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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

Pickard, Keith William

child relation
Offspring entities and appointments 92
  • 1
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2009-04-23 ~ 2013-01-21
    IIF 21 - Director → ME
  • 2
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-04-23 ~ 2013-01-21
    IIF 22 - Director → ME
  • 3
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED
    - 2007-08-09 06301722
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2022-03-14
    IIF 23 - Director → ME
  • 4
    AMALIE PFI (UK) LIMITED
    - now 05734406
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-16 ~ 2022-03-14
    IIF 24 - Director → ME
  • 5
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2009-01-29 ~ 2013-01-21
    IIF 18 - Director → ME
  • 6
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2013-06-27 ~ 2015-09-24
    IIF 8 - Director → ME
  • 7
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2015-09-24
    IIF 10 - Director → ME
  • 8
    ASPIRE DEFENCE LIMITED
    - now 05572542
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2013-06-27 ~ 2015-09-24
    IIF 9 - Director → ME
  • 9
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 15 - Director → ME
  • 10
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 49 - Director → ME
  • 11
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2024-08-24
    IIF 98 - LLP Member → ME
  • 12
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 13 - Director → ME
  • 13
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2007-05-31
    IIF 36 - Director → ME
  • 14
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-08-22 ~ 2007-05-31
    IIF 41 - Director → ME
  • 15
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - now 08242202
    HICL INFRASTRUCTURE LTD
    - 2018-12-21 08242202
    EUROPEAN HEALTHCARE PROJECTS LIMITED
    - 2018-11-09 08242202
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2022-03-18
    IIF 6 - Director → ME
  • 16
    FARM AFRICA ENTERPRISES LIMITED
    09359340
    1 St John's Lane, London, England
    Active Corporate (13 parents)
    Officer
    2025-06-09 ~ now
    IIF 3 - Director → ME
  • 17
    FARM AFRICA LIMITED
    - now 01926828
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED - 2015-08-11
    FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
    1 St John's Lane, London, England
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 18
    FARM AFRICA TRADING LIMITED
    - now 07398449
    FARM-AFRICA TRADING LIMITED - 2012-08-10
    1 St John's Lane, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-09 ~ now
    IIF 4 - Director → ME
  • 19
    GORE STREET ENERGY STORAGE FUND PLC
    11160422
    First Floor, 16-17 Little Portland Street, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 5 - Director → ME
  • 20
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-15 ~ 2007-05-31
    IIF 42 - Director → ME
  • 21
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-11-26
    IIF 52 - Director → ME
  • 22
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2013-03-14 ~ 2019-11-26
    IIF 55 - Director → ME
  • 23
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
    - now 03917449
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 93 - Director → ME
  • 24
    INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 57 - Director → ME
  • 25
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Officer
    2021-09-13 ~ 2023-03-31
    IIF 64 - Director → ME
  • 26
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2021-12-18 ~ 2023-03-31
    IIF 63 - Director → ME
  • 27
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2023-03-31
    IIF 61 - Director → ME
  • 28
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2015-06-26 ~ 2023-03-31
    IIF 86 - Director → ME
  • 29
    INFRASTRUCTURE CENTRAL LIMITED
    - now 07409699
    HICL INFRASTRUCTURE COMPANY LIMITED
    - 2018-12-21 07409699
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2022-03-14
    IIF 68 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-06 ~ 2022-03-16
    IIF 56 - Director → ME
  • 31
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2022-03-16
    IIF 87 - Director → ME
  • 32
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-04 ~ 2022-03-16
    IIF 85 - Director → ME
  • 33
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2022-03-16
    IIF 88 - Director → ME
  • 34
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2022-03-16
    IIF 70 - Director → ME
  • 35
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-02-29 ~ 2022-03-16
    IIF 25 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-07 ~ 2022-03-16
    IIF 59 - Director → ME
  • 37
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-07 ~ 2022-03-16
    IIF 79 - Director → ME
  • 38
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 69 - Director → ME
  • 39
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 96 - Director → ME
  • 40
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2010-10-13 ~ 2022-03-16
    IIF 27 - Director → ME
  • 41
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED
    - 2011-12-21 06020817
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2022-03-21
    IIF 89 - Director → ME
  • 42
    INFRASTRUCTURE INVESTMENTS ARIA HOLDCO LIMITED
    13843197
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-12 ~ 2022-03-24
    IIF 90 - Director → ME
  • 43
    INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
    13833544
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-03-24
    IIF 78 - Director → ME
  • 44
    INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
    10840284
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2022-03-16
    IIF 92 - Director → ME
  • 45
    INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
    10847726
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2022-03-16
    IIF 66 - Director → ME
  • 46
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 26 - Director → ME
  • 47
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
    - 2017-09-01 10842189
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2017-06-29 ~ 2023-03-31
    IIF 58 - Director → ME
  • 48
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Officer
    2008-05-15 ~ 2023-03-31
    IIF 17 - Director → ME
  • 49
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-10-23 ~ 2022-03-16
    IIF 81 - Director → ME
  • 50
    INFRASTRUCTURE INVESTMENTS VORTEX LIMITED
    13220295
    Level 7 One Bartholomew Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-23 ~ dissolved
    IIF 97 - Director → ME
  • 51
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED
    - 2006-09-28 05132286
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-20 ~ 2007-05-31
    IIF 37 - Director → ME
  • 52
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-26 ~ 2002-05-09
    IIF 11 - Director → ME
  • 53
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 50 - Director → ME
  • 54
    MANCHESTER HOUSING (MP EQUITY) LIMITED
    - now 06110283
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
    - 2013-07-09 06110283
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2022-03-14
    IIF 84 - Director → ME
  • 55
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED
    - now 06110289
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
    - 2013-07-09 06110289
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-27 ~ 2022-03-14
    IIF 80 - Director → ME
  • 56
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
    - 2013-07-09 06080226
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2022-03-14
    IIF 72 - Director → ME
  • 57
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2009-01-30 ~ 2014-04-22
    IIF 20 - Director → ME
  • 58
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-04-22
    IIF 19 - Director → ME
  • 59
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 73 - Director → ME
  • 60
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 95 - Director → ME
  • 61
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2022-03-14
    IIF 77 - Director → ME
  • 62
    R B L H MEDWAY INVESTMENT COMPANY LIMITED
    - now 05113705
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 65 - Director → ME
  • 63
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 91 - Director → ME
  • 64
    RBLH RWF INVESTMENT COMPANY LIMITED
    - now 05113656
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 75 - Director → ME
  • 65
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396
    ALNERY NO. 2961 LIMITED
    - 2011-05-10 07582396
    10 St. Giles Square, London, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2022-08-02
    IIF 16 - Director → ME
  • 66
    REDWOOD PARTNERSHIP VENTURES 3 LIMITED
    09086264
    10 St. Giles Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2022-08-02
    IIF 12 - Director → ME
  • 67
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2017-11-24 ~ 2022-08-17
    IIF 14 - Director → ME
  • 68
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-03-14
    IIF 83 - Director → ME
  • 69
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-10-10 ~ 2015-01-30
    IIF 47 - Director → ME
  • 70
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-10 ~ 2015-01-30
    IIF 48 - Director → ME
  • 71
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-10 ~ 2015-01-30
    IIF 46 - Director → ME
  • 72
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-01-30 ~ 2022-03-14
    IIF 71 - Director → ME
  • 73
    ROYAL SCHOOL OF NEEDLEWORK(THE)
    00012192
    Apartment 12a, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (72 parents)
    Officer
    2023-02-01 ~ now
    IIF 1 - Director → ME
  • 74
    RSN ENTERPRISES LIMITED
    03158058
    Apartment 12a Hampton Court, Palace, East Molesey, Surrey
    Active Corporate (36 parents)
    Officer
    2023-07-13 ~ now
    IIF 7 - Director → ME
  • 75
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-19 ~ 2022-03-14
    IIF 76 - Director → ME
  • 76
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 44 - Director → ME
  • 77
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Officer
    2004-08-23 ~ 2007-05-31
    IIF 43 - Director → ME
  • 78
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 28 - Director → ME
    2006-04-28 ~ 2007-05-31
    IIF 39 - Director → ME
  • 79
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 29 - Director → ME
    2006-04-28 ~ 2007-05-31
    IIF 40 - Director → ME
  • 80
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 30 - Director → ME
  • 81
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 33 - Director → ME
  • 82
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 34 - Director → ME
    2005-12-06 ~ 2007-05-31
    IIF 38 - Director → ME
  • 83
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 31 - Director → ME
    2005-12-06 ~ 2007-05-31
    IIF 45 - Director → ME
  • 84
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 32 - Director → ME
  • 85
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2011-10-12 ~ 2013-10-23
    IIF 35 - Director → ME
  • 86
    UK GDN INVESTMENTS HOLDCO LIMITED
    10413407
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2022-03-14
    IIF 94 - Director → ME
    2022-03-25 ~ 2022-05-23
    IIF 60 - Director → ME
  • 87
    UK GDN INVESTMENTS LIMITED
    10413585
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2020-07-13
    IIF 53 - Director → ME
  • 88
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2022-03-14
    IIF 62 - Director → ME
    2022-03-25 ~ 2022-05-23
    IIF 74 - Director → ME
  • 89
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    IIF 54 - Director → ME
  • 90
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-19 ~ 2013-12-20
    IIF 51 - Director → ME
  • 91
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2022-03-22
    IIF 82 - Director → ME
  • 92
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2022-03-22
    IIF 67 - Director → ME

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