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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

Philipsz, Joseph Eugene

    Related profiles found in government register
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 1

    • icon of address 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 2
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1-3, St Colme Street, Edinburgh, EH3 6LL, Scotland

      IIF 3
  • Philipsz, Joseph Eugene
    British,irish banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 7

    • icon of address 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 8

    • icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland

      IIF 9

    • icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom

      IIF 10
  • Philipsz, Joseph Eugene
    British,irish fund manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 11
  • Philipsz, Joseph Eugene
    British,irish investment bank born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 12 IIF 13
  • Philipsz, Joseph Eugene
    British,irish investment banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philpsz, Joseph Eugene
    Irish investment banker born in December 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 200, Aldersgate Street, London, EC1A 4HD, Uk

      IIF 108
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 109
  • Philipsz, Joseph Eugene
    British,irish company manager

    Registered addresses and corresponding companies

    • icon of address 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 110
  • Philipsz, Joseph Eugene
    British,irish merchant banker

    Registered addresses and corresponding companies

    • icon of address 38, Dean Park Mews, Edinburgh, EH4 1ED, United Kingdom

      IIF 111
  • Philipsz, Joseph
    British investment banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 112
  • Philipsz, Joseph Eugene

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 113
  • Philipsz, Joseph

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 114
  • Mr Joseph Eugene Philipsz
    British,irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 115

    • icon of address 3 Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 116 IIF 117 IIF 118

    • icon of address 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 119

    • icon of address The Gutters' Hut, North Ness, Lerwick, Shetland, ZE1 0LZ

      IIF 120
child relation
Offspring entities and appointments
Active 21
  • 1
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 2
    MM&S (2812) LIMITED - 2001-10-31
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 54 - Director → ME
  • 3
    EDINBURGH PROPERTY LETTING LIMITED - 2009-11-23
    LEDGE 638 LIMITED - 2002-03-07
    icon of address 38 Dean Park Mews, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 4
    icon of address 3 Northumberland Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address 226 High Street, Dalkeith, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,595 GBP2024-12-31
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOTORRAD TRAINING LIMITED - 2019-08-15
    ICETAGG LIMITED - 2018-05-08
    icon of address 3 Blinkbonny Grove, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -311,523 GBP2024-12-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 112 - Director → ME
    icon of calendar 2013-10-28 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-05 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 226 High Street, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    127,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 9
    MM&S (5520) LIMITED - 2009-09-30
    icon of address 3 Blinkbonny Grove, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,179 GBP2019-12-31
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 10
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    icon of address 5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    IIF 87 - Director → ME
  • 11
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 33 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 18 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 9 - Director → ME
  • 13
    Company number SC199909
    Non-active corporate
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 93 - Director → ME
  • 14
    Company number SC209441
    Non-active corporate
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 91 - Director → ME
  • 15
    Company number SC249835
    Non-active corporate
    Officer
    icon of calendar 2003-05-21 ~ now
    IIF 92 - Director → ME
  • 16
    Company number SC249836
    Non-active corporate
    Officer
    icon of calendar 2003-05-21 ~ now
    IIF 90 - Director → ME
  • 17
    Company number SC260396
    Non-active corporate
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 57 - Director → ME
  • 18
    Company number SC277705
    Non-active corporate
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 58 - Director → ME
  • 19
    Company number SC277706
    Non-active corporate
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 55 - Director → ME
  • 20
    Company number SC277710
    Non-active corporate
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 52 - Director → ME
  • 21
    Company number SC290085
    Non-active corporate
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 56 - Director → ME
Ceased 93
  • 1
    icon of address 57 Baxter Road, Crossgates, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-23 ~ 2011-02-03
    IIF 17 - Director → ME
  • 2
    PIMCO 2319 LIMITED - 2005-07-25
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    IIF 62 - Director → ME
  • 3
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    IIF 82 - Director → ME
  • 4
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-29
    IIF 64 - Director → ME
  • 5
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2001-09-01 ~ 2008-06-23
    IIF 83 - Director → ME
  • 6
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2015-05-15
    IIF 45 - Director → ME
  • 7
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2015-05-15
    IIF 46 - Director → ME
  • 8
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    IIF 49 - Director → ME
  • 9
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    IIF 50 - Director → ME
  • 10
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-06
    IIF 51 - Director → ME
  • 11
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 99 - Director → ME
  • 12
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 96 - Director → ME
  • 13
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 98 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 101 - Director → ME
  • 15
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 97 - Director → ME
  • 16
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -129,411 GBP2025-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 95 - Director → ME
  • 17
    MGD (3) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 107 - Director → ME
  • 18
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 105 - Director → ME
  • 19
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 102 - Director → ME
  • 20
    MGD (2) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 103 - Director → ME
  • 21
    MGD (1) LIMITED - 2003-05-22
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 104 - Director → ME
  • 22
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 100 - Director → ME
  • 23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-18
    IIF 94 - Director → ME
  • 24
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-18
    IIF 106 - Director → ME
  • 25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2001-06-21
    IIF 74 - Director → ME
  • 26
    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)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2001-06-21
    IIF 71 - Director → ME
  • 27
    INFRACAP LLP - 2014-03-12
    icon of address 3 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2014-05-22
    IIF 1 - LLP Designated Member → ME
  • 28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2019-11-14
    IIF 8 - Director → ME
  • 29
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2004-07-23
    IIF 4 - Director → ME
  • 30
    icon of address 16 Newlands, Kirknewton, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    -62,115 GBP2023-12-30
    Officer
    icon of calendar 1996-11-22 ~ 2000-09-07
    IIF 110 - Secretary → ME
  • 31
    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 2000-02-17 ~ 2001-06-21
    IIF 31 - Director → ME
  • 32
    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 1999-04-29 ~ 2001-06-21
    IIF 18 - Director → ME
  • 33
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-07-29
    IIF 44 - Director → ME
  • 34
    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 2006-01-03 ~ 2009-01-09
    IIF 65 - Director → ME
  • 35
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2005-12-22
    IIF 76 - Director → ME
  • 36
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-07-23
    IIF 66 - Director → ME
  • 37
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2004-07-23
    IIF 68 - Director → ME
  • 38
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    icon of address 133 Finnieston Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2003-10-31
    IIF 79 - Director → ME
  • 39
    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 2000-10-31 ~ 2001-09-05
    IIF 16 - Director → ME
  • 40
    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 2000-10-31 ~ 2001-09-05
    IIF 29 - Director → ME
  • 41
    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 2001-01-24 ~ 2001-09-05
    IIF 19 - Director → ME
  • 42
    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 2001-01-24 ~ 2001-09-05
    IIF 23 - Director → ME
  • 43
    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 2000-09-05 ~ 2001-09-05
    IIF 24 - Director → ME
  • 44
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2000-09-05 ~ 2001-09-05
    IIF 27 - Director → ME
  • 45
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2008-04-16
    IIF 109 - Director → ME
  • 46
    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 2000-07-20 ~ 2002-02-28
    IIF 12 - Director → ME
  • 47
    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)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    IIF 13 - Director → ME
  • 48
    icon of address 9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ 2013-12-30
    IIF 3 - LLP Designated Member → ME
  • 49
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2004-07-23
    IIF 80 - Director → ME
  • 50
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ 2013-03-25
    IIF 67 - Director → ME
  • 51
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2013-03-25
    IIF 70 - Director → ME
  • 52
    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 2000-07-28 ~ 2001-06-21
    IIF 30 - Director → ME
  • 53
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    IIF 20 - Director → ME
  • 54
    DUNWILCO (750) LIMITED - 2000-02-07
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    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 2001-06-01 ~ 2001-10-16
    IIF 75 - Director → ME
  • 55
    icon of address 226 High Street, Dalkeith, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    127,939 GBP2024-12-31
    Officer
    icon of calendar 2009-10-05 ~ 2019-11-21
    IIF 60 - Director → ME
  • 56
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    DUNWILCO (512) LIMITED - 1996-09-30
    icon of address Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    icon of calendar 2001-09-01 ~ 2008-04-16
    IIF 73 - Director → ME
  • 57
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-01-18 ~ 2011-01-19
    IIF 88 - Director → ME
  • 58
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2008-12-12
    IIF 63 - Director → ME
  • 59
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-07-23
    IIF 15 - Director → ME
  • 60
    MM&S (2862) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2004-07-23
    IIF 5 - Director → ME
  • 61
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    IIF 43 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    IIF 108 - Director → ME
  • 63
    INHOCO 2978 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    icon of calendar 2014-06-02 ~ 2015-06-01
    IIF 42 - Director → ME
  • 64
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-31 ~ 2008-04-16
    IIF 78 - Director → ME
  • 65
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2008-06-23
    IIF 77 - Director → ME
  • 66
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2008-04-16
    IIF 84 - Director → ME
  • 67
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2012-10-05
    IIF 86 - Director → ME
  • 68
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    icon of address 58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2017-08-16
    IIF 89 - Director → ME
    icon of calendar 2012-05-17 ~ 2017-08-16
    IIF 113 - Secretary → ME
  • 69
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2004-07-23
    IIF 7 - Director → ME
  • 70
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-07-23
    IIF 21 - Director → ME
  • 71
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-23
    IIF 72 - Director → ME
  • 72
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2004-07-23
    IIF 22 - Director → ME
  • 73
    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 2001-09-05 ~ 2004-07-23
    IIF 69 - Director → ME
  • 74
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 38 - Director → ME
  • 75
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 37 - Director → ME
  • 76
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 34 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-13
    IIF 32 - Director → ME
  • 78
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 35 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 33 - Director → ME
  • 80
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 40 - Director → ME
  • 81
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 41 - Director → ME
  • 82
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 39 - Director → ME
  • 83
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-12
    IIF 36 - Director → ME
  • 84
    DUNWILCO (718) LIMITED - 2000-06-15
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-20 ~ 2013-01-01
    IIF 85 - Director → ME
  • 85
    icon of address Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-11 ~ 2011-02-15
    IIF 6 - Director → ME
  • 86
    icon of address 22-24 North Road, Lerwick, Shetland, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    IIF 120 - Has significant influence or control → OE
  • 87
    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 2000-07-28 ~ 2001-06-21
    IIF 28 - Director → ME
  • 88
    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)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2001-06-21
    IIF 25 - Director → ME
  • 89
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-10-27 ~ 2017-11-23
    IIF 47 - Director → ME
  • 90
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    icon of calendar 2016-10-27 ~ 2017-11-23
    IIF 48 - Director → ME
  • 91
    Company number 04763708
    Non-active corporate
    Officer
    icon of calendar 2003-05-14 ~ 2004-02-09
    IIF 81 - Director → ME
  • 92
    Company number SC167277
    Non-active corporate
    Officer
    icon of calendar 1998-11-12 ~ 2007-07-05
    IIF 26 - Director → ME
  • 93
    Company number SC207563
    Non-active corporate
    Officer
    icon of calendar 2002-06-25 ~ 2008-05-15
    IIF 61 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.