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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

Mr Andrew Charles Mutch Rhodes

    Related profiles found in government register
  • Mr Andrew Charles Mutch Rhodes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 1
  • Rhodes, Andrew Charles Mutch
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 85
  • Rhodes, Andrew Charles Mutch
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 86
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, Ridgway, Wimbledon Village, London, SW19 4SY

      IIF 87
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 91
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
  • 2
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 3 - Director → ME
  • 3
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 27 - Director → ME
  • 4
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 28 - Director → ME
  • 5
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 30 - Director → ME
  • 6
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 31 - Director → ME
  • 7
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 26 - Director → ME
  • 8
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 4 - Director → ME
  • 9
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 22 - Director → ME
  • 11
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ now
    IIF 24 - Director → ME
  • 12
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 15 - Director → ME
  • 13
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 14 - Director → ME
  • 14
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 17 - Director → ME
  • 15
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 12 - Director → ME
  • 16
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 10 - Director → ME
  • 17
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 20 - Director → ME
  • 18
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ now
    IIF 13 - Director → ME
  • 19
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ now
    IIF 8 - Director → ME
  • 20
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 91 - Director → ME
  • 21
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 7 - Director → ME
  • 22
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 5 - Director → ME
  • 23
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 19 - Director → ME
  • 24
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 29 - Director → ME
  • 25
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2009-09-22 ~ now
    IIF 9 - Director → ME
  • 26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 25 - Director → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - Director → ME
Ceased 76
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 105 - Director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 94 - Director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 64 - Director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 72 - Director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 51 - Director → ME
  • 6
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2008-01-02 ~ 2014-08-04
    IIF 80 - Director → ME
  • 7
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 97 - Director → ME
  • 8
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 101 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 106 - Director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 104 - Director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 59 - Director → ME
  • 12
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 58 - Director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 87 - LLP Member → ME
  • 14
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 11 - Director → ME
  • 15
    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
    Active Corporate (6 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 6 - Director → ME
  • 16
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 16 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 21 - Director → ME
  • 18
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 68 - Director → ME
  • 19
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 54 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 90 - LLP Designated Member → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 89 - LLP Designated Member → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 88 - LLP Designated Member → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 40 - Director → ME
  • 24
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 41 - Director → ME
  • 25
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 48 - Director → ME
  • 26
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 43 - Director → ME
  • 27
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 53 - Director → ME
  • 28
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 45 - Director → ME
  • 29
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 42 - Director → ME
  • 30
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 52 - Director → ME
  • 31
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 47 - Director → ME
  • 32
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    IIF 85 - Director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 36 - Director → ME
  • 34
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 49 - Director → ME
  • 35
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 55 - Director → ME
  • 36
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 34 - Director → ME
  • 37
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 39 - Director → ME
  • 38
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 82 - Director → ME
  • 39
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2015-03-16
    IIF 81 - Director → ME
  • 40
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2009-05-14
    IIF 102 - Director → ME
  • 41
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 50 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2020-09-25
    IIF 44 - Director → ME
  • 43
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 77 - Director → ME
  • 44
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2014-10-09
    IIF 32 - Director → ME
  • 45
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 73 - Director → ME
  • 46
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 35 - Director → ME
  • 47
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2008-12-02 ~ 2017-04-01
    IIF 18 - Director → ME
  • 48
    TRILLIUM HEALTH LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 62 - Director → ME
  • 49
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-16 ~ 2014-10-09
    IIF 86 - Director → ME
  • 50
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    IIF 69 - Director → ME
  • 51
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-10-09
    IIF 67 - Director → ME
  • 52
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-09 ~ 2011-09-15
    IIF 74 - Director → ME
  • 53
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2015-03-16
    IIF 61 - Director → ME
  • 54
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 75 - Director → ME
  • 55
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 70 - Director → ME
  • 56
    ALNERY NO. 2838 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 83 - Director → ME
  • 57
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 79 - Director → ME
  • 58
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2014-10-09
    IIF 107 - Director → ME
  • 59
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 99 - Director → ME
  • 60
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 66 - Director → ME
  • 61
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2008-11-13
    IIF 103 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 76 - Director → ME
  • 62
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-11-12 ~ 2008-11-13
    IIF 98 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 84 - Director → ME
  • 63
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 57 - Director → ME
    2008-11-12 ~ 2008-11-13
    IIF 100 - Director → ME
  • 64
    TRILLIUM ROADS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 78 - Director → ME
  • 65
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 63 - Director → ME
  • 66
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 93 - Director → ME
  • 67
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-10-09
    IIF 65 - Director → ME
  • 68
    TRILLIUM WASTE LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 71 - Director → ME
  • 69
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 38 - Director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 56 - Director → ME
  • 71
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 46 - Director → ME
  • 72
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-07-23
    IIF 60 - Director → ME
  • 73
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 96 - Director → ME
  • 74
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 92 - Director → ME
  • 75
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 37 - Director → ME
  • 76
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-06-23
    IIF 95 - Director → ME

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