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

Ritchie, Alan Campbell

child relation
Offspring entities and appointments
Active 106
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2009-12-01 ~ now
    IIF 15 - director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 13 - director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    IIF 16 - director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2009-12-01 ~ now
    IIF 12 - director → ME
  • 5
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 199 - director → ME
  • 6
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 201 - director → ME
  • 7
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 196 - director → ME
  • 8
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 70 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 60 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2017-09-07 ~ now
    IIF 91 - director → ME
  • 11
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (5 parents)
    Officer
    2009-12-05 ~ now
    IIF 96 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 61 - director → ME
  • 13
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 122 - director → ME
  • 14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-08-27 ~ now
    IIF 137 - director → ME
  • 15
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-08-27 ~ now
    IIF 120 - director → ME
  • 16
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 121 - director → ME
  • 17
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 134 - director → ME
  • 18
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 124 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 79 - director → ME
  • 20
    Third Floor, Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-01-10 ~ now
    IIF 27 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2016-06-10 ~ now
    IIF 54 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-10 ~ now
    IIF 95 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 68 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 47 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-03 ~ now
    IIF 34 - director → ME
  • 26
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 93 - director → ME
  • 27
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 80 - director → ME
  • 28
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 84 - director → ME
  • 29
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 109 - director → ME
  • 30
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 107 - director → ME
  • 31
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 108 - director → ME
  • 32
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 92 - director → ME
  • 33
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 67 - director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2017-04-01 ~ now
    IIF 31 - director → ME
  • 35
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 130 - director → ME
  • 36
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 126 - director → ME
  • 37
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 135 - director → ME
  • 38
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 133 - director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 129 - director → ME
  • 40
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 128 - director → ME
  • 41
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 140 - director → ME
  • 42
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2019-09-06 ~ now
    IIF 125 - director → ME
  • 43
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2009-12-01 ~ now
    IIF 14 - director → ME
  • 44
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ now
    IIF 62 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 44 - director → ME
  • 46
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 82 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 83 - director → ME
  • 48
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 33 - director → ME
  • 49
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 69 - director → ME
  • 50
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-27 ~ now
    IIF 39 - director → ME
  • 51
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 78 - director → ME
  • 52
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 200 - director → ME
  • 53
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 203 - director → ME
  • 54
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 197 - director → ME
  • 55
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 202 - director → ME
  • 56
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 198 - director → ME
  • 57
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 73 - director → ME
  • 58
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 138 - director → ME
  • 59
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 127 - director → ME
  • 60
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 131 - director → ME
  • 61
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 118 - director → ME
  • 62
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-08 ~ now
    IIF 43 - director → ME
  • 63
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2013-02-08 ~ now
    IIF 48 - director → ME
  • 64
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-02-08 ~ now
    IIF 29 - director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2013-02-08 ~ now
    IIF 64 - director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-04 ~ now
    IIF 50 - director → ME
  • 67
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 119 - director → ME
  • 68
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 90 - director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 59 - director → ME
  • 70
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 35 - director → ME
  • 71
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 32 - director → ME
  • 72
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    IIF 46 - director → ME
  • 73
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 42 - director → ME
  • 74
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 55 - director → ME
  • 75
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 53 - director → ME
  • 76
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 57 - director → ME
  • 77
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 72 - director → ME
  • 78
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-29 ~ now
    IIF 45 - director → ME
  • 79
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-18 ~ now
    IIF 51 - director → ME
  • 80
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-18 ~ now
    IIF 56 - director → ME
  • 81
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-31 ~ now
    IIF 81 - director → ME
  • 82
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 86 - director → ME
  • 83
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2019-08-09 ~ now
    IIF 30 - director → ME
  • 84
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 75 - director → ME
  • 85
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 58 - director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 52 - director → ME
  • 87
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 63 - director → ME
  • 88
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-03 ~ now
    IIF 76 - director → ME
  • 89
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 88 - director → ME
  • 90
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2009-12-01 ~ now
    IIF 11 - director → ME
  • 91
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2021-01-21 ~ now
    IIF 66 - director → ME
  • 92
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 74 - director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    IIF 37 - director → ME
  • 94
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-03 ~ now
    IIF 87 - director → ME
  • 95
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 36 - director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 71 - director → ME
  • 97
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-22 ~ now
    IIF 94 - director → ME
  • 98
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-08-22 ~ now
    IIF 40 - director → ME
  • 99
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 132 - director → ME
  • 100
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 139 - director → ME
  • 101
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-05 ~ now
    IIF 117 - director → ME
  • 102
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 77 - director → ME
  • 103
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 123 - director → ME
  • 104
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2019-09-06 ~ now
    IIF 136 - director → ME
  • 105
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2010-02-05 ~ now
    IIF 28 - director → ME
  • 106
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-04 ~ now
    IIF 49 - director → ME
Ceased 96
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-06 ~ 2009-10-14
    IIF 182 - director → ME
    2005-08-23 ~ 2006-04-28
    IIF 20 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2007-07-06 ~ 2009-10-14
    IIF 187 - director → ME
    2005-08-23 ~ 2006-04-28
    IIF 26 - director → ME
  • 3
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 184 - director → ME
  • 4
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 154 - director → ME
  • 5
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-05-24
    IIF 112 - director → ME
  • 6
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-03-01 ~ 2010-05-24
    IIF 113 - director → ME
  • 7
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2009-10-17
    IIF 206 - director → ME
  • 8
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2009-07-15 ~ 2009-10-17
    IIF 207 - director → ME
  • 9
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-10-14
    IIF 209 - director → ME
  • 10
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2009-10-14
    IIF 208 - director → ME
  • 11
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ 2009-10-14
    IIF 210 - director → ME
  • 12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 172 - director → ME
  • 13
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 181 - director → ME
  • 14
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 142 - director → ME
  • 15
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 170 - director → ME
  • 16
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 191 - director → ME
  • 17
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 152 - director → ME
  • 18
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 168 - director → ME
  • 19
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 190 - director → ME
  • 20
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 161 - director → ME
  • 21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 185 - director → ME
  • 22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,423,010 GBP2023-12-31
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 143 - director → ME
  • 23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 175 - director → ME
  • 24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 144 - director → ME
  • 25
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2009-10-14
    IIF 164 - director → ME
  • 26
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-04-15 ~ 2009-10-14
    IIF 180 - director → ME
  • 27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2007-04-11 ~ 2009-10-14
    IIF 158 - director → ME
  • 28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2009-10-14
    IIF 195 - director → ME
  • 29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-10-14
    IIF 153 - director → ME
  • 30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2006-06-21 ~ 2009-10-14
    IIF 186 - director → ME
  • 31
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2013-03-27
    IIF 116 - director → ME
  • 32
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-04 ~ 2013-03-27
    IIF 115 - director → ME
  • 33
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 169 - director → ME
  • 34
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-21 ~ 2013-03-14
    IIF 101 - director → ME
  • 35
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2009-11-24 ~ 2013-03-14
    IIF 213 - director → ME
  • 36
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 85 - director → ME
  • 37
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 38 - director → ME
  • 38
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 65 - director → ME
  • 39
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2017-03-31
    IIF 89 - director → ME
  • 40
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 156 - director → ME
  • 41
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2009-10-14
    IIF 102 - director → ME
    2005-12-22 ~ 2006-02-14
    IIF 25 - director → ME
  • 42
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2009-05-21 ~ 2009-10-14
    IIF 103 - director → ME
    2005-12-22 ~ 2006-04-30
    IIF 18 - director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-01-23
    IIF 212 - director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2011-03-09 ~ 2018-01-23
    IIF 211 - director → ME
  • 45
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 189 - director → ME
  • 46
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2009-05-06 ~ 2009-10-14
    IIF 17 - director → ME
    2005-11-04 ~ 2006-04-30
    IIF 23 - director → ME
  • 47
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 159 - director → ME
  • 48
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -11,408,816 GBP2023-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 178 - director → ME
  • 49
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 4 - director → ME
  • 50
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 5 - director → ME
  • 51
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 111 - director → ME
  • 52
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 110 - director → ME
  • 53
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-29 ~ 2006-04-30
    IIF 104 - director → ME
  • 54
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 174 - director → ME
  • 55
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-11-30
    IIF 114 - director → ME
  • 56
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 166 - director → ME
  • 57
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-10-14
    IIF 188 - director → ME
  • 58
    BEN 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
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 193 - director → ME
  • 59
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 165 - director → ME
  • 60
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 163 - director → ME
  • 61
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-14
    IIF 214 - director → ME
  • 62
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2006-06-20 ~ 2009-10-14
    IIF 157 - director → ME
  • 63
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,146,225 GBP2023-12-31
    Officer
    2009-01-26 ~ 2009-10-14
    IIF 192 - director → ME
  • 64
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 98 - director → ME
    2009-01-26 ~ 2009-10-14
    IIF 171 - director → ME
  • 65
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 99 - director → ME
    2009-01-26 ~ 2009-10-14
    IIF 146 - director → ME
  • 66
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    2009-03-19 ~ 2009-10-14
    IIF 177 - director → ME
  • 67
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2007-06-26 ~ 2009-10-14
    IIF 183 - director → ME
  • 68
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-26 ~ 2009-10-14
    IIF 151 - director → ME
  • 69
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2007-06-26 ~ 2009-10-14
    IIF 147 - director → ME
  • 70
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 155 - director → ME
  • 71
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 150 - director → ME
  • 72
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 167 - director → ME
  • 73
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2007-10-24 ~ 2009-04-21
    IIF 145 - director → ME
  • 74
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-04-30
    IIF 19 - director → ME
  • 75
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2005-12-22 ~ 2006-04-30
    IIF 22 - director → ME
  • 76
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2015-09-30 ~ 2019-06-14
    IIF 41 - director → ME
  • 77
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2009-10-07 ~ 2009-10-14
    IIF 106 - director → ME
    2009-03-19 ~ 2009-10-14
    IIF 7 - director → ME
  • 78
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2009-10-07 ~ 2009-10-14
    IIF 2 - director → ME
  • 79
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 162 - director → ME
    2005-12-23 ~ 2006-04-30
    IIF 194 - director → ME
  • 80
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Officer
    2007-07-03 ~ 2009-10-14
    IIF 148 - director → ME
    2005-12-23 ~ 2006-04-30
    IIF 160 - director → ME
  • 81
    51 Rae Street, Dumfries, Dumfries & Galloway
    Corporate (3 parents)
    Officer
    1999-07-08 ~ 2006-04-30
    IIF 105 - director → ME
  • 82
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2007-12-20 ~ 2009-10-14
    IIF 176 - director → ME
  • 83
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-13 ~ 2009-10-14
    IIF 179 - director → ME
  • 84
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-03-23 ~ 2009-09-30
    IIF 141 - director → ME
  • 85
    EVER 2467 LIMITED - 2004-10-19
    Geneva Way, Leads Road, Hull, North Humberside
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2009-10-14
    IIF 3 - director → ME
  • 86
    EVER 2374 LIMITED - 2004-10-18
    Geneva Way, Leads Road, Hull, North Humberside
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-10-14
    IIF 8 - director → ME
  • 87
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2007-07-05 ~ 2009-10-14
    IIF 149 - director → ME
  • 88
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2007-07-05 ~ 2009-10-14
    IIF 173 - director → ME
  • 89
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 97 - director → ME
  • 90
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2009-11-23 ~ 2013-03-25
    IIF 100 - director → ME
  • 91
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2009-05-06 ~ 2009-10-14
    IIF 21 - director → ME
    2005-11-04 ~ 2006-04-30
    IIF 24 - director → ME
  • 92
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2009-03-19 ~ 2009-10-01
    IIF 1 - director → ME
    2008-10-01 ~ 2009-10-14
    IIF 6 - director → ME
  • 93
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-15 ~ 2013-03-27
    IIF 205 - director → ME
  • 94
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 204 - director → ME
  • 95
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2020-07-31
    IIF 9 - director → ME
  • 96
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2019-05-30 ~ 2020-07-31
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.