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

Ray, Alistair Graham

child relation
Offspring entities and appointments
Active 130
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 162 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 95 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 40 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 48 - director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 65 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 91 - director → ME
  • 7
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 200 - director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (6 parents)
    Officer
    2015-07-22 ~ now
    IIF 202 - director → ME
  • 9
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 184 - director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 199 - director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 179 - director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 201 - director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 203 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 157 - director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 159 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 160 - director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 153 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 5 - director → ME
  • 19
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 149 - director → ME
  • 20
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 53 - director → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 63 - director → ME
  • 22
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 62 - director → ME
  • 23
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 117 - director → ME
  • 24
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 118 - director → ME
  • 25
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 49 - director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 50 - director → ME
  • 27
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 172 - director → ME
  • 28
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 1 - director → ME
  • 29
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 44 - director → ME
  • 30
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 35 - director → ME
  • 31
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 66 - director → ME
  • 32
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 178 - director → ME
  • 33
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 31 - director → ME
  • 34
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 85 - director → ME
  • 35
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 19 - director → ME
  • 36
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 28 - director → ME
  • 37
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 79 - director → ME
  • 38
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 76 - director → ME
  • 39
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 155 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 75 - director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 18 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 87 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 55 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 72 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 89 - director → ME
  • 46
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 176 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 30 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 51 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 60 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 24 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 61 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 33 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 21 - director → ME
  • 54
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 182 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 57 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 92 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 16 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 10 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 11 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 36 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 90 - director → ME
  • 62
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 173 - director → ME
  • 63
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 7 - director → ME
  • 64
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 180 - director → ME
  • 65
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Corporate (5 parents, 38 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 137 - director → ME
  • 66
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 142 - director → ME
  • 67
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 148 - director → ME
  • 68
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 135 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 42 - director → ME
  • 70
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 134 - director → ME
  • 71
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 151 - director → ME
  • 72
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 140 - director → ME
  • 73
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 145 - director → ME
  • 74
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 174 - director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 161 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 139 - director → ME
  • 77
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 216 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 74 - director → ME
  • 79
    1 Park Row, Leeds, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 14 - director → ME
  • 80
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 32 - director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 8 - director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 78 - director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 158 - director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 34 - director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 83 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 152 - director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 141 - director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 20 - director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 29 - director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 150 - director → ME
  • 91
    1 Park Row, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 156 - director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 70 - director → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 146 - director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 13 - director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 22 - director → ME
  • 96
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 97 - director → ME
  • 97
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 181 - director → ME
  • 98
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 46 - director → ME
  • 100
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 25 - director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 41 - director → ME
  • 102
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 136 - director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 84 - director → ME
  • 105
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 73 - director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 37 - director → ME
  • 107
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 108
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 47 - director → ME
  • 109
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 26 - director → ME
  • 110
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 93 - director → ME
  • 111
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 81 - director → ME
  • 112
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 4 - director → ME
  • 113
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2023-07-19 ~ now
    IIF 231 - director → ME
  • 114
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 6 - director → ME
  • 115
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 2 - director → ME
  • 116
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 3 - director → ME
  • 117
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 9 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 77 - director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 69 - director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 12 - director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 64 - director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 54 - director → ME
  • 123
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 56 - director → ME
  • 124
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 183 - director → ME
  • 125
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 88 - director → ME
  • 126
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 15 - director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 143 - director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 52 - director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 147 - director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 86 - director → ME
Ceased 106
  • 1
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 138 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 206 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 204 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 205 - director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 115 - director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 130 - director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 154 - director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 131 - director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 129 - director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 211 - director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 210 - director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 17 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 71 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 99 - director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 197 - director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 59 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 96 - director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (22 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 169 - director → ME
  • 19
    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
    Corporate (13 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 215 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 119 - director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 45 - director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 43 - director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 23 - director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 82 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 189 - director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 187 - director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 188 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 190 - director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 38 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 67 - director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 223 - secretary → ME
  • 32
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 217 - director → ME
  • 33
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 80 - director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 226 - secretary → ME
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 225 - secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 229 - secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 227 - secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 58 - director → ME
  • 39
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 27 - director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-02-12
    IIF 224 - secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 220 - secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ 2013-02-12
    IIF 230 - secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    IIF 222 - secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ 2013-02-12
    IIF 228 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 221 - secretary → ME
  • 46
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 128 - director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 218 - secretary → ME
  • 48
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 219 - secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 39 - director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 195 - director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 193 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 68 - director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 127 - director → ME
  • 54
    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 ~ 2005-12-22
    IIF 198 - director → ME
  • 55
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 102 - director → ME
  • 56
    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 ~ 2004-07-23
    IIF 103 - director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 177 - director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 214 - director → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 208 - director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 209 - director → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 207 - director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 108 - director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 107 - director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 104 - director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 105 - director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 106 - director → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 109 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 163 - director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 164 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 123 - director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 124 - director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-02-12
    IIF 240 - secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2013-02-12
    IIF 239 - secretary → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 192 - director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 112 - director → ME
  • 76
    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
    2004-02-12 ~ 2004-07-23
    IIF 113 - director → ME
  • 77
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 111 - director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 132 - director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 133 - director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 110 - director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 94 - director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 212 - director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 114 - director → ME
  • 84
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 213 - director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 101 - director → ME
  • 86
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 167 - director → ME
  • 87
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (15 parents)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 165 - director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (16 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 191 - director → ME
  • 89
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 168 - director → ME
  • 90
    Cadent, Pilot Way, Ansty, Coventry, England
    Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 166 - director → ME
  • 91
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 122 - director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 121 - director → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 120 - director → ME
  • 94
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 100 - director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 98 - director → ME
  • 96
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 125 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 126 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 233 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 232 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 234 - director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 194 - director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 196 - director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 185 - director → ME
  • 104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 186 - director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 171 - director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 170 - director → ME

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