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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

Clapp, Andrew David, Mr.

    Related profiles found in government register
  • Clapp, Andrew David, Mr.
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 1
  • Clapp, Andrew David, Mr.
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 2 IIF 3

    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 4 IIF 5 IIF 6

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 7
  • Clapp, Andrew David, Mr.
    British investment director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom

      IIF 8 IIF 9

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 10

    • Barlays Plc, 10 South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom

      IIF 11 IIF 12
  • Clapp, Andrew David
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalmore Capital Limited, 35 Melville Street, Edinburgh, EH3 7JF

      IIF 13

    • Dalmore Capital Limited, 35 Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 20, Birchin Lane, London, EC3V 9DU, England

      IIF 17
  • Clapp, Andrew David
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British fund manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British head of asset management born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British investment director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clapp, Andrew David
    British investment manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barclays Capital, 1 Churchill Place, London, E14 5HP, United Kingdom

      IIF 154 IIF 155
  • Clapp, Andrew David
    British none born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Trafalgar House, 66 Worple Road, London, SW19 4BP, Uk

      IIF 156
  • Clapp, Andrew
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 157 IIF 158

    • 35, Melville Street, Edinburgh, EH4 7JF, Scotland

      IIF 159

    • 1, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 160
  • Clapp, Andrew David
    British director born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU, England

      IIF 161 IIF 162
  • Clapp, Andrew
    British company director born in March 1975

    Resident in British

    Registered addresses and corresponding companies

    • 35a, Melville Street, Edinburgh, EH3 7JF

      IIF 163
child relation
Offspring entities and appointments
Active 1
  • 1
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 1 - Director → ME
Ceased 149
  • 1
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2011-01-01 ~ 2014-09-03
    IIF 156 - Director → ME
  • 2
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2021-08-19
    IIF 161 - Director → ME
  • 3
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (7 parents)
    Officer
    2020-09-02 ~ 2021-08-19
    IIF 162 - Director → ME
  • 4
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 15 - Director → ME
  • 5
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 14 - Director → ME
  • 6
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 13 - Director → ME
  • 7
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2018-07-06
    IIF 16 - Director → ME
  • 8
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2021-08-27
    IIF 91 - Director → ME
  • 9
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2018-07-04
    IIF 158 - Director → ME
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-04-16 ~ 2018-01-04
    IIF 160 - Director → ME
  • 11
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-15 ~ 2021-08-24
    IIF 83 - Director → ME
  • 12
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2019-03-15 ~ 2021-08-24
    IIF 84 - Director → ME
  • 13
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-13 ~ 2021-07-22
    IIF 30 - Director → ME
  • 14
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-13 ~ 2021-07-22
    IIF 29 - Director → ME
  • 15
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2019-06-24 ~ 2021-08-25
    IIF 17 - Director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 147 - Director → ME
  • 17
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 153 - Director → ME
  • 18
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-19 ~ 2013-09-30
    IIF 12 - Director → ME
  • 19
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-19 ~ 2013-09-30
    IIF 11 - Director → ME
  • 20
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2013-09-30
    IIF 8 - Director → ME
  • 21
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2013-09-30
    IIF 9 - Director → ME
  • 22
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-30
    IIF 154 - Director → ME
  • 23
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-23 ~ 2013-09-30
    IIF 155 - Director → ME
  • 24
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2013-09-30
    IIF 136 - Director → ME
  • 25
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-11-29 ~ 2013-09-30
    IIF 137 - Director → ME
  • 26
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 22 - Director → ME
  • 27
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2018-07-04
    IIF 32 - Director → ME
  • 28
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2018-07-04
    IIF 157 - Director → ME
  • 29
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 31 - Director → ME
  • 30
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 99 - Director → ME
  • 31
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 102 - Director → ME
  • 32
    ZAGREB SOLAR LIMITED - 2015-08-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,474,105 GBP2024-03-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 21 - Director → ME
  • 33
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2020-11-11 ~ 2021-08-27
    IIF 25 - Director → ME
  • 34
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2011-03-04
    IIF 108 - Director → ME
    2012-04-24 ~ 2013-09-30
    IIF 104 - Director → ME
  • 35
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2010-09-10 ~ 2011-03-04
    IIF 105 - Director → ME
    2012-04-24 ~ 2013-09-30
    IIF 103 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 55 - Director → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 57 - Director → ME
  • 38
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 65 - Director → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 69 - Director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 53 - Director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 61 - Director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 59 - Director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 51 - Director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 66 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 49 - Director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 48 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 50 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 62 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 63 - Director → ME
    2014-08-29 ~ 2015-11-01
    IIF 75 - Director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 68 - Director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2014-08-29 ~ 2015-11-01
    IIF 78 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 60 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-08-29 ~ 2015-11-01
    IIF 74 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 71 - Director → ME
  • 53
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-05 ~ 2021-08-27
    IIF 85 - Director → ME
  • 54
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 152 - Director → ME
  • 55
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 146 - Director → ME
  • 56
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 150 - Director → ME
  • 57
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2010-08-01 ~ 2012-09-07
    IIF 149 - Director → ME
  • 58
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2012-09-07
    IIF 148 - Director → ME
  • 59
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2010-09-10 ~ 2012-09-07
    IIF 151 - Director → ME
  • 60
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 80 - Director → ME
  • 61
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 82 - Director → ME
  • 62
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-04-24 ~ 2021-08-27
    IIF 81 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 33 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 39 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 38 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 34 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 41 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-04-08 ~ 2018-08-01
    IIF 40 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 37 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-27 ~ 2018-08-01
    IIF 35 - Director → ME
  • 71
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 44 - Director → ME
  • 72
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 45 - Director → ME
  • 73
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-05 ~ 2018-07-06
    IIF 43 - Director → ME
  • 74
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 107 - Director → ME
  • 75
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2010-08-01 ~ 2011-03-04
    IIF 106 - Director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-06-11 ~ 2018-07-18
    IIF 96 - Director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-05 ~ 2018-07-18
    IIF 97 - Director → ME
    2014-12-05 ~ 2015-01-20
    IIF 95 - Director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2014-06-11 ~ 2018-07-18
    IIF 92 - Director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 94 - Director → ME
    2014-12-05 ~ 2018-07-18
    IIF 98 - Director → ME
  • 80
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2014-12-05 ~ 2018-07-04
    IIF 93 - Director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-05-01 ~ 2017-09-01
    IIF 87 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 56 - Director → ME
  • 82
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2014-05-01 ~ 2018-07-04
    IIF 47 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 52 - Director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2014-04-04 ~ 2018-07-04
    IIF 72 - Director → ME
  • 85
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2012-09-07
    IIF 145 - Director → ME
  • 86
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2010-08-27 ~ 2012-09-07
    IIF 144 - Director → ME
  • 87
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 141 - Director → ME
  • 88
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 140 - Director → ME
  • 89
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-05
    IIF 143 - Director → ME
  • 90
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2010-08-01 ~ 2012-04-05
    IIF 142 - Director → ME
  • 91
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 42 - Director → ME
  • 92
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 70 - Director → ME
  • 93
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-07-04
    IIF 36 - Director → ME
  • 94
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-10-31 ~ 2018-07-04
    IIF 163 - Director → ME
  • 95
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2014-10-31 ~ 2018-07-04
    IIF 159 - Director → ME
  • 96
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 19 - Director → ME
  • 97
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 23 - Director → ME
  • 98
    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
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 18 - Director → ME
  • 99
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 24 - Director → ME
  • 100
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,000 GBP2024-12-31
    Officer
    2019-10-23 ~ 2021-08-27
    IIF 20 - Director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 64 - Director → ME
    2014-05-08 ~ 2015-11-01
    IIF 88 - Director → ME
  • 102
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-07-04
    IIF 54 - Director → ME
    2014-05-08 ~ 2015-11-01
    IIF 89 - Director → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2014-05-08 ~ 2015-11-01
    IIF 90 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 67 - Director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2014-04-04 ~ 2017-09-01
    IIF 77 - Director → ME
    2017-09-01 ~ 2018-07-04
    IIF 58 - Director → ME
  • 105
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 26 - Director → ME
  • 106
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 27 - Director → ME
  • 107
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2019-09-09 ~ 2021-08-27
    IIF 28 - Director → ME
  • 108
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-08-27
    IIF 46 - Director → ME
  • 109
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2019-04-30 ~ 2021-08-27
    IIF 79 - Director → ME
  • 110
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-11-01
    IIF 3 - Director → ME
  • 111
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2012-10-10 ~ 2013-11-01
    IIF 2 - Director → ME
  • 112
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 4 - Director → ME
    2014-06-12 ~ 2014-06-12
    IIF 7 - Director → ME
  • 113
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 5 - Director → ME
  • 114
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    2014-06-12 ~ 2018-07-06
    IIF 6 - Director → ME
  • 115
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 113 - Director → ME
  • 116
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 129 - Director → ME
  • 117
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 115 - Director → ME
  • 118
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 111 - Director → ME
  • 119
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 112 - Director → ME
  • 120
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 114 - Director → ME
  • 121
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 117 - Director → ME
  • 122
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 125 - Director → ME
  • 123
    M&R 1034 LIMITED - 2007-07-23
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 124 - Director → ME
  • 124
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 133 - Director → ME
  • 125
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 120 - Director → ME
  • 126
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 134 - Director → ME
  • 127
    M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-29 ~ 2012-09-13
    IIF 127 - Director → ME
  • 128
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 118 - Director → ME
  • 129
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 126 - Director → ME
  • 130
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 123 - Director → ME
  • 131
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 135 - Director → ME
  • 132
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 122 - Director → ME
  • 133
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2012-09-13
    IIF 109 - Director → ME
  • 134
    First Floor, 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2012-09-13
    IIF 110 - Director → ME
  • 135
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,000 GBP2024-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 119 - Director → ME
  • 136
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 121 - Director → ME
  • 137
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 132 - Director → ME
  • 138
    UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
    40 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2019-08-31
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 116 - Director → ME
  • 139
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-09-29 ~ 2013-01-28
    IIF 130 - Director → ME
  • 140
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 10 - Director → ME
  • 141
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,600 GBP2024-08-31
    Officer
    2011-02-18 ~ 2012-09-13
    IIF 131 - Director → ME
  • 142
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2012-09-13
    IIF 128 - Director → ME
  • 143
    1 Newton Road, Little Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2021-08-27
    IIF 86 - Director → ME
  • 144
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 76 - Director → ME
  • 145
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 73 - Director → ME
  • 146
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 138 - Director → ME
  • 147
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2010-08-01 ~ 2012-04-02
    IIF 139 - Director → ME
  • 148
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 100 - Director → ME
  • 149
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-03-28 ~ 2021-08-26
    IIF 101 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.