The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Andrew

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

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