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

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

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

Matthews, Andrew

child relation
Offspring entities and appointments 261
  • 1
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 183 - Director → ME
  • 2
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 204 - Director → ME
  • 3
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2015-02-13
    IIF 260 - Director → ME
  • 4
    ACORN HOLDCO II LIMITED
    NI669049
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 120 - Director → ME
  • 5
    ACORN HOLDCO LTD
    NI668472
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 132 - Director → ME
  • 6
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 257 - Director → ME
  • 7
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 190 - Director → ME
  • 8
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 181 - Director → ME
  • 9
    BAM GENERAL PARTNER LIMITED
    - now 04852440
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2015-02-13
    IIF 86 - Director → ME
  • 10
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 164 - Director → ME
  • 11
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    Active Corporate (34 parents)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 163 - Director → ME
  • 12
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 63 - Director → ME
  • 13
    BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
    04934604
    Active Corporate (51 parents)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 62 - Director → ME
  • 14
    BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - now
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED
    - 2009-06-17 04934198
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 35 - Director → ME
  • 15
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-08-26 ~ dissolved
    IIF 188 - Director → ME
  • 16
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2009-08-27 ~ 2015-02-13
    IIF 211 - Director → ME
  • 17
    BEIF II LIMITED
    - now 03468972
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
    - 2013-11-20 03468972 04170097
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2015-02-13
    IIF 207 - Director → ME
  • 18
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-02-13
    IIF 143 - Director → ME
  • 19
    BEXLEY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Active Corporate (31 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 14 - Director → ME
  • 20
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
    - 2013-11-20 06949026
    DILLWOOD LIMITED
    - 2009-07-02 06949026
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2009-07-02 ~ 2015-02-13
    IIF 205 - Director → ME
  • 21
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
    - 2017-03-02 10471247
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 161 - Director → ME
  • 22
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 264 - Director → ME
  • 23
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED
    - 2009-03-30 06793845
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 258 - Director → ME
  • 24
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2015-02-13
    IIF 219 - Director → ME
  • 25
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-02-13
    IIF 263 - Director → ME
  • 26
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 267 - Director → ME
  • 27
    BIIF PARENTCO LIMITED
    - now 06704777
    SPEYSPRING LIMITED - 2008-11-14
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 266 - Director → ME
  • 28
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Active Corporate (32 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 9 - Director → ME
  • 29
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED
    - 2010-10-15 07353250 07343534... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 236 - Director → ME
  • 30
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED
    - 2010-10-15 07353265 07671099... (more)
    Active Corporate (25 parents)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 235 - Director → ME
  • 31
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED
    - 2011-11-29 07795885 07802305... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 234 - Director → ME
  • 32
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED
    - 2011-11-29 07753568 07795882... (more)
    Active Corporate (24 parents)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 232 - Director → ME
  • 33
    BOLDON SCHOOL (HOLDINGS) LIMITED
    - now 04906283
    DUNWILCO (1103) LIMITED - 2004-06-29
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 53 - Director → ME
  • 34
    BOLDON SCHOOL LIMITED
    - now 04906282
    DUNWILCO (1102) LIMITED - 2004-06-28
    Active Corporate (18 parents)
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 58 - Director → ME
  • 35
    BOXWOOD HOLDINGS LIMITED - now
    LEISUREPLAN LIMITED
    - 2004-02-02 04196843 04351431
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2003-03-18
    IIF 33 - Director → ME
  • 36
    BOXWOOD LEISURE LIMITED
    04196763
    Active Corporate (31 parents)
    Officer
    2002-07-24 ~ 2003-03-18
    IIF 3 - Director → ME
  • 37
    BRECKLAND LEISURE LIMITED
    04356855
    Active Corporate (30 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 24 - Director → ME
  • 38
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 55 - Director → ME
  • 39
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Active Corporate (23 parents)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 68 - Director → ME
  • 40
    BROADWATER LEISURE LIMITED
    04383905
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 23 - Director → ME
  • 41
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED
    - 2007-03-15 06130904
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2011-12-19
    IIF 217 - Director → ME
  • 42
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 43
    CHERWELL LEISURE LIMITED - now
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    Active Corporate (18 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 34 - Director → ME
  • 44
    CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
    05253977
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 200 - Director → ME
  • 45
    CHESHIRE CUSTODY SERVICES LIMITED
    05253759
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 167 - Director → ME
  • 46
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2005-12-06
    IIF 12 - Director → ME
  • 47
    CLAYMORE ROADS LIMITED
    04814739
    Active Corporate (31 parents)
    Officer
    2003-06-30 ~ 2005-12-06
    IIF 32 - Director → ME
  • 48
    CLEAN RIVER INVESTMENTS (1) LIMITED
    09576537 09577181
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 145 - Director → ME
  • 49
    CLEAN RIVER INVESTMENTS (2) LIMITED
    09577181 09576537
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 144 - Director → ME
  • 50
    CLEAN RIVER IP HOLDCO LIMITED
    09577454
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 146 - Director → ME
  • 51
    CLEAN RIVER IP LIMITED
    09578130
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 147 - Director → ME
  • 52
    COMMUNITY VENTURES (LEEDS) LIMITED - now
    LEEDS LIFT LIMITED
    - 2008-06-18 05150835
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 42 - Director → ME
  • 53
    COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
    LEEDS LIFT COMPANY (NO.1) LIMITED
    - 2008-06-18 05150868
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 39 - Director → ME
  • 54
    COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
    LEEDS LIFT MIDCO (NO.1) LIMITED
    - 2008-06-18 05191999
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 49 - Director → ME
  • 55
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED
    - 2011-06-14 07577183 SC332171... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2014-03-26
    IIF 73 - Director → ME
  • 56
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Active Corporate (52 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 224 - Director → ME
  • 57
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Active Corporate (45 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 170 - Director → ME
  • 58
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 227 - Director → ME
  • 59
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 166 - Director → ME
  • 60
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 197 - Director → ME
  • 61
    CONNECT M77/GSO PLC
    04698798 04691274
    Active Corporate (32 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 221 - Director → ME
  • 62
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    Dissolved Corporate (31 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 192 - Director → ME
  • 63
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 213 - Director → ME
  • 64
    CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
    11078670 11080223
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 255 - Director → ME
  • 65
    CORELINK RAIL INFRASTRUCTURE LIMITED
    11080223 11078670
    Active Corporate (19 parents)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 256 - Director → ME
  • 66
    CRICKETDRIFT LIMITED
    06790345 06198378
    Active Corporate (12 parents)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 261 - Director → ME
  • 67
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 229 - Director → ME
  • 68
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    Active Corporate (22 parents)
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 185 - Director → ME
  • 69
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 97 - Director → ME
  • 70
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 252 - Director → ME
  • 71
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 101 - Director → ME
  • 72
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 102 - Director → ME
  • 73
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 220 - Director → ME
  • 74
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444 06011948
    Active Corporate (19 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 180 - Director → ME
  • 75
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Active Corporate (22 parents)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 172 - Director → ME
  • 76
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED
    - 2006-02-04 05278966
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 222 - Director → ME
  • 77
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Active Corporate (15 parents)
    Officer
    2002-05-17 ~ 2006-03-17
    IIF 1 - Director → ME
  • 78
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 61 - Director → ME
  • 79
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    Active Corporate (42 parents)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 67 - Director → ME
  • 80
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 88 - Director → ME
  • 81
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 212 - Director → ME
  • 82
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 187 - Director → ME
  • 83
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 176 - Director → ME
  • 84
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    Active Corporate (25 parents)
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 91 - Director → ME
  • 85
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 179 - Director → ME
  • 86
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    Active Corporate (31 parents)
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 206 - Director → ME
  • 87
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    Active Corporate (30 parents)
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 226 - Director → ME
  • 88
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 178 - Director → ME
  • 89
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-02-13 ~ 2011-09-14
    IIF 182 - Director → ME
  • 90
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 201 - Director → ME
  • 91
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    Active Corporate (34 parents)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 198 - Director → ME
  • 92
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 215 - Director → ME
  • 93
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 90 - Director → ME
  • 94
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    Active Corporate (25 parents)
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 87 - Director → ME
  • 95
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 89 - Director → ME
  • 96
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    Active Corporate (67 parents, 52 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 51 - Director → ME
  • 97
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    IIF 268 - Director → ME
  • 98
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    IIF 107 - Director → ME
  • 99
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 155 - Director → ME
  • 100
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 160 - Director → ME
  • 101
    FASTTRAX HOLDINGS LIMITED
    04331785
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 214 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 64 - Director → ME
  • 102
    FASTTRAX LIMITED
    03565430
    Active Corporate (35 parents)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 209 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 65 - Director → ME
  • 103
    FIBRUS LTD
    NI655901
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 129 - Director → ME
  • 104
    FIBRUS NETWORKS (FFNI) LTD
    NI673375
    Active Corporate (13 parents)
    Officer
    2020-10-13 ~ 2020-11-26
    IIF 117 - Director → ME
  • 105
    FIBRUS NETWORKS LTD
    - now NI612703
    B4B NETWORKS LTD - 2020-03-13
    IBUB NETWORKS LTD. - 2017-09-06
    IBUB COMMUNICATIONS LTD - 2016-11-30
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 116 - Director → ME
  • 106
    FIBRUS NETWORKS NO.2 LTD
    NI666761
    Dissolved Corporate (8 parents)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 108 - Director → ME
  • 107
    GENNY GP LIMITED
    SC536481 SC547302
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 109 - Director → ME
  • 108
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 122 - Director → ME
  • 109
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 114 - Director → ME
  • 110
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-04-16 ~ 2026-04-01
    IIF 81 - Director → ME
  • 111
    GIGACLEAR MIDCO LIMITED
    14742564
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 80 - Director → ME
  • 112
    GIGACLEAR TOPCO LIMITED
    14729817
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 82 - Director → ME
  • 113
    GRIDSERVE HOLDINGS LIMITED
    - now 10985636
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2025-06-04
    IIF 269 - Director → ME
  • 114
    GS R100 BIDCO LIMITED
    11835877
    Dissolved Corporate (6 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 115
    GS R100 GP LIMITED
    SC620882
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 141 - Director → ME
  • 116
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED
    - 2004-02-09 05009594
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 195 - Director → ME
  • 117
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED
    - 2004-02-09 05009600
    Active Corporate (23 parents)
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 216 - Director → ME
  • 118
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Active Corporate (32 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 5 - Director → ME
  • 119
    ICP (TTT) GP LIMITED
    SC503880
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 254 - Director → ME
  • 120
    ICP F2 (TTT) GP LIMITED
    SC504834
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 253 - Director → ME
  • 121
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 119 - Director → ME
  • 122
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777 10483862
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 243 - Director → ME
  • 123
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Dissolved Corporate (9 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 96 - Director → ME
  • 124
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 124 - Director → ME
  • 125
    INFRACAPITAL (BIO) LIMITED
    11331653
    Dissolved Corporate (7 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 98 - Director → ME
  • 126
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-10-01
    IIF 249 - Director → ME
  • 127
    INFRACAPITAL (CORELINK) UK 1 LIMITED
    11072902 11072837... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 148 - Director → ME
  • 128
    INFRACAPITAL (CORELINK) UK 2 LIMITED
    11072837 11072867... (more)
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 150 - Director → ME
  • 129
    INFRACAPITAL (CORELINK) UK 3 LIMITED
    11072867 11072837... (more)
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 149 - Director → ME
  • 130
    INFRACAPITAL (CORELINK) UK 4 LIMITED
    11072929 11072867... (more)
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 83 - Director → ME
  • 131
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 131 - Director → ME
  • 132
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 251 - Director → ME
  • 133
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 113 - Director → ME
  • 134
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862 10537777
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-17 ~ dissolved
    IIF 103 - Director → ME
  • 135
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 115 - Director → ME
  • 136
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 125 - Director → ME
  • 137
    INFRACAPITAL (NOVOS) LIMITED
    12123276
    Liquidation Corporate (8 parents)
    Officer
    2019-07-25 ~ now
    IIF 134 - Director → ME
  • 138
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 110 - Director → ME
  • 139
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790 10848008... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 244 - Director → ME
  • 140
    INFRACAPITAL (SENSE) LIMITED
    10538591
    Active Corporate (8 parents)
    Officer
    2016-12-23 ~ now
    IIF 94 - Director → ME
  • 141
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 100 - Director → ME
  • 142
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED - 2012-12-14
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 140 - Director → ME
  • 143
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 245 - Director → ME
  • 144
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 246 - Director → ME
  • 145
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 130 - Director → ME
  • 146
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    IIF 250 - Director → ME
  • 147
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 99 - Director → ME
  • 148
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-10-01
    IIF 165 - Director → ME
  • 149
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    - now SC578139 12338577... (more)
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 127 - Director → ME
  • 150
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 242 - Director → ME
  • 151
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 248 - Director → ME
  • 152
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 133 - Director → ME
  • 153
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 93 - Director → ME
  • 154
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SC760932... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 139 - Director → ME
  • 155
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 138 - Director → ME
  • 156
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - now
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED
    - 2006-12-18 06015117
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-12-19
    IIF 225 - Director → ME
  • 157
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - now
    BEIL ROADS LIMITED
    - 2011-12-21 06020817
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-19
    IIF 189 - Director → ME
  • 158
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-11-21 ~ 2014-03-04
    IIF 259 - Director → ME
  • 159
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2006-12-08
    IIF 203 - Director → ME
  • 160
    INVESTMENTS IN EDUCATION LIMITED
    06084260
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2013-03-18
    IIF 208 - Director → ME
  • 161
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Active Corporate (17 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 36 - Director → ME
  • 162
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Active Corporate (39 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 48 - Director → ME
  • 163
    LEEDS LEP LIMITED
    06145257
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 199 - Director → ME
  • 164
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Dissolved Corporate (17 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 26 - Director → ME
  • 165
    LEISUREPLAN LIMITED - now
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED
    - 2003-06-10 04351431
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 25 - Director → ME
  • 166
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED
    - 2004-01-16 04958195
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2011-12-19
    IIF 162 - Director → ME
  • 167
    LISKEARD PPP HEALTH SERVICES LIMITED - now
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Active Corporate (35 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 20 - Director → ME
  • 168
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Active Corporate (19 parents)
    Officer
    2002-06-10 ~ 2005-12-22
    IIF 41 - Director → ME
  • 169
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Active Corporate (29 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 66 - Director → ME
  • 170
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 111 - Director → ME
  • 171
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 121 - Director → ME
  • 172
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 118 - Director → ME
  • 173
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 123 - Director → ME
  • 174
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 135 - Director → ME
  • 175
    M&G SOCIAL INVESTMENT GP2 LTD
    15618092 15618023
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 136 - Director → ME
  • 176
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 128 - Director → ME
  • 177
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 262 - Director → ME
  • 178
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 265 - Director → ME
  • 179
    METROHM UK LIMITED
    - now 02949769
    PRECIS (1283) LIMITED - 1994-09-27
    Active Corporate (22 parents)
    Officer
    2010-01-01 ~ 2019-03-05
    IIF 79 - Director → ME
  • 180
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 142 - Director → ME
  • 181
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 137 - Director → ME
  • 182
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1998-09-23
    IIF 76 - Director → ME
  • 183
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 210 - Director → ME
  • 184
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    Active Corporate (27 parents)
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 184 - Director → ME
  • 185
    NG LEASING LIMITED - now
    NGC LEASING LIMITED
    - 2006-02-06 02678223
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Dissolved Corporate (26 parents)
    Officer
    1996-05-13 ~ 2000-05-15
    IIF 77 - Director → ME
  • 186
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    Dissolved Corporate (13 parents)
    Officer
    1996-06-05 ~ 2000-05-15
    IIF 74 - Director → ME
  • 187
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    Dissolved Corporate (13 parents)
    Officer
    1997-11-18 ~ 2000-05-15
    IIF 75 - Director → ME
  • 188
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2011-12-19
    IIF 168 - Director → ME
  • 189
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Active Corporate (44 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 171 - Director → ME
  • 190
    OX (BIDCO) LIMITED
    12442879
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 106 - Director → ME
  • 191
    OX (HOLDCO) LIMITED
    12442465
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 105 - Director → ME
  • 192
    OX GP 1 LIMITED
    SC677634 SO307059
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 112 - Director → ME
  • 193
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED - 2003-03-12
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ 2007-02-09
    IIF 223 - Director → ME
  • 194
    PENZANCE LEISURE LIMITED
    04351391
    Active Corporate (32 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 27 - Director → ME
  • 195
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED
    - 2017-08-08 10086502
    Active Corporate (9 parents)
    Officer
    2016-03-29 ~ now
    IIF 95 - Director → ME
  • 196
    PRIMARIA (BARKING & HAVERING) LIMITED
    04955302
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 56 - Director → ME
  • 197
    PRIMARIA (LEEDS) LIMITED
    05150847
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 40 - Director → ME
  • 198
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 247 - Director → ME
  • 199
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    Active Corporate (22 parents)
    Officer
    2008-11-04 ~ 2011-08-04
    IIF 196 - Director → ME
  • 200
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 04317596... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 218 - Director → ME
  • 201
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    Active Corporate (22 parents)
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 228 - Director → ME
  • 202
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 69 - Director → ME
  • 203
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Active Corporate (24 parents)
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 71 - Director → ME
  • 204
    RAW (GP1) LIMITED
    10507064 10507084
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 159 - Director → ME
  • 205
    RAW (GP2) LIMITED
    10507084 10507064
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 151 - Director → ME
  • 206
    RAW (LP) LIMITED
    10507028
    Dissolved Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 154 - Director → ME
  • 207
    RBIL LIMITED - now
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED
    - 2006-02-08 04351501
    RYHURST JV LIMITED - 2002-02-15
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 6 - Director → ME
  • 208
    REALM COMMUNICATIONS SERVICES LIMITED - now
    AMBER VALLEY LEISURE LIMITED
    - 2003-04-10 04320718
    REALM SERVICES (DSFC) LIMITED - 2002-01-24
    Dissolved Corporate (15 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 15 - Director → ME
  • 209
    REDBRIDGE PPP HEALTH SERVICES LIMITED - now
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Active Corporate (36 parents)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 10 - Director → ME
  • 210
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 44 - Director → ME
  • 211
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Active Corporate (23 parents)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 45 - Director → ME
  • 212
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY
    - 1996-02-29 03070488
    Dissolved Corporate (60 parents)
    Officer
    2009-12-01 ~ 2012-04-26
    IIF 241 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 2 - Director → ME
  • 213
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1996-02-05 ~ 1998-06-24
    IIF 29 - Director → ME
    2009-12-09 ~ 2012-04-26
    IIF 240 - Director → ME
  • 214
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804122... (more)
    Active Corporate (62 parents)
    Officer
    1996-04-01 ~ 1998-06-24
    IIF 11 - Director → ME
    2009-12-09 ~ 2012-04-26
    IIF 238 - Director → ME
  • 215
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 194 - Director → ME
  • 216
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 202 - Director → ME
  • 217
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    Active Corporate (45 parents)
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 174 - Director → ME
  • 218
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Active Corporate (62 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 237 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 19 - Director → ME
  • 219
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    Active Corporate (63 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 239 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 31 - Director → ME
  • 220
    SANDWELL FUTURES LIMITED
    06937076
    Active Corporate (47 parents)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 175 - Director → ME
  • 221
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Active Corporate (25 parents)
    Officer
    2002-05-16 ~ 2007-11-18
    IIF 37 - Director → ME
  • 222
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Active Corporate (19 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 52 - Director → ME
  • 223
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 70 - Director → ME
  • 224
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    Active Corporate (32 parents)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 72 - Director → ME
  • 225
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED
    - 1996-04-02 03162578
    Dissolved Corporate (25 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 22 - Director → ME
  • 226
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED
    - 1996-04-02 03164062
    Dissolved Corporate (25 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 28 - Director → ME
  • 227
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 231 - Director → ME
  • 228
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    Dissolved Corporate (13 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 230 - Director → ME
  • 229
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    Active Corporate (25 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 233 - Director → ME
  • 230
    STORE FINANCE LIMITED - now
    STORE FINANCE PLC
    - 2007-11-16 04128338
    COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
    Dissolved Corporate (17 parents)
    Officer
    2002-06-30 ~ 2004-02-19
    IIF 30 - Director → ME
  • 231
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Active Corporate (26 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 50 - Director → ME
  • 232
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 38 - Director → ME
  • 233
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    IIF 193 - Director → ME
  • 234
    SWAN INFRASTRUCTURE HOLDINGS LIMITED
    04056825
    Dissolved Corporate (18 parents)
    Officer
    2002-06-30 ~ 2004-02-19
    IIF 17 - Director → ME
  • 235
    SWAN INFRASTRUCTURE LIMITED - now
    SWAN INFRASTRUCTURE PLC
    - 2007-11-08 04077436
    TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
    Dissolved Corporate (21 parents)
    Officer
    2002-06-30 ~ 2004-02-19
    IIF 21 - Director → ME
  • 236
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 16 - Director → ME
  • 237
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 7 - Director → ME
  • 238
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Liquidation Corporate (14 parents)
    Officer
    2015-06-11 ~ now
    IIF 78 - Director → ME
  • 239
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 57 - Director → ME
  • 240
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    Active Corporate (23 parents)
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 59 - Director → ME
  • 241
    TWALP (GP1) LIMITED
    10507600 10507575
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 153 - Director → ME
  • 242
    TWALP (GP2) LIMITED
    10507575 10507600
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 158 - Director → ME
  • 243
    TWALP (LP) LIMITED
    10507146
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 152 - Director → ME
  • 244
    UKWREI (GP) LIMITED
    10507633
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 156 - Director → ME
  • 245
    UKWREI (LP) LIMITED
    10507617
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 157 - Director → ME
  • 246
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 18 - Director → ME
  • 247
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 4 - Director → ME
  • 248
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Active Corporate (29 parents)
    Officer
    2004-02-26 ~ 2005-12-22
    IIF 54 - Director → ME
  • 249
    UPP (RACHEL MCMILLAN) LIMITED
    - now 04226683
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    Dissolved Corporate (17 parents)
    Officer
    2002-03-28 ~ 2002-10-28
    IIF 46 - Director → ME
    2002-12-04 ~ 2008-10-15
    IIF 43 - Director → ME
  • 250
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 177 - Director → ME
  • 251
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 186 - Director → ME
  • 252
    V.B. LIMITED
    04949105
    Dissolved Corporate (10 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 173 - Director → ME
  • 253
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 85 - Director → ME
  • 254
    WADLOW ENERGY LIMITED
    07454880
    Active Corporate (20 parents)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 84 - Director → ME
  • 255
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 13 - Director → ME
  • 256
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    Active Corporate (34 parents)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 8 - Director → ME
  • 257
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Active Corporate (17 parents)
    Officer
    2002-05-16 ~ 2006-03-21
    IIF 47 - Director → ME
  • 258
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 191 - Director → ME
  • 259
    WPA SUPPORT SERVICES LIMITED
    04949117
    Active Corporate (19 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 169 - Director → ME
  • 260
    XJ6 SCHOOLS HOLDINGS LIMITED - now
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    IIF 60 - Director → ME
  • 261
    ZENOBE ENERGY LIMITED
    - now 10436249 11339217
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Active Corporate (24 parents, 86 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 126 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.