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

Matthews, Andrew

child relation
Offspring entities and appointments
Active 67
  • 1
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 133 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 112 - director → ME
  • 3
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 245 - director → ME
  • 4
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 244 - director → ME
  • 5
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 246 - director → ME
  • 6
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 247 - director → ME
  • 7
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 153 - director → ME
  • 8
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 157 - director → ME
  • 9
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 158 - director → ME
  • 10
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 160 - director → ME
  • 11
    BIOENERGY INFRASTRUCTURE LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 161 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 116 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 171 - director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 166 - director → ME
  • 15
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-16 ~ now
    IIF 1 - director → ME
  • 16
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 147 - director → ME
  • 17
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-14 ~ now
    IIF 148 - director → ME
  • 18
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    787 GBP2018-12-31
    Officer
    2022-08-10 ~ now
    IIF 240 - director → ME
  • 19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 149 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 182 - director → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 203 - director → ME
  • 22
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 202 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 169 - director → ME
  • 24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 196 - director → ME
  • 25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2016-12-28 ~ now
    IIF 152 - director → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 172 - director → ME
  • 27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 154 - director → ME
  • 28
    3 Lombard Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ now
    IIF 127 - director → ME
  • 29
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 130 - director → ME
  • 30
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 129 - director → ME
  • 31
    3 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2017-11-20 ~ now
    IIF 128 - director → ME
  • 32
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 176 - director → ME
  • 33
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 165 - director → ME
  • 34
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 159 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 167 - director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 173 - director → ME
  • 37
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 177 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 162 - director → ME
  • 39
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 197 - director → ME
  • 40
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-23 ~ now
    IIF 150 - director → ME
  • 41
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 156 - director → ME
  • 42
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 181 - director → ME
  • 43
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 137 - director → ME
  • 44
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 138 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 175 - director → ME
  • 46
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 155 - director → ME
  • 47
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 174 - director → ME
  • 48
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 136 - director → ME
  • 49
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-14 ~ now
    IIF 140 - director → ME
  • 50
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 124 - director → ME
  • 51
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 111 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 180 - director → ME
  • 53
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 179 - director → ME
  • 54
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 163 - director → ME
  • 55
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 170 - director → ME
  • 56
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 168 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 120 - director → ME
  • 58
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 125 - director → ME
  • 59
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 126 - director → ME
  • 60
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 121 - director → ME
  • 61
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 183 - director → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 178 - director → ME
  • 63
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 164 - director → ME
  • 64
    INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-29 ~ now
    IIF 151 - director → ME
  • 65
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 139 - director → ME
  • 66
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Epsilon House The Square, Brockworth, Gloucester, England
    Corporate (5 parents)
    Equity (Company account)
    -34,060,813 GBP2021-06-30
    Officer
    2015-06-11 ~ now
    IIF 2 - director → ME
  • 67
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Officer
    2020-11-13 ~ now
    IIF 243 - director → ME
Ceased 188
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 212 - director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 221 - director → ME
  • 3
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2015-02-13
    IIF 100 - director → ME
  • 4
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 119 - director → ME
  • 5
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 123 - director → ME
  • 6
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 99 - director → ME
  • 7
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 204 - director → ME
  • 8
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 211 - director → ME
  • 9
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2015-02-13
    IIF 77 - director → ME
  • 10
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 132 - director → ME
  • 11
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 131 - director → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 7 - director → ME
  • 13
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 55 - director → ME
  • 14
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 29 - director → ME
  • 15
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-08-27 ~ 2015-02-13
    IIF 135 - director → ME
  • 16
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2015-02-13
    IIF 89 - director → ME
  • 17
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-02-13
    IIF 78 - director → ME
  • 18
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 18 - director → ME
  • 19
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2009-07-02 ~ 2015-02-13
    IIF 87 - director → ME
  • 20
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED - 2017-03-02
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 194 - director → ME
  • 21
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 143 - director → ME
  • 22
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 229 - director → ME
  • 23
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2015-02-13
    IIF 91 - director → ME
  • 24
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-02-13
    IIF 231 - director → ME
  • 25
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 145 - director → ME
  • 26
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 144 - director → ME
  • 27
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 14 - director → ME
  • 28
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 261 - director → ME
  • 29
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 260 - director → ME
  • 30
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 259 - director → ME
  • 31
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 257 - director → ME
  • 32
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 46 - director → ME
  • 33
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    453,011 GBP2024-03-31
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 51 - director → ME
  • 34
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2002-07-05 ~ 2003-03-18
    IIF 27 - director → ME
  • 35
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2002-07-24 ~ 2003-03-18
    IIF 9 - director → ME
  • 36
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 22 - director → ME
  • 37
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 48 - director → ME
  • 38
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 60 - director → ME
  • 39
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 21 - director → ME
  • 40
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2011-12-19
    IIF 227 - director → ME
  • 41
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Corporate (3 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 28 - director → ME
  • 42
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-07-04 ~ 2005-12-06
    IIF 16 - director → ME
  • 43
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2003-06-30 ~ 2005-12-06
    IIF 26 - director → ME
  • 44
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 36 - director → ME
  • 45
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 33 - director → ME
  • 46
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 43 - director → ME
  • 47
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2014-03-26
    IIF 65 - director → ME
  • 48
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 253 - director → ME
  • 49
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 249 - director → ME
  • 50
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 254 - director → ME
  • 51
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 248 - director → ME
  • 52
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 250 - director → ME
  • 53
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 252 - director → ME
  • 54
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 251 - director → ME
  • 55
    3 Lombard Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 141 - director → ME
  • 56
    3 Lombard Street, London, England
    Corporate (7 parents)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 142 - director → ME
  • 57
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 230 - director → ME
  • 58
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 228 - director → ME
  • 59
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 214 - director → ME
  • 60
    29 Spencer Road, East Molesey, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,795 GBP2024-03-31
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 201 - director → ME
  • 61
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 237 - director → ME
  • 62
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 234 - director → ME
  • 63
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 79 - director → ME
  • 64
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 92 - director → ME
  • 65
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    466,449 GBP2022-09-01 ~ 2023-08-31
    Officer
    2002-05-17 ~ 2006-03-17
    IIF 8 - director → ME
  • 66
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 54 - director → ME
  • 67
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 59 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 107 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 90 - director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 82 - director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 232 - director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 110 - director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 81 - director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 88 - director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 238 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 80 - director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2007-02-13 ~ 2011-09-14
    IIF 235 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 219 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 218 - director → ME
  • 80
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 225 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 109 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 106 - director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 108 - director → ME
  • 84
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 6 - director → ME
  • 85
    BIH HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 188 - director → ME
  • 86
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED - 2023-06-21
    28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 193 - director → ME
  • 87
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 224 - director → ME
    2001-12-03 ~ 2005-12-19
    IIF 56 - director → ME
  • 88
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 222 - director → ME
    2001-12-03 ~ 2005-12-19
    IIF 57 - director → ME
  • 89
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -436,629 GBP2019-12-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 122 - director → ME
  • 90
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-10-13 ~ 2020-11-26
    IIF 118 - director → ME
  • 91
    B4B NETWORKS LTD - 2020-03-13
    IBUB NETWORKS LTD. - 2017-09-06
    IBUB COMMUNICATIONS LTD - 2016-11-30
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    109,258 GBP2020-03-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 117 - director → ME
  • 92
    Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 115 - director → ME
  • 93
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 217 - director → ME
  • 94
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 226 - director → ME
  • 95
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 11 - director → ME
  • 96
    First Floor , 85 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-10-01
    IIF 198 - director → ME
  • 97
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 200 - director → ME
  • 98
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    IIF 199 - director → ME
  • 99
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2018-10-01
    IIF 195 - director → ME
  • 100
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-12-19
    IIF 93 - director → ME
  • 101
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-19
    IIF 83 - director → ME
  • 102
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-11-21 ~ 2014-03-04
    IIF 146 - director → ME
  • 103
    Warner House, 98 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ 2007-05-09
    IIF 262 - director → ME
    2006-08-23 ~ 2007-05-09
    IIF 264 - secretary → ME
  • 104
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-04-16 ~ 2006-12-08
    IIF 220 - director → ME
  • 105
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2013-03-18
    IIF 134 - director → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 30 - director → ME
  • 107
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 42 - director → ME
  • 108
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 86 - director → ME
  • 109
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 24 - director → ME
  • 110
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 23 - director → ME
  • 111
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2011-12-19
    IIF 205 - director → ME
  • 112
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 20 - director → ME
  • 113
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-06-10 ~ 2005-12-22
    IIF 35 - director → ME
  • 114
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 58 - director → ME
  • 115
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 101 - director → ME
  • 116
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 102 - director → ME
  • 117
    PRECIS (1283) LIMITED - 1994-09-27
    Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    8,944,906 GBP2023-12-31
    Officer
    2010-01-01 ~ 2019-03-05
    IIF 3 - director → ME
  • 118
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    1995-03-16 ~ 1998-09-23
    IIF 76 - director → ME
  • 119
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 223 - director → ME
  • 120
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 213 - director → ME
  • 121
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-13 ~ 2000-05-15
    IIF 74 - director → ME
  • 122
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-05 ~ 2000-05-15
    IIF 73 - director → ME
  • 123
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-18 ~ 2000-05-15
    IIF 75 - director → ME
  • 124
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2011-12-19
    IIF 206 - director → ME
  • 125
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 208 - director → ME
  • 126
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 114 - director → ME
  • 127
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 113 - director → ME
  • 128
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 25 - director → ME
  • 129
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,975 GBP2020-03-31
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 49 - director → ME
  • 130
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 34 - director → ME
  • 131
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2008-11-04 ~ 2011-08-04
    IIF 85 - director → ME
  • 132
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 236 - director → ME
  • 133
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 239 - director → ME
  • 134
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 61 - director → ME
  • 135
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 62 - director → ME
  • 136
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 192 - director → ME
  • 137
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 184 - director → ME
  • 138
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 187 - director → ME
  • 139
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 12 - director → ME
  • 140
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 15 - director → ME
  • 141
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 38 - director → ME
  • 142
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 39 - director → ME
  • 143
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-12-01 ~ 2012-04-26
    IIF 98 - director → ME
    1996-01-30 ~ 1998-06-24
    IIF 66 - director → ME
  • 144
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 97 - director → ME
    1996-02-05 ~ 1998-06-24
    IIF 71 - director → ME
  • 145
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 95 - director → ME
    1996-04-01 ~ 1998-06-24
    IIF 67 - director → ME
  • 146
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 104 - director → ME
  • 147
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 105 - director → ME
  • 148
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 103 - director → ME
  • 149
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 94 - director → ME
    1996-01-30 ~ 1998-06-24
    IIF 68 - director → ME
  • 150
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 96 - director → ME
    1996-01-30 ~ 1998-06-24
    IIF 72 - director → ME
  • 151
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 210 - director → ME
  • 152
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-16 ~ 2007-11-18
    IIF 31 - director → ME
  • 153
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 45 - director → ME
  • 154
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 63 - director → ME
  • 155
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 64 - director → ME
  • 156
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 69 - director → ME
  • 157
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 70 - director → ME
  • 158
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 256 - director → ME
  • 159
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 255 - director → ME
  • 160
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 258 - director → ME
  • 161
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 44 - director → ME
  • 162
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 32 - director → ME
  • 163
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    IIF 84 - director → ME
  • 164
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 5 - director → ME
  • 165
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 4 - director → ME
  • 166
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-03 ~ 2007-05-09
    IIF 263 - director → ME
  • 167
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 50 - director → ME
  • 168
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 52 - director → ME
  • 169
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 186 - director → ME
  • 170
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 191 - director → ME
  • 171
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 185 - director → ME
  • 172
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 189 - director → ME
  • 173
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 190 - director → ME
  • 174
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 19 - director → ME
  • 175
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 10 - director → ME
  • 176
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2004-02-26 ~ 2005-12-22
    IIF 47 - director → ME
  • 177
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2002-12-04 ~ 2008-10-15
    IIF 37 - director → ME
    2002-03-28 ~ 2002-10-28
    IIF 40 - director → ME
  • 178
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 233 - director → ME
  • 179
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 215 - director → ME
  • 180
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 209 - director → ME
  • 181
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 242 - director → ME
  • 182
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 241 - director → ME
  • 183
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 17 - director → ME
  • 184
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 13 - director → ME
  • 185
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2006-03-21
    IIF 41 - director → ME
  • 186
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 216 - director → ME
  • 187
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 207 - director → ME
  • 188
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    IIF 53 - director → ME

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