logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Ray, Alistair Graham

child relation
Offspring entities and appointments 217
  • 1
    AGHINAGH LIMITED
    09965366
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 174 - Director → ME
  • 2
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 226 - Director → ME
  • 3
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 224 - Director → ME
  • 4
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 225 - Director → ME
  • 5
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 18 - Director → ME
  • 6
    APPLE BIDCO 1 LIMITED
    11580512 11581606... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 170 - Director → ME
  • 7
    APPLE BIDCO 2 LIMITED
    11581606 11825481... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 181 - Director → ME
  • 8
    APPLE BIDCO 3 LIMITED
    11825481 11581606... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 188 - Director → ME
  • 9
    APPLE FINCO (D) LIMITED
    11580256
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 171 - Director → ME
  • 10
    APPLE HOLDCO (D) LIMITED
    11580176 11580359... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 169 - Director → ME
  • 11
    ARKAIG BIDCO LIMITED
    16089569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 117 - Director → ME
  • 12
    ARKAIG HOLDCO LIMITED
    16089447
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 68 - Director → ME
  • 13
    ARKAIG PROJECT INVESTMENTS LIMITED
    16089163
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 75 - Director → ME
  • 14
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 231 - Director → ME
  • 15
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 230 - Director → ME
  • 16
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 118 - Director → ME
  • 17
    AUGER BORE INVESTMENTS LIMITED
    - now 14098407
    GREATHEAD INVESTMENTS LIMITED
    - 2022-05-17 14098407
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    IIF 91 - Director → ME
  • 18
    BAKEWELL PROJECT INVESTMENTS LIMITED
    12225024
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 114 - Director → ME
  • 19
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 155 - Director → ME
  • 20
    BAZALGETTE FINANCE PLC
    09698014
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-22 ~ now
    IIF 157 - Director → ME
  • 21
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 11172311... (more)
    MM&S (5848) LIMITED
    - 2014-10-17 09203903 SC480621... (more)
    1 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 210 - Director → ME
  • 22
    BAZALGETTE HOLDINGS LIMITED
    09553510
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 154 - Director → ME
  • 23
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC480621... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 205 - Director → ME
  • 24
    BAZALGETTE TUNNEL LIMITED
    09553573
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2026-04-01
    IIF 156 - Director → ME
  • 25
    BAZALGETTE VENTURES LIMITED
    09553461
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 158 - Director → ME
  • 26
    BELIVAT BIDCO LIMITED
    16653414
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 107 - Director → ME
  • 27
    BELIVAT HOLDCO LIMITED
    16645469
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 109 - Director → ME
  • 28
    BIGGIN INVESTMENTS LIMITED
    12675330
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 128 - Director → ME
  • 29
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 2 - Director → ME
  • 30
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 222 - Director → ME
  • 31
    BLYTH HOLDINGS LIMITED
    11376399
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 150 - Director → ME
  • 32
    BOSLEY PROJECT INVESTMENTS LIMITED
    13024261
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 125 - Director → ME
  • 33
    BROWNING PFI HOLDINGS 2014 LIMITED
    - now 08938600 04557638
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 132 - Director → ME
  • 34
    BRUNEL (IEP) LIMITED
    11229674
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 185 - Director → ME
  • 35
    BRUNEL HOLDINGS (IEP) LIMITED
    11228956
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 186 - Director → ME
  • 36
    BRUNEL MIDCO (IEP) LIMITED
    11229123
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 180 - Director → ME
  • 37
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 35 - Director → ME
    2017-03-31 ~ 2018-05-16
    IIF 195 - Director → ME
  • 38
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (77 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 235 - Director → ME
  • 39
    CAMULODUNUM INVESTMENTS LTD
    11108175
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 159 - Director → ME
    2022-01-28 ~ now
    IIF 146 - Director → ME
  • 40
    COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08616461 10664392
    MM&S (5771) LIMITED
    - 2013-08-16 08616461 SC457722... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ now
    IIF 80 - Director → ME
  • 41
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED
    - 2013-08-16 08647103 SC457722... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 123 - Director → ME
  • 42
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED
    - 2015-03-10 09368997 SC501435... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 122 - Director → ME
  • 43
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED
    - 2014-10-02 09178146 09098365... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 119 - Director → ME
  • 44
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 88 - Director → ME
  • 45
    CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
    10664392 08616461
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 87 - Director → ME
  • 46
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 152 - Director → ME
  • 47
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 153 - Director → ME
  • 48
    CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08725405
    MM&S (5787) LIMITED
    - 2013-10-18 08725405 08727901... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 76 - Director → ME
  • 49
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED
    - 2013-10-18 08725382 SC460878... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 130 - Director → ME
  • 50
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 215 - Director → ME
  • 51
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 213 - Director → ME
  • 52
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 214 - Director → ME
  • 53
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 216 - Director → ME
  • 54
    CURBAR PROJECT INVESTMENTS LIMITED
    12224730
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 77 - Director → ME
  • 55
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 121 - Director → ME
  • 56
    DALMORE (LOOP) JV LIMITED
    11109371
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 126 - Director → ME
  • 57
    DALMORE ASSET SERVICES LIMITED
    - now 07493629 07493574
    MM&S (5632) LIMITED
    - 2011-03-07 07493629 SC414458... (more)
    Onw, London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 198 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 24 - Secretary → ME
  • 58
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 236 - Director → ME
  • 59
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 129 - Director → ME
  • 60
    DALMORE CAPITAL (ISSUER 1) LIMITED
    - now 08111574 08111593
    DALMORE CAPITAL (PARA 1) LIMITED
    - 2012-09-27 08111574 08057034... (more)
    MM&S (5720) LIMITED
    - 2012-09-26 08111574 08729339... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 56 - Director → ME
    2012-09-21 ~ 2013-02-12
    IIF 27 - Secretary → ME
  • 61
    DALMORE CAPITAL (ISSUER 2) LIMITED
    - now 08111593 08111574
    DALMORE CAPITAL (PARA 2) LIMITED
    - 2012-09-27 08111593 08232128... (more)
    MM&S (5721) LIMITED
    - 2012-09-26 08111593 08020588... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 71 - Director → ME
    2012-09-21 ~ 2013-02-12
    IIF 26 - Secretary → ME
  • 62
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034 08111574... (more)
    MM&S (5708) LIMITED
    - 2012-10-03 08057034 SC457722... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 64 - Director → ME
    2012-09-28 ~ 2013-02-12
    IIF 30 - Secretary → ME
  • 63
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED
    - 2012-10-03 08232128 08231963... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 92 - Director → ME
    2012-09-28 ~ 2013-02-12
    IIF 28 - Secretary → ME
  • 64
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165 08530550
    MM&S (5843) LIMITED
    - 2014-09-26 09178165 SC494121... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 124 - Director → ME
  • 65
    DALMORE CAPITAL (ROCHDALE) LIMITED
    08530550 09178165
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 120 - Director → ME
  • 66
    DALMORE CAPITAL 1 GP LIMITED
    - now 07201415 10657221... (more)
    MM&S (5599) LIMITED
    - 2010-09-03 07201415 07201369... (more)
    1 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 204 - Director → ME
    2012-02-02 ~ 2013-02-12
    IIF 25 - Secretary → ME
  • 67
    DALMORE CAPITAL 11 GP LIMITED
    - now 09426415 10657221... (more)
    MM&S (5865) LIMITED
    - 2015-02-21 09426415 09332161... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 60 - Director → ME
  • 68
    DALMORE CAPITAL 14 GP LIMITED
    - now 09426364 11364632... (more)
    MM&S (5866) LIMITED
    - 2015-04-01 09426364 09332161... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 106 - Director → ME
  • 69
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 10657221... (more)
    MM&S (5892) LIMITED
    - 2015-11-26 09717298 SC480857... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 49 - Director → ME
  • 70
    DALMORE CAPITAL 18 GP LIMITED
    10552820 10657221... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 57 - Director → ME
  • 71
    DALMORE CAPITAL 19 GP LIMITED
    10657221 09717298... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 102 - Director → ME
  • 72
    DALMORE CAPITAL 2 GP LIMITED
    - now 07493530 08647090... (more)
    MM&S (5635) LIMITED
    - 2011-03-07 07493530 SC390439... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 99 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 21 - Secretary → ME
  • 73
    DALMORE CAPITAL 20 GP LIMITED
    10656312 11766456... (more)
    1 Park Row, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 182 - Director → ME
  • 74
    DALMORE CAPITAL 23 GP LIMITED
    11070331 10656312... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 98 - Director → ME
  • 75
    DALMORE CAPITAL 24 GP LIMITED
    11101556 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 48 - Director → ME
  • 76
    DALMORE CAPITAL 26 GP LIMITED
    11150155 10656312... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 110 - Director → ME
  • 77
    DALMORE CAPITAL 27 GP LIMITED
    11157513 10656312... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 82 - Director → ME
  • 78
    DALMORE CAPITAL 28 GP LIMITED
    11172311 10552820... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 95 - Director → ME
  • 79
    DALMORE CAPITAL 29 GP LIMITED
    11251620 11172311... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 112 - Director → ME
  • 80
    DALMORE CAPITAL 3 GP LIMITED
    - now 08057028 11364632... (more)
    MM&S (5709) LIMITED
    - 2012-05-17 08057028 SC302771... (more)
    1 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 202 - Director → ME
    2012-05-17 ~ 2013-02-12
    IIF 31 - Secretary → ME
  • 81
    DALMORE CAPITAL 30 GP LIMITED
    11308677 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 59 - Director → ME
  • 82
    DALMORE CAPITAL 31 GP LIMITED
    11355866 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 78 - Director → ME
  • 83
    DALMORE CAPITAL 32 GP LIMITED
    11364567 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 85 - Director → ME
  • 84
    DALMORE CAPITAL 33 GP LIMITED
    11364569 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 53 - Director → ME
  • 85
    DALMORE CAPITAL 34 GP LIMITED
    11364632 11101556... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ now
    IIF 86 - Director → ME
  • 86
    DALMORE CAPITAL 35 GP LIMITED
    11431550 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ now
    IIF 62 - Director → ME
  • 87
    DALMORE CAPITAL 36 GP LIMITED
    11470963 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 51 - Director → ME
  • 88
    DALMORE CAPITAL 4 GP LIMITED
    - now 08647090 11364632... (more)
    MM&S (5774) LIMITED
    - 2013-08-15 08647090 SC457722... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 208 - Director → ME
  • 89
    DALMORE CAPITAL 40 GP LIMITED
    11766456 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-15 ~ now
    IIF 84 - Director → ME
  • 90
    DALMORE CAPITAL 44 GP LIMITED
    11949755 11364632... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-16 ~ now
    IIF 115 - Director → ME
  • 91
    DALMORE CAPITAL 45 GP LIMITED
    12001943 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 47 - Director → ME
  • 92
    DALMORE CAPITAL 46 GP LIMITED
    12001970 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 41 - Director → ME
  • 93
    DALMORE CAPITAL 47 GP LIMITED
    12002181 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 42 - Director → ME
  • 94
    DALMORE CAPITAL 48 GP LIMITED
    12002057 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 65 - Director → ME
  • 95
    DALMORE CAPITAL 49 GP LIMITED
    12010715 11949755... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ now
    IIF 113 - Director → ME
  • 96
    DALMORE CAPITAL 5 GP LIMITED
    - now 08665322 08057028... (more)
    MM&S (5776) LIMITED
    - 2013-10-09 08665322 SC457722... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 199 - Director → ME
  • 97
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463 08665322... (more)
    MM&S (5802) LIMITED
    - 2013-12-20 08794463 SC480857... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 38 - Director → ME
  • 98
    DALMORE CAPITAL 7 GP LIMITED
    - now 08727864 08665322... (more)
    MM&S (5796) LIMITED
    - 2014-01-13 08727864 SC422463... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 206 - Director → ME
  • 99
    DALMORE CAPITAL DM LIMITED
    - now 09332161
    MM&S (5860) LIMITED
    - 2015-01-21 09332161 SC356386... (more)
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 139 - Director → ME
  • 100
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 141 - Director → ME
    2009-04-02 ~ 2013-02-12
    IIF 23 - Secretary → ME
  • 101
    DALMORE EXECUTIVE SERVICES LIMITED
    - now 08946714
    MM&S (5818) LIMITED
    - 2014-04-03 08946714 SC501435... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-31 ~ now
    IIF 145 - Director → ME
  • 102
    DALMORE GAS INVESTMENTS LIMITED
    11291240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 70 - Director → ME
  • 103
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED
    - 2011-03-07 07493566 SC375283... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 136 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 22 - Secretary → ME
  • 104
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    1 Park Row, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 149 - Director → ME
  • 105
    DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
    10392685
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 168 - Director → ME
  • 106
    DALMORE HOLDINGS LIMITED
    - now 07493643 07493566
    MM&S (5631) LIMITED
    - 2011-03-07 07493643 SC318902... (more)
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 140 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 19 - Secretary → ME
  • 107
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED
    - 2016-06-08 09944233
    DHL GROUP LIMITED
    - 2016-01-22 09944233 09969875
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 143 - Director → ME
  • 108
    DALMORE INVESTMENTS LIMITED
    - now 07493574
    MM&S (5633) LIMITED
    - 2011-03-07 07493574 SC387997... (more)
    DALMORE ASSET SERVICES LIMITED
    - 2011-03-07 07493574 07493629
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 200 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 20 - Secretary → ME
  • 109
    DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
    11228856
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 187 - Director → ME
  • 110
    DALMORE SSAS LIMITED
    16026641
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 72 - Director → ME
  • 111
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196 SC509801... (more)
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2015-12-09 ~ now
    IIF 147 - Director → ME
  • 112
    DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
    11522075
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 97 - Director → ME
  • 113
    DC3 (ASSETCO) LIMITED
    10714570 13418776
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 45 - Director → ME
  • 114
    DC3 (ISSUER) LIMITED
    10712466 13418544
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 61 - Director → ME
  • 115
    DC4 (ASSETCO) LIMITED
    13418776 10714570
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 39 - Director → ME
  • 116
    DC4 (ISSUER) LIMITED
    13418544 10712466
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 101 - Director → ME
  • 117
    DCF3 MALLARD LIMITED
    10838477
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 184 - Director → ME
  • 118
    DENBY PROJECT INVESTMENTS LIMITED
    12350949
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 63 - Director → ME
  • 119
    DII12 (ASSETCO) LIMITED
    11610136 11849746... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 104 - Director → ME
  • 120
    DII14 (ASSETCO) LIMITED
    11391012 11391016... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 179 - Director → ME
  • 121
    DII15 (ASSETCO) LIMITED
    11391016 11391012... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 175 - Director → ME
  • 122
    DII21 (ASSETCO) LIMITED
    11839667 11849746... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 50 - Director → ME
  • 123
    DII22 (ASSETCO) LIMITED
    11849746 11839667... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-27 ~ now
    IIF 58 - Director → ME
  • 124
    DII37 (ASSETCO) LIMITED
    12877997 11383942... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 178 - Director → ME
  • 125
    DII4 MALLARD LIMITED
    10838470
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 183 - Director → ME
  • 126
    DII42 (ASSETCO) LIMITED
    14121987 11849746... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 94 - Director → ME
  • 127
    DII7 (ASSETCO) LIMITED
    11383942 12877997... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 177 - Director → ME
  • 128
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED
    - 2015-06-23 09613398 SC488563... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 67 - Director → ME
  • 129
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 220 - Director → ME
  • 130
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 218 - Director → ME
  • 131
    EDNASTON PROJECT INVESTMENTS LIMITED
    12350953
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 127 - Director → ME
  • 132
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 167 - Director → ME
  • 133
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 223 - Director → ME
  • 134
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 5 - Director → ME
  • 135
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 6 - Director → ME
  • 136
    FHW MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21
    Dissolved on 2022-05-25
    FHW DALMORE LIMITED
    - 2015-05-20 08615561
    MM&S (5770) LIMITED
    - 2013-08-07 08615561 SC396749... (more)
    38 De Montfort Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 203 - Director → ME
  • 137
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25
    Declaration of solvency sworn on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 234 - Director → ME
  • 138
    GALVANI BIDCO LTD
    11796075 11795853
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 228 - Director → ME
  • 139
    GALVANI JVCO LTD
    11795041
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 229 - Director → ME
  • 140
    GALVANI MIDCO LTD
    11795853 11796075
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 227 - Director → ME
  • 141
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 44 - Director → ME
  • 142
    GARTEN HOLDINGS LIMITED
    11083469
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 52 - Director → ME
  • 143
    GCM FOUNDERS LIMITED - now
    DALMORE FOUNDERS LIMITED
    - 2025-11-13 08231963
    MM&S (5731) LIMITED
    - 2012-10-04 08231963 SC318902... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 137 - Director → ME
    2012-10-03 ~ 2013-02-12
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 11 - Director → ME
  • 145
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 10 - Director → ME
  • 146
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 7 - Director → ME
  • 147
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 8 - Director → ME
  • 148
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 9 - Director → ME
  • 149
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 12 - Director → ME
  • 150
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 189 - Director → ME
  • 151
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 190 - Director → ME
  • 152
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 163 - Director → ME
  • 153
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833 02804172... (more)
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 164 - Director → ME
  • 154
    INVERGORDON A GP LIMITED
    - now SC425419 08827529... (more)
    MM&S (5718) LIMITED
    - 2012-07-11 SC425419 SC457722... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 90 - Director → ME
    2012-07-10 ~ 2013-02-12
    IIF 135 - Secretary → ME
  • 155
    INVERGORDON C GP LIMITED
    - now 08727901 08827529... (more)
    MM&S (5797) LIMITED
    - 2014-03-06 08727901 SC364051... (more)
    One, London Wall, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 207 - Director → ME
  • 156
    INVERGORDON C LIMITED
    - now SC460038
    MM&S (5784) LIMITED
    - 2014-03-05 SC460038 SC437463... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    INVERGORDON D GP LIMITED
    - now 08827529 SC425419... (more)
    INVERGORDON B GP LIMITED
    - 2017-11-08 08827529 SC425419... (more)
    PPDI PRIMARY LIMITED
    - 2014-03-06 08827529
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 73 - Director → ME
  • 158
    INVERGORDON GP LIMITED
    - now SC380708 SC425419... (more)
    MM&S (5609) LIMITED
    - 2010-09-03 SC380708 SC302771... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 54 - Director → ME
    2012-02-23 ~ 2013-02-12
    IIF 134 - Secretary → ME
  • 159
    INVERGORDON Z (ASSETCO) LIMITED
    17045372
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-20 ~ now
    IIF 148 - Director → ME
  • 160
    IOWA DEBTCO LIMITED
    13993241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 69 - Director → ME
  • 161
    JADIN LIMITED
    09943918
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 162
    JADIN NEWCO LIMITED
    13764123
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 138 - Director → ME
  • 163
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 151 - Director → ME
  • 164
    LAGG HOLDINGS LIMITED
    11491348
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 105 - Director → ME
  • 165
    LIFFEY INVESTMENTS LIMITED
    11267468
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 96 - Director → ME
  • 166
    MANLOVE ALLIOTT INVESTMENTS LIMITED
    11386223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 66 - Director → ME
  • 167
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 15 - Director → ME
  • 168
    NIDAJ MARINE LLP
    OC432519
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 169
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 16 - Director → ME
  • 170
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 14 - Director → ME
  • 171
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 172 - Director → ME
  • 172
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 173 - Director → ME
  • 173
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 13 - Director → ME
  • 174
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED
    - 2014-03-27 08936443 SC527785... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 131 - Director → ME
  • 175
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 232 - Director → ME
  • 176
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 17 - Director → ME
  • 177
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 233 - Director → ME
  • 178
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 4 - Director → ME
  • 179
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 74 - Director → ME
  • 180
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED
    - 2014-03-12 08827532
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 55 - Director → ME
  • 181
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 116 - Director → ME
  • 182
    PPDI HOLDINGS LIMITED
    - now 08794414
    MM&S (5803) LIMITED
    - 2014-03-17 08794414 09870360... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 103 - Director → ME
  • 183
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 193 - Director → ME
    2023-07-19 ~ now
    IIF 34 - Director → ME
  • 184
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 191 - Director → ME
    2023-07-19 ~ now
    IIF 37 - Director → ME
  • 185
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 36 - Director → ME
    2016-11-24 ~ 2018-05-17
    IIF 217 - Director → ME
  • 186
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 32 - Director → ME
    2017-03-31 ~ 2018-05-16
    IIF 194 - Director → ME
  • 187
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 192 - Director → ME
    2023-07-19 ~ now
    IIF 33 - Director → ME
  • 188
    REDRUTH HOLDINGS 2 LIMITED
    10665971 11290866... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ now
    IIF 40 - Director → ME
  • 189
    REDRUTH HOLDINGS 3 LIMITED
    11290866 10665971... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 100 - Director → ME
  • 190
    REDRUTH HOLDINGS 4 LIMITED
    11291029 10665971... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 93 - Director → ME
  • 191
    REDRUTH HOLDINGS 5 LIMITED
    11291085 10665971... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 43 - Director → ME
  • 192
    REDRUTH HOLDINGS 6 LIMITED
    11294009 11294114... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 89 - Director → ME
  • 193
    REDRUTH HOLDINGS 7 LIMITED
    11294114 10665971... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 81 - Director → ME
  • 194
    REDRUTH HOLDINGS LIMITED
    - now 10046009 11290866... (more)
    MM&S (5919) LIMITED
    - 2016-04-13 10046009 10001866... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2016-04-07 ~ now
    IIF 83 - Director → ME
  • 195
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 162 - Director → ME
  • 196
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 161 - Director → ME
  • 197
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 160 - Director → ME
  • 198
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 3 - Director → ME
  • 199
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 1 - Director → ME
  • 200
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 209 - Director → ME
  • 201
    TREDWELL INVESTMENTS LIMITED
    13424090
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 111 - Director → ME
  • 202
    TREVITHICK LIMITED
    11783251
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 46 - Director → ME
  • 203
    TTE ASSETCO 2 LIMITED
    12849716 15600635... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 176 - Director → ME
  • 204
    TTE ASSETCO LIMITED
    11579497 15600635... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 79 - Director → ME
  • 205
    TTE ASSETCO2 LIMITED
    15600635 11579497... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 144 - Director → ME
  • 206
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 165 - Director → ME
  • 207
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 166 - Director → ME
  • 208
    ULFSTEAD BIDCO LIMITED
    13478045 13475098
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 238 - Director → ME
  • 209
    ULFSTEAD HOLDCO LIMITED
    13475007
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 237 - Director → ME
  • 210
    ULFSTEAD MIDCO LIMITED
    13475098 13478045
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 239 - Director → ME
  • 211
    VILVORDE INVESTMENTS LIMITED
    11522105
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 108 - Director → ME
  • 212
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 219 - Director → ME
  • 213
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 221 - Director → ME
  • 214
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 211 - Director → ME
  • 215
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 212 - Director → ME
  • 216
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 197 - Director → ME
  • 217
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 196 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.