1
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-09-26 ~ dissolved
IIF 65 - Director → ME
2
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
3
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 5 - Director → ME
4
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2024-05-31 ~ now
IIF 36 - Director → ME
5
3I BIFM INVESTMENTS LIMITED
- 2024-06-14
06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2024-05-31 ~ now
IIF 35 - Director → ME
6
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2024-05-15 ~ now
IIF 15 - Director → ME
7
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2024-05-31 ~ now
IIF 34 - Director → ME
8
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 8 - Director → ME
9
MM&S (5732) LIMITED - 2012-11-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2024-05-15 ~ now
IIF 10 - Director → ME
10
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-05-15 ~ now
IIF 18 - Director → ME
11
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2024-05-15 ~ now
IIF 29 - Director → ME
12
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-05-15 ~ now
IIF 21 - Director → ME
13
BLACK HILL WIND FARM HOLDCO LIMITED
08193114 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ now
IIF 11 - Director → ME
2016-05-06 ~ 2016-05-06
IIF 66 - Director → ME
14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
6,214,050 GBP2024-12-31
Officer
2016-05-06 ~ now
IIF 23 - Director → ME
2016-05-06 ~ 2016-05-06
IIF 67 - Director → ME
15
BLACK HILL WIND FARM TOPCO LIMITED
08192398 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ now
IIF 22 - Director → ME
16
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 40 - Director → ME
17
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2016-09-26 ~ now
IIF 37 - Director → ME
18
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 41 - Director → ME
19
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2016-09-26 ~ 2024-04-29
IIF 46 - Director → ME
20
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2016-09-26 ~ 2024-04-29
IIF 49 - Director → ME
21
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2016-09-26 ~ 2024-05-01
IIF 58 - Director → ME
22
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2016-09-26 ~ 2024-05-01
IIF 50 - Director → ME
23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-26 ~ 2024-04-01
IIF 42 - Director → ME
24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,787,238 GBP2024-12-31
Officer
2016-09-26 ~ 2024-04-01
IIF 45 - Director → ME
25
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2016-02-10 ~ 2024-04-23
IIF 53 - Director → ME
26
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2016-02-10 ~ 2024-04-23
IIF 56 - Director → ME
27
DURHAM INVESTMENTS HOLDCO LIMITED
06492287 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,587,260 GBP2024-12-31
Officer
2016-02-10 ~ now
IIF 30 - Director → ME
28
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
29
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2024-04-10 ~ now
IIF 26 - Director → ME
30
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 19 - Director → ME
31
ELBON PFI FUND (INVESTMENTS) LIMITED
- now 04196287NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 25 - Director → ME
32
GENISTICS HOLDINGS LIMITED
- now 04261359BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
33
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
34
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 16 - Director → ME
35
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
36
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
37
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-09-26 ~ 2024-04-01
IIF 54 - Director → ME
38
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2016-09-26 ~ 2024-04-01
IIF 64 - Director → ME
39
INTERNATIONAL WATER (HIGHLANDS) LIMITED
- now 03199060BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 33 - Director → ME
40
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 39 - Director → ME
41
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2024-02-28 ~ now
IIF 20 - Director → ME
42
MM&S (5441) LIMITED - 2009-04-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 27 - Director → ME
43
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (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
2022-06-07 ~ 2023-09-29
IIF 57 - Director → ME
44
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (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
2022-06-07 ~ 2023-09-29
IIF 47 - Director → ME
45
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
46
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
- now 04594160STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2016-03-02 ~ now
IIF 2 - Director → ME
47
LIGHTING FOR STAFFORDSHIRE LIMITED
- now 04636331STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (30 parents)
Equity (Company account)
1,526,386 GBP2024-12-31
Officer
2016-03-02 ~ now
IIF 1 - Director → ME
48
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 38 - Director → ME
49
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 28 - Director → ME
50
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2016-09-26 ~ now
IIF 31 - Director → ME
51
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
- now 04152700PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-03-16
IIF 62 - Director → ME
52
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2016-09-26 ~ 2023-03-16
IIF 63 - Director → ME
53
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- now 05934597INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-03-16
IIF 61 - Director → ME
54
NUFFIELD ALBION HEALTHCARE LIMITED
- now 04176082AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-26 ~ now
IIF 12 - Director → ME
55
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2024-04-10 ~ now
IIF 32 - Director → ME
56
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 9 - Director → ME
57
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
58
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-03-16
IIF 51 - Director → ME
59
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
- now 05934602 04375611INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-03-16
IIF 44 - Director → ME
60
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2016-09-26 ~ 2023-03-16
IIF 59 - Director → ME
61
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
- now 05934600 04236937INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-03-16
IIF 48 - Director → ME
62
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-03-16
IIF 55 - Director → ME
63
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2016-09-26 ~ 2023-03-16
IIF 52 - Director → ME
64
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2016-02-09 ~ 2024-03-22
IIF 68 - Director → ME
65
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2016-02-09 ~ 2024-03-22
IIF 69 - Director → ME
66
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-01-31
IIF 60 - Director → ME
67
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2016-09-26 ~ 2023-01-31
IIF 43 - Director → ME