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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 Michael Joseph Ryan

child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 225 - Director → ME
  • 3
    MM&S (5849) LIMITED - 2014-10-23
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 219 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 134 - Director → ME
  • 5
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 208 - Director → ME
  • 6
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 212 - Director → ME
  • 7
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 229 - Director → ME
  • 8
    MM&S (5774) LIMITED - 2013-08-15
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 216 - Director → ME
  • 9
    MM&S (5776) LIMITED - 2013-10-09
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 213 - Director → ME
  • 10
    MM&S (5796) LIMITED - 2014-01-13
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 222 - Director → ME
  • 11
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 141 - Director → ME
  • 12
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 131 - Director → ME
  • 13
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 81 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 133 - Director → ME
  • 14
    DHL GROUP LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 132 - Director → ME
  • 15
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 135 - Director → ME
  • 16
    DHL GROUP LIMITED - 2016-01-22
    DHL INTERMEDIATE LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 136 - Director → ME
  • 17
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 207 - Director → ME
  • 18
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 283 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 147 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 140 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 153 - Director → ME
  • 22
    MM&S (5797) LIMITED - 2014-03-06
    icon of address One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 227 - Director → ME
  • 23
    MM&S (5784) LIMITED - 2014-03-05
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 138 - Director → ME
  • 25
    icon of address 26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 26
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of address Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 221 - Director → ME
Ceased 249
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    IIF 6 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2009-03-19
    IIF 28 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 34 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 37 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-26
    IIF 274 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-02-26
    IIF 275 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2009-02-26
    IIF 249 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-02-26
    IIF 278 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2009-03-19
    IIF 5 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    icon of calendar 2001-06-28 ~ 2009-03-19
    IIF 14 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2009-03-19
    IIF 112 - Director → ME
  • 12
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2002-09-01 ~ 2004-06-16
    IIF 242 - Director → ME
  • 13
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    IIF 279 - Director → ME
  • 14
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 46 - Director → ME
  • 15
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 129 - Director → ME
  • 16
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 130 - Director → ME
  • 17
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 128 - Director → ME
  • 18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2009-03-19
    IIF 33 - Director → ME
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 63 - Director → ME
  • 19
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2009-03-19
    IIF 31 - Director → ME
    icon of calendar 2000-03-16 ~ 2001-06-01
    IIF 92 - Director → ME
  • 20
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2018-08-31
    IIF 230 - Director → ME
  • 21
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 268 - Director → ME
  • 22
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    IIF 162 - Director → ME
  • 23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-31
    IIF 206 - Director → ME
  • 24
    MM&S (5646) LIMITED - 2011-06-23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-12
    IIF 226 - Director → ME
  • 25
    MM&S (5771) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-31
    IIF 170 - Director → ME
  • 26
    MM&S (5775) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-31
    IIF 157 - Director → ME
  • 27
    MM&S (5862) LIMITED - 2015-03-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2018-08-31
    IIF 167 - Director → ME
  • 28
    MM&S (5845) LIMITED - 2014-10-02
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-08-31
    IIF 186 - Director → ME
  • 29
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 121 - Director → ME
  • 30
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 117 - Director → ME
  • 31
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    IIF 19 - Director → ME
  • 32
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    IIF 9 - Director → ME
  • 33
    CONNECT M77/GSO LIMITED - 2003-03-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 95 - Director → ME
  • 34
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 57 - Director → ME
  • 35
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 111 - Director → ME
  • 36
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-19
    IIF 294 - Director → ME
  • 37
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-19
    IIF 295 - Director → ME
  • 38
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2009-03-19
    IIF 80 - Director → ME
  • 39
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2009-03-19
    IIF 107 - Director → ME
  • 40
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-03-19
    IIF 90 - Director → ME
  • 41
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2009-03-19
    IIF 84 - Director → ME
  • 42
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-31
    IIF 151 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-08-31
    IIF 169 - Director → ME
  • 44
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 40 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-03-19
    IIF 35 - Director → ME
  • 45
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-19
    IIF 15 - Director → ME
  • 46
    MM&S (5787) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2018-08-31
    IIF 194 - Director → ME
  • 47
    MM&S (5786) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2018-08-31
    IIF 160 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2018-08-31
    IIF 152 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2018-08-31
    IIF 165 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2018-08-31
    IIF 191 - Director → ME
  • 51
    MM&S (5720) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-31
    IIF 175 - Director → ME
  • 52
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-31
    IIF 190 - Director → ME
  • 53
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-31
    IIF 166 - Director → ME
  • 54
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-31
    IIF 201 - Director → ME
  • 55
    MM&S (5843) LIMITED - 2014-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2018-08-31
    IIF 193 - Director → ME
  • 56
    MM&S (5865) LIMITED - 2015-02-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2018-08-31
    IIF 145 - Director → ME
  • 57
    MM&S (5866) LIMITED - 2015-04-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2018-08-31
    IIF 183 - Director → ME
  • 58
    MM&S (5892) LIMITED - 2015-11-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2018-08-31
    IIF 148 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2018-08-31
    IIF 161 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2018-08-31
    IIF 172 - Director → ME
  • 61
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2018-08-31
    IIF 171 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-08-31
    IIF 184 - Director → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2018-08-31
    IIF 192 - Director → ME
  • 64
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2018-08-31
    IIF 142 - Director → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-08-31
    IIF 149 - Director → ME
  • 66
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-08-31
    IIF 185 - Director → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2018-08-31
    IIF 182 - Director → ME
  • 68
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-08-31
    IIF 155 - Director → ME
  • 69
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-08-31
    IIF 164 - Director → ME
  • 70
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2018-08-31
    IIF 180 - Director → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2025-05-19
    IIF 139 - Director → ME
  • 72
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 181 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 174 - Director → ME
  • 74
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2018-08-31
    IIF 195 - Director → ME
  • 75
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2018-08-31
    IIF 163 - Director → ME
  • 76
    MM&S (5802) LIMITED - 2013-12-20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-31
    IIF 150 - Director → ME
  • 77
    MM&S (5860) LIMITED - 2015-01-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-08-31
    IIF 198 - Director → ME
  • 78
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 143 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-08-31
    IIF 187 - Director → ME
  • 81
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-08-31
    IIF 189 - Director → ME
  • 82
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 66 - Director → ME
  • 83
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 110 - Director → ME
  • 84
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 68 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-08-31
    IIF 188 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-08-31
    IIF 199 - Director → ME
  • 87
    MM&S (5872) LIMITED - 2015-06-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-08-31
    IIF 202 - Director → ME
  • 88
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 50 - Director → ME
  • 89
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 29 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 24 - Director → ME
  • 90
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 247 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 23 - Director → ME
  • 91
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    icon of calendar 2008-02-04 ~ 2009-03-19
    IIF 93 - Director → ME
  • 92
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 67 - Director → ME
  • 93
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    IIF 120 - Director → ME
  • 94
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    IIF 94 - Director → ME
  • 95
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 87 - Director → ME
  • 96
    MM&S (5021) LIMITED - 2005-10-19
    MIELN LIMITED - 2005-12-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2009-03-19
    IIF 72 - Director → ME
  • 97
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 55 - Director → ME
  • 98
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2009-03-19
    IIF 48 - Director → ME
  • 99
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2009-03-19
    IIF 61 - Director → ME
  • 100
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2009-03-19
    IIF 281 - Director → ME
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 105 - Director → ME
  • 101
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    IIF 217 - Director → ME
  • 102
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 223 - Director → ME
  • 103
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 211 - Director → ME
  • 104
    MM&S (5404) LIMITED - 2008-10-15
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    IIF 220 - Director → ME
  • 105
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    IIF 224 - Director → ME
  • 106
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 210 - Director → ME
  • 107
    M M & S (2693) LIMITED - 2000-10-02
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 218 - Director → ME
  • 108
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-24
    IIF 214 - Director → ME
  • 109
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    IIF 215 - Director → ME
  • 110
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 17 - Director → ME
  • 111
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-19
    IIF 73 - Director → ME
  • 112
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 100 - Director → ME
  • 113
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 91 - Director → ME
  • 114
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 104 - Director → ME
  • 115
    EP1 PLC - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 49 - Director → ME
  • 116
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    IIF 255 - Director → ME
  • 117
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    IIF 265 - Director → ME
  • 118
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-13
    IIF 209 - Director → ME
  • 119
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 270 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 246 - Director → ME
  • 120
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 159 - Director → ME
  • 121
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2018-08-31
    IIF 179 - Director → ME
  • 122
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 277 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 271 - Director → ME
  • 123
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 261 - Director → ME
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 239 - Director → ME
  • 124
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 267 - Director → ME
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 237 - Director → ME
  • 125
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 264 - Director → ME
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 280 - Director → ME
  • 126
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 256 - Director → ME
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 245 - Director → ME
  • 127
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 27 - Director → ME
  • 128
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 122 - Director → ME
  • 129
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-01
    IIF 238 - Director → ME
  • 130
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 75 - Director → ME
  • 131
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 69 - Director → ME
  • 132
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 83 - Director → ME
  • 133
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2007-11-22 ~ 2009-03-19
    IIF 103 - Director → ME
  • 134
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-19
    IIF 52 - Director → ME
    icon of calendar 2007-04-26 ~ 2008-02-27
    IIF 288 - Secretary → ME
  • 135
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-03-19
    IIF 60 - Director → ME
  • 136
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-19
    IIF 70 - Director → ME
    icon of calendar 2007-04-26 ~ 2008-02-27
    IIF 287 - Secretary → ME
  • 137
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2009-03-19
    IIF 234 - Director → ME
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 276 - Director → ME
  • 138
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2009-03-19
    IIF 233 - Director → ME
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 257 - Director → ME
  • 139
    JACLORDAN (10) LIMITED - 2001-09-06
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 76 - Director → ME
  • 140
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2009-03-19
    IIF 4 - Director → ME
  • 141
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 26 - Director → ME
  • 142
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 7 - Director → ME
  • 143
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    IIF 43 - Director → ME
  • 144
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    IIF 42 - Director → ME
  • 145
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    MORRISON WATER LIMITED - 2002-05-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 13 - Director → ME
  • 146
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2018-08-31
    IIF 284 - Director → ME
  • 147
    INVERGORDON B GP LIMITED - 2017-11-08
    MM&S (5808) LIMITED - 2014-02-26
    PPDI PRIMARY LIMITED - 2014-03-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2018-08-31
    IIF 197 - Director → ME
  • 148
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2018-08-31
    IIF 176 - Director → ME
  • 149
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-20
    IIF 30 - Director → ME
  • 150
    INTERCEDE 2228 LIMITED - 2007-12-10
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 97 - Director → ME
  • 151
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    IIF 293 - Director → ME
  • 152
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    IIF 291 - Director → ME
  • 153
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-19
    IIF 56 - Director → ME
  • 154
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-19
    IIF 290 - Director → ME
  • 155
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2009-03-19
    IIF 125 - Director → ME
  • 156
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    icon of calendar 2004-09-02 ~ 2009-03-19
    IIF 266 - Director → ME
  • 157
    FILBUK 455 LIMITED - 1997-07-25
    KINATRA LIMITED - 1997-08-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 108 - Director → ME
  • 158
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2009-03-19
    IIF 8 - Director → ME
  • 159
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    IIF 156 - Director → ME
  • 160
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 98 - Director → ME
  • 161
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 236 - Director → ME
    icon of calendar 2001-06-21 ~ 2009-03-19
    IIF 235 - Director → ME
  • 162
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2009-03-19
    IIF 241 - Director → ME
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 243 - Director → ME
  • 163
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    IIF 41 - Director → ME
  • 164
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-19
    IIF 39 - Director → ME
  • 165
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 10 - Director → ME
  • 166
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 38 - Director → ME
  • 167
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-08-31
    IIF 204 - Director → ME
  • 168
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-19
    IIF 12 - Director → ME
  • 169
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-19
    IIF 11 - Director → ME
  • 170
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 59 - Director → ME
  • 171
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 115 - Director → ME
  • 172
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 47 - Director → ME
  • 173
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 74 - Director → ME
  • 174
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 116 - Director → ME
  • 175
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 113 - Director → ME
  • 176
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 65 - Director → ME
  • 177
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 77 - Director → ME
  • 178
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 86 - Director → ME
  • 179
    ALNERY NO. 1704 LIMITED - 1998-01-06
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 88 - Director → ME
  • 180
    DUNWILCO (750) LIMITED - 2000-02-07
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2009-03-19
    IIF 32 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 22 - Director → ME
  • 181
    DUNWILCO (758) LIMITED - 2000-03-31
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 21 - Director → ME
  • 182
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 248 - Director → ME
  • 183
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 64 - Director → ME
  • 184
    MM&S (2862) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 272 - Director → ME
  • 185
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 251 - Director → ME
  • 186
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 253 - Director → ME
  • 187
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2009-03-19
    IIF 269 - Director → ME
  • 188
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2009-03-19
    IIF 252 - Director → ME
  • 189
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    IIF 258 - Director → ME
  • 190
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2009-03-19
    IIF 53 - Director → ME
  • 191
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 101 - Director → ME
  • 192
    JACLORDAN (20) LIMITED - 2001-11-22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 25 - Director → ME
  • 193
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2009-03-19
    IIF 127 - Director → ME
  • 194
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 18 - Director → ME
  • 195
    MM&S (5815) LIMITED - 2014-03-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2018-08-31
    IIF 158 - Director → ME
  • 196
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 231 - Director → ME
  • 197
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 79 - Director → ME
  • 198
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-10-07
    IIF 109 - Director → ME
  • 199
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 232 - Director → ME
  • 200
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2009-03-19
    IIF 263 - Director → ME
  • 201
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    IIF 173 - Director → ME
  • 202
    MM&S (5809) LIMITED - 2014-02-26
    PPDI SECONDARY LIMITED - 2014-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 178 - Director → ME
  • 203
    MM&S (5807) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 146 - Director → ME
  • 204
    MM&S (5803) LIMITED - 2014-03-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 144 - Director → ME
  • 205
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 81 - Director → ME
  • 206
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 89 - Director → ME
  • 207
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 126 - Director → ME
  • 208
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 58 - Director → ME
  • 209
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-31
    IIF 205 - Director → ME
  • 210
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 177 - Director → ME
  • 211
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 200 - Director → ME
  • 212
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 168 - Director → ME
  • 213
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    IIF 154 - Director → ME
  • 214
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    IIF 203 - Director → ME
  • 215
    MM&S (5919) LIMITED - 2016-04-13
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2018-08-31
    IIF 196 - Director → ME
  • 216
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 106 - Director → ME
  • 217
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-19
    IIF 296 - Director → ME
  • 218
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 123 - Director → ME
  • 219
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 71 - Director → ME
  • 220
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 118 - Director → ME
  • 221
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 297 - Director → ME
  • 222
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 298 - Director → ME
  • 223
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-19
    IIF 96 - Director → ME
  • 224
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 254 - Director → ME
  • 225
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 114 - Director → ME
  • 226
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 99 - Director → ME
  • 227
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 62 - Director → ME
  • 228
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 259 - Director → ME
  • 229
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 78 - Director → ME
  • 230
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 250 - Director → ME
  • 231
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 44 - Director → ME
  • 232
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 45 - Director → ME
  • 233
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    icon of calendar 2008-03-12 ~ 2009-03-23
    IIF 292 - Director → ME
  • 234
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2004-07-05
    IIF 260 - Director → ME
  • 235
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2004-07-05
    IIF 262 - Director → ME
  • 236
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2009-03-19
    IIF 82 - Director → ME
  • 237
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    IIF 54 - Director → ME
  • 238
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    IIF 102 - Director → ME
  • 239
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 119 - Director → ME
  • 240
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2009-03-19
    IIF 124 - Director → ME
  • 241
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 51 - Director → ME
  • 242
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 85 - Director → ME
  • 243
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 282 - Director → ME
  • 244
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 273 - Director → ME
  • 245
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 244 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 16 - Director → ME
  • 246
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 240 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 36 - Director → ME
  • 247
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 20 - Director → ME
  • 248
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2015-04-01
    IIF 286 - Director → ME
  • 249
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2015-04-01
    IIF 285 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.