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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittington, John

    Related profiles found in government register
  • Whittington, John
    British accountant born in March 1960

    Registered addresses and corresponding companies
  • Whittington, John
    British investment analyst born in March 1960

    Registered addresses and corresponding companies

    • 41 Harewood Avenue, Marylebone, London, NW1 6LE

      IIF 24 IIF 25
  • Whittington, John
    Welsh

    Registered addresses and corresponding companies

    • Mount View, Rudry Road, Cardiff, CF14 0SN

      IIF 26
  • Whittington, John
    Welsh accountant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittington, John
    Welsh director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittington, John
    Welsh none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

      IIF 81
  • Mr John Whittington
    Welsh born in March 1960

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Ams, 46 Charles Street, Cardiff, CF10 2GE

      IIF 82
child relation
Offspring entities and appointments 78
  • 1
    AM DESIGN & BUILD SOLUTIONS LIMITED
    07093992
    Third Floor 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 44 - Director → ME
  • 2
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    46 2nd Floor, Charles Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-11-07 ~ 2021-03-31
    IIF 45 - Director → ME
    2000-10-06 ~ 2001-01-31
    IIF 23 - Director → ME
  • 3
    BARNSLEY FUNDCO 2 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
    - 2019-07-08 05675194 07049771... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-01-13 ~ 2006-02-27
    IIF 57 - Director → ME
  • 4
    BARNSLEY FUNDCO 3 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED
    - 2019-07-08 07049771 05675194... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-10-20 ~ 2009-11-16
    IIF 27 - Director → ME
  • 5
    BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED
    - 2009-03-24 06660139 06830931... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2008-07-30 ~ 2008-08-11
    IIF 54 - Director → ME
  • 6
    BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED
    - 2018-08-08 06082655 06082666... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 58 - Director → ME
  • 7
    BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED
    - 2018-09-25 06082666 06830931... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 48 - Director → ME
  • 8
    BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED
    - 2018-09-25 06830931 06082666... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2009-02-26 ~ 2009-03-02
    IIF 53 - Director → ME
  • 9
    BUSINESS HEALTH SOLUTIONS LIMITED
    04513686
    3rd Floor, 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257 04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2020-09-01
    IIF 79 - Director → ME
  • 11
    BY EDUCATION (BARKING) LIMITED
    04949258 04949257
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents)
    Officer
    2012-01-16 ~ 2020-09-01
    IIF 80 - Director → ME
  • 12
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2001-02-02
    IIF 10 - Director → ME
  • 13
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    1996-09-06 ~ 2001-04-03
    IIF 25 - Director → ME
  • 14
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
    04840847 06111491... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2004-01-16
    IIF 19 - Director → ME
  • 15
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED - now
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED
    - 2007-06-13 06111491 04840847... (more)
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-02-16 ~ 2007-03-01
    IIF 47 - Director → ME
  • 16
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
    05262983 04840847... (more)
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2005-05-23
    IIF 9 - Director → ME
  • 17
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
    05047597 04437976... (more)
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2004-04-29
    IIF 8 - Director → ME
  • 18
    CS EQUITABLE PARTNERSHIPS LIMITED
    06586749 06586734
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-07 ~ dissolved
    IIF 43 - Director → ME
  • 19
    CSPC DEVELOPMENTS LIMITED
    06586761
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-05-07 ~ 2008-07-29
    IIF 59 - Director → ME
  • 20
    CSPC EQUITABLE PARTNERSHIPS LIMITED
    06586734 06586749
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 21
    CSPC VENTURES LIMITED
    06586717
    C/o Ams, 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 22
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2001-02-02
    IIF 21 - Director → ME
  • 23
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-08-25 ~ 2001-02-02
    IIF 17 - Director → ME
  • 24
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2017-09-21
    IIF 33 - Director → ME
    2011-12-15 ~ 2012-11-16
    IIF 30 - Director → ME
  • 25
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 40 - Director → ME
    2012-11-16 ~ 2017-09-21
    IIF 39 - Director → ME
  • 26
    DKJ ACCOUNTANCY CONSULTANCY LIMITED
    06748188
    Third Floor, 46 Charles Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2008-11-13 ~ 2008-11-18
    IIF 52 - Director → ME
  • 27
    DONCASTER ESTATES PARTNERSHIP LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
    DONCASTER COMMUNITY SOLUTIONS LIMITED
    - 2005-07-26 05262557 05262970... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2004-10-18 ~ 2005-05-23
    IIF 13 - Director → ME
  • 28
    DONCASTER FUNDCO 1 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED
    - 2005-07-26 05262970 05262557... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-10-18 ~ 2005-05-23
    IIF 12 - Director → ME
  • 29
    DONCASTER FUNDCO 2 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED
    - 2019-07-08 06247895 05262970... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-05-15 ~ 2007-05-18
    IIF 55 - Director → ME
  • 30
    DONCASTER FUNDCO 3 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED
    - 2019-07-08 06963235 05262970... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-07-15 ~ 2009-07-15
    IIF 50 - Director → ME
  • 31
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 81 - Director → ME
  • 32
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444 06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2011-12-15 ~ 2012-11-16
    IIF 32 - Director → ME
  • 33
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431 05321314... (more)
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2018-02-21
    IIF 65 - Director → ME
  • 34
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 41 - Director → ME
  • 35
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 34 - Director → ME
  • 36
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-02-27 ~ 2001-01-26
    IIF 5 - Director → ME
  • 37
    EDUCATION SUPPORT (SOUTHEND) LIMITED - now
    LAING HYDER PLC
    - 2002-08-27 04114185 03576132
    EQUION PLC
    - 2000-12-11 04114185 03576132... (more)
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ 2001-03-05
    IIF 15 - Director → ME
  • 38
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2018-02-21
    IIF 64 - Director → ME
  • 39
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2015-05-28 ~ 2018-02-21
    IIF 63 - Director → ME
  • 40
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-04-16
    IIF 70 - Director → ME
  • 41
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-01-16 ~ 2021-04-16
    IIF 67 - Director → ME
  • 42
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 37 - Director → ME
  • 43
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 36 - Director → ME
  • 44
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED
    - 2000-07-05 03977135 03977157
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2001-02-02
    IIF 7 - Director → ME
  • 45
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED
    - 2000-06-26 03977157 03977135
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2000-04-14 ~ 2001-02-02
    IIF 14 - Director → ME
  • 46
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-03 ~ 2000-09-21
    IIF 4 - Director → ME
  • 47
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2016-05-10
    IIF 77 - Director → ME
  • 48
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-03-10 ~ 2016-05-10
    IIF 76 - Director → ME
  • 49
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-03-10 ~ 2016-05-10
    IIF 78 - Director → ME
  • 50
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    IIF 6 - Director → ME
  • 51
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    1999-02-17 ~ 2001-02-02
    IIF 16 - Director → ME
  • 52
    N JONES (NED SERVICES) LIMITED
    05901353
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-08-09 ~ 2006-08-22
    IIF 51 - Director → ME
  • 53
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2019-02-08
    IIF 75 - Director → ME
  • 54
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-01-25 ~ 2019-02-08
    IIF 74 - Director → ME
  • 55
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-01-25 ~ 2019-02-08
    IIF 71 - Director → ME
  • 56
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 29 - Director → ME
  • 57
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    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
    Active Corporate (27 parents)
    Officer
    2011-12-15 ~ 2017-09-21
    IIF 31 - Director → ME
  • 58
    NEWTON ABBOT HEALTH HOLDINGS LIMITED
    - now 06041033
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-02-21
    IIF 62 - Director → ME
  • 59
    NEWTON ABBOT HEALTH LIMITED
    - now 05929972
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2018-02-21
    IIF 61 - Director → ME
  • 60
    OMCO FINANCIER LIMITED
    - now 03210103
    TRUSHELFCO (NO.2168) LIMITED
    - 1996-10-09 03210103 03169267... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ 1997-12-02
    IIF 24 - Director → ME
  • 61
    PFF (DORSET) LIMITED
    - now 06227543 05321314
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2012-03-08 ~ 2018-02-21
    IIF 66 - Director → ME
  • 62
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751 05847755
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2020-10-06
    IIF 73 - Director → ME
  • 63
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755 05847751
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-11-22 ~ 2020-09-01
    IIF 72 - Director → ME
  • 64
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED
    - 2000-07-04 03912689 03912671
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 20 - Director → ME
  • 65
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED
    - 2000-06-26 03912671 03912689
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 2 - Director → ME
  • 66
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED
    - 2000-08-01 03912708 03679825
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2001-02-02
    IIF 3 - Director → ME
  • 67
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED
    - 2000-07-11 03679825 03912708
    WW22 LIMITED
    - 1999-09-17 03679825 03404908... (more)
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    1999-08-27 ~ 2001-02-02
    IIF 1 - Director → ME
  • 68
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2021-04-16
    IIF 68 - Director → ME
  • 69
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-04-10 ~ 2021-04-16
    IIF 69 - Director → ME
  • 70
    SOLENT FUNDCO 2 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 2 LIMITED
    - 2018-09-25 06661545 05047572... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2008-07-31 ~ 2008-08-11
    IIF 49 - Director → ME
  • 71
    SOLENT FUNDCO 3 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 3 LIMITED
    - 2018-09-25 06978973 05047572... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2009-08-03 ~ 2009-08-04
    IIF 56 - Director → ME
  • 72
    SWJ TELECOMS LIMITED
    07491884
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ 2011-02-15
    IIF 60 - Director → ME
  • 73
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED
    - 1998-12-08 03600969 03679825... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-12-08 ~ 2000-05-03
    IIF 11 - Director → ME
  • 74
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    1998-12-08 ~ 2000-05-03
    IIF 22 - Director → ME
  • 75
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1999-01-12 ~ 2001-01-26
    IIF 18 - Director → ME
  • 76
    VIRTUALISE LIMITED
    05564992
    C/o Ams, 46 Charles Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 77
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 38 - Director → ME
  • 78
    WPA SUPPORT SERVICES LIMITED
    04949117
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2011-12-15 ~ 2013-12-20
    IIF 35 - Director → ME

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