1
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2002-07-01 ~ 2007-11-12
IIF 15 - Director → ME
2
12 Crag Avenue, Bury, Greater Manchester, England
Active Corporate (2 parents)
Equity (Company account)
695 GBP2025-01-31
Officer
2020-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-02-13 ~ 2004-04-01
IIF 4 - Director → ME
4
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-02-13 ~ 2004-04-01
IIF 3 - Director → ME
5
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2002-02-26 ~ 2005-11-15
IIF 16 - Director → ME
6
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2002-02-26 ~ 2005-11-15
IIF 12 - Director → ME
7
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2002-02-26 ~ 2005-11-15
IIF 13 - Director → ME
8
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2002-02-26 ~ 2005-11-15
IIF 14 - Director → ME
9
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2002-12-06 ~ 2003-12-23
IIF 2 - Director → ME
10
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2002-09-25 ~ 2003-09-24
IIF 1 - Director → ME
11
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2002-09-25 ~ 2003-09-24
IIF 7 - Director → ME
12
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2002-09-25 ~ 2003-09-24
IIF 5 - Director → ME
13
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2002-09-25 ~ 2003-09-24
IIF 6 - Director → ME
14
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2002-09-25 ~ 2003-09-24
IIF 10 - Director → ME
15
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2002-09-25 ~ 2003-09-29
IIF 9 - Director → ME
16
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD 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
Active Corporate (63 parents)
Officer
2002-09-25 ~ 2003-09-24
IIF 8 - Director → ME