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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

Tennant, Andrew Leslie

    Related profiles found in government register
  • Tennant, Andrew Leslie
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

      IIF 1
  • Tennant, Andrew Leslie
    British asset manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD, United Kingdom

      IIF 2 IIF 3
  • Tennant, Andrew Leslie
    British banker born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tennant, Andrew Leslie
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 36
  • Tennant, Andrew Leslie
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tennant, Andrew Leslie
    British group commercial director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 61 IIF 62 IIF 63
  • Tennant, Andrew Leslie
    British senior investment manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Thorne Road, Bears Den, Glasgow, Scotland, G61 4BS, Scotland

      IIF 64
  • Tennant, Andrew Leslie
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Princes Street, Edinburgh, EH2 2BY, Scotland

      IIF 65 IIF 66
  • Tennant, Andrew Leslie
    British

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 67 IIF 68
  • Tennant, Andrew Leslie
    British director

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 69 IIF 70
  • Tennant, Andrew Leslie

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09 02919367, 02928252, 03881453... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 18 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09 02919367, 02928252, 03881453... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 23 - Director → ME
  • 3
    ABC 74 LIMITED - now SC308957
    BROKERS U.K. LIMITED
    - 2015-06-30 SC144755 SC144754
    C/o Mccurrach Uk Limited, 74 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 41 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 70 - Secretary → ME
  • 4
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 06671204, OC340795, 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 03743500, SC186247, 08062999... (more)
    BLENDMEDIA LIMITED
    - 2008-07-17 06632304
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-07-17 ~ 2022-12-30
    IIF 64 - Director → ME
  • 5
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    - now SC336919
    BOSEMP GP LIMITED
    - 2014-11-24 SC336919
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26 06399511, SC336918
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2022-12-30
    IIF 6 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 06632304, OC340795, 09168490... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2022-12-30
    IIF 30 - Director → ME
  • 7
    BROWN & GRACIE LIMITED
    SC017256
    2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2018-06-30
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 62 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 68 - Secretary → ME
  • 8
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
    - now 04768908
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
    - 2011-07-21 04768908
    BROOMCO (3193) LIMITED - 2003-07-02 00339801, 00474138, 01055136... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2012-10-07
    IIF 24 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 44 - Director → ME
  • 9
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
    - now 04096792
    CATALYST HEALTHCARE (BURNLEY) LIMITED
    - 2011-07-20 04096792
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2004-01-20 ~ 2012-10-07
    IIF 16 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 47 - Director → ME
  • 10
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 51 - Director → ME
    2004-03-11 ~ 2012-10-07
    IIF 43 - Director → ME
  • 11
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 40 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 45 - Director → ME
  • 12
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 59 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 19 - Director → ME
  • 13
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2014-10-31
    IIF 21 - Director → ME
    2017-04-24 ~ 2017-04-24
    IIF 52 - Director → ME
    2017-04-24 ~ 2022-11-30
    IIF 46 - Director → ME
  • 14
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2014-10-31
    IIF 33 - Director → ME
    2017-04-24 ~ 2022-11-30
    IIF 55 - Director → ME
  • 15
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02 01443124, 01500669, 01525148... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2022-11-30
    IIF 35 - Director → ME
  • 16
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 8 - Director → ME
  • 17
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09 02919367, 02928252, 03881453... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 22 - Director → ME
  • 18
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2022-11-30
    IIF 58 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 15 - Director → ME
  • 19
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22 03810527
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2007-09-20 ~ 2012-10-05
    IIF 27 - Director → ME
    2013-11-05 ~ 2022-11-30
    IIF 53 - Director → ME
  • 20
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554
    EP1 HOLDINGS LIMITED - 1999-09-24 04281824
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2022-11-30
    IIF 50 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 11 - Director → ME
  • 21
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513
    EP1 PLC - 1999-09-24 04281831
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2007-09-20 ~ 2012-10-05
    IIF 31 - Director → ME
    2013-12-05 ~ 2022-11-30
    IIF 48 - Director → ME
  • 22
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
    - now 04108766
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 28 - Director → ME
  • 23
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC
    - 2014-12-19 04130538
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 34 - Director → ME
  • 24
    MCCURRACH U.K. BROKERS LIMITED
    SC144641
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 39 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 73 - Secretary → ME
  • 25
    MCCURRACH UK LTD. - now
    MCCURRACH LIMITED
    - 1999-12-06 SC039724
    J. M. MCCURRACH AND COMPANY LIMITED
    - 1996-09-13 SC039724
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 61 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 71 - Secretary → ME
  • 26
    MISCO UK LIMITED - now 02178330
    SYSTEMAX EUROPE LIMITED - 2010-12-20 02178330, 03776532, 07912086
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27 02178330
    H.C.S. (SCOTLAND) LIMITED
    - 1990-06-29 SC114143
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1990-06-06
    IIF 36 - Director → ME
  • 27
    MORAIRA INVESTMENTS LIMITED - now SC066474
    MCCURRACH HOLDINGS LIMITED
    - 2003-02-07 SC074950
    J M MCCURRACH (HOLDINGS) LIMITED
    - 1996-09-13 SC074950
    Kpmg Llp, Saltire Court 20 Catsle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 63 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 67 - Secretary → ME
  • 28
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18 03457637, 03844130, 04119367... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2006-05-02
    IIF 14 - Director → ME
  • 29
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    - now 04892439
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05 00339801, 00474138, 01055136... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 66 - Director → ME
    2004-10-31 ~ 2014-10-31
    IIF 13 - Director → ME
  • 30
    ROEHAMPTON HOSPITAL LIMITED
    - now 04057595
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 65 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 31
    SCOTSELL MARKETING LIMITED
    - now SC144640
    S.T.V. SALES LIMITED - 1993-07-20
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1995-07-11 ~ 1996-12-31
    IIF 42 - Director → ME
    1995-07-11 ~ 1996-12-31
    IIF 72 - Secretary → ME
  • 32
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    - now 05094407
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29 00339801, 00474138, 01055136... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 57 - Director → ME
    2004-10-31 ~ 2012-10-07
    IIF 29 - Director → ME
  • 33
    ST JAMES'S ONCOLOGY SPC LTD
    - now 05113572
    CATALYST HEALTHCARE (LEEDS) LIMITED
    - 2011-10-17 05113572
    BROOMCO (3467) LIMITED - 2004-07-26 00339801, 00474138, 01055136... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2004-10-31 ~ 2012-10-07
    IIF 26 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 49 - Director → ME
  • 34
    ST. JAMES'S ONCOLOGY FINANCING PLC
    10687398
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 60 - Director → ME
  • 35
    SUMMIT FINANCE (WISHAW) PLC
    - now SC185067
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2004-02-16 ~ 2023-12-31
    IIF 37 - Director → ME
  • 36
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 37
    SUMMIT HEALTHCARE (WISHAW) LIMITED
    - now SC182649
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20 SC173083
    DUNWILCO (642) LIMITED - 1998-04-23 03202645, 03316660, 03321835... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-02-16 ~ 2023-12-31
    IIF 5 - Director → ME
  • 38
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 9 - Director → ME
  • 39
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23 SC182649
    DUNWILCO (574) LIMITED - 1997-03-21 03202645, 03316660, 03321835... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-18 ~ 2023-12-31
    IIF 4 - Director → ME
  • 40
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09 02919367, 02928252, 03881453... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 17 - Director → ME
  • 41
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2023-12-31
    IIF 3 - Director → ME
  • 42
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2008-04-18 ~ 2023-12-31
    IIF 2 - Director → ME
  • 43
    U.K. BROKERS LIMITED
    SC144754 SC144755
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 38 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 69 - Secretary → ME
  • 44
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED
    - 2008-04-17 SC314241
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2009-10-09
    IIF 20 - Director → ME
  • 45
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 06632304, SC186247, 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10 00339801, 00474138, 01055136... (more)
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-29 ~ 2013-10-18
    IIF 10 - Director → ME
  • 46
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500, 06632304, 08062999... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2004-01-29 ~ 2013-10-18
    IIF 1 - Director → ME
  • 47
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 54 - Director → ME
    2004-03-11 ~ 2012-10-07
    IIF 12 - Director → ME
  • 48
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 32 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 56 - Director → ME

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