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
Individuals in focus
Matthews, Andrew
- British tax manager born in June 1944Registered addresses and corresponding companies
Matthews, Andrew
- British taxation manager born in June 1944Registered addresses and corresponding companies
Matthews, Andrew
- British born in September 1962Registered addresses and corresponding companies
Matthews, Andrew
Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
IIF 5
- British banker born in September 1962Registered addresses and corresponding companies
Matthews, Andrew
- British director born in September 1962Registered addresses and corresponding companies
Matthews, Andrew
- British investment banker born in September 1962Registered addresses and corresponding companies
Matthews, Andrew
- British managing director born in September 1962Registered addresses and corresponding companies
Matthews, Andrew
- British quantity surveyor born in September 1962Registered addresses and corresponding companies
Matthews, Andrew
- British none born in September 1962
Matthews, Andrew
Resident in Uk
Registered addresses and corresponding companies350, Euston Road, Regents Place, London, NW1 3AX, England
IIF 73
- British director born in February 1962
Matthews, Andrew
Resident in England
Registered addresses and corresponding companiesMetrohm House, Evenwood Close, Daresbury Court, Runcorn, Cheshire, WA7 1LZ
IIF 74
- British born in September 1962
Matthews, Andrew
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
IIF 77 IIF 78Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 7910, Fenchurch Avenue, London, EC3M 5AG
IIF 80 IIF 81 IIF 82 (more)10, Fenchurch Avenue, London, EC3M 5AG, England
IIF 9010, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 91 IIF 92 IIF 93 (more)3, Lombard Street, London, EC3V 9AA, England
IIF 120 IIF 121 IIF 1223rd Floor, 86 Brook Street, London, England, W1K 5AY, England
IIF 123 IIF 1243rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
IIF 125Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 126First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 127 IIF 128 IIF 129 (more)
- British banker born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP, England
IIF 13416, Palace Street, London, SW1E 5JD
IIF 135Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 136 IIF 137 IIF 138 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 151 IIF 152 IIF 153Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
IIF 154Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 155 IIF 156Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
IIF 157 IIF 158
- British compan y director born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBarclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 159
- British company director born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP, United Kingdom
IIF 162 IIF 163 IIF 164 (more)10, Fenchurch Avenue, London, EC3M 5AG, England
IIF 167 IIF 168 IIF 16910, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 170 IIF 171 IIF 172 (more)5 North Colonnade, Canary Wharf, London, E14 4BB
IIF 1755 North Colonnade, Canary Wharf, London, England, E14 4BB
IIF 176Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 177 IIF 178 IIF 179Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 180 IIF 181Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
IIF 182 IIF 183 IIF 184
- British executive born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesNorthwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 185
- British fund manager born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies10, Fenchurch Avenue, London, EC3M 5AG
IIF 186 IIF 18710, Fenchurch Avenue, London, EC3M 5AG, England
IIF 18810, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
IIF 1893rd Floor, 86 Brook Street, London, England, W1K 5AY, England
IIF 190 IIF 191 IIF 192 (more)3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
IIF 1975th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 198Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 199 IIF 200 IIF 201 (more)Governors House, 5 Lawrence Pountney Hill, London, EC4R 0HH, United Kingdom
IIF 203 IIF 204
- British invesment banker born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBarclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 205
- British investment banker born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThorney Weir House, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom
IIF 241
- British managing director born in September 1962
Matthews, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP
IIF 242 IIF 24320-22 Bedford Row, London, WC1R 4JS, United Kingdom
IIF 244 IIF 245 IIF 246 (more)6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
IIF 248Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 249 IIF 250 IIF 251 (more)Barclays Plc, 1 Churchill Place, London, E14 5HP
IIF 255 IIF 256 IIF 257 (more)Barclays Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 260 IIF 261
Related profiles found in government register
Offspring entities and appointments
253
- 1JARVISHELF 34 LIMITED - 2003-03-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2004-03-31 ~ 2011-12-19IIF 213 - Director → ME
- 2JARVISHELF 33 LIMITED - 2003-02-25Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2004-03-31 ~ 2011-12-19IIF 222 - Director → ME
- 3CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-03-09 ~ 2015-02-13IIF 156 - Director → ME
- 4
ACORN HOLDCO II LIMITED
NI669049108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2020-05-19 ~ 2020-11-26IIF 100 - Director → ME - 5
ACORN HOLDCO LTD
NI668472108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandActive Corporate (13 parents, 1 offspring)Officer2020-05-19 ~ 2020-11-26IIF 174 - Director → ME - 6SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2009-03-19 ~ 2015-02-13IIF 155 - Director → ME
- 7JARVISHELF 65 LIMITED - 2004-01-218th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-05-27 ~ 2011-12-19IIF 205 - Director → ME
- 8JARVISHELF 60 LIMITED - 2003-09-118th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2004-05-27 ~ 2011-12-19IIF 212 - Director → ME
- 9
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 0485244031st Floor 40 Bank Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-04-16 ~ 2015-02-13IIF 134 - Director → ME - 10MCG (1A) LIMITED - 2006-06-30C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (32 parents, 1 offspring)Officer2006-09-01 ~ 2007-05-25IIF 176 - Director → ME
- 11ROSSVIEW TRADING LIMITED - 2005-05-03C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (33 parents)Officer2006-09-01 ~ 2007-05-25IIF 175 - Director → ME
- 12BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (641 parents, 36 offsprings)Officer2001-10-10 ~ 2004-12-30IIF 9 - Director → ME
- 13
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
049346049th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (50 parents)Officer2004-02-12 ~ 2006-03-01IIF 57 - Director → ME - 14BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - now
BARKING & HAVERING LIFT (HOLDINGS) LIMITED
- 2009-06-17 049341989th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (52 parents, 1 offspring)Officer2004-02-12 ~ 2006-03-01IIF 31 - Director → ME - 15
BEIF CORPORATE SERVICES LIMITED
07002046Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents, 14 offsprings)Officer2009-08-26 ~ dissolvedIIF 177 - Director → ME - 16
BEIF II CORPORATE SERVICES LIMITED
07002591Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2009-08-27 ~ 2015-02-13IIF 179 - Director → ME - 17
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
- 2013-11-20 03468972BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1240 Bank Street, Canary Wharf, LondonDissolved Corporate (19 parents, 2 offsprings)Officer2007-12-21 ~ 2015-02-13IIF 146 - Director → ME - 18PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2013-11-07 ~ 2015-02-13IIF 135 - Director → ME
- 19BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28 03567020Third Floor Broad Quay House, Prince Street, BristolActive Corporate (31 parents)Officer2002-04-25 ~ 2003-02-03IIF 20 - Director → ME - 20BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026DILLWOOD LIMITED
- 2009-07-02 069490268th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2009-07-02 ~ 2015-02-13IIF 144 - Director → ME - 21
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02 10471247C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2016-11-09 ~ 2018-09-07IIF 125 - Director → ME - 22SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2008-11-20 ~ 2015-02-13IIF 182 - Director → ME
- 23
FLYFLAME LIMITED
- 2009-03-30 06793845Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 229 offsprings)Officer2009-03-27 ~ 2015-02-13IIF 230 - Director → ME - 24BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2008-07-16 ~ 2015-02-13IIF 148 - Director → ME
- 25MM&S (5655) LIMITED - 2011-08-258th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2012-06-01 ~ 2015-02-13IIF 232 - Director → ME
- 26OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2008-11-20 ~ 2015-02-13IIF 184 - Director → ME
- 27SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-11-20 ~ 2015-02-13IIF 183 - Director → ME
- 28BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29 03631364Third Floor Broad Quay House, Prince Street, BristolActive Corporate (32 parents)Officer2002-04-25 ~ 2003-02-03IIF 16 - Director → ME - 29
ALNERY NO. 2937 LIMITED
- 2010-10-15 073532508th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2010-10-14 ~ 2012-05-02IIF 261 - Director → ME - 30
ALNERY NO. 2939 LIMITED
- 2010-10-15 073532658th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2010-10-14 ~ 2012-05-02IIF 260 - Director → ME - 31
ALNERY NO. 2997 LIMITED
- 2011-11-29 077958858th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2011-11-29 ~ 2012-09-20IIF 259 - Director → ME - 32
ALNERY NO. 2992 LIMITED
- 2011-11-29 077535688th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-29 ~ 2012-09-20IIF 257 - Director → ME - 33DUNWILCO (1103) LIMITED - 2004-06-298th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-10-18 ~ 2010-03-03IIF 48 - Director → ME
- 34DUNWILCO (1102) LIMITED - 2004-06-288th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2004-10-18 ~ 2010-03-03IIF 53 - Director → ME
- 35BOXWOOD HOLDINGS LIMITED - now
LEISUREPLAN LIMITED
- 2004-02-02 04196843The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2002-07-05 ~ 2003-03-18IIF 29 - Director → ME - 36
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2002-07-24 ~ 2003-03-18IIF 11 - Director → ME - 37
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2002-10-02 ~ 2003-03-18IIF 24 - Director → ME - 38JARVISHELF 13 LIMITED - 2002-02-18Third Floor Broad Quay House, Prince Street, BristolActive Corporate (22 parents, 1 offspring)Officer2002-03-06 ~ 2005-12-22IIF 50 - Director → ME
- 39JARVISHELF 12 LIMITED - 2001-10-26Third Floor Broad Quay House, Prince Street, BristolActive Corporate (23 parents)Officer2002-03-06 ~ 2005-12-22IIF 62 - Director → ME
- 40
BROADWATER LEISURE LIMITED
04383905The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (20 parents)Officer2002-10-02 ~ 2003-03-18IIF 23 - Director → ME - 41
FLIPWONDER LIMITED
- 2007-03-15 06130904Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2007-03-05 ~ 2011-12-19IIF 228 - Director → ME - 42
CALVIN F1 GP LIMITED
SC47293350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2018-10-01 ~ dissolvedIIF 167 - Director → ME - 43CHERWELL LEISURE LIMITED - nowLAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandActive Corporate (18 parents)Officer2002-10-02 ~ 2003-03-18IIF 30 - Director → ME - 44
CLAYMORE ROADS (HOLDINGS) LIMITED
048218808th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2003-07-04 ~ 2005-12-06IIF 18 - Director → ME - 45
CLAYMORE ROADS LIMITED
048147398th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2003-06-30 ~ 2005-12-06IIF 28 - Director → ME - 46
CLEAN RIVER INVESTMENTS (1) LIMITED
0957653720-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 245 - Director → ME - 47
CLEAN RIVER INVESTMENTS (2) LIMITED
0957718120-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 244 - Director → ME - 48
CLEAN RIVER IP HOLDCO LIMITED
0957745420-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 246 - Director → ME - 49
CLEAN RIVER IP LIMITED
0957813020-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-06 ~ dissolvedIIF 247 - Director → ME - 50COMMUNITY VENTURES (LEEDS) LIMITED - now
LEEDS LIFT LIMITED
- 2008-06-18 051508354340 Park Approach, Thorpe Park, LeedsActive Corporate (50 parents, 1 offspring)Officer2004-09-28 ~ 2006-03-01IIF 38 - Director → ME - 51COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
LEEDS LIFT COMPANY (NO.1) LIMITED
- 2008-06-18 051508684340 Park Approach, Thorpe Park, LeedsActive Corporate (47 parents, 1 offspring)Officer2004-09-24 ~ 2006-03-01IIF 35 - Director → ME - 52COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
LEEDS LIFT MIDCO (NO.1) LIMITED
- 2008-06-18 051919994340 Park Approach, Thorpe Park, LeedsActive Corporate (48 parents, 1 offspring)Officer2004-09-28 ~ 2006-03-01IIF 45 - Director → ME - 53
DUNWILCO (1701) LIMITED
- 2011-06-14 07577183Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (28 parents, 1 offspring)Officer2011-06-13 ~ 2014-03-26IIF 73 - Director → ME - 54HACKREMCO (NO.1071) LIMITED - 1995-10-17Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (51 parents)Officer2009-03-24 ~ 2014-03-26IIF 253 - Director → ME
- 55CONNECT A419/A417 LIMITED - 1995-10-12HACKREMCO (NO.1014) LIMITED - 1995-05-04Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents)Officer2009-03-24 ~ 2014-03-26IIF 249 - Director → ME
- 56YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer2009-03-24 ~ 2014-03-26IIF 254 - Director → ME
- 57YORKSHIRE LINK LIMITED - 2004-06-02ALNERY NO. 1410 LIMITED - 1995-02-06Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer2009-03-24 ~ 2014-03-26IIF 248 - Director → ME
- 58CONNECT M77/GSO LIMITED - 2003-03-14Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-03-24 ~ 2014-03-26IIF 250 - Director → ME
- 59
CONNECT M77/GSO PLC
04698798Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (31 parents)Officer2009-03-24 ~ 2014-03-26IIF 252 - Director → ME - 60HACKREMCO (NO. 980) LIMITED - 1994-12-02Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (45 parents, 1 offspring)Officer2009-03-24 ~ 2014-03-26IIF 251 - Director → ME
- 61
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
110786703 Lombard Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-11-23 ~ 2019-08-01IIF 180 - Director → ME - 62
CORELINK RAIL INFRASTRUCTURE LIMITED
110802233 Lombard Street, London, EnglandActive Corporate (19 parents)Officer2017-11-23 ~ 2019-08-01IIF 181 - Director → ME - 63
CRICKETDRIFT LIMITED
067903458th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents)Officer2009-03-27 ~ 2015-02-13IIF 231 - Director → ME - 64FLIGHTPITCH LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-09-01 ~ 2011-12-19IIF 229 - Director → ME
- 65BREEZEFOLDER LIMITED - 2004-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2004-09-01 ~ 2011-12-19IIF 215 - Director → ME
- 66
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 84 - Director → ME - 67
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
1071507911 Manchester Square, LondonActive Corporate (8 parents, 1 offspring)Officer2017-04-07 ~ 2017-06-29IIF 202 - Director → ME - 68
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-04-07 ~ nowIIF 87 - Director → ME - 69
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-04-07 ~ nowIIF 88 - Director → ME - 70
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948Astral House, Imperial Way, Watford, HertfordshireActive Corporate (20 parents, 1 offspring)Officer2006-11-28 ~ 2011-12-19IIF 238 - Director → ME - 71
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents)Officer2006-11-28 ~ 2011-12-19IIF 235 - Director → ME - 72GRASPBLEND LIMITED - 1998-12-15Astral House, Imperial Way, Watford, HertfordshireActive Corporate (22 parents)Officer2005-12-28 ~ 2011-12-19IIF 136 - Director → ME
- 73
LAUNCHNUMBER LIMITED
- 2006-02-04 05278966Astral House Imperial Way, Watford, HertsActive Corporate (20 parents, 1 offspring)Officer2005-12-28 ~ 2011-12-19IIF 149 - Director → ME - 74DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16 NI041906L&B (NO 10) LIMITED - 2002-02-26Block 4 Office, 85 Duncreggan Road, Londonderry, Northern IrelandActive Corporate (15 parents)Officer2002-05-17 ~ 2006-03-17IIF 10 - Director → ME - 75TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2001-09-26 ~ 2005-12-22IIF 56 - Director → ME
- 76STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2001-09-26 ~ 2005-12-22IIF 61 - Director → ME
- 77
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
072548241 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-05-14 ~ 2011-09-14IIF 163 - Director → ME - 78
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
061452031 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2007-03-26 ~ 2011-09-14IIF 147 - Director → ME - 79
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
066480531 Park Row, Leeds, United KingdomActive Corporate (31 parents, 1 offspring)Officer2008-08-07 ~ 2011-09-14IIF 139 - Director → ME - 80
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
065042411 Park Row, Leeds, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-02-14 ~ 2011-09-14IIF 233 - Director → ME - 81
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
072548231 Park Row, Leeds, United KingdomActive Corporate (24 parents)Officer2010-05-14 ~ 2011-09-14IIF 166 - Director → ME - 82
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
061451961 Park Row, Leeds, United KingdomActive Corporate (32 parents)Officer2007-03-26 ~ 2011-09-14IIF 138 - Director → ME - 83
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
066424701 Park Row, Leeds, United KingdomActive Corporate (31 parents)Officer2008-08-07 ~ 2011-09-14IIF 145 - Director → ME - 84
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
065042401 Park Row, Leeds, United KingdomActive Corporate (30 parents)Officer2008-02-14 ~ 2011-09-14IIF 239 - Director → ME - 85
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
061452521 Park Row, Leeds, United KingdomActive Corporate (30 parents, 1 offspring)Officer2007-03-26 ~ 2011-09-14IIF 137 - Director → ME - 86
ENVIRONMENTS FOR LEARNING LIMITED
060962781 Park Row, Leeds, United KingdomActive Corporate (25 parents, 11 offsprings)Officer2007-02-13 ~ 2011-09-14IIF 236 - Director → ME - 87
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
069383251 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2009-07-28 ~ 2011-09-14IIF 220 - Director → ME - 88
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
069383261 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2009-07-28 ~ 2011-09-14IIF 219 - Director → ME - 89
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
069370941 Park Row, Leeds, United KingdomActive Corporate (30 parents, 1 offspring)Officer2009-07-28 ~ 2011-09-14IIF 226 - Director → ME - 90
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
073988651 Park Row, Leeds, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-10-06 ~ 2011-09-30IIF 165 - Director → ME - 91
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
073989671 Park Row, Leeds, United KingdomActive Corporate (23 parents)Officer2010-10-06 ~ 2011-09-30IIF 162 - Director → ME - 92
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
073983151 Park Row, Leeds, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-10-06 ~ 2011-09-30IIF 164 - Director → ME - 93EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740BZW PRIVATE EQUITY LIMITED - 1998-02-01BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24BALI INVESTMENTS LIMITED - 1978-12-31One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (67 parents, 51 offsprings)Officer2001-10-10 ~ 2004-12-30IIF 8 - Director → ME - 94
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21 0964168328 Austin Friars, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2015-10-05 ~ 2025-08-18IIF 188 - Director → ME - 95
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21 0927980828 Austin Friars, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2015-10-05 ~ 2025-08-18IIF 90 - Director → ME - 96EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21 1049891928 Austin Friars, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-11-28 ~ 2018-09-07IIF 192 - Director → ME - 97EVERO ENERGY HOLDINGS LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21 0964293828 Austin Friars, London, United KingdomActive Corporate (14 parents, 15 offsprings)Officer2015-10-05 ~ 2018-09-07IIF 197 - Director → ME - 98
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2009-03-24 ~ 2013-03-01IIF 225 - Director → ME2001-12-03 ~ 2005-12-19IIF 58 - Director → ME - 99
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2009-03-24 ~ 2013-03-01IIF 223 - Director → ME2001-12-03 ~ 2005-12-19IIF 59 - Director → ME - 100
FIBRUS LTD
NI655901108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandActive Corporate (15 parents, 5 offsprings)Officer2020-05-19 ~ 2020-11-26IIF 173 - Director → ME - 101
FIBRUS NETWORKS (FFNI) LTD
NI673375108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandActive Corporate (13 parents)Officer2020-10-13 ~ 2020-11-26IIF 172 - Director → ME - 102B4B NETWORKS LTD - 2020-03-13IBUB NETWORKS LTD. - 2017-09-06IBUB COMMUNICATIONS LTD - 2016-11-30108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandActive Corporate (20 parents, 3 offsprings)Officer2020-05-19 ~ 2020-11-26IIF 171 - Director → ME
- 103
FIBRUS NETWORKS NO.2 LTD
NI666761Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2020-05-19 ~ 2020-11-26IIF 170 - Director → ME - 104
GENNY GP LIMITED
SC53648150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2018-10-01 ~ nowIIF 91 - Director → ME - 105
GEORGE DIGITAL GP 2 LIMITED
SC57709850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-09-25 ~ nowIIF 102 - Director → ME - 106
GEORGE DIGITAL GP LIMITED
SC57678950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-09-20 ~ nowIIF 96 - Director → ME - 107GIGACLEAR PLC - 2019-02-20GIGACLEAR LIMITED - 2014-09-09Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2019-04-16 ~ nowIIF 75 - Director → ME
- 108
GIGACLEAR MIDCO LIMITED
14742564Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2023-03-20 ~ nowIIF 77 - Director → ME - 109
GIGACLEAR TOPCO LIMITED
14729817Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-03-14 ~ nowIIF 78 - Director → ME - 110HARPER HOLDINGS LIMITED - 2018-04-26HESTOD HOLDINGS LIMITED - 2017-12-12Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (14 parents, 1 offspring)Officer2022-08-10 ~ 2025-06-04IIF 241 - Director → ME
- 111
GS R100 BIDCO LIMITED
11835877Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2019-02-19 ~ dissolvedIIF 186 - Director → ME - 112
GS R100 GP LIMITED
SC62088250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2019-02-11 ~ dissolvedIIF 189 - Director → ME - 113
GROUNDLETTER LIMITED
- 2004-02-09 050095948th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-01-21 ~ 2011-12-19IIF 218 - Director → ME - 114
JEWELLETTER LIMITED
- 2004-02-09 050096008th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2004-01-21 ~ 2011-12-19IIF 227 - Director → ME - 115HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29 04144615Third Floor Broad Quay House, Prince Street, BristolActive Corporate (32 parents)Officer2002-04-25 ~ 2003-02-03IIF 13 - Director → ME - 116
ICP (TTT) GP LIMITED
SC50388050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-05-05 ~ dissolvedIIF 204 - Director → ME - 117
ICP F2 (TTT) GP LIMITED
SC50483450 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-05-01 ~ dissolvedIIF 203 - Director → ME - 118
INFRACAPITAL (AIRI) GP LIMITED
SC55316450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2016-12-22 ~ nowIIF 99 - Director → ME - 119
INFRACAPITAL (AIRI) HOLDINGS LIMITED
10537777Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (8 parents, 1 offspring)Officer2016-12-22 ~ nowIIF 128 - Director → ME - 120
INFRACAPITAL (AIRI) LIMITED
10540937Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (8 parents)Officer2016-12-28 ~ nowIIF 83 - Director → ME - 121
INFRACAPITAL (BELMOND) GP LIMITED
SC57633250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2017-09-14 ~ nowIIF 104 - Director → ME - 122
INFRACAPITAL (BIO) LIMITED
11331653Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (6 parents)Officer2018-04-26 ~ dissolvedIIF 187 - Director → ME - 123
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-07-11 ~ 2018-10-01IIF 199 - Director → ME - 124
INFRACAPITAL (CORELINK) UK 1 LIMITED
110729023 Lombard Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-11-20 ~ 2026-01-07IIF 120 - Director → ME - 125
INFRACAPITAL (CORELINK) UK 2 LIMITED
110728373 Lombard Street, London, EnglandActive Corporate (13 parents)Officer2017-11-20 ~ 2026-01-07IIF 122 - Director → ME - 126
INFRACAPITAL (CORELINK) UK 3 LIMITED
110728673 Lombard Street, London, EnglandActive Corporate (13 parents)Officer2017-11-20 ~ 2026-01-07IIF 121 - Director → ME - 127
INFRACAPITAL (CORELINK) UK 4 LIMITED
110729293 Lombard Street, London, EnglandActive Corporate (13 parents)Officer2017-11-20 ~ 2026-01-07IIF 79 - Director → ME - 128
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC60270050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-07-16 ~ nowIIF 110 - Director → ME - 129
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC60269850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-07-16 ~ 2018-10-01IIF 201 - Director → ME - 130
INFRACAPITAL (IT PPP) GP LIMITED
SC55006250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2016-11-11 ~ nowIIF 95 - Director → ME - 131
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
10483862Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (9 parents, 1 offspring)Officer2016-11-17 ~ nowIIF 89 - Director → ME - 132
INFRACAPITAL (LEO) GP LIMITED
SC61197950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2018-10-29 ~ nowIIF 97 - Director → ME - 133
INFRACAPITAL (NOVOS) GP LIMITED
SC63644550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2019-07-18 ~ nowIIF 105 - Director → ME - 134
INFRACAPITAL (NOVOS) LIMITED
12123276First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-25 ~ nowIIF 112 - Director → ME - 135
INFRACAPITAL (SENSE) GP LIMITED
SC55317050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2016-12-22 ~ nowIIF 92 - Director → ME - 136
INFRACAPITAL (SENSE) HOLDINGS LIMITED
10537790First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2016-12-22 ~ nowIIF 129 - Director → ME - 137
INFRACAPITAL (SENSE) LIMITED
10538591First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2016-12-23 ~ nowIIF 81 - Director → ME - 138
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
10848008First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-07-04 ~ nowIIF 86 - Director → ME - 139INFRACAPITAL EF II LIMITED - 2012-12-1450 Lothian Road, Festival Square, EdinburghActive Corporate (11 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 118 - Director → ME
- 140
INFRACAPITAL F1 GP2 LIMITED
09180200First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 130 - Director → ME - 141
INFRACAPITAL F2 GP1 LIMITED
09183883First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 131 - Director → ME - 142
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC55462950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2017-01-16 ~ nowIIF 109 - Director → ME - 143
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC55463150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 4 offsprings)Officer2017-01-16 ~ 2018-10-01IIF 200 - Director → ME - 144
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-12-03 ~ nowIIF 85 - Director → ME - 145
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (6 parents, 3 offsprings)Officer2015-12-03 ~ 2018-10-01IIF 198 - Director → ME - 146
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC57813950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 107 - Director → ME - 147
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
12338790First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2019-11-28 ~ nowIIF 127 - Director → ME - 148
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 133 - Director → ME - 149
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC57812750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 111 - Director → ME - 150
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 80 - Director → ME - 151
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
SC76095450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 117 - Director → ME - 152
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC76095350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2023-03-03 ~ nowIIF 116 - Director → ME - 153INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - now
BEIL REVENUE COMPANY LIMITED
- 2011-12-21 06015117BRUCE FINCO LIMITED
- 2006-12-18 06015117Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-11-30 ~ 2011-12-19IIF 150 - Director → ME - 154INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - now
BEIL ROADS LIMITED
- 2011-12-21 06020817Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2006-12-06 ~ 2011-12-19IIF 140 - Director → ME - 155SEQUINWOOD LIMITED - 2005-09-278th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 324 offsprings)Officer2005-11-21 ~ 2014-03-04IIF 185 - Director → ME
- 156PRECIS (2169) LIMITED - 2002-04-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (15 parents, 1 offspring)Officer2002-04-16 ~ 2006-12-08IIF 221 - Director → ME
- 157
INVESTMENTS IN EDUCATION LIMITED
060842601 Park Row, Leeds, EnglandActive Corporate (15 parents, 1 offspring)Officer2007-02-15 ~ 2013-03-18IIF 178 - Director → ME - 158
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841Third Floor Broad Quay House, Prince Street, BristolActive Corporate (17 parents)Officer2002-05-16 ~ 2005-12-22IIF 32 - Director → ME - 159
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer2002-06-28 ~ 2005-12-22IIF 44 - Director → ME - 160
LEEDS LEP LIMITED
061452571 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2007-03-26 ~ 2011-09-14IIF 143 - Director → ME - 161
LEISURE PARTNERSHIPS LIMITED
04405226Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved Corporate (17 parents)Officer2002-10-02 ~ 2003-03-18IIF 26 - Director → ME - 162LEISUREPLAN LIMITED - nowARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED
- 2003-06-10 04351431The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (22 parents, 5 offsprings)Officer2002-10-02 ~ 2003-03-18IIF 25 - Director → ME - 163
CONFERARCADE LIMITED
- 2004-01-16 04958195Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents)Officer2003-12-12 ~ 2011-12-19IIF 206 - Director → ME - 164LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29 04354206Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2002-04-25 ~ 2003-02-03IIF 22 - Director → ME - 165STROBETECH LIMITED - 2001-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (19 parents)Officer2002-06-10 ~ 2005-12-22IIF 37 - Director → ME
- 166JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2002-06-28 ~ 2005-12-22IIF 60 - Director → ME
- 167
LONDON FENCHURCH GP1 LIMITED
SC76095950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 93 - Director → ME - 168
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
SC64888550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 101 - Director → ME - 169
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
SC64888750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-04 ~ nowIIF 98 - Director → ME - 170
LONDON STONE INVESTMENTS F3 I LIMITED
SC58384750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 103 - Director → ME - 171
M&G SOCIAL INVESTMENT GP1 LTD
1561802310 Fenchurch Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-04-05 ~ nowIIF 113 - Director → ME - 172
M&G SOCIAL INVESTMENT GP2 LTD
1561809210 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-05 ~ nowIIF 114 - Director → ME - 173
M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
1575062510 Fenchurch Avenue, London, United KingdomActive Corporate (4 parents)Officer2024-05-30 ~ nowIIF 108 - Director → ME - 174HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-03-19 ~ 2015-02-13IIF 157 - Director → ME
- 175MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2009-03-19 ~ 2015-02-13IIF 158 - Director → ME
- 176PRECIS (1283) LIMITED - 1994-09-27Metrohm House Evenwood Close, Daresbury Court, Runcorn, CheshireActive Corporate (22 parents)Officer2010-01-01 ~ 2019-03-05IIF 74 - Director → ME
- 177
MOLE GP 1 LIMITED
SC66431750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-06-16 ~ nowIIF 119 - Director → ME - 178
MOLE GP 2 LIMITED
SC66431850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 4 offsprings)Officer2020-06-16 ~ nowIIF 115 - Director → ME - 179
NGC ONE LIMITED
- 1998-02-04 02537092INTERCEDE 851 LIMITED - 1991-05-011 - 3 Strand, LondonActive Corporate (52 parents, 2 offsprings)Officer1995-03-16 ~ 1998-09-23IIF 4 - Director → ME - 180ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24LANDE HOLST LIMITED - 2005-12-078th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2008-03-14 ~ 2011-12-19IIF 224 - Director → ME
- 181ASTRAL HOUSE (LP) LIMITED - 2006-04-24CITY LINK (ST.ATHAN) LIMITED - 2005-12-14SCALERELAY LIMITED - 2002-05-288th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2008-03-14 ~ 2011-12-19IIF 214 - Director → ME
- 182NG LEASING LIMITED - now
NGC LEASING LIMITED
- 2006-02-06 02678223CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19INTERCEDE 980 LIMITED - 1992-10-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (24 parents)Officer1996-05-13 ~ 2000-05-15IIF 2 - Director → ME - 183NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19INTERCEDE 747 LIMITED - 1990-01-181 - 3 Strand, LondonDissolved Corporate (13 parents)Officer1996-06-05 ~ 2000-05-15IIF 1 - Director → ME
- 184GEMSTONE SYSTEMS LIMITED - 1997-11-07INTERCEDE 848 LIMITED - 1991-02-271 - 3 Strand, LondonDissolved Corporate (13 parents)Officer1997-11-18 ~ 2000-05-15IIF 3 - Director → ME
- 185EVER 2508 LIMITED - 2005-10-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (41 parents, 1 offspring)Officer2005-11-29 ~ 2011-12-19IIF 207 - Director → ME
- 186EVER 2507 LIMITED - 2005-10-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (41 parents)Officer2005-11-10 ~ 2011-12-19IIF 209 - Director → ME
- 187
OX (BIDCO) LIMITED
12442879First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-10-02 ~ 2020-11-26IIF 169 - Director → ME - 188
OX (HOLDCO) LIMITED
12442465First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-10-02 ~ 2020-11-26IIF 168 - Director → ME - 189
OX GP 1 LIMITED
SC67763450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2020-10-15 ~ nowIIF 94 - Director → ME - 190
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2002-10-02 ~ 2003-03-18IIF 27 - Director → ME - 191
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08 10086502First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2016-03-29 ~ nowIIF 82 - Director → ME - 192
PRIMARIA (BARKING & HAVERING) LIMITED
049553029th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-02-12 ~ 2006-03-01IIF 51 - Director → ME - 193
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-09-24 ~ 2006-03-01IIF 36 - Director → ME - 194
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-10-01 ~ nowIIF 132 - Director → ME - 195
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
062285691 Park Row, Leeds, United KingdomActive Corporate (21 parents)Officer2008-11-04 ~ 2011-08-04IIF 142 - Director → ME - 196
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
060961731 Park Row, Leeds, United KingdomActive Corporate (21 parents, 1 offspring)Officer2007-02-13 ~ 2011-08-04IIF 237 - Director → ME - 197
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
060960671 Park Row, Leeds, United KingdomActive Corporate (21 parents)Officer2007-02-13 ~ 2011-08-04IIF 240 - Director → ME - 198HACKREMCO (NO.2128) LIMITED - 2004-04-278th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-01-12 ~ 2009-10-01IIF 63 - Director → ME
- 199HACKREMCO (NO. 2129) LIMITED - 2004-04-278th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2006-01-12 ~ 2009-10-01IIF 64 - Director → ME
- 200
RAW (GP1) LIMITED
10507064C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-12-01 ~ 2018-09-07IIF 196 - Director → ME - 201
RAW (GP2) LIMITED
10507084C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-12-01 ~ 2018-09-07IIF 190 - Director → ME - 202
RAW (LP) LIMITED
10507028C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United KingdomDissolved Corporate (13 parents)Officer2016-12-01 ~ 2018-09-07IIF 191 - Director → ME - 203RBIL LIMITED - now
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08 04351501RYHURST JV LIMITED - 2002-02-15Third Floor Broad Quay House, Prince Street, BristolActive Corporate (23 parents, 11 offsprings)Officer2002-04-25 ~ 2003-02-03IIF 14 - Director → ME - 204REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30 03737706Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents)Officer2002-04-25 ~ 2003-02-03IIF 17 - Director → ME - 205JARVISHELF 22 LIMITED - 2002-05-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (23 parents, 1 offspring)Officer2002-06-25 ~ 2005-12-22IIF 40 - Director → ME
- 206RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Third Floor Broad Quay House, Prince Street, BristolActive Corporate (23 parents)Officer2002-06-25 ~ 2005-12-22IIF 41 - Director → ME
- 207
MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29 030704888th Floor 6 Kean Street, London, United KingdomActive Corporate (60 parents)Officer2009-12-01 ~ 2012-04-26IIF 126 - Director → ME1996-01-30 ~ 1998-06-24IIF 5 - Director → ME - 208FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (66 parents, 4 offsprings)Officer1996-02-05 ~ 1998-06-24IIF 71 - Director → ME2009-12-09 ~ 2012-04-26IIF 154 - Director → ME
- 209
FAIRTANDERIS (9) PLC
- 1996-04-18 028041148th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer1996-04-01 ~ 1998-06-24IIF 67 - Director → ME2009-12-09 ~ 2012-04-26IIF 152 - Director → ME - 210
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2009-03-25 ~ 2012-05-22IIF 160 - Director → ME - 211
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2009-03-25 ~ 2012-05-22IIF 161 - Director → ME - 212
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2009-03-25 ~ 2012-05-22IIF 159 - Director → ME - 213ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (62 parents)Officer1996-01-30 ~ 1998-06-24IIF 68 - Director → ME2009-12-09 ~ 2012-04-26IIF 151 - Director → ME
- 214ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (63 parents)Officer2009-12-09 ~ 2012-04-26IIF 153 - Director → ME1996-01-30 ~ 1998-06-24IIF 72 - Director → ME
- 215
SANDWELL FUTURES LIMITED
069370761 Park Row, Leeds, United KingdomActive Corporate (46 parents)Officer2009-07-28 ~ 2011-09-14IIF 211 - Director → ME - 216SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10TRONICBURN LIMITED - 2001-06-18Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (25 parents)Officer2002-05-16 ~ 2007-11-18IIF 33 - Director → ME
- 217TRONICBLINK LIMITED - 2001-06-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (19 parents)Officer2002-05-16 ~ 2005-12-22IIF 47 - Director → ME
- 218INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2004-06-18 ~ 2011-12-19IIF 65 - Director → ME
- 219INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2004-06-18 ~ 2011-12-19IIF 66 - Director → ME
- 220
ADVISESECOND LIMITED
- 1996-04-02 03162578Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer1996-03-15 ~ 1998-07-03IIF 69 - Director → ME - 221
CARRYTEAM LIMITED
- 1996-04-02 03164062Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (25 parents)Officer1996-03-15 ~ 1998-07-03IIF 70 - Director → ME - 222
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2011-03-16 ~ 2012-11-21IIF 256 - Director → ME - 223
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (13 parents)Officer2011-03-16 ~ 2012-11-21IIF 255 - Director → ME - 224BRIGHT SPV LIMITED - 2011-01-1180 Fenchurch Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-16 ~ 2012-11-21IIF 258 - Director → ME
- 225JARVISHELF 5 LIMITED - 2001-05-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2002-06-28 ~ 2005-12-22IIF 46 - Director → ME
- 226STROBEWEB LIMITED - 2001-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents, 1 offspring)Officer2002-05-16 ~ 2005-12-22IIF 34 - Director → ME
- 227SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15 02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30BZW DOCKYARD LIMITED - 1988-06-09READYDARE LIMITED - 1987-02-161 Churchill Place, LondonActive Corporate (31 parents, 3 offsprings)Officer2008-12-15 ~ 2013-11-06IIF 141 - Director → ME - 228
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266Third Floor Broad Quay House, Prince Street, BristolActive Corporate (33 parents, 2 offsprings)Officer2003-07-15 ~ 2005-12-22IIF 7 - Director → ME - 229
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2003-07-15 ~ 2005-12-22IIF 6 - Director → ME - 230TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29Unit 8, The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (12 parents)Officer2015-06-11 ~ nowIIF 76 - Director → ME
- 231JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2003-03-28 ~ 2008-06-03IIF 52 - Director → ME
- 232JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2003-03-28 ~ 2008-06-03IIF 54 - Director → ME
- 233
TWALP (GP1) LIMITED
10507600C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-12-02 ~ 2018-09-07IIF 124 - Director → ME - 234
TWALP (GP2) LIMITED
10507575C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-12-02 ~ 2018-09-07IIF 195 - Director → ME - 235
TWALP (LP) LIMITED
10507146C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-12-01 ~ 2018-09-07IIF 123 - Director → ME - 236
UKWREI (GP) LIMITED
10507633C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-12-02 ~ 2018-09-07IIF 193 - Director → ME - 237
UKWREI (LP) LIMITED
10507617C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2016-12-02 ~ 2018-09-07IIF 194 - Director → ME - 238
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20 03533724BROOMCO (1501) LIMITED - 1998-04-24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 2 offsprings)Officer2002-06-30 ~ 2005-12-22IIF 21 - Director → ME - 239
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20 03591248BROOMCO (1607) LIMITED - 1998-08-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 1 offspring)Officer2002-06-30 ~ 2005-12-22IIF 12 - Director → ME - 240
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2004-02-26 ~ 2005-12-22IIF 49 - Director → ME - 241
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09 04226683UPP (GREENWICH) LIMITED - 2001-08-07GAMEPOINT LIMITED - 2001-08-0140 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer2002-03-28 ~ 2002-10-28IIF 42 - Director → ME2002-12-04 ~ 2008-10-15IIF 39 - Director → ME - 242
V.B. INVESTMENTS (NO.2) LIMITED
06011429Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (9 parents)Officer2006-11-28 ~ 2011-12-19IIF 234 - Director → ME - 243TOTALWASTED LIMITED - 2003-09-24Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents, 2 offsprings)Officer2003-12-08 ~ 2011-12-19IIF 216 - Director → ME
- 244
V.B. LIMITED
04949105Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2003-12-08 ~ 2011-12-19IIF 210 - Director → ME - 245
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents, 1 offspring)Officer2011-08-10 ~ 2015-05-08IIF 243 - Director → ME - 246
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (19 parents)Officer2011-08-10 ~ 2015-05-08IIF 242 - Director → ME - 247WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 04138733MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2002-03-28 ~ 2005-11-04IIF 19 - Director → ME - 248WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 04138736MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (34 parents)Officer2002-03-28 ~ 2005-11-04IIF 15 - Director → ME - 249
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840Third Floor Broad Quay House, Prince Street, BristolActive Corporate (17 parents)Officer2002-05-16 ~ 2006-03-21IIF 43 - Director → ME - 250
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents, 1 offspring)Officer2003-12-08 ~ 2011-12-19IIF 217 - Director → ME - 251
WPA SUPPORT SERVICES LIMITED
04949117Astral House, Imperial Way, Watford, HertfordshireActive Corporate (19 parents)Officer2003-12-08 ~ 2011-12-19IIF 208 - Director → ME - 252XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01 04646984JARVISHELF 46 LIMITED - 2003-03-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (19 parents, 3 offsprings)Officer2003-09-11 ~ 2005-12-22IIF 55 - Director → ME - 253BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (24 parents, 84 offsprings)Officer2020-11-13 ~ nowIIF 106 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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