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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodburn, Neil Andrew

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52

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

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

    Resident in England

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

    Resident in England

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

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