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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

Sutherland, Douglas Iain

    Related profiles found in government register
  • Sutherland, Douglas Iain
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Douglas Iain
    British civil engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Douglas Iain
    British civil servant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Douglas Iain
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 74 IIF 75
  • Sutherland, Douglas Iain
    British engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 76 IIF 77
  • Sutherland, Douglas Iain
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 76
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-12-05 ~ 2003-03-14
    IIF 74 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-03-14
    IIF 75 - Director → ME
  • 3
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 27 - Director → ME
  • 4
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 04164284... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622
    MC239 LIMITED
    - 2002-06-06 04416057 04404766... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 29 - Director → ME
  • 5
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 68 - Director → ME
  • 6
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635
    MC238 LIMITED
    - 2002-06-06 04416055 04637603... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 70 - Director → ME
  • 7
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 57 - Director → ME
  • 8
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-06-25 ~ 2004-03-22
    IIF 28 - Director → ME
  • 9
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 54 - Director → ME
  • 10
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 73 - Director → ME
  • 11
    AMEY VENTURES LIMITED
    - now 04164284 04416057... (more)
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-22 ~ 2004-03-22
    IIF 30 - Director → ME
  • 12
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04416057... (more)
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2000-10-30 ~ 2003-03-14
    IIF 33 - Director → ME
  • 13
    BROWNING PFI 2003 LIMITED - now
    INTERSERVE PFI 2003 LIMITED
    - 2019-03-18 04715572 05581652... (more)
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    IIF 37 - Director → ME
  • 14
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 04815162... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2019-02-28
    IIF 45 - Director → ME
  • 15
    BROWNING PFI HOLDINGS LIMITED - now
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 04815162... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    IIF 40 - Director → ME
  • 16
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 55 - Director → ME
  • 17
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    IIF 42 - Director → ME
  • 18
    CORY BARKING HOLDINGS LIMITED
    - now 01647687
    MCGRATH BROTHERS (HOLDINGS) LIMITED
    - 2022-08-23 01647687
    Level 5 10 Dominion Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    86,904 GBP2019-12-01 ~ 2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 10 - Director → ME
  • 19
    CORY BARKING OPERATIONS LIMITED
    - now 01600851
    MCGRATH BROS. (WASTE CONTROL) LIMITED
    - 2022-08-23 01600851 08443231
    MCGRATH BROTHERS (WASTE DISPOSAL) SERVICES LIMITED - 1991-02-15
    Level 5 10 Dominion Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    2,311,106 GBP2019-12-01 ~ 2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 6 - Director → ME
  • 20
    CORY BARKING PROPERTY LIMITED
    - now 05660355
    MCGRATH BROS. (ENVIRONMENTAL) LTD.
    - 2022-08-23 05660355
    Level 5 10 Dominion Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,488,266 GBP2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 4 - Director → ME
  • 21
    CORY ENVIRONMENTAL HOLDINGS LIMITED
    - now 05360864
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 18 - Director → ME
  • 22
    CORY ENVIRONMENTAL LIMITED
    - now 00049722 01539187
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Active Corporate (33 parents)
    Officer
    2019-04-23 ~ now
    IIF 14 - Director → ME
  • 23
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 16 - Director → ME
  • 24
    CORY RIVERSIDE (HOLDINGS) LTD
    06505376
    Level 5, 10 Dominion Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 11 - Director → ME
  • 25
    CORY RIVERSIDE ENERGY FINANCE LIMITED
    10657088
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 7 - Director → ME
  • 26
    CORY RIVERSIDE ENERGY HOLDINGS LIMITED
    10659741
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 8 - Director → ME
  • 27
    CORY SHIP REPAIR SERVICES LIMITED
    - now 04087659
    THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25
    L & M SHIPYARDS LIMITED - 2005-06-30
    Level 5, 10 Dominion Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-04-23 ~ now
    IIF 19 - Director → ME
  • 28
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 17 - Director → ME
  • 29
    DENMARK HOLDCO LIMITED
    09706728
    Level 5, 10 Dominion Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 3 - Director → ME
  • 30
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (116 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 2 - Director → ME
  • 31
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2001-06-26 ~ 2003-03-28
    IIF 66 - Director → ME
  • 32
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 59 - Director → ME
  • 33
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 61 - Director → ME
  • 34
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-04-04 ~ 2009-01-07
    IIF 32 - Director → ME
  • 35
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD
    - 2008-04-10 06554511
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2008-04-03 ~ 2009-01-07
    IIF 31 - Director → ME
  • 36
    INTERSERVE DEVELOPMENTS NO.1 LIMITED
    08047162 10221059... (more)
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2019-02-28
    IIF 43 - Director → ME
  • 37
    INTERSERVE DEVELOPMENTS NO.3 LIMITED
    08574860 09256118... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2019-02-28
    IIF 44 - Director → ME
  • 38
    INTERSERVE DEVELOPMENTS NO.4 LIMITED
    - now 07659845 09256118... (more)
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2019-02-28
    IIF 41 - Director → ME
  • 39
    INTERSERVE DEVELOPMENTS NO.6 LIMITED
    09256118 08047162... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-09 ~ 2019-02-28
    IIF 50 - Director → ME
  • 40
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC
    - 2006-12-22 00074643
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 17 offsprings)
    Officer
    2006-10-16 ~ 2019-02-28
    IIF 23 - Director → ME
  • 41
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (47 parents, 10 offsprings)
    Officer
    2011-01-01 ~ 2019-02-12
    IIF 53 - Director → ME
  • 42
    INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
    - now 06876241
    INTERSERVE PFI HOLDINGS 2009 LIMITED
    - 2014-09-02 06876241 04815162... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2019-02-28
    IIF 47 - Director → ME
  • 43
    INTERSERVE SERVICE FUTURES LIMITED
    - now 06875230
    INTERSERVE PFI 2009 LIMITED
    - 2014-08-15 06875230 05581652... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2009-04-09 ~ 2019-02-28
    IIF 51 - Director → ME
  • 44
    INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
    - now 07659829
    INTERSERVE VENTURES LIMITED - 2011-11-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2019-02-28
    IIF 46 - Director → ME
  • 45
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 62 - Director → ME
  • 46
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 1 - Director → ME
  • 47
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2010-10-06
    IIF 38 - Director → ME
  • 48
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2007-10-12 ~ 2010-10-06
    IIF 39 - Director → ME
  • 49
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-03-14
    IIF 76 - Director → ME
  • 50
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2001-06-05 ~ 2003-03-14
    IIF 77 - Director → ME
  • 51
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-03-24 ~ 2010-07-06
    IIF 25 - Director → ME
  • 52
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2009-03-24 ~ 2010-07-06
    IIF 26 - Director → ME
  • 53
    PFI 2005 LIMITED - now
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 04715572... (more)
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    IIF 35 - Director → ME
  • 54
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-11-21
    IIF 52 - Director → ME
  • 55
    PURPLE FUTURES LLP
    OC396168
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2014-10-29 ~ 2014-12-09
    IIF 78 - LLP Designated Member → ME
  • 56
    REALISE WORKING FUTURES LIMITED - now
    INSPIRE WORKING FUTURES LIMITED - 2020-12-06
    INTERSERVE WORKING FUTURES LIMITED
    - 2020-10-13 02268665
    BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30
    ARNFARE LIMITED - 1988-12-16
    First Floor Cygnet House, 1jenkin Road, Sheffield, England
    Active Corporate (35 parents, 2 offsprings)
    Equity (Company account)
    7,245,078 GBP2020-10-01
    Officer
    2014-07-24 ~ 2019-02-28
    IIF 36 - Director → ME
  • 57
    RHN DEVELOPMENTS LIMITED
    13273006
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-17 ~ now
    IIF 20 - Director → ME
  • 58
    RHN HOLDINGS LIMITED
    13270482
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 22 - Director → ME
  • 59
    RIVERSIDE (THAMES) LTD
    06427503
    Level 5, 10 Dominion Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-04-23 ~ now
    IIF 15 - Director → ME
  • 60
    RIVERSIDE ENERGY PARK HOLDINGS LIMITED
    14261454
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 21 - Director → ME
  • 61
    RIVERSIDE ENERGY PARK LIMITED
    11536739
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,045,702 GBP2019-08-31
    Officer
    2019-04-23 ~ now
    IIF 9 - Director → ME
  • 62
    RIVERSIDE RESOURCE RECOVERY LIMITED
    - now 03723386
    FILBUK 556 LIMITED - 1999-03-31
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 5 - Director → ME
  • 63
    SAS DEPOT LTD
    - now 00937070
    S A S EUROPEAN REFRIGERATED TRANSPORT LTD. - 2014-01-28
    SAS ROAD TRANSPORT (LEWISHAM) LIMITED - 1989-03-06
    Level 5 10 Dominion Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    334,872 GBP2020-09-30
    Officer
    2021-08-31 ~ now
    IIF 13 - Director → ME
  • 64
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2004-03-19 04738622 04416057
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-04-22 ~ 2004-03-22
    IIF 69 - Director → ME
  • 65
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2004-03-19 04738635 04416055
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 71 - Director → ME
  • 66
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 56 - Director → ME
  • 67
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 60 - Director → ME
  • 68
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2001-06-26 ~ 2003-03-28
    IIF 63 - Director → ME
  • 69
    TILBURY DOUGLAS CONSTRUCTION LIMITED - now
    INTERSERVE CONSTRUCTION LIMITED
    - 2021-03-08 00303359 03299588
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2019-02-20
    IIF 24 - Director → ME
  • 70
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2001-10-15 ~ 2002-12-11
    IIF 67 - Director → ME
  • 71
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 34 - Director → ME
  • 72
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-08-03
    IIF 49 - Director → ME
  • 73
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-08-03
    IIF 48 - Director → ME
  • 74
    VIKING CONSORTIUM ACQUISITION LIMITED
    - now 06067505
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 12 - Director → ME
  • 75
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED
    - 2001-02-15 04138733 04140548... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2001-12-20
    IIF 72 - Director → ME
    2002-03-25 ~ 2003-03-14
    IIF 65 - Director → ME
  • 76
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED
    - 2001-02-15 04138736 04140548... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-02-14 ~ 2001-12-20
    IIF 58 - Director → ME
    2002-03-25 ~ 2003-03-14
    IIF 64 - Director → ME

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