1
CONMAID LIMITED - 1980-12-31
Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
Active Corporate (6 parents)
Officer
2025-01-17 ~ 2025-04-01
IIF 19 - Director → ME
2
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 15 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 11 - Director → ME
4
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-12 ~ 2014-03-31
IIF 3 - Director → ME
5
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2010-04-12 ~ 2014-03-31
IIF 2 - Director → ME
6
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-06-15 ~ 2014-03-28
IIF 6 - Director → ME
7
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-15 ~ 2014-03-28
IIF 5 - Director → ME
8
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-15 ~ 2014-03-28
IIF 16 - Director → ME
9
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-15 ~ 2014-03-28
IIF 17 - Director → ME
10
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-03-31
IIF 7 - Director → ME
11
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (5 parents, 17 offsprings)
Officer
2012-04-18 ~ 2015-01-16
IIF 9 - Director → ME
12
HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-01-28
IIF 8 - Director → ME
13
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 13 - Director → ME
14
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 12 - Director → ME
15
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 18 - Director → ME
16
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 10 - Director → ME
17
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2010-07-01 ~ 2012-03-09
IIF 14 - Director → ME
18
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 156 offsprings)
Officer
2016-09-06 ~ 2024-09-18
IIF 4 - Director → ME