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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

Wrinn, John

    Related profiles found in government register
  • Wrinn, John
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 1

    • icon of address Condor House, 10 St Pauls Churchyard, London, England, EC4M 8AL, England

      IIF 2 IIF 3

    • icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 4 IIF 5

    • icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Maple Cross House, Denham Way, Maple Cross, Rickmanswoth, WD3 9SW, United Kingdom

      IIF 9
  • Wrinn, John
    British manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British porfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 13
  • Wrinn, John
    British portfolio director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, United Kingdom

      IIF 14

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 15 IIF 16 IIF 17

    • icon of address Condor House, 10 St Pauls Churchyard, London, EC4M 8AL

      IIF 18 IIF 19 IIF 20

    • icon of address Skanska Infrastructure Development Uk Limited, Condor House, 10 St Paul's Churchyard, London, EC2M 8AL, United Kingdom

      IIF 21

    • icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Wrinn, John
    British portfolio manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highwood, Tweeddale Avenue, Gifford, East Lothian, EH41 4QN

      IIF 25 IIF 26 IIF 27

    • icon of address Condor House, 1 St Paul's Churchyard, London, EC1M 5SX, United Kingdom

      IIF 28

    • icon of address Condor House, 10 St Pauls Churchyard, London, EC4M 8AL, England

      IIF 29

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL

      IIF 30

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 31 IIF 32 IIF 33

    • icon of address Condor House, St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

      IIF 34 IIF 35
  • Wrinn, John
    British project executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrinn, John
    British projects executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rolls-royce Plc, Moor Lane, Derby, England, DE24 8BJ, England

      IIF 98 IIF 99
  • Wrinn, John
    British project executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wrinn, John
    British project manager born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highwood, Tweeddale Avenue, Gifford, Haddington, EH41 4QN, Scotland

      IIF 104
  • Wrinn, John
    British projects executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Wrinn
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Highwood, Tweeddale Avenue, Gifford, Haddington, East Lothian, EH41 4QN, Scotland

      IIF 107
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO.2561 LIMITED - 2006-05-05
    icon of address 3 Tenterden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address Highwood Tweeddale Avenue, Gifford, Haddington, East Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    291 GBP2025-01-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 100
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    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 2021-11-02 ~ 2023-01-31
    IIF 57 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    icon of calendar 2021-11-02 ~ 2023-01-31
    IIF 64 - Director → ME
  • 3
    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 2021-12-02 ~ 2023-01-31
    IIF 68 - Director → ME
  • 4
    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)
    -9,283,535 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 65 - Director → ME
  • 5
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 58 - Director → ME
  • 6
    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)
    21,282,047 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 61 - Director → ME
  • 7
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2015-02-24
    IIF 19 - Director → ME
  • 8
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2015-02-24
    IIF 23 - Director → ME
  • 9
    ALNERY NO. 2563 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2015-02-24
    IIF 20 - Director → ME
  • 10
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2015-02-24
    IIF 22 - Director → ME
  • 11
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2015-02-24
    IIF 24 - Director → ME
  • 12
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-01-26
    IIF 102 - Director → ME
  • 13
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    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 2021-11-11 ~ 2023-01-26
    IIF 100 - Director → ME
  • 14
    MACROCOM (375) LIMITED - 1996-10-14
    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 2021-11-26 ~ 2024-02-28
    IIF 41 - Director → ME
  • 15
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-26 ~ 2024-02-28
    IIF 40 - Director → ME
  • 16
    MACROCOM (342) LIMITED - 1996-08-12
    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 2021-11-26 ~ 2024-02-28
    IIF 36 - Director → ME
  • 17
    MACROCOM (616) LIMITED - 2000-05-18
    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)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    IIF 49 - Director → ME
  • 18
    MACROCOM (615) LIMITED - 2000-05-18
    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)
    7,428,560 GBP2023-12-31
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    IIF 67 - Director → ME
  • 19
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    IIF 74 - Director → ME
  • 20
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    IIF 69 - Director → ME
  • 21
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 28 - Director → ME
  • 22
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 29 - Director → ME
  • 23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    IIF 39 - Director → ME
  • 24
    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 2021-11-19 ~ 2024-01-24
    IIF 37 - Director → ME
  • 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, 2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    IIF 43 - Director → ME
  • 26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    IIF 42 - Director → ME
  • 27
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-02-23
    IIF 13 - Director → ME
  • 28
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2015-02-23
    IIF 17 - Director → ME
  • 29
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 30 - Director → ME
  • 30
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 35 - Director → ME
  • 31
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 34 - Director → ME
  • 32
    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)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-30
    IIF 44 - Director → ME
  • 33
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ 2023-01-30
    IIF 62 - Director → ME
  • 34
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-11-12 ~ 2023-01-30
    IIF 85 - Director → ME
  • 35
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    IIF 92 - Director → ME
  • 36
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-02-22
    IIF 80 - Director → ME
  • 37
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2015-02-24
    IIF 8 - Director → ME
  • 38
    icon of address 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2015-02-24
    IIF 6 - Director → ME
  • 39
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2015-02-24
    IIF 4 - Director → ME
  • 40
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-22 ~ 2015-02-24
    IIF 5 - Director → ME
  • 41
    icon of address 200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-03-18 ~ 2015-02-24
    IIF 9 - Director → ME
  • 42
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    IIF 73 - Director → ME
  • 43
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    IIF 66 - Director → ME
  • 44
    BROOMCO (2668) LIMITED - 2001-10-17
    icon of address Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ 2024-02-28
    IIF 98 - Director → ME
  • 45
    BROOMCO (2669) LIMITED - 2001-12-03
    icon of address Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-18 ~ 2024-02-28
    IIF 99 - Director → ME
  • 46
    icon of address Blythehill Tweeddale Avenue, Gifford, Haddington, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2022-08-28
    IIF 104 - Director → ME
    icon of calendar 2011-09-01 ~ 2019-09-02
    IIF 14 - Director → ME
  • 47
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-14
    IIF 86 - Director → ME
  • 48
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-14
    IIF 82 - Director → ME
  • 49
    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 2022-02-04 ~ 2023-02-07
    IIF 51 - Director → ME
  • 50
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2023-02-07
    IIF 75 - Director → ME
  • 51
    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 2022-02-04 ~ 2023-02-07
    IIF 63 - Director → ME
  • 52
    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 2021-11-09 ~ 2023-02-01
    IIF 78 - Director → ME
  • 53
    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)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-01
    IIF 76 - Director → ME
  • 54
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2024-02-28
    IIF 97 - Director → ME
  • 55
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-30
    IIF 47 - Director → ME
  • 56
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    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 2021-11-26 ~ 2024-02-28
    IIF 38 - Director → ME
  • 57
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    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 2021-12-02 ~ 2024-02-28
    IIF 91 - Director → ME
  • 58
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    icon of calendar 2010-02-23 ~ 2010-10-15
    IIF 21 - Director → ME
  • 59
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-30
    IIF 88 - Director → ME
  • 60
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2024-02-28
    IIF 93 - Director → ME
  • 61
    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 2021-12-17 ~ 2024-02-29
    IIF 95 - Director → ME
  • 62
    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 2021-12-17 ~ 2024-02-29
    IIF 96 - Director → ME
  • 63
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 81 - Director → ME
  • 64
    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)
    14,096,438 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 70 - Director → ME
  • 65
    DUNWILCO (1014) LIMITED - 2003-02-04
    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 2021-11-04 ~ 2023-02-02
    IIF 55 - Director → ME
  • 66
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    IIF 56 - Director → ME
  • 67
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 71 - Director → ME
    icon of calendar 2007-05-18 ~ 2011-12-23
    IIF 25 - Director → ME
  • 68
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 45 - Director → ME
    icon of calendar 2007-05-18 ~ 2011-12-23
    IIF 27 - Director → ME
  • 69
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    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)
    -938,982 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    IIF 52 - Director → ME
    icon of calendar 2007-05-18 ~ 2011-12-23
    IIF 26 - Director → ME
  • 70
    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 2021-12-02 ~ 2023-03-15
    IIF 77 - Director → ME
  • 71
    MM&S (5490) LIMITED - 2009-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-03-15
    IIF 87 - Director → ME
  • 72
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    IIF 60 - Director → ME
  • 73
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    IIF 53 - Director → ME
  • 74
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2024-02-28
    IIF 94 - Director → ME
  • 75
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    IIF 72 - Director → ME
  • 76
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    328,210 GBP2023-12-31
    Officer
    icon of calendar 2021-11-26 ~ 2023-01-30
    IIF 89 - Director → ME
  • 77
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2003-11-07
    IIF 11 - Director → ME
  • 78
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-10-24 ~ 2003-11-07
    IIF 10 - Director → ME
  • 79
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2003-11-07
    IIF 12 - Director → ME
  • 80
    icon of address C/o Evelyn Partners Llp, Portwall Place, Portwall Lane, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2015-02-24
    IIF 7 - Director → ME
  • 81
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-02-23
    IIF 15 - Director → ME
  • 82
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    IIF 105 - Director → ME
  • 83
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    IIF 106 - Director → ME
  • 84
    DUNWILCO (1194) LIMITED - 2005-01-14
    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)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    IIF 83 - Director → ME
  • 85
    DUNWILCO (1195) LIMITED - 2005-01-10
    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)
    -2,502,091 GBP2023-12-31
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    IIF 59 - Director → ME
  • 86
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ 2023-02-17
    IIF 79 - Director → ME
  • 87
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    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)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ 2023-02-17
    IIF 50 - Director → ME
  • 88
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    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)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ 2023-02-17
    IIF 48 - Director → ME
  • 89
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2015-02-23
    IIF 16 - Director → ME
  • 90
    icon of address Suite 3 Regency House 91, Western Road, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 31 - Director → ME
  • 91
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 32 - Director → ME
  • 92
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    IIF 33 - Director → ME
  • 93
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2021-11-03 ~ 2023-02-22
    IIF 54 - Director → ME
  • 94
    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 2021-11-08 ~ 2023-02-07
    IIF 90 - Director → ME
  • 95
    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 2021-11-08 ~ 2023-02-07
    IIF 46 - Director → ME
  • 96
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2011-01-12
    IIF 3 - Director → ME
  • 97
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2011-01-12
    IIF 2 - Director → ME
  • 98
    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 2021-12-02 ~ 2023-01-31
    IIF 84 - Director → ME
  • 99
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ 2023-01-26
    IIF 103 - Director → ME
  • 100
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-01-27 ~ 2023-01-26
    IIF 101 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.