06020817
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 113 - Director → ME
  • 93
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2018-06-30
    IIF 162 - Director → ME
  • 94
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-06-30
    IIF 129 - Director → ME
  • 95
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2006-09-13 ~ 2018-06-30
    IIF 130 - Director → ME
  • 96
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
    - 2017-09-01 10842189
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2017-06-29 ~ 2018-06-30
    IIF 149 - Director → ME
  • 97
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Officer
    2008-05-15 ~ 2018-06-30
    IIF 58 - Director → ME
  • 98
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2018-06-30
    IIF 147 - Director → ME
  • 99
    IRISH WIND INVESTMENTS GROUP LIMITED
    11118205
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-12-19 ~ 2018-06-30
    IIF 155 - Director → ME
  • 100
    JOHN LAING CAPITAL MANAGEMENT LIMITED - now
    LAING CAPITAL MANAGEMENT LIMITED
    - 2006-09-28 05132286
    INTERCEDE 1945 LIMITED
    - 2004-06-30 05132286
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-29 ~ 2006-03-15
    IIF 78 - Director → ME
  • 101
    JOHN LAING INFRASTRUCTURE LIMITED - now
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED
    - 2003-03-18 04401816
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2002-03-22 ~ 2004-06-17
    IIF 71 - Director → ME
  • 102
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Officer
    1997-10-01 ~ 2006-03-15
    IIF 63 - Director → ME
  • 103
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
    - 2003-01-15 04420886
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-01-15
    IIF 166 - Director → ME
  • 104
    KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
    - now 04968490
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 43 - Director → ME
  • 105
    KAJIMA DARLINGTON SCHOOLS LIMITED
    - now 04968498
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 41 - Director → ME
  • 106
    KAJIMA HAVERSTOCK HOLDING LIMITED
    - now 04828504
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 34 - Director → ME
  • 107
    KAJIMA HAVERSTOCK LIMITED
    - now 04787093
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 22 - Director → ME
  • 108
    KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
    05887843
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 40 - Director → ME
  • 109
    KAJIMA NEWCASTLE LIBRARIES LIMITED
    05887685
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 44 - Director → ME
  • 110
    KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
    - now 04533352
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 25 - Director → ME
  • 111
    KAJIMA NORTH TYNESIDE LIMITED
    - now 04533313
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 30 - Director → ME
  • 112
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    1997-10-01 ~ 2006-03-15
    IIF 77 - Director → ME
  • 113
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (25 parents)
    Officer
    2003-04-23 ~ 2006-03-15
    IIF 66 - Director → ME
  • 114
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    2001-02-21 ~ 2006-03-15
    IIF 79 - Director → ME
  • 115
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    2002-07-12 ~ 2006-03-15
    IIF 73 - Director → ME
  • 116
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 112 - Director → ME
  • 117
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
    - 2013-07-09 06110283
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2018-06-30
    IIF 102 - Director → ME
  • 118
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
    - 2013-07-09 06110289
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-27 ~ 2018-06-30
    IIF 117 - Director → ME
  • 119
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
    - 2013-07-09 06080226
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2018-06-30
    IIF 120 - Director → ME
  • 120
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 105 - Director → ME
  • 121
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 104 - Director → ME
  • 122
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    IIF 135 - Director → ME
  • 123
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED
    - 1997-07-25 03367686
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-10-06 ~ 1998-01-09
    IIF 172 - Director → ME
    1997-06-27 ~ 1998-05-15
    IIF 176 - Secretary → ME
  • 124
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    1997-10-06 ~ 1998-01-09
    IIF 171 - Director → ME
    1997-12-12 ~ 1998-05-15
    IIF 175 - Secretary → ME
  • 125
    OFFSHORE WIND INVESTMENTS GROUP LIMITED
    11085616
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-11-28 ~ 2018-06-30
    IIF 158 - Director → ME
  • 126
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-12-22
    IIF 55 - Director → ME
  • 127
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2016-06-09 ~ 2017-12-22
    IIF 56 - Director → ME
  • 128
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 144 - Director → ME
  • 129
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 150 - Director → ME
  • 130
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 133 - Director → ME
  • 131
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2012-07-31 ~ 2017-11-02
    IIF 46 - Director → ME
  • 132
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2007-10-09 ~ 2017-11-24
    IIF 51 - Director → ME
  • 133
    REGENTER LIMITED - now
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2004-02-03
    IIF 67 - Director → ME
  • 134
    REGENTER MANAGEMENT SERVICES LIMITED - now
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-04-19 ~ 2004-05-05
    IIF 75 - Director → ME
  • 135
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-30
    IIF 143 - Director → ME
  • 136
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-01-30 ~ 2018-06-30
    IIF 154 - Director → ME
  • 137
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-19 ~ 2018-06-30
    IIF 114 - Director → ME
  • 138
    SDCL EFFICIENCY INCOME TRUST PLC
    - now 11620959
    SDCL ENERGY EFFICIENCY INCOME TRUST PLC
    - 2025-05-21 11620959
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 4 - Director → ME
  • 139
    SEEIT HOLDCO LIMITED
    11641051
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2018-11-21 ~ 2019-01-24
    IIF 60 - Director → ME
  • 140
    SEMPERIAN SUBHOLDINGS M40 LIMITED - now
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED
    - 2007-11-28 05132693
    INTERCEDE 1946 LIMITED
    - 2004-06-17 05132693
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2006-03-15
    IIF 80 - Director → ME
  • 141
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 101 - Director → ME
  • 142
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 109 - Director → ME
  • 143
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 123 - Director → ME
  • 144
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 115 - Director → ME
  • 145
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 118 - Director → ME
  • 146
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 119 - Director → ME
  • 147
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 107 - Director → ME
  • 148
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 108 - Director → ME
  • 149
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    2000-07-31 ~ 2006-03-15
    IIF 165 - Director → ME
  • 150
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (13 parents, 35 offsprings)
    Officer
    2015-04-28 ~ 2018-06-30
    IIF 153 - Director → ME
  • 151
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2018-06-30
    IIF 140 - Director → ME
  • 152
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    IIF 57 - Director → ME
  • 153
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    IIF 54 - Director → ME
  • 154
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-06-30
    IIF 59 - Director → ME
  • 155
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED
    - 1998-12-08 03600969
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2004-03-15
    IIF 16 - Director → ME
    1998-12-08 ~ 2001-10-18
    IIF 19 - Director → ME
  • 156
    UK HIGHWAYS A55 LIMITED
    - now 03600964
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    1998-12-08 ~ 2001-10-18
    IIF 13 - Director → ME
    2001-10-18 ~ 2001-10-18
    IIF 11 - Director → ME
  • 157
    UK HIGHWAYS LIMITED
    - now 03310615
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-12-19
    IIF 10 - Director → ME
  • 158
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2006-03-15
    IIF 18 - Director → ME
    1998-10-28 ~ 2002-05-22
    IIF 12 - Director → ME
  • 159
    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
    2002-05-22 ~ 2006-03-15
    IIF 14 - Director → ME
    1998-10-28 ~ 2002-05-22
    IIF 15 - Director → ME
  • 160
    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
    1999-03-22 ~ 2003-12-19
    IIF 17 - Director → ME
  • 161
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1999-02-19 ~ 2002-03-20
    IIF 174 - Director → ME
  • 162
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 125 - Director → ME
  • 163
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 163 - Director → ME
  • 164
    WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
    - now 04677664
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 31 - Director → ME
  • 165
    WOOLDALE PARTNERSHIPS LIMITED
    04677657
    10 St. Giles Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-11-01 ~ 2015-02-27
    IIF 29 - Director → ME
  • 166
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2018-06-30
    IIF 110 - Director → ME
  • 167
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2018-06-30
    IIF 116 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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