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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

Clapp, Andrew David, Mr.

child relation
Offspring entities and appointments 150
  • 1
    66 WORPLE ROAD RESIDENTS COMPANY LIMITED
    06540951
    Active Corporate (15 parents)
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 117 - Director → ME
  • 2
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-08-19
    IIF 161 - Director → ME
  • 3
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    Active Corporate (28 parents)
    Officer
    2020-09-02 ~ 2021-08-19
    IIF 162 - Director → ME
  • 4
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 77 - Director → ME
  • 5
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 76 - Director → ME
  • 6
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    Active Corporate (19 parents)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 75 - Director → ME
  • 7
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    Active Corporate (18 parents)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 78 - Director → ME
  • 8
    AURA BIDCO MANAGEMENT LIMITED
    10389311
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-08-27
    IIF 150 - Director → ME
  • 9
    AURA DC LIMITED
    - now 09652007
    DALMORE CAPITAL (AURA) LIMITED
    - 2017-03-08 09652007
    SIR ROBERT MCALPINE (AURA) LIMITED
    - 2015-12-10 09652007
    MM&S (5881) LIMITED - 2015-09-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2018-07-04
    IIF 158 - Director → ME
  • 10
    AURA NEWCASTLE LIMITED
    06034396
    Active Corporate (27 parents)
    Officer
    2014-04-16 ~ 2018-01-04
    IIF 160 - Director → ME
  • 11
    AWRP HOLDING CO LIMITED - now
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836 08538303
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2021-08-24
    IIF 126 - Director → ME
  • 12
    AWRP SPV LIMITED - now
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    Active Corporate (29 parents)
    Officer
    2019-03-15 ~ 2021-08-24
    IIF 127 - Director → ME
  • 13
    AZURE SUN (HOLDCO) LIMITED
    10508790
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-11-13 ~ 2021-07-22
    IIF 28 - Director → ME
  • 14
    AZURE SUN BIDCO MANAGEMENT LIMITED
    10508613
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-07-22
    IIF 27 - Director → ME
  • 15
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Active Corporate (34 parents)
    Officer
    2019-06-24 ~ 2021-08-25
    IIF 84 - Director → ME
  • 16
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 143 - Director → ME
  • 17
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    Active Corporate (35 parents)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 149 - Director → ME
  • 18
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED
    - 2012-11-20 08275827 08305916... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2013-09-30
    IIF 14 - Director → ME
  • 19
    BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED
    - 2012-11-19 08275752 08305916... (more)
    Active Corporate (21 parents)
    Officer
    2012-11-19 ~ 2013-09-30
    IIF 13 - Director → ME
  • 20
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED
    - 2012-10-16 08085637 08082734... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2013-09-30
    IIF 6 - Director → ME
  • 21
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED
    - 2012-10-12 08085795 08082734... (more)
    Active Corporate (22 parents)
    Officer
    2012-10-12 ~ 2013-09-30
    IIF 7 - Director → ME
  • 22
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED - 2010-10-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-30
    IIF 118 - Director → ME
  • 23
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED - 2010-10-15
    Active Corporate (25 parents)
    Officer
    2011-09-23 ~ 2013-09-30
    IIF 119 - Director → ME
  • 24
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED
    - 2011-11-29 07795885 07802305... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2013-09-30
    IIF 120 - Director → ME
  • 25
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED
    - 2011-11-29 07753568 07795882... (more)
    Active Corporate (24 parents)
    Officer
    2011-11-29 ~ 2013-09-30
    IIF 121 - Director → ME
  • 26
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    Liquidation Corporate (29 parents)
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 20 - Director → ME
  • 27
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2018-07-04
    IIF 32 - Director → ME
  • 28
    COBALT PROJECT INVESTMENTS (HULL) LIMITED
    - now 05526976
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
    - 2014-07-21 05526976 09094702... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2018-07-04
    IIF 157 - Director → ME
  • 29
    CORAL PFI HOLDINGS 2003 LIMITED
    - now 04815162
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 31 - Director → ME
  • 30
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695 05696514
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 151 - Director → ME
  • 31
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514 05710695
    SITA CORNWALL LIMITED - 2015-11-09
    Active Corporate (45 parents)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 154 - Director → ME
  • 32
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196 SC517363... (more)
    Active Corporate (16 parents)
    Officer
    2015-12-09 ~ now
    IIF 1 - Director → ME
  • 33
    DRUMGLASS HOLDCO LIMITED
    - now 09125498
    ZAGREB SOLAR LIMITED - 2015-08-20
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 19 - Director → ME
  • 34
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 23 - Director → ME
  • 35
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2011-03-04
    IIF 50 - Director → ME
    2012-04-24 ~ 2013-09-30
    IIF 30 - Director → ME
  • 36
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    Active Corporate (27 parents)
    Officer
    2012-04-24 ~ 2013-09-30
    IIF 29 - Director → ME
    2010-09-10 ~ 2011-03-04
    IIF 47 - Director → ME
  • 37
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 57 - Director → ME
  • 38
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 59 - Director → ME
  • 39
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 67 - Director → ME
  • 40
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 71 - Director → ME
  • 41
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    Active Corporate (25 parents)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 55 - Director → ME
  • 42
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    Active Corporate (32 parents)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 63 - Director → ME
  • 43
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    Active Corporate (31 parents)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 61 - Director → ME
  • 44
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    Active Corporate (30 parents)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 53 - Director → ME
  • 45
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 68 - Director → ME
  • 46
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 52 - Director → ME
  • 47
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 2 - Director → ME
  • 48
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    Active Corporate (34 parents)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 3 - Director → ME
  • 49
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 64 - Director → ME
  • 50
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 65 - Director → ME
    2014-08-29 ~ 2015-11-01
    IIF 81 - Director → ME
  • 51
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
    07398399 07398315... (more)
    Active Corporate (25 parents)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 70 - Director → ME
  • 52
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    Active Corporate (25 parents)
    Officer
    2014-08-29 ~ 2015-11-01
    IIF 83 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 62 - Director → ME
  • 53
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2015-11-01
    IIF 80 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 73 - Director → ME
  • 54
    FEATHERS HOLDINGS LIMITED
    13182998
    Dissolved Corporate (4 parents)
    Officer
    2021-02-05 ~ 2021-08-27
    IIF 128 - Director → ME
  • 55
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    Liquidation Corporate (31 parents)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 148 - Director → ME
  • 56
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 142 - Director → ME
  • 57
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 146 - Director → ME
  • 58
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    Active Corporate (29 parents)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 145 - Director → ME
  • 59
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2012-09-07
    IIF 144 - Director → ME
  • 60
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    Active Corporate (29 parents)
    Officer
    2010-09-10 ~ 2012-09-07
    IIF 147 - Director → ME
  • 61
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    Active Corporate (23 parents)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 123 - Director → ME
  • 62
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 125 - Director → ME
  • 63
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    Active Corporate (28 parents)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 124 - Director → ME
  • 64
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    Active Corporate (23 parents)
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 33 - Director → ME
  • 65
    HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
    07669524 07099646
    Active Corporate (21 parents)
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 39 - Director → ME
  • 66
    HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
    07099705 07661116
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 38 - Director → ME
  • 67
    HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    07661116 07099705
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 34 - Director → ME
  • 68
    HULL ESTEEM CONSORTIUM LEP LIMITED
    07099595
    Active Corporate (34 parents)
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 41 - Director → ME
  • 69
    HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
    07099748 07661187
    Active Corporate (26 parents)
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 40 - Director → ME
  • 70
    HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
    07661187 07099748
    Active Corporate (22 parents)
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 37 - Director → ME
  • 71
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 35 - Director → ME
  • 72
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 44 - Director → ME
  • 73
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 45 - Director → ME
  • 74
    IHS LOTHIAN LIMITED
    SC493676
    Active Corporate (16 parents)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 43 - Director → ME
  • 75
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 49 - Director → ME
  • 76
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    Active Corporate (26 parents)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 48 - Director → ME
  • 77
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2018-07-18
    IIF 89 - Director → ME
  • 78
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2018-07-18
    IIF 155 - Director → ME
    2014-12-05 ~ 2015-01-20
    IIF 88 - Director → ME
  • 79
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138... (more)
    Active Corporate (31 parents)
    Officer
    2014-06-11 ~ 2018-07-18
    IIF 85 - Director → ME
  • 80
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410... (more)
    Active Corporate (32 parents)
    Officer
    2014-12-05 ~ 2018-07-18
    IIF 156 - Director → ME
    2014-12-05 ~ 2015-01-20
    IIF 87 - Director → ME
  • 81
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    Active Corporate (39 parents)
    Officer
    2014-12-05 ~ 2018-07-04
    IIF 86 - Director → ME
  • 82
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-09-01
    IIF 134 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 58 - Director → ME
  • 83
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    Active Corporate (20 parents)
    Officer
    2014-05-01 ~ 2018-07-04
    IIF 51 - Director → ME
  • 84
    LEEDS D&B ONE LIMITED
    06145237
    Active Corporate (27 parents)
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 54 - Director → ME
  • 85
    LEEDS LEP LIMITED
    06145257
    Active Corporate (46 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 74 - Director → ME
  • 86
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2012-09-07
    IIF 141 - Director → ME
  • 87
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    Active Corporate (28 parents)
    Officer
    2010-08-27 ~ 2012-09-07
    IIF 140 - Director → ME
  • 88
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 132 - Director → ME
  • 89
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    Active Corporate (30 parents)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 131 - Director → ME
  • 90
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-05
    IIF 139 - Director → ME
  • 91
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    Active Corporate (25 parents)
    Officer
    2010-08-01 ~ 2012-04-05
    IIF 138 - Director → ME
  • 92
    PFI 2005 LIMITED
    - now 05581652
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 04715572... (more)
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 42 - Director → ME
  • 93
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 72 - Director → ME
  • 94
    PFI PARA (HOLDINGS) LIMITED
    08235346
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 36 - Director → ME
  • 95
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2018-07-04
    IIF 163 - Director → ME
  • 96
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    Active Corporate (35 parents)
    Officer
    2014-10-31 ~ 2018-07-04
    IIF 159 - Director → ME
  • 97
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 17 - Director → ME
  • 98
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - now 08062999 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    Active Corporate (16 parents)
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 21 - Director → ME
  • 99
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 16 - Director → ME
  • 100
    PIP INFRASTRUCTURE MANAGERS LIMITED
    - now SC327270
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 22 - Director → ME
  • 101
    PIP PPP LIMITED
    - now 10938996
    PIP PPP BIDCO LIMITED - 2017-09-19
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 18 - Director → ME
  • 102
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    Active Corporate (22 parents)
    Officer
    2014-05-08 ~ 2015-11-01
    IIF 135 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 66 - Director → ME
  • 103
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 04317596... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2015-11-01
    IIF 136 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 56 - Director → ME
  • 104
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    Active Corporate (22 parents)
    Officer
    2014-05-08 ~ 2015-11-01
    IIF 137 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 69 - Director → ME
  • 105
    SANDWELL FUTURES LIMITED
    06937076
    Active Corporate (47 parents)
    Officer
    2014-04-04 ~ 2017-09-01
    IIF 8 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 60 - Director → ME
  • 106
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    Active Corporate (44 parents)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 24 - Director → ME
  • 107
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 25 - Director → ME
  • 108
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    Active Corporate (48 parents)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 26 - Director → ME
  • 109
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-08-27
    IIF 46 - Director → ME
  • 110
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    Active Corporate (24 parents)
    Officer
    2019-04-30 ~ 2021-08-27
    IIF 122 - Director → ME
  • 111
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-11-01
    IIF 5 - Director → ME
  • 112
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    Active Corporate (26 parents)
    Officer
    2012-10-10 ~ 2013-11-01
    IIF 4 - Director → ME
  • 113
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439 04078756... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 9 - Director → ME
    2014-06-12 ~ 2014-06-12
    IIF 15 - Director → ME
  • 114
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    Active Corporate (18 parents)
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 10 - Director → ME
  • 115
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    Active Corporate (20 parents)
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 11 - Director → ME
  • 116
    UPP (ALCUIN) LIMITED
    - now 06077462
    INHOCO 4187 LIMITED - 2007-07-27
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 94 - Director → ME
  • 117
    UPP (BROADGATE PARK) HOLDINGS LIMITED
    - now 04647273
    JARVISHELF 53 LIMITED - 2003-05-12
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 110 - Director → ME
  • 118
    UPP (BROADGATE PARK) LIMITED
    - now 04647260
    JARVISHELF 51 LIMITED - 2003-05-12
    Active Corporate (23 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 96 - Director → ME
  • 119
    UPP (CLIFTON) HOLDINGS LIMITED
    07233566
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 92 - Director → ME
  • 120
    UPP (CLIFTON) LIMITED
    07159436
    Active Corporate (18 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 93 - Director → ME
  • 121
    Active Corporate (16 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 95 - Director → ME
  • 122
    UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
    07336160
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 98 - Director → ME
  • 123
    UPP (KENT STUDENT ACCOMMODATION II) LIMITED
    07336159 05991255
    Active Corporate (15 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 106 - Director → ME
  • 124
    UPP (KENT STUDENT ACCOMMODATION) LIMITED
    - now 05991255 07336159
    M&R 1034 LIMITED - 2007-07-23
    Active Corporate (18 parents)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 105 - Director → ME
  • 125
    UPP (LANCASTER) HOLDINGS LIMITED
    - now 04647019
    JARVISHELF 49 LIMITED - 2003-04-17
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 114 - Director → ME
  • 126
    UPP (LANCASTER) LIMITED
    - now 04440009
    JARVISHELF 27 LIMITED - 2002-09-25
    Active Corporate (24 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 101 - Director → ME
  • 127
    UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
    - now 05991249
    M&R 1027 LIMITED - 2007-03-06
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 115 - Director → ME
  • 128
    UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
    - now 05991250
    M&R 1028 LIMITED - 2007-01-24
    Active Corporate (18 parents)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 108 - Director → ME
  • 129
    UPP (NOTTINGHAM) LTD
    - now 04288837
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 99 - Director → ME
  • 130
    UPP (OXFORD BROOKES) LIMITED
    - now 04116192
    JARVISHELF 3 LIMITED - 2001-02-23
    Active Corporate (24 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 107 - Director → ME
  • 131
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED - 2004-03-17
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 104 - Director → ME
  • 132
    UPP (PLYMOUTH TWO) LIMITED
    - now 03907556
    COURTFAME LIMITED - 2000-02-02
    Active Corporate (26 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 116 - Director → ME
  • 133
    UPP (PLYMOUTH) LIMITED
    - now 03452420
    OFFERBIND LIMITED - 1999-10-22
    Active Corporate (28 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 103 - Director → ME
  • 134
    UPP (READING I) HOLDINGS LIMITED
    07637443
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2012-09-13
    IIF 90 - Director → ME
  • 135
    UPP (READING I) LIMITED
    07637481 03903661
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2012-09-13
    IIF 91 - Director → ME
  • 136
    UPP (READING ST GEORGE'S) LIMITED
    - now 04647007
    JARVISHELF 48 LIMITED - 2003-03-21
    Active Corporate (21 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 100 - Director → ME
  • 137
    UPP (READING) LIMITED
    - now 03903661 07637481
    TEAMPATH LIMITED - 2000-02-02
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 102 - Director → ME
  • 138
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED - 2000-12-15
    Active Corporate (20 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 113 - Director → ME
  • 139
    UPP DORMANT 1 LIMITED - now
    UPP (EXETER) HOLDINGS LIMITED
    - 2018-11-07 07001943 11000978... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 97 - Director → ME
  • 140
    UPP GROUP HOLDINGS LIMITED
    - now 05016028
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-09-29 ~ 2013-01-28
    IIF 111 - Director → ME
  • 141
    UPP GROUP LIMITED
    - now 06218832 05957759
    INHOCO 4191 LIMITED - 2007-07-27
    Active Corporate (34 parents, 38 offsprings)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 12 - Director → ME
  • 142
    UPP JAMES SQUARE PLYMOUTH LIMITED
    - now 05733101 05726343... (more)
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    Active Corporate (15 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 112 - Director → ME
  • 143
    UPP LEEDS STUDENT RESIDENCES LIMITED - now
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED
    - 2015-03-17 06444794
    Active Corporate (20 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 109 - Director → ME
  • 144
    VALE (WM) HOLDINGS LIMITED
    13175431
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2021-08-27
    IIF 133 - Director → ME
  • 145
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 82 - Director → ME
  • 146
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    Active Corporate (25 parents)
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 79 - Director → ME
  • 147
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 129 - Director → ME
  • 148
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    Active Corporate (30 parents)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 130 - Director → ME
  • 149
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 152 - Director → ME
  • 150
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09
    Active Corporate (35 parents)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 153 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.