1
1 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-03-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
- now 09659644 11677371, 07477742, 12132012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
- 2015-07-28
09659644 12131604, 07477742, 12132012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-26 ~ now
IIF 20 - Director → ME
3
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
11677371 09659644, 07477742, 12131604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
4
ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
- now 07477742 09659644, 09659644, 11677371Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2015-04-15 ~ now
IIF 21 - Director → ME
5
ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED
12131604 12132012, 09659644, 09659644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-31 ~ 2024-08-08
IIF 15 - Director → ME
6
ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
12132012 12131604, 09659644, 09659644Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-31 ~ 2024-08-08
IIF 14 - Director → ME
7
ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
16329047 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 3 - Director → ME
8
ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD
13575234 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-19 ~ 2024-08-06
IIF 16 - Director → ME
9
ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
10526073 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ 2024-10-17
IIF 23 - Director → ME
10
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- now 06632304 OC340795, 09168490, 09172323Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, England
Active Corporate (13 parents, 31 offsprings)
Officer
2010-07-01 ~ 2024-09-24
IIF 31 - Director → ME
11
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919 1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-23 ~ 2024-09-24
IIF 28 - Director → ME
12
ABERDEEN INFRASTRUCTURE GP II LIMITED
09168490 09172323, 06632304, 06671204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-08-08 ~ now
IIF 19 - Director → ME
13
ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
10850938 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2024-11-04
IIF 8 - Director → ME
14
ABERDEEN INFRASTRUCTURE II LIMITED
09172323 06671204, 09168490, 06632304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 280 Bishopsgate, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2014-08-12 ~ 2024-11-04
IIF 32 - Director → ME
15
ABERDEEN INFRASTRUCTURE LIMITED
- now 06671204 09172323, 09168490, 06632304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS INFRASTRUCTURE LIMITED
- 2014-09-25
06671204 280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-01 ~ 2024-09-24
IIF 27 - Director → ME
16
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
13144243 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 18 - Director → ME
17
ABERDEEN UK INFRASTRUCTURE GP LIMITED
- now 08133931LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
Bow Bells House, Bread Street, London
Dissolved Corporate (8 parents)
Officer
2015-04-15 ~ dissolved
IIF 30 - Director → ME
18
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE GP V LIMITED
15767713 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 1 - Director → ME
19
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
15730210 15736752 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-20 ~ 2024-10-11
IIF 10 - Director → ME
20
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED
15736752 15730210 280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-23 ~ 2024-10-11
IIF 11 - Director → ME
21
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 7 - Director → ME
22
280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 6 - Director → ME
23
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LIMITED
15727408 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-18 ~ 2024-10-11
IIF 9 - Director → ME
24
ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
12078889 280 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
25
16/2 Blantyre Terrace, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
280 Bishopsgate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-12-13 ~ dissolved
IIF 13 - Director → ME
27
280 Bishopsgate, London, England
Dissolved Corporate (10 parents)
Officer
2022-12-13 ~ dissolved
IIF 12 - Director → ME
28
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-01 ~ 2008-06-10
IIF 54 - Director → ME
29
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-10-12
IIF 43 - Director → ME
30
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2007-03-12 ~ 2011-10-12
IIF 48 - Director → ME
31
D4E MULBERRY (HOLDINGS) LIMITED
04367735 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-09-22
IIF 41 - Director → ME
32
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2009-09-24 ~ 2011-09-22
IIF 47 - Director → ME
33
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2007-06-29 ~ 2008-05-30
IIF 40 - Director → ME
34
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14
SC259896 SC209010M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 52 - Director → ME
35
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 50 - Director → ME
36
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 49 - Director → ME
37
ELGIN HEALTH (EASTER ROSS) LIMITED - now
ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14
SC243124M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 39 - Director → ME
38
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 46 - Director → ME
39
ELGIN HEALTH (GARTNAVEL) LIMITED - now
ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14
SC271565MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 45 - Director → ME
40
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-02-19
IIF 59 - Director → ME
41
ELGIN HEALTH (ST GEORGE'S) LIMITED - now
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Officer
2007-03-12 ~ 2008-02-19
IIF 57 - Director → ME
42
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-10-12
IIF 58 - Director → ME
43
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (29 parents)
Officer
2007-03-12 ~ 2011-10-12
IIF 38 - Director → ME
44
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- 2014-10-02
08164768 08063001, 08062999, 08164770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 29 - Director → ME
45
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- 2014-10-02
08164770 08062999, 08164768, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 24 - Director → ME
46
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-07-07 ~ 2011-10-05
IIF 36 - Director → ME
2008-03-29 ~ 2009-09-22
IIF 53 - Director → ME
2006-07-19 ~ 2006-07-21
IIF 51 - Director → ME
47
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2010-07-07 ~ 2011-10-05
IIF 37 - Director → ME
2006-07-19 ~ 2006-07-21
IIF 42 - Director → ME
2008-03-29 ~ 2009-09-22
IIF 44 - Director → ME
48
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- 2014-10-02
08063001 08164768, 08062999, 08164770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2012-05-09 ~ 2017-12-05
IIF 26 - Director → ME
49
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- 2014-10-02
08062999 08164770, 08164768, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-05-09 ~ 2017-12-05
IIF 25 - Director → ME
50
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2018-03-01
06399511UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- 2014-10-02
06399511UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-09-06 ~ 2017-12-05
IIF 22 - Director → ME
51
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622 04276385, 03912689, 03905601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2009-09-25 ~ 2011-09-13
IIF 34 - Director → ME
52
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (54 parents)
Officer
2009-09-25 ~ 2011-09-13
IIF 35 - Director → ME
53
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2007-06-29 ~ 2008-05-30
IIF 55 - Director → ME
54
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2007-06-29 ~ 2008-05-30
IIF 56 - Director → ME
55
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2007-10-01 ~ 2007-11-16
IIF 60 - Director → ME