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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

Gill, Paul Ellis

    Related profiles found in government register
  • Gill, Paul Ellis
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Paul Ellis
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom

      IIF 73
  • Gill, Paul Ellis
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Paul Ellis
    British investment manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 112 IIF 113 IIF 114

    • Cheapside House, 138 Cheapside, London, EC2V 6AE, United Kingdom

      IIF 115 IIF 116

    • Unit 18, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP

      IIF 117 IIF 118

    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP

      IIF 119
  • Gill, Paul Ellis
    British investment manager born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 123 IIF 124 IIF 125
  • Gill, Paul Ellis
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 126

    • 3rd Floor South, 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 127

    • 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 128 IIF 129 IIF 130
child relation
Offspring entities and appointments 120
  • 1
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 113 - Director → ME
  • 2
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 112 - Director → ME
  • 3
    BARKIP BIOGAS HOLDING LIMITED
    12009723
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    1,143 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 17 - Director → ME
  • 4
    BARKIP BIOGAS LTD
    12015760
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    1,594,866 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-12-03 ~ 2025-12-19
    IIF 9 - Director → ME
  • 5
    BIO CAPITAL 2 LTD
    13063145 11430503
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    9,334,218 GBP2024-12-31
    Officer
    2020-12-04 ~ 2025-12-19
    IIF 14 - Director → ME
  • 6
    BIO CAPITAL FINANCE LIMITED
    12965148
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Officer
    2020-10-21 ~ 2025-12-19
    IIF 10 - Director → ME
  • 7
    BIO CAPITAL HOLDINGS LIMITED
    12958783
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    88,373,886 GBP2024-12-31
    Officer
    2020-10-19 ~ 2025-12-19
    IIF 11 - Director → ME
  • 8
    BIO CAPITAL LTD
    - now 11430503 13063145
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Officer
    2020-05-12 ~ 2025-12-19
    IIF 8 - Director → ME
  • 9
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ 2025-12-19
    IIF 126 - Director → ME
  • 10
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - now 07064110
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    IIF 55 - Director → ME
  • 11
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2017-12-06 ~ 2019-08-14
    IIF 114 - Director → ME
  • 12
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED
    - now 07125727
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
  • 13
    CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    - now 05965617
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 47 - Director → ME
  • 14
    CHRYSALIS (STANHOPE) LIMITED
    - now 05968439
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-02-04 ~ now
    IIF 51 - Director → ME
  • 15
    CORBIERE RENEWABLES LIMITED
    08773859
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    -945,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-06-28 ~ 2025-12-19
    IIF 34 - Director → ME
  • 16
    DBA OFTO HOLDCO LIMITED
    15788899
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 130 - Director → ME
  • 17
    DBA OFTO LIMITED
    15789019
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-30 ~ now
    IIF 131 - Director → ME
  • 18
    DBA OFTO PROJECT LIMITED
    15969227
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-30 ~ now
    IIF 129 - Director → ME
  • 19
    DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
    - now 06730650
    INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-03-01 ~ now
    IIF 72 - Director → ME
  • 20
    EARNSIDE ENERGY HOLDINGS LTD
    11491609
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -353,820 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 15 - Director → ME
  • 21
    EARNSIDE ENERGY LIMITED
    - now 07251939
    TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    -1,004,515 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 18 - Director → ME
  • 22
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 61 - Director → ME
  • 23
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2,191,019 GBP2024-12-31
    Officer
    2021-03-01 ~ now
    IIF 60 - Director → ME
  • 24
    EAST LONDON BIOGAS LIMITED
    - now 07625177
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,137,061 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 16 - Director → ME
  • 25
    EAST LONDON BIOGAS OPCO LIMITED
    - now 09310402
    AGHOCO 1268 LIMITED - 2014-12-02
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    2020-06-09 ~ dissolved
    IIF 75 - Director → ME
  • 26
    EMERALD HOLDCO LIMITED
    12253606
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    49,708,189 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 13 - Director → ME
  • 27
    ENERGEN BIOGAS HOLDCO LTD
    11491564
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    13,472,970 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 4 - Director → ME
  • 28
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    2,549,917 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 3 - Director → ME
  • 29
    EQUITIX AD CO 2 LIMITED
    13059898 11429665
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-03-31
    IIF 94 - Director → ME
  • 30
    EQUITIX AD CO LIMITED
    11429665 13059898
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-03-31
    IIF 86 - Director → ME
  • 31
    EQUITIX CAMBRIDGESHIRE LIMITED
    - now 06772352
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 32 - Director → ME
  • 32
    EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
    - now 08187974
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2025-09-02
    IIF 85 - Director → ME
  • 33
    EQUITIX DERBYSHIRE LIMITED
    - now 06813898
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 49 - Director → ME
  • 34
    EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
    - now 07125723
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 29 - Director → ME
  • 35
    EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED
    - now 07125719
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-04-01 ~ now
    IIF 33 - Director → ME
  • 36
    EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
    - now 06730194
    INTERCEDE 2301 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 70 - Director → ME
  • 37
    EQUITIX EDUCATION (DERBYSHIRE) LTD
    - now 06730238
    INTERCEDE 2302 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 71 - Director → ME
  • 38
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    SC675979 SC672473
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-01-03 ~ now
    IIF 39 - Director → ME
  • 39
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
    SC644174
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-06-20 ~ now
    IIF 38 - Director → ME
  • 40
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    - now 04369766
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 37 - Director → ME
  • 41
    EQUITIX TK OFTO HOLDCO LIMITED
    15062417
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-16 ~ now
    IIF 44 - Director → ME
  • 42
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2024-10-01
    IIF 81 - Director → ME
    2025-08-22 ~ now
    IIF 22 - Director → ME
  • 43
    ESSEX SCHOOLS (MIDCO) LIMITED
    15719170
    200 Aldersgate Street 3rd Floor (south Building), London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-14 ~ 2024-12-01
    IIF 82 - Director → ME
    2025-08-22 ~ now
    IIF 24 - Director → ME
  • 44
    ESSEX SCHOOLS LIMITED
    07195004
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (50 parents)
    Officer
    2025-08-22 ~ now
    IIF 23 - Director → ME
    2021-03-01 ~ 2024-10-01
    IIF 80 - Director → ME
  • 45
    GECO HOLDCO LTD
    NI660472 11916956
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    8,369,665 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 21 - Director → ME
  • 46
    GRANVILLE ECOPARK HOLDING COMPANY LIMITED
    - now NI609709
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-06-09 ~ dissolved
    IIF 73 - Director → ME
  • 47
    GRANVILLE ECOPARK LIMITED
    - now NI061353
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,032,698 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 6 - Director → ME
  • 48
    GRANVILLE ENERGY SUPPLY LIMITED
    NI635587
    Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -52,154 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 12 - Director → ME
  • 49
    GREATER GABBARD OFTO HOLDINGS LIMITED
    - now 08180558
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 83 - Director → ME
  • 50
    GREATER GABBARD OFTO INTERMEDIATE LIMITED
    - now 08180794
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 84 - Director → ME
  • 51
    GREATER GABBARD OFTO PLC
    - now 08180541
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 79 - Director → ME
  • 52
    GREENWICH BSF HOLDCO LIMITED
    07050736
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 132 - Director → ME
  • 53
    GREENWICH BSF SPV LIMITED
    07050833
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-01 ~ now
    IIF 128 - Director → ME
  • 54
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2024-12-04
    IIF 108 - Director → ME
    2020-05-01 ~ 2022-10-18
    IIF 98 - Director → ME
  • 55
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (22 parents)
    Officer
    2020-05-01 ~ 2022-10-18
    IIF 103 - Director → ME
    2024-02-27 ~ 2024-12-04
    IIF 93 - Director → ME
  • 56
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (23 parents)
    Officer
    2024-02-27 ~ 2024-12-04
    IIF 104 - Director → ME
    2020-05-01 ~ 2022-10-18
    IIF 105 - Director → ME
  • 57
    HIGH HEDLEY BIOGAS LIMITED
    - now 06298101
    WJ DRENNAN LIMITED - 2024-12-27
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    6,214,574 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-01-01 ~ 2025-12-19
    IIF 7 - Director → ME
  • 58
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-12-06 ~ 2019-08-16
    IIF 121 - Director → ME
  • 59
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-08-16
    IIF 120 - Director → ME
  • 60
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-12-06 ~ 2019-08-16
    IIF 122 - Director → ME
  • 61
    HUMBER GATEWAY OFTO HOLDINGS LIMITED
    10052538
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2022-10-18
    IIF 106 - Director → ME
    2024-02-27 ~ 2024-12-04
    IIF 97 - Director → ME
  • 62
    HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
    10053342
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (20 parents)
    Officer
    2024-02-27 ~ 2024-12-04
    IIF 100 - Director → ME
    2020-05-01 ~ 2022-10-18
    IIF 101 - Director → ME
  • 63
    HUMBER GATEWAY OFTO LIMITED
    10053857
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (20 parents)
    Officer
    2020-05-01 ~ 2022-10-18
    IIF 99 - Director → ME
    2024-02-27 ~ 2024-12-04
    IIF 96 - Director → ME
  • 64
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 46 - Director → ME
  • 65
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 54 - Director → ME
  • 66
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-03-01 ~ now
    IIF 53 - Director → ME
  • 67
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 66 - Director → ME
  • 68
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Officer
    2020-02-04 ~ now
    IIF 65 - Director → ME
  • 69
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2019-10-15 ~ now
    IIF 58 - Director → ME
  • 70
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-10-15 ~ now
    IIF 59 - Director → ME
  • 71
    NORFOLK AD HOLDING LIMITED
    13158936
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    99,842 GBP2024-12-31
    Officer
    2022-06-28 ~ 2025-12-19
    IIF 35 - Director → ME
  • 72
    NPH HEALTHCARE (HOLDINGS) LIMITED
    09308459
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2024-09-30
    IIF 87 - Director → ME
  • 73
    NPH HEALTHCARE (INTERMEDIATE) LIMITED
    09377789
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-03-07 ~ 2024-09-30
    IIF 88 - Director → ME
  • 74
    NPH HEALTHCARE LIMITED
    09310041
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-03-07 ~ 2024-09-30
    IIF 89 - Director → ME
  • 75
    PARAGON EFFICIENCIES LIMITED
    - now SC354580
    LANCASTER SHELF 96 LIMITED - 2009-07-09
    Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,485,957 GBP2021-12-31
    Officer
    2020-06-09 ~ dissolved
    IIF 74 - Director → ME
  • 76
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2024-05-28
    IIF 124 - Director → ME
  • 77
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2020-03-25 ~ 2024-05-28
    IIF 123 - Director → ME
  • 78
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2020-03-25 ~ 2024-05-28
    IIF 125 - Director → ME
  • 79
    REDSTOW RENEWABLES HOLDCO LTD
    13065665
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,702,705 GBP2024-12-31
    Officer
    2020-12-06 ~ 2025-12-19
    IIF 1 - Director → ME
  • 80
    REDSTOW RENEWABLES LIMITED
    - now 08072067
    EGMERE ENERGY LIMITED - 2013-07-09
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -2,607,565 GBP2024-12-31
    Officer
    2021-01-08 ~ 2025-12-19
    IIF 2 - Director → ME
  • 81
    RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
    06140776
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 52 - Director → ME
  • 82
    RENAISSANCE MILES PLATTING LIMITED
    - now 05598459
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-03-01 ~ now
    IIF 48 - Director → ME
  • 83
    S4B (HOLDINGS) LIMITED
    08493057
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 68 - Director → ME
  • 84
    S4B (ISSUER) PLC
    08528504
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (28 parents)
    Officer
    2019-11-18 ~ now
    IIF 69 - Director → ME
  • 85
    S4B LIMITED
    08493217
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2019-11-18 ~ now
    IIF 67 - Director → ME
  • 86
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 57 - Director → ME
  • 87
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-21 ~ now
    IIF 56 - Director → ME
  • 88
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 109 - Director → ME
  • 89
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 110 - Director → ME
  • 90
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 111 - Director → ME
  • 91
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents)
    Officer
    2021-03-01 ~ now
    IIF 25 - Director → ME
  • 92
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 127 - Director → ME
  • 93
    SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
    08792996
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-21 ~ now
    IIF 42 - Director → ME
  • 94
    SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
    08698159
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-04-21 ~ now
    IIF 41 - Director → ME
  • 95
    SOLUTIONS 4 NORTH TYNESIDE LIMITED
    08699706
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-21 ~ now
    IIF 43 - Director → ME
  • 96
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 117 - Director → ME
  • 97
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 119 - Director → ME
  • 98
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (27 parents)
    Officer
    2017-12-06 ~ 2019-08-27
    IIF 118 - Director → ME
  • 99
    THANET OFTO HOLDCO LIMITED
    - now 07331890
    ALNERY NO. 2932 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-02-27 ~ 2024-12-04
    IIF 90 - Director → ME
    2020-05-01 ~ 2022-10-18
    IIF 92 - Director → ME
  • 100
    THANET OFTO INTERMEDIATE LIMITED
    - now 07343544
    ALNERY NO. 2934 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (25 parents)
    Officer
    2020-05-01 ~ 2022-10-18
    IIF 91 - Director → ME
    2024-02-27 ~ 2024-12-04
    IIF 107 - Director → ME
  • 101
    THANET OFTO LIMITED
    - now 07343534
    ALNERY NO. 2933 LIMITED - 2010-09-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (25 parents)
    Officer
    2024-02-27 ~ 2024-12-04
    IIF 95 - Director → ME
    2020-05-01 ~ 2022-10-18
    IIF 102 - Director → ME
  • 102
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-05-03
    IIF 115 - Director → ME
  • 103
    THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    08747138
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-05-03
    IIF 116 - Director → ME
  • 104
    TRITON KNOLL OFTO BIDCO LIMITED
    14141814
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-16 ~ now
    IIF 50 - Director → ME
  • 105
    TRITON KNOLL OFTO LIMITED
    14141892
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-16 ~ now
    IIF 45 - Director → ME
  • 106
    ULIVING@ESSEX HOLDCO LIMITED
    - now 08037507 09840093
    UL HOLDCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2022-11-14 ~ now
    IIF 27 - Director → ME
  • 107
    ULIVING@ESSEX ISSUERCO PLC
    - now 10546935 10595888
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-14 ~ now
    IIF 28 - Director → ME
  • 108
    ULIVING@ESSEX LIMITED
    - now 08038090 OC433865, 10593934
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-11-14 ~ now
    IIF 26 - Director → ME
  • 109
    ULIVING@ESSEX2 HOLDCO LIMITED
    09840093 08037507
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2022-11-14 ~ now
    IIF 31 - Director → ME
  • 110
    ULIVING@ESSEX2 ISSUERCO PLC
    10595888 10546935
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2022-11-14 ~ now
    IIF 36 - Director → ME
  • 111
    ULIVING@ESSEX2 LIMITED
    10593934 OC433865, 08038090
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2022-11-14 ~ now
    IIF 30 - Director → ME
  • 112
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796 08192370
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 62 - Director → ME
  • 113
    WAKEFIELD WASTE PFI HOLDINGS LIMITED
    08192370 09926796
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 63 - Director → ME
  • 114
    WAKEFIELD WASTE PFI LIMITED
    08193325
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (26 parents)
    Officer
    2019-11-05 ~ now
    IIF 64 - Director → ME
  • 115
    WARRENS EMERALD BIOGAS LTD
    - now 06887312
    EMERALD BIOGAS LTD - 2018-11-08
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    7,839,968 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 19 - Director → ME
  • 116
    WARRENS GROUP HOLDINGS LTD
    12001229
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-06-09 ~ dissolved
    IIF 78 - Director → ME
  • 117
    WARRENS GROUP LIMITED
    - now 02042901
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    495,046 GBP2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 5 - Director → ME
  • 118
    WEBL HOLDINGS LIMITED
    - now 07668736 12028560
    AGRICORE LTD - 2019-09-11
    EMERALD AGRICORE LTD - 2013-03-25
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 119
    WEBL TOPCO LIMITED
    - now 12028560 12028555
    AGRICORE LTD - 2019-10-09
    WEBL HOLDINGS LIMITED - 2019-09-11
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-06-09 ~ dissolved
    IIF 77 - Director → ME
  • 120
    WHITCHURCH AD LIMITED
    09398578
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    1,015,781 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-06-09 ~ 2025-12-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.