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

Williams, Barry Simon, Mr.

child relation
Offspring entities and appointments
Active 6
  • 1
    York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,477 GBP2017-12-27
    Officer
    2012-12-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALELTHO ENERGY LLP - 2011-01-14
    13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 112 - llp-designated-member → ME
  • 3
    York House, George Road, Kingston Upon Thames, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,399 GBP2022-12-31
    Officer
    2017-11-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-11-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 106 - llp-designated-member → ME
  • 6
    York House, George Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 16 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 27 - director → ME
  • 3
    ALELTHO ALTERNATIVE ENERGY LLP - 2011-03-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 107 - llp-designated-member → ME
  • 4
    PURPLE HAIR FINANCE LIMITED - 2011-01-17
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 102 - director → ME
  • 5
    PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 101 - director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-08-14
    IIF 8 - director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 10 - director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 44 - director → ME
  • 9
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 39 - director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 37 - director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 34 - director → ME
  • 12
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 25 - director → ME
  • 13
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 36 - director → ME
  • 14
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 18 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-08-14
    IIF 26 - director → ME
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 1 - director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 105 - llp-member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2007-08-14
    IIF 38 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 29 - director → ME
  • 20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-08-08 ~ 2003-10-14
    IIF 17 - director → ME
  • 21
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 41 - director → ME
  • 22
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 68 - director → ME
  • 23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 4 - director → ME
  • 24
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 33 - director → ME
  • 25
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 5 - director → ME
  • 26
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 13 - director → ME
  • 27
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 47 - director → ME
  • 28
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 46 - director → ME
  • 29
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 93 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2007-08-14
    IIF 75 - director → ME
  • 31
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 50 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 45 - director → ME
  • 33
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 67 - director → ME
  • 34
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 21 - director → ME
  • 35
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 78 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 84 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 60 - director → ME
  • 38
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 91 - director → ME
  • 39
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 83 - director → ME
  • 40
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 79 - director → ME
  • 41
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2004-11-15 ~ 2007-08-14
    IIF 89 - director → ME
    2004-11-15 ~ 2007-08-14
    IIF 116 - secretary → ME
  • 42
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 113 - llp-member → ME
  • 43
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 96 - director → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 65 - director → ME
  • 45
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 64 - director → ME
  • 46
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-08 ~ 2003-10-14
    IIF 72 - director → ME
  • 47
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 12 - director → ME
  • 48
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 14 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 103 - llp-designated-member → ME
  • 50
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 104 - llp-designated-member → ME
  • 51
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 70 - director → ME
  • 52
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 87 - director → ME
  • 53
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 58 - director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 63 - director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 98 - director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 77 - director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 94 - director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 73 - director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 53 - director → ME
  • 60
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2007-08-14
    IIF 80 - director → ME
  • 61
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 81 - director → ME
  • 62
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 82 - director → ME
  • 63
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 59 - director → ME
  • 64
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 61 - director → ME
  • 65
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-08-14
    IIF 95 - director → ME
  • 66
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2007-08-14
    IIF 74 - director → ME
  • 67
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 54 - director → ME
  • 68
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 55 - director → ME
  • 69
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2007-08-14
    IIF 69 - director → ME
    2004-11-10 ~ 2007-03-30
    IIF 119 - secretary → ME
  • 70
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-08-14
    IIF 100 - director → ME
  • 71
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    IIF 88 - director → ME
  • 72
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 99 - director → ME
  • 73
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 86 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 120 - secretary → ME
  • 74
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 92 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 121 - secretary → ME
  • 75
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 76 - director → ME
  • 76
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 62 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 118 - secretary → ME
  • 77
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 90 - director → ME
    2005-12-14 ~ 2007-08-14
    IIF 114 - secretary → ME
  • 78
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 71 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 122 - secretary → ME
  • 79
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 97 - director → ME
    2005-12-14 ~ 2007-08-14
    IIF 115 - secretary → ME
  • 80
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 66 - director → ME
    2005-09-28 ~ 2007-03-30
    IIF 117 - secretary → ME
  • 81
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-08-14
    IIF 85 - director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 35 - director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 23 - director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 40 - director → ME
  • 85
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    IIF 31 - director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 11 - director → ME
  • 87
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 43 - director → ME
  • 88
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2005-12-08 ~ 2006-05-25
    IIF 22 - director → ME
  • 89
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 42 - director → ME
  • 90
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2007-06-12 ~ 2007-09-30
    IIF 6 - director → ME
  • 91
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Officer
    2007-06-05 ~ 2007-09-30
    IIF 32 - director → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 3 - director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 2 - director → ME
  • 94
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2007-08-14
    IIF 49 - director → ME
  • 95
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2004-11-17 ~ 2007-08-14
    IIF 9 - director → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 15 - director → ME
  • 97
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 24 - director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 20 - director → ME
  • 99
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 28 - director → ME
  • 100
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 30 - director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-08-14
    IIF 19 - director → ME
  • 102
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 48 - director → ME
  • 103
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 7 - director → ME

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