1
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2009-05-06 ~ 2009-06-03IIF 80 - Director → ME
2
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-05-06 ~ 2009-06-03IIF 46 - Director → ME
3
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2009-05-06 ~ 2009-06-03IIF 63 - Director → ME
4
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-10IIF 33 - Director → ME
5
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2006-02-09 ~ 2007-05-10IIF 22 - Director → ME
6
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2005-01-14 ~ 2005-07-06IIF 38 - Director → ME
7
ASTRALBROOK LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2004-02-24 ~ 2005-07-06IIF 17 - Director → ME
8
LIONBEST LIMITED - 2001-04-02
Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2004-02-24 ~ 2005-07-06IIF 20 - Director → ME
9
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-06-02IIF 83 - Director → ME
10
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)
Officer
2006-02-09 ~ 2007-05-29IIF 30 - Director → ME
11
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2006-02-09 ~ 2007-05-29IIF 25 - Director → ME
12
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 KingdomActive Corporate (9 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-05-29IIF 32 - Director → ME
13
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2006-02-28 ~ 2007-05-29IIF 34 - Director → ME
14
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-29IIF 31 - Director → ME
15
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2006-02-09 ~ 2007-05-29IIF 28 - Director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-06-29 ~ 2007-05-10IIF 26 - Director → ME
17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (4 parents)
Officer
2006-06-29 ~ 2007-05-10IIF 36 - Director → ME
18
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-05-29IIF 27 - Director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-02-28 ~ 2007-05-10IIF 37 - Director → ME
20
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2006-02-28 ~ 2007-05-10IIF 24 - Director → ME
21
SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-05-10IIF 35 - Director → ME
22
SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2006-07-10 ~ 2007-05-10IIF 29 - Director → ME
23
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2006-06-30 ~ 2009-06-03IIF 70 - Director → ME
24
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2006-06-30 ~ 2009-06-03IIF 49 - Director → ME
25
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2006-06-30 ~ 2009-06-03IIF 43 - Director → ME
26
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2006-06-30 ~ 2009-06-03IIF 50 - Director → ME
27
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-26 ~ 2009-06-03IIF 45 - Director → ME
28
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2006-04-26 ~ 2009-06-03IIF 52 - Director → ME
29
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-26 ~ 2009-06-03IIF 68 - Director → ME
30
Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-26 ~ 2009-06-03IIF 81 - Director → ME
31
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-04-27 ~ 2009-06-03IIF 66 - Director → ME
32
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-04-27 ~ 2009-06-03IIF 64 - Director → ME
33
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2007-04-11 ~ 2009-06-03IIF 84 - Director → ME
34
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-04-27 ~ 2009-06-03IIF 58 - Director → ME
35
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2009-06-03IIF 53 - Director → ME
36
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2006-04-27 ~ 2009-06-03IIF 69 - Director → ME
37
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-09-05 ~ 2009-06-03IIF 7 - Director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2009-03-10 ~ 2009-06-03IIF 18 - Director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2008-09-05 ~ 2009-06-03IIF 13 - Director → ME
40
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2006-12-18 ~ 2009-06-03IIF 6 - Director → ME
41
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2006-12-18 ~ 2009-06-03IIF 15 - Director → ME
42
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-12-18 ~ 2009-06-03IIF 8 - Director → ME
43
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-12-18 ~ 2009-06-03IIF 2 - Director → ME
44
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-03-12 ~ 2009-06-03IIF 40 - Director → ME
45
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-13 ~ 2009-06-03IIF 57 - Director → ME
46
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-16 ~ 2009-06-03IIF 74 - Director → ME
47
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-12 ~ 2009-06-03IIF 55 - Director → ME
48
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-13 ~ 2009-06-03IIF 72 - Director → ME
49
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-16 ~ 2009-06-03IIF 79 - Director → ME
50
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2009-03-26 ~ 2009-06-03IIF 23 - Director → ME
51
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2001-03-15 ~ 2005-07-29IIF 4 - Director → ME
52
BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-03-30 ~ 2009-06-03IIF 56 - Director → ME
53
Stennack House, Stennack Road, St. Austell, CornwallActive Corporate (8 parents, 9 offsprings)
Officer
2018-01-01 ~ 2023-12-05IIF 90 - Director → ME
54
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 71 - Director → ME
55
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 82 - Director → ME
56
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-15 ~ 2015-12-16IIF 85 - Director → ME
57
The Mount House, 16 Busbridge Lane, Godalming, SurreyActive Corporate (1 parent)
Officer
2002-07-11 ~ 2004-07-27IIF 91 - Secretary → ME
58
Stennack House, Stennack Road Holmbush, St. Austell, CornwallActive Corporate (6 parents, 4 offsprings)
Officer
2021-04-01 ~ 2023-12-06IIF 89 - Director → ME
59
SPEED 5606 LIMITED - 1996-06-13
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
2002-11-06 ~ 2005-07-06IIF 21 - Director → ME
60
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2001-08-24 ~ 2005-07-06IIF 10 - Director → ME
61
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
3,043,000 GBP2024-03-31
Officer
2001-08-24 ~ 2005-07-06IIF 12 - Director → ME
62
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2005-04-20 ~ 2005-07-06IIF 19 - Director → ME
63
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2005-04-20 ~ 2005-07-06IIF 16 - Director → ME
64
SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2006-02-08 ~ 2007-05-10IIF 1 - Director → ME
65
EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
Abbotts House, Lower High Street, WatfordActive Corporate (4 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2015-01-23 ~ 2022-12-06IIF 88 - Director → ME
2016-12-12 ~ 2022-12-06IIF 93 - Secretary → ME
66
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
PFI INVESTORS LIMITED - 2011-10-24
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 25 offsprings)
Officer
2002-11-06 ~ 2005-07-06IIF 11 - Director → ME
67
MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2005-05-19 ~ 2005-07-06IIF 5 - Director → ME
68
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2001-02-09 ~ 2005-07-29IIF 3 - Director → ME
69
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-07-29IIF 14 - Director → ME
70
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED - 2008-06-13
ALNERY NO.2745 LIMITED - 2008-01-23
6th Floor 350 Euston Road, Regents Place, LondonDissolved Corporate (1 parent)
Officer
2008-02-05 ~ 2009-06-03IIF 44 - Director → ME
71
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-06-16 ~ 2009-06-03IIF 60 - Director → ME
72
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2008-02-05 ~ 2009-06-03IIF 59 - Director → ME
73
ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-02-05 ~ 2009-06-03IIF 54 - Director → ME
74
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 75 - Director → ME
75
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 61 - Director → ME
76
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 47 - Director → ME
77
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 78 - Director → ME
78
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-05-29 ~ 2009-06-03IIF 48 - Director → ME
79
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-05-30 ~ 2009-06-03IIF 73 - Director → ME
80
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-05-29 ~ 2009-06-03IIF 76 - Director → ME
81
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 62 - Director → ME
82
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2006-04-25 ~ 2009-06-03IIF 67 - Director → ME
83
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 39 - Director → ME
84
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 42 - Director → ME
85
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 51 - Director → ME
86
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 41 - Director → ME
87
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2009-06-03IIF 77 - Director → ME
88
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-04-25 ~ 2009-06-03IIF 65 - Director → ME
89
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2006-02-08 ~ 2007-05-10IIF 9 - Director → ME