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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

Mcculloch, Paul

    Related profiles found in government register
  • Mcculloch, Paul
    British director born in September 1970

    Registered addresses and corresponding companies

    • 208 Worple Road, Wimbledon, London, Greater London, SW20 8RH

      IIF 1 IIF 2
  • Mcculloch, Paul
    British born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 3 IIF 4
  • Mcculloch, Paul
    British banker born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 5 IIF 6
  • Mcculloch, Paul
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 7 IIF 8
  • Mcculloch, Paul
    British director born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British fund manager born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British investment banker born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British investor born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British fund manager

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 115
  • Mc Cullough, Paul
    British born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, U K, N6 5SA

      IIF 116
  • Mcculloch, Paul
    born in May 1965

    Registered addresses and corresponding companies

    • The Old House, Strettington Lane, Strettington, Chichester, West Sussex, PO18 0LA

      IIF 117 IIF 118
  • Mcculloch, Paul
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England

      IIF 119

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom

      IIF 120
  • Mcculloch, Paul
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 121

    • Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX, United Kingdom

      IIF 122

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 123
  • Mcculloch, Paul
    British entrepreneur born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom

      IIF 124
  • Mcculloch, Paul
    British investment consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b, Southgate, Chichester, West Sussex, PO19 1DP, United Kingdom

      IIF 137 IIF 138

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 139
  • Mr Paul Mcculloch
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England

      IIF 140

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom

      IIF 141
  • Mr Paul Mcculloch
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX

      IIF 142

    • Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom

      IIF 143

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 144

    • Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX

      IIF 145
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438 GBP2024-12-31
    Person with significant control
    2022-01-17 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CFD HOLDCO LIMITED - 2021-12-14
    The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,104 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    30b Southgate, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 138 - Director → ME
  • 4
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,966 GBP2017-03-31
    Officer
    2012-09-10 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Upper Farm House, Bugshill Lane Bepton, Midhurst, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    77,827 GBP2023-12-31
    Officer
    2012-11-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 6
    30b Southgate, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 137 - Director → ME
  • 7
    Unit 11 Woodhorn Lane, Oving, Chichester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 8
    PBB (UK) LTD - 2019-01-23
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    285,262 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 119 - Director → ME
Ceased 118
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-05-09 ~ 2010-08-26
    IIF 91 - Director → ME
  • 2
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 90 - Director → ME
    2005-08-31 ~ 2006-12-18
    IIF 61 - Director → ME
  • 3
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2002-09-01 ~ 2004-02-12
    IIF 113 - Director → ME
  • 4
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 83 - Director → ME
    2005-07-14 ~ 2006-12-18
    IIF 34 - Director → ME
  • 5
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 78 - Director → ME
  • 6
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 60 - Director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 63 - Director → ME
  • 8
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 45 - Director → ME
  • 9
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 42 - Director → ME
  • 10
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2006-01-12
    IIF 3 - Director → ME
    2012-10-16 ~ 2018-01-08
    IIF 123 - Director → ME
  • 11
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 114 - Director → ME
  • 12
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 116 - Director → ME
  • 13
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 135 - Director → ME
  • 14
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 136 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 76 - Director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2008-02-06 ~ 2012-05-18
    IIF 97 - Director → ME
    2004-11-08 ~ 2006-12-18
    IIF 77 - Director → ME
    2007-01-30 ~ 2008-02-06
    IIF 44 - Director → ME
  • 17
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 121 - Director → ME
    2005-07-06 ~ 2006-01-12
    IIF 4 - Director → ME
  • 18
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 72 - Director → ME
  • 19
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 33 - Director → ME
  • 20
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 19 - Director → ME
  • 21
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 1 - Director → ME
  • 22
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 15 - Director → ME
  • 23
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 2 - Director → ME
  • 24
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 106 - Director → ME
  • 25
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-19
    IIF 112 - Director → ME
  • 26
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 110 - Director → ME
  • 27
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 107 - Director → ME
  • 28
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 5 - Director → ME
  • 29
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 6 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 73 - Director → ME
  • 31
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 128 - Director → ME
  • 32
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 101 - Director → ME
  • 33
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 100 - Director → ME
  • 34
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 102 - Director → ME
  • 35
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 103 - Director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 62 - Director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 57 - Director → ME
  • 38
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 98 - Director → ME
  • 39
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 104 - Director → ME
  • 40
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 99 - Director → ME
  • 41
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 85 - Director → ME
  • 42
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 96 - Director → ME
  • 43
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 108 - Director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 52 - Director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 46 - Director → ME
  • 46
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 56 - Director → ME
  • 47
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 32 - Director → ME
  • 48
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 30 - Director → ME
  • 49
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 28 - Director → ME
  • 50
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 55 - Director → ME
  • 51
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 59 - Director → ME
  • 52
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 41 - Director → ME
  • 53
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 134 - Director → ME
  • 54
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 133 - Director → ME
  • 55
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 118 - LLP Designated Member → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 117 - LLP Designated Member → ME
  • 57
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-30 ~ 2004-02-12
    IIF 10 - Director → ME
  • 58
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 14 - Director → ME
  • 59
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 109 - Director → ME
  • 60
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 11 - Director → ME
  • 61
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 12 - Director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 58 - Director → ME
  • 63
    NPFI MANAGEMENT LIMITED - 2007-04-13
    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 (3 parents)
    Officer
    2002-12-18 ~ 2004-02-12
    IIF 21 - Director → ME
  • 64
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 17 - Director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 9 - Director → ME
  • 66
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-02-12
    IIF 105 - Director → ME
  • 67
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 18 - Director → ME
  • 68
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 53 - Director → ME
  • 69
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 111 - Director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 94 - Director → ME
    2005-10-06 ~ 2006-12-19
    IIF 8 - Director → ME
  • 71
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 81 - Director → ME
    2005-10-06 ~ 2006-12-19
    IIF 7 - Director → ME
  • 72
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 68 - Director → ME
  • 73
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 75 - Director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 88 - Director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 80 - Director → ME
  • 76
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 95 - Director → ME
  • 77
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 20 - Director → ME
  • 78
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 22 - Director → ME
  • 79
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    IIF 54 - Director → ME
  • 80
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 25 - Director → ME
  • 81
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 31 - Director → ME
  • 82
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 64 - Director → ME
  • 83
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 37 - Director → ME
  • 84
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 39 - Director → ME
  • 85
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 74 - Director → ME
  • 86
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 67 - Director → ME
  • 87
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2006-12-18
    IIF 65 - Director → ME
  • 88
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 89 - Director → ME
    2005-12-31 ~ 2006-12-18
    IIF 69 - Director → ME
  • 89
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 92 - Director → ME
    2005-12-31 ~ 2006-12-18
    IIF 115 - Secretary → ME
  • 90
    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 (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 43 - Director → ME
  • 91
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 23 - Director → ME
  • 92
    DUNWILCO (1194) LIMITED - 2005-01-14
    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 GBP2024-12-31
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 131 - Director → ME
  • 93
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 132 - Director → ME
  • 94
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 24 - Director → ME
  • 95
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 51 - Director → ME
  • 96
    PBB (UK) LTD - 2019-01-23
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    285,262 GBP2024-12-31
    Person with significant control
    2016-12-31 ~ 2022-01-17
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 87 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 35 - Director → ME
  • 98
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 84 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 66 - Director → ME
  • 99
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 47 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 86 - Director → ME
  • 100
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 50 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 79 - Director → ME
  • 101
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-05-02 ~ 2013-05-01
    IIF 93 - Director → ME
  • 102
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 82 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 49 - Director → ME
  • 103
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 26 - Director → ME
  • 104
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 127 - Director → ME
  • 105
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 126 - Director → ME
  • 106
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 125 - Director → ME
  • 107
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 36 - Director → ME
  • 108
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 29 - Director → ME
  • 109
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 16 - Director → ME
  • 110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 13 - Director → ME
  • 111
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 130 - Director → ME
  • 112
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 129 - Director → ME
  • 113
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 48 - Director → ME
  • 114
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 40 - Director → ME
  • 115
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 27 - Director → ME
  • 116
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 38 - Director → ME
  • 117
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2006-12-18
    IIF 70 - Director → ME
  • 118
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.