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

Ray, Alastair Graham

child relation
Offspring entities and appointments
Active 130
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 178 - Director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 126 - Director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 71 - Director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 79 - Director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 96 - Director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 122 - Director → ME
  • 7
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 216 - Director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-22 ~ now
    IIF 218 - Director → ME
  • 9
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 200 - Director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 215 - Director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 195 - Director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 217 - Director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 219 - Director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 173 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 175 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 176 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 169 - Director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 36 - Director → ME
  • 19
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 165 - Director → ME
  • 20
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 84 - Director → ME
  • 21
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 94 - Director → ME
  • 22
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 93 - Director → ME
  • 23
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 133 - Director → ME
  • 24
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 134 - Director → ME
  • 25
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 80 - Director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 81 - Director → ME
  • 27
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 188 - Director → ME
  • 28
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 32 - Director → ME
  • 29
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 75 - Director → ME
  • 30
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 66 - Director → ME
  • 31
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 97 - Director → ME
  • 32
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 194 - Director → ME
  • 33
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 62 - Director → ME
  • 34
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 116 - Director → ME
  • 35
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 50 - Director → ME
  • 36
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 59 - Director → ME
  • 37
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 110 - Director → ME
  • 38
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 107 - Director → ME
  • 39
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 171 - Director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 106 - Director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 49 - Director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 118 - Director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 86 - Director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 103 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 120 - Director → ME
  • 46
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 192 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 61 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 82 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 91 - Director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 55 - Director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 92 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 64 - Director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 52 - Director → ME
  • 54
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 198 - Director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 88 - Director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 123 - Director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 47 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 41 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 42 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 67 - Director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 121 - Director → ME
  • 62
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 189 - Director → ME
  • 63
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 38 - Director → ME
  • 64
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 196 - Director → ME
  • 65
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 153 - Director → ME
  • 66
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 158 - Director → ME
  • 67
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 164 - Director → ME
  • 68
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 151 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 73 - Director → ME
  • 70
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 150 - Director → ME
  • 71
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 167 - Director → ME
  • 72
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 156 - Director → ME
  • 73
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 161 - Director → ME
  • 74
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 190 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 177 - Director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 155 - Director → ME
  • 77
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 232 - Director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 105 - Director → ME
  • 79
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 45 - Director → ME
  • 80
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 63 - Director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 39 - Director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 109 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 174 - Director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 65 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 114 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 168 - Director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 157 - Director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 51 - Director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 60 - Director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 166 - Director → ME
  • 91
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 172 - Director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 101 - Director → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 162 - Director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 44 - Director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 53 - Director → ME
  • 96
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 128 - Director → ME
  • 97
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 197 - Director → ME
  • 98
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 77 - Director → ME
  • 100
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 56 - Director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 72 - Director → ME
  • 102
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 103
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 152 - Director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 115 - Director → ME
  • 105
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 104 - Director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 68 - Director → ME
  • 107
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 108
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 78 - Director → ME
  • 109
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 57 - Director → ME
  • 110
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 124 - Director → ME
  • 111
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 112 - Director → ME
  • 112
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 35 - Director → ME
  • 113
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2023-07-19 ~ now
    IIF 233 - Director → ME
  • 114
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 37 - Director → ME
  • 115
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 33 - Director → ME
  • 116
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 34 - Director → ME
  • 117
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 40 - Director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 108 - Director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 100 - Director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 43 - Director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 95 - Director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 85 - Director → ME
  • 123
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 87 - Director → ME
  • 124
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 199 - Director → ME
  • 125
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 119 - Director → ME
  • 126
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 46 - Director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 159 - Director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 83 - Director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 163 - Director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 117 - Director → ME
Ceased 106
  • 1
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 154 - Director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 222 - Director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 220 - Director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 221 - Director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 6 - Director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 146 - Director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 170 - Director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 147 - Director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 145 - Director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 227 - Director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 226 - Director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 48 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 102 - Director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 8 - Director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 213 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 90 - Director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 127 - Director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 185 - Director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 231 - Director → ME
  • 20
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 135 - Director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 76 - Director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 74 - Director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 54 - Director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 113 - Director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 205 - Director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 203 - Director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 204 - Director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 206 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 69 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 98 - Director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 24 - Secretary → ME
  • 32
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 130 - Director → ME
  • 33
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 111 - Director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 27 - Secretary → ME
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 26 - Secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 30 - Secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 28 - Secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 89 - Director → ME
  • 39
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 58 - Director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-02-12
    IIF 25 - Secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 21 - Secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ 2013-02-12
    IIF 31 - Secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    IIF 23 - Secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-03 ~ 2013-02-12
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 22 - Secretary → ME
  • 46
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 144 - Director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 19 - Secretary → ME
  • 48
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 20 - Secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 70 - Director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 211 - Director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 209 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 99 - Director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 143 - Director → ME
  • 54
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 214 - Director → ME
  • 55
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 11 - Director → ME
  • 56
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 12 - Director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 193 - Director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 230 - Director → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 224 - Director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 225 - Director → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 223 - Director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 17 - Director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 16 - Director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 13 - Director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 14 - Director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 15 - Director → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 18 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 179 - Director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 180 - Director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 139 - Director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 140 - Director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-02-12
    IIF 132 - Secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2013-02-12
    IIF 131 - Secretary → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 208 - Director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 3 - Director → ME
  • 76
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 4 - Director → ME
  • 77
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 2 - Director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 148 - Director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 149 - Director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 1 - Director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 125 - Director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 228 - Director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 5 - Director → ME
  • 84
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 229 - Director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 10 - Director → ME
  • 86
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 183 - Director → ME
  • 87
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 181 - Director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 207 - Director → ME
  • 89
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 184 - Director → ME
  • 90
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 182 - Director → ME
  • 91
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 138 - Director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 137 - Director → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 136 - Director → ME
  • 94
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 9 - Director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 7 - Director → ME
  • 96
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 141 - Director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 142 - Director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 235 - Director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 234 - Director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 236 - Director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 210 - Director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 212 - Director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 201 - Director → ME
  • 104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 202 - Director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 187 - Director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 186 - Director → ME

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