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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Mutch Rhodes

child relation
Offspring entities and appointments 123
  • 1
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 110 - Director → ME
  • 2
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED - 2005-07-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 98 - Director → ME
  • 3
    BERLIN PARTICIPATION LLP
    OC323327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2007-12-11
    IIF 92 - LLP Designated Member → ME
  • 4
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 122 - Director → ME
  • 5
    CANJAM LIMITED
    04296908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 127 - Director → ME
  • 6
    CHGP-CILP LIMITED
    04296876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 119 - Director → ME
  • 7
    CIGP-IFLP LIMITED
    04296921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 128 - Director → ME
  • 8
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 64 - Director → ME
  • 9
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 72 - Director → ME
  • 10
    CORLA LIMITED
    04263099
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 38 - Director → ME
  • 11
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED
    - 2018-12-19 11385897
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 11 - Director → ME
  • 12
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED
    - 2018-12-19 11385842
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 12 - Director → ME
  • 13
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-01-02 ~ 2014-08-04
    IIF 80 - Director → ME
  • 14
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 101 - Director → ME
  • 15
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 105 - Director → ME
  • 16
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 115 - Director → ME
  • 17
    GH CLAYHILL LIMITED
    04290820
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 109 - Director → ME
  • 18
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 58 - Director → ME
  • 19
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (49 parents)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 57 - Director → ME
  • 20
    HOLYROOD HOLDINGS LIMITED
    SC604653
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 52 - Director → ME
  • 21
    HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED
    SC441986 SC447754... (more)
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 53 - Director → ME
  • 22
    HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED
    SC441987 SC441986... (more)
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2018-12-14 ~ now
    IIF 55 - Director → ME
  • 23
    HOLYROOD STUDENT ACCOMMODATION PLC
    SC441988 SC447754... (more)
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2018-12-14 ~ now
    IIF 56 - Director → ME
  • 24
    HOLYROOD STUDENT ACCOMMODATION SPV LIMITED
    SC447754 SC441988... (more)
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2018-12-14 ~ now
    IIF 50 - Director → ME
  • 25
    IFGP LIMITED
    04296931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 126 - Director → ME
  • 26
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 87 - LLP Member → ME
  • 27
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 25 - Director → ME
  • 28
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 16 - Director → ME
  • 29
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 32 - Director → ME
  • 30
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 45 - Director → ME
  • 31
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-12-15 06772333 06650155... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 68 - Director → ME
  • 32
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 41 - Director → ME
  • 33
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 94 - LLP Designated Member → ME
  • 34
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 91 - LLP Designated Member → ME
  • 35
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 88 - LLP Designated Member → ME
  • 36
    M40 GP LIMITED
    06663914 05132693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 111 - Director → ME
  • 37
    MAMG (AUSTRALIA) LIMITED
    08121838
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 22 - Director → ME
  • 38
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 23 - Director → ME
  • 39
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 34 - Director → ME
  • 40
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 26 - Director → ME
  • 41
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 40 - Director → ME
  • 42
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 29 - Director → ME
  • 43
    MAMG CONSULTANCY LTD
    08884794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-07-09
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 24 - Director → ME
  • 44
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 39 - Director → ME
  • 45
    MAMG HEALTHCARE LIMITED
    - now 04715687
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 33 - Director → ME
  • 46
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED
    - 2015-11-09 09839429 12868154... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    IIF 19 - Director → ME
  • 47
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 14 - Director → ME
  • 48
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 35 - Director → ME
  • 49
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 43 - Director → ME
  • 50
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 10 - Director → ME
  • 51
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 20 - Director → ME
  • 52
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 2 - Director → ME
  • 53
    NOBLE-SMIF GP LIMITED
    - now 04969003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    INTERCEDE 1904 LIMITED - 2004-01-20
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 120 - Director → ME
  • 54
    NT GENERAL PARTNER LIMITED
    04763708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 116 - Director → ME
  • 55
    ONE PENTACLE LIMITED
    11855993
    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 86 - 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
  • 56
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 82 - Director → ME
  • 57
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2015-03-16
    IIF 81 - Director → ME
  • 58
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2009-05-14
    IIF 106 - Director → ME
  • 59
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 36 - Director → ME
  • 60
    REDRUTH FACILITIES LIMITED
    04278381
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-05-22 ~ 2020-09-25
    IIF 28 - Director → ME
  • 61
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED
    - 2018-06-19 11384675 11384691... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-19 ~ now
    IIF 8 - Director → ME
  • 62
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-02-02
    IIF 90 - LLP Designated Member → ME
  • 63
    SEDAMIS GERMANY LIMITED
    - now 05956889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    TRILLIUM GERMANY LIMITED - 2009-02-11
    SMIF GERMANY LIMITED - 2007-09-17
    GRASSPLAY LIMITED - 2006-10-12
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-01-27 ~ dissolved
    IIF 117 - Director → ME
  • 64
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED
    - now 04906234 05495316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-03-29
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 118 - Director → ME
  • 65
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED
    - now 05495316 04906234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-03-29
    SMITHDRIVE LIMITED - 2005-07-22
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-01-27 ~ dissolved
    IIF 121 - Director → ME
  • 66
    SEDAMIS M40 GP LIMITED
    - now 05233672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM M40 GP LIMITED - 2009-02-11
    SMIF M40 GP LIMITED - 2007-09-17
    WIZARDS KEEP LIMITED - 2004-09-29
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 123 - Director → ME
  • 67
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED
    - 2009-02-11 05659989 06240976... (more)
    LAND SECURITIES TRILLIUM NO. 15 LIMITED
    - 2009-01-26 05659989 05659968... (more)
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 77 - Director → ME
  • 68
    SEDAMIS PPP LP LIMITED
    - now 06332219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM PPP LP LIMITED
    - 2009-02-11 06332219
    LST PPP LP LIMITED
    - 2009-01-26 06332219
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 107 - Director → ME
  • 69
    SEDAMIS PPP UK LIMITED
    - now 04906231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM PPP UK LIMITED - 2009-02-11
    SMIF UK LIMITED - 2007-09-17
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-01-27 ~ dissolved
    IIF 125 - Director → ME
  • 70
    SEDAMIS SMIF LIMITED
    - now 06020929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF LIMITED
    - 2009-02-11 06020929
    LST SMIF LIMITED
    - 2009-01-26 06020929
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 112 - Director → ME
  • 71
    SEDAMIS SMIF PARTNERSHIP GP LIMITED
    - now 06020740 06020742... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP GP LIMITED
    - 2009-02-13 06020740 06020742
    LST SMIF PARTNERSHIP GP LIMITED
    - 2009-01-26 06020740 06020742
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ dissolved
    IIF 95 - Director → ME
  • 72
    SEDAMIS SMIF PARTNERSHIP LP LIMITED
    - now 06020742 06020740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP LP LIMITED
    - 2009-02-11 06020742 06020740
    LST SMIF PARTNERSHIP LP LIMITED
    - 2009-01-26 06020742 06020740
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 114 - Director → ME
  • 73
    SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
    - now 06047789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED
    - 2009-02-13 06047789
    LST SMIF PARTNERSHIP NOMINEE LIMITED
    - 2009-01-26 06047789
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 113 - Director → ME
  • 74
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628... (more)
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-02-09 05991860
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-08-01 ~ 2014-10-09
    IIF 83 - Director → ME
  • 75
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-13 ~ now
    IIF 30 - Director → ME
  • 76
    SEMPERIAN EDUCATION LIMITED
    - now 06519500
    TRILLIUM EDUCATION LIMITED
    - 2009-02-02 06519500
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 73 - Director → ME
  • 77
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 13 - Director → ME
  • 78
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 06763334 10611986
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - 2010-04-12 06763334 05258188
    ALNERY NO. 2827 LIMITED
    - 2008-12-03 06763334 07133638... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2017-04-01
    IIF 37 - Director → ME
    2025-09-22 ~ now
    IIF 6 - Director → ME
  • 79
    SEMPERIAN HEALTH LIMITED
    - now 06519541 06400891
    TRILLIUM HEALTH LIMITED
    - 2009-02-02 06519541 06400891
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 62 - Director → ME
  • 80
    SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
    07532600
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-02-16 ~ 2014-10-09
    IIF 60 - Director → ME
  • 81
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED
    - 2009-02-02 03290470
    UME HEALTH PROJECTS LIMITED
    - 2008-07-22 03290470
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    IIF 69 - Director → ME
  • 82
    SEMPERIAN HEALTH SERVICES LIMITED
    - now 06400891 06519541
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-10-09
    IIF 67 - Director → ME
  • 83
    SEMPERIAN INFRASTRUCTURE LIMITED
    - now 07009647
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 17 - Director → ME
  • 84
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
    - now 06335776
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 51 - Director → ME
  • 85
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED - 2009-05-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 5 - Director → ME
  • 86
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED - 2009-05-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 4 - Director → ME
  • 87
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    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
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 9 - Director → ME
  • 88
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED
    - 2013-11-11 06400387
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2015-03-16
    IIF 61 - Director → ME
  • 89
    SEMPERIAN LIGHTING LIMITED
    - now 06519495
    TRILLIUM LIGHTING LIMITED
    - 2009-02-02 06519495
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 75 - Director → ME
  • 90
    SEMPERIAN LIMITED
    - now 10695628 06786026
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2025-09-30 10695628 05991860... (more)
    SCM NEWCO LIMITED
    - 2017-04-04 10695628 10612016
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ now
    IIF 48 - Director → ME
  • 91
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - now 06746320 06786030
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED
    - 2009-02-02 06746320
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 7 - Director → ME
    2008-12-09 ~ 2011-09-15
    IIF 74 - Director → ME
  • 92
    SEMPERIAN MANAGEMENT INVESTMENT LLP
    - now OC342050
    TCM MANAGEMENT INVESTMENTS LLP
    - 2009-02-05 OC342050
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 93
    SEMPERIAN MANCO THREE LLP
    - now OC342035
    TCM MANCO THREE LLP
    - 2009-02-05 OC342035
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 94
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED
    - 2009-02-09 06240903 06240976... (more)
    LAND SECURITIES TRILLIUM NO.21 LIMITED
    - 2009-01-26 06240903 06240976... (more)
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 79 - Director → ME
  • 95
    SEMPERIAN OMEGA IP HOLDINGS LIMITED
    - now 05659939
    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 (14 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2014-10-09
    IIF 130 - Director → ME
  • 96
    SEMPERIAN OMEGA IP LIMITED
    - now 06240909
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 103 - Director → ME
  • 97
    SEMPERIAN PARTNERSHIPS LIMITED
    - now 06519525
    TRILLIUM PARTNERSHIPS LIMITED
    - 2009-02-02 06519525
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ now
    IIF 21 - Director → ME
  • 98
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    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 (32 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 66 - Director → ME
  • 99
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 06335776... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-08-01 ~ now
    IIF 129 - Director → ME
  • 100
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 42 - Director → ME
  • 101
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED
    - 2018-12-06 11669757 11647415... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 54 - Director → ME
  • 102
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED
    - 2009-02-02 06746628 06747672... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 76 - Director → ME
    2008-11-11 ~ 2008-11-13
    IIF 108 - Director → ME
  • 103
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED
    - 2009-02-02 06747669 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 85 - Director → ME
    2008-11-12 ~ 2008-11-13
    IIF 102 - Director → ME
  • 104
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED
    - 2009-02-02 06747672 06746628... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-11-12 ~ 2008-11-13
    IIF 104 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 46 - Director → ME
  • 105
    SEMPERIAN ROADS LIMITED
    - now 06519627
    TRILLIUM ROADS LIMITED
    - 2009-02-02 06519627
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 78 - Director → ME
  • 106
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 63 - Director → ME
  • 107
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858 06273921
    TRILLIUM SMIF OMEGA LIMITED
    - 2009-02-13 05991858
    LST SMIF OMEGA LIMITED
    - 2009-01-26 05991858
    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 (16 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 97 - Director → ME
  • 108
    SEMPERIAN SPARECO NO.1 LIMITED - now
    SEMPERIAN MANAGEMENT GROUP LIMITED
    - 2025-09-15 06786030 06746320
    ALNERY NO. 2838 LIMITED
    - 2009-01-27 06786030 06765192... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 84 - Director → ME
  • 109
    SEMPERIAN SPARECO NO.2 LIMITED
    - now 06786026 06786030
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED
    - 2009-01-27 06786026 06765192... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-27 ~ now
    IIF 27 - Director → ME
    2009-01-27 ~ 2014-10-09
    IIF 70 - Director → ME
  • 110
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED
    - 2009-02-02 05132693
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-10-09
    IIF 65 - Director → ME
  • 111
    SEMPERIAN WASTE LIMITED
    - now 06519591
    TRILLIUM WASTE LIMITED
    - 2009-02-02 06519591
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 71 - Director → ME
  • 112
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 18 - Director → ME
  • 113
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 124 - Director → ME
  • 114
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-09-22 ~ now
    IIF 3 - Director → ME
  • 115
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 44 - Director → ME
  • 116
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 31 - Director → ME
  • 117
    UCLH INVESTORS LIMITED
    08092080
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-07-23
    IIF 59 - Director → ME
  • 118
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    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 (61 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 100 - Director → ME
  • 119
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 96 - Director → ME
  • 120
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 49 - Director → ME
  • 121
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-04-29 ~ now
    IIF 47 - Director → ME
  • 122
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 15 - Director → ME
  • 123
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-02-29 ~ 2010-06-23
    IIF 99 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.