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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Ivor Cavill

child relation
Offspring entities and appointments
Active 145
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 84 - Director → ME
  • 2
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 185 - Director → ME
  • 3
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 168 - Director → ME
  • 4
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 296 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 236 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 232 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 231 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 235 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 178 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 188 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 250 - Director → ME
  • 12
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 42 - Director → ME
  • 13
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 200 - Director → ME
  • 14
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 210 - Director → ME
  • 15
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 201 - Director → ME
  • 16
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 298 - Director → ME
  • 17
    PRECIS (2008) LIMITED - 2001-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 66 - Director → ME
  • 18
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 271 - Director → ME
  • 20
    FLYFLAME LIMITED - 2009-03-30
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 295 - Director → ME
  • 21
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 49 - Director → ME
  • 22
    MM&S (5655) LIMITED - 2011-08-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 266 - Director → ME
  • 23
    MM&S (5732) LIMITED - 2012-11-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 254 - Director → ME
  • 24
    OUSEWAY LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 85 - Director → ME
  • 25
    DEREHAMGLADE LIMITED - 2008-06-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 259 - Director → ME
  • 26
    SPEYSPRING LIMITED - 2008-11-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 270 - Director → ME
  • 27
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 144 - Director → ME
  • 28
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 143 - Director → ME
  • 29
    CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
    INHOCO 3385 LIMITED - 2008-02-28
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    148,000 GBP2016-12-31
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 246 - Director → ME
  • 30
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 214 - Director → ME
  • 31
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 171 - Director → ME
  • 32
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 187 - Director → ME
  • 33
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 264 - Director → ME
  • 34
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 267 - Director → ME
  • 35
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 139 - Director → ME
  • 36
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 175 - Director → ME
  • 37
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 165 - Director → ME
  • 38
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 202 - Director → ME
  • 39
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 164 - Director → ME
  • 40
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 158 - Director → ME
  • 41
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 157 - Director → ME
  • 42
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 82 - Director → ME
  • 43
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 40 - Director → ME
  • 44
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 52 - Director → ME
  • 45
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 69 - Director → ME
  • 46
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 269 - Director → ME
  • 47
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    IIF 262 - Director → ME
  • 48
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 189 - Director → ME
  • 49
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 172 - Director → ME
  • 50
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 272 - Director → ME
  • 51
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 74 - Director → ME
  • 52
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 70 - Director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 50 - Director → ME
  • 54
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 256 - Director → ME
  • 55
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 166 - Director → ME
  • 56
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 179 - Director → ME
  • 57
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-02-10 ~ now
    IIF 213 - Director → ME
  • 58
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 268 - Director → ME
  • 59
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 206 - Director → ME
  • 60
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 205 - Director → ME
  • 61
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 181 - Director → ME
  • 62
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 174 - Director → ME
  • 63
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 47 - Director → ME
  • 64
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 77 - Director → ME
  • 65
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 62 - Director → ME
  • 66
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 64 - Director → ME
  • 67
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 79 - Director → ME
  • 68
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 81 - Director → ME
  • 69
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 37 - Director → ME
  • 70
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 73 - Director → ME
  • 71
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 265 - Director → ME
  • 72
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 258 - Director → ME
  • 73
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 112 - Director → ME
  • 74
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 263 - Director → ME
  • 75
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 255 - Director → ME
  • 76
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 184 - Director → ME
  • 77
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 43 - Director → ME
  • 78
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 260 - Director → ME
  • 79
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 261 - Director → ME
  • 80
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 38 - Director → ME
  • 81
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 192 - Director → ME
  • 82
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 215 - Director → ME
  • 83
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 46 - Director → ME
  • 84
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 44 - Director → ME
  • 85
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 72 - Director → ME
  • 86
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 92 - Director → ME
  • 87
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 94 - Director → ME
  • 88
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 78 - Director → ME
  • 89
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 63 - Director → ME
  • 90
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 83 - Director → ME
  • 91
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 75 - Director → ME
  • 92
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 117 - Director → ME
  • 93
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 203 - Director → ME
  • 94
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 207 - Director → ME
  • 95
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 30 - Director → ME
  • 96
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 170 - Director → ME
  • 97
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 54 - Director → ME
  • 98
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 76 - Director → ME
  • 99
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 253 - Director → ME
  • 100
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 2012-04-23 ~ now
    IIF 257 - Director → ME
  • 101
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 39 - Director → ME
  • 102
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 56 - Director → ME
  • 103
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 65 - Director → ME
  • 104
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 252 - Director → ME
  • 105
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 194 - Director → ME
  • 106
    MM&S (5490) LIMITED - 2009-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 61 - Director → ME
  • 107
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 41 - Director → ME
  • 108
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 53 - Director → ME
  • 109
    MM&S (5095) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 51 - Director → ME
  • 110
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 182 - Director → ME
  • 111
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 163 - Director → ME
  • 112
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 68 - Director → ME
  • 113
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 45 - Director → ME
  • 114
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 101 - Director → ME
  • 115
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 251 - Director → ME
  • 116
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 35 - Director → ME
  • 117
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 198 - Director → ME
  • 118
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 199 - Director → ME
  • 119
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 71 - Director → ME
  • 120
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 67 - Director → ME
  • 121
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 48 - Director → ME
  • 122
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 57 - Director → ME
  • 123
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 36 - Director → ME
  • 124
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 59 - Director → ME
  • 125
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 193 - Director → ME
  • 126
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 58 - Director → ME
  • 127
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 306 - Director → ME
  • 128
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 119 - Director → ME
  • 129
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 105 - Director → ME
  • 130
    EVER 2467 LIMITED - 2004-10-19
    icon of address Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 137 - Director → ME
  • 131
    EVER 2374 LIMITED - 2004-10-18
    icon of address Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 136 - Director → ME
  • 132
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 229 - Director → ME
  • 133
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 222 - Director → ME
  • 134
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 212 - Director → ME
  • 135
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 162 - Director → ME
  • 136
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 127 - Director → ME
  • 137
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 288 - Director → ME
  • 138
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 289 - Director → ME
  • 139
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 191 - Director → ME
  • 140
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 80 - Director → ME
  • 141
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 292 - Director → ME
  • 142
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 283 - Director → ME
  • 143
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 60 - Director → ME
  • 144
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 55 - Director → ME
  • 145
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 167 - Director → ME
Ceased 157
  • 1
    AMALTHEA TOPCO LIMITED - 2022-03-30
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 230 - Director → ME
  • 2
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    IIF 87 - Director → ME
  • 3
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    IIF 91 - Director → ME
  • 4
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 237 - Director → ME
  • 5
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 234 - Director → ME
  • 6
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    IIF 233 - Director → ME
  • 7
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2012-06-01 ~ 2024-04-01
    IIF 294 - Director → ME
  • 8
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2024-04-01
    IIF 279 - Director → ME
  • 9
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    IIF 88 - Director → ME
  • 10
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    IIF 147 - Director → ME
  • 11
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2011-03-04
    IIF 86 - Director → ME
  • 12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2024-04-01
    IIF 154 - Director → ME
  • 13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,518,410 GBP2023-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2024-04-01
    IIF 153 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2024-04-01
    IIF 152 - Director → ME
  • 15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 98 - Director → ME
  • 16
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 97 - Director → ME
  • 17
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2020-01-03
    IIF 219 - Director → ME
  • 18
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ 2020-01-03
    IIF 218 - Director → ME
  • 19
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-04-29
    IIF 180 - Director → ME
  • 20
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-04-29
    IIF 195 - Director → ME
  • 21
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-01
    IIF 177 - Director → ME
  • 22
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2024-05-01
    IIF 159 - Director → ME
  • 23
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2023-01-19
    IIF 141 - Director → ME
  • 24
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-14 ~ 2023-01-19
    IIF 140 - Director → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 227 - Director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 228 - Director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 223 - Director → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-07-15 ~ 2019-03-13
    IIF 221 - Director → ME
  • 29
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 95 - Director → ME
  • 30
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 99 - Director → ME
  • 31
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 102 - Director → ME
  • 32
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 220 - Director → ME
  • 33
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,373,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 224 - Director → ME
  • 34
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 225 - Director → ME
  • 35
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2024-05-22
    IIF 173 - Director → ME
  • 36
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2024-07-03
    IIF 138 - Director → ME
  • 37
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-09 ~ 2024-07-03
    IIF 31 - Director → ME
  • 38
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 124 - Director → ME
  • 39
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 120 - Director → ME
  • 40
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 130 - Director → ME
  • 41
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 131 - Director → ME
  • 42
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 111 - Director → ME
  • 43
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 123 - Director → ME
  • 44
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2024-05-15
    IIF 176 - Director → ME
  • 45
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ 2024-05-15
    IIF 183 - Director → ME
  • 46
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    IIF 275 - Director → ME
  • 47
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    IIF 285 - Director → ME
  • 48
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,516,000 GBP2023-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2024-04-23
    IIF 290 - Director → ME
  • 49
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-28
    IIF 148 - Director → ME
    icon of calendar 2016-01-20 ~ 2024-04-30
    IIF 160 - Director → ME
  • 50
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-28
    IIF 89 - Director → ME
    icon of calendar 2016-01-20 ~ 2024-04-30
    IIF 186 - Director → ME
  • 51
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 209 - Director → ME
  • 52
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-17
    IIF 115 - Director → ME
    icon of calendar 2022-04-13 ~ 2022-06-07
    IIF 113 - Director → ME
  • 53
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-17
    IIF 114 - Director → ME
    icon of calendar 2022-04-13 ~ 2022-06-07
    IIF 129 - Director → ME
  • 54
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 96 - Director → ME
  • 55
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 297 - Director → ME
  • 56
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 104 - Director → ME
  • 57
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 211 - Director → ME
  • 58
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    IIF 299 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 273 - Director → ME
  • 59
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 169 - Director → ME
  • 60
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2024-05-02
    IIF 155 - Director → ME
  • 61
    STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
    BROOMCO (3093) LIMITED - 2003-02-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents)
    Equity (Company account)
    1,311,048 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2024-05-02
    IIF 156 - Director → ME
  • 62
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 132 - Director → ME
  • 63
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 110 - Director → ME
  • 64
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    IIF 302 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 125 - Director → ME
  • 65
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-09-07
    IIF 303 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 134 - Director → ME
  • 66
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2016-09-02 ~ 2017-01-24
    IIF 313 - Director → ME
  • 67
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2016-09-02 ~ 2017-02-20
    IIF 312 - Director → ME
  • 68
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 243 - Director → ME
  • 69
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 245 - Director → ME
  • 70
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 244 - Director → ME
  • 71
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-13 ~ 2017-02-27
    IIF 242 - Director → ME
  • 72
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    IIF 310 - Director → ME
  • 73
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    IIF 311 - Director → ME
  • 74
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2012-11-13
    IIF 309 - Director → ME
  • 75
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 93 - Director → ME
  • 76
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 126 - Director → ME
  • 77
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 100 - Director → ME
  • 78
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2016-04-19 ~ 2024-05-14
    IIF 116 - Director → ME
  • 79
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 107 - Director → ME
  • 80
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2012-09-07
    IIF 301 - Director → ME
  • 81
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2012-04-05 ~ 2012-09-07
    IIF 300 - Director → ME
  • 82
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    IIF 276 - Director → ME
  • 83
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    IIF 284 - Director → ME
  • 84
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    IIF 278 - Director → ME
  • 85
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2011-12-19
    IIF 3 - Director → ME
  • 86
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2011-12-19
    IIF 2 - Director → ME
  • 87
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 241 - Director → ME
  • 88
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 240 - Director → ME
  • 89
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 238 - Director → ME
  • 90
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    IIF 239 - Director → ME
  • 91
    MM&S (5095) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 135 - Director → ME
  • 92
    MM&S (5093) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 90 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 121 - Director → ME
  • 93
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 128 - Director → ME
  • 94
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 277 - Director → ME
  • 95
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 280 - Director → ME
  • 96
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 293 - Director → ME
  • 97
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 291 - Director → ME
  • 98
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 282 - Director → ME
  • 99
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    IIF 286 - Director → ME
  • 100
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 216 - Director → ME
  • 101
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 305 - Director → ME
  • 102
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2013-11-08
    IIF 149 - Director → ME
  • 103
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-14
    IIF 133 - Director → ME
  • 104
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-14
    IIF 106 - Director → ME
  • 105
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-08
    IIF 161 - Director → ME
  • 106
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-08
    IIF 197 - Director → ME
  • 107
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-21
    IIF 190 - Director → ME
  • 108
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-21
    IIF 204 - Director → ME
  • 109
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-21
    IIF 208 - Director → ME
  • 110
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2016-02-25 ~ 2024-05-22
    IIF 196 - Director → ME
  • 111
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-20
    IIF 122 - Director → ME
  • 112
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-07
    IIF 109 - Director → ME
  • 113
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2020-07-01
    IIF 32 - Director → ME
  • 114
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2020-07-01
    IIF 33 - Director → ME
  • 115
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 217 - Director → ME
  • 116
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2012-09-07
    IIF 304 - Director → ME
  • 117
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2007-01-31
    IIF 4 - Director → ME
  • 118
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 248 - Director → ME
  • 119
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 8 - Director → ME
  • 120
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 24 - Director → ME
  • 121
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 28 - Director → ME
  • 122
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 6 - Director → ME
  • 123
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 13 - Director → ME
  • 124
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 9 - Director → ME
  • 125
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 10 - Director → ME
  • 126
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 14 - Director → ME
  • 127
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 27 - Director → ME
  • 128
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 26 - Director → ME
  • 129
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 7 - Director → ME
  • 130
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 19 - Director → ME
  • 131
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 18 - Director → ME
  • 132
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 11 - Director → ME
  • 133
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 29 - Director → ME
  • 134
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 25 - Director → ME
  • 135
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 21 - Director → ME
  • 136
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 5 - Director → ME
  • 137
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 17 - Director → ME
  • 138
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 23 - Director → ME
  • 139
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 20 - Director → ME
  • 140
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 22 - Director → ME
  • 141
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 12 - Director → ME
  • 142
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2007-04-12
    IIF 15 - Director → ME
  • 143
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-04-12
    IIF 16 - Director → ME
  • 144
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,442,243 GBP2023-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 34 - Director → ME
  • 145
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-09-20
    IIF 150 - Director → ME
  • 146
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2016-09-20
    IIF 151 - Director → ME
  • 147
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2024-04-01
    IIF 281 - Director → ME
  • 148
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2024-04-01
    IIF 287 - Director → ME
  • 149
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 247 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 118 - Director → ME
  • 150
    CROSSCO (384) LIMITED - 1999-03-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    IIF 249 - Director → ME
    icon of calendar 2016-01-25 ~ 2024-04-01
    IIF 108 - Director → ME
  • 151
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2012-04-02
    IIF 146 - Director → ME
  • 152
    DMWSL 808 LIMITED - 2016-06-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2019-12-19
    IIF 308 - Director → ME
  • 153
    DMWSL 809 LIMITED - 2016-06-26
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2019-12-19
    IIF 307 - Director → ME
  • 154
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-27 ~ 2020-01-03
    IIF 103 - Director → ME
  • 155
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-27 ~ 2020-01-03
    IIF 226 - Director → ME
  • 156
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-25
    IIF 145 - Director → ME
  • 157
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-25
    IIF 142 - Director → ME

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