1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 45 - Director → ME
2
PIMCO SC10 LIMITED - 2007-10-02
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-10-31 ~ 2019-04-30
IIF 43 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 44 - Director → ME
4
PIMCO SC9 LIMITED - 2007-09-19
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 46 - Director → ME
5
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2022-06-01 ~ 2022-11-22
IIF 34 - Director → ME
6
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2022-06-01 ~ 2022-11-22
IIF 35 - Director → ME
7
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2019-07-15 ~ 2020-06-30
IIF 55 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-06-30
IIF 49 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-06-30
IIF 58 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-06-30
IIF 64 - Director → ME
11
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 21 - Director → ME
12
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-07 ~ now
IIF 14 - Director → ME
13
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 17 - Director → ME
14
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2021-10-07 ~ now
IIF 18 - Director → ME
15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2009-03-19 ~ 2019-04-30
IIF 57 - Director → ME
16
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 23 - Director → ME
17
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2021-11-03 ~ now
IIF 16 - Director → ME
18
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-11-30 ~ 2019-04-30
IIF 37 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-30 ~ 2019-04-30
IIF 42 - Director → ME
20
COLESHILL PARKWAY LIMITED - now
JOHN LAING RAIL INFRASTRUCTURE LIMITED
- 2019-12-19
05608780COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2009-03-19 ~ 2019-04-30
IIF 72 - Director → ME
21
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
06820689 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 66 - Director → ME
22
COLLABORATIVE SERVICES SUPPORT NE LIMITED
06838128 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 53 - Director → ME
23
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 65 - Director → ME
24
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 54 - Director → ME
25
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 67 - Director → ME
26
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 63 - Director → ME
27
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 71 - Director → ME
28
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 69 - Director → ME
29
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 4 - Director → ME
30
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents)
Officer
2024-02-09 ~ now
IIF 5 - Director → ME
31
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 40 - Director → ME
32
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
33
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2024-02-09 ~ now
IIF 7 - Director → ME
34
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 68 - Director → ME
35
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 60 - Director → ME
36
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 61 - Director → ME
37
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2018-04-30 ~ 2019-04-30
IIF 62 - Director → ME
38
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 48 - Director → ME
39
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 29 - Director → ME
40
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2021-10-11 ~ now
IIF 28 - Director → ME
41
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 25 - Director → ME
42
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 38 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 36 - Director → ME
44
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 27 - Director → ME
45
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2021-10-11 ~ now
IIF 26 - Director → ME
46
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-08-13
IIF 59 - Director → ME
47
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2017-02-10 ~ 2018-08-13
IIF 52 - Director → ME
48
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2021-12-01 ~ 2024-03-28
IIF 74 - Director → ME
49
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-03-28
IIF 73 - Director → ME
50
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 3 - Director → ME
51
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
52
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME
53
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 56 - Director → ME
54
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 50 - Director → ME
55
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 30 - Director → ME
56
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
57
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 11 - Director → ME
58
S&W TLP (PROJECT CO ONE) LIMITED
07028471 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents)
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
59
S&W TLP (PROJECT CO TWO) LIMITED
07796896 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents)
Officer
2021-10-01 ~ now
IIF 10 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 13 - Director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 15 - Director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 20 - Director → ME
63
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189 Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (31 parents)
Officer
2021-10-01 ~ now
IIF 24 - Director → ME
64
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30
IIF 70 - Director → ME
65
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 51 - Director → ME
66
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2024-05-31 ~ now
IIF 1 - Director → ME
67
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 41 - Director → ME
68
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2024-02-09 ~ now
IIF 31 - Director → ME
69
THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
- now 06443980THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
15 Canada Square Canada Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-09-26
IIF 47 - Director → ME
70
THREE VALLEYS HEALTHCARE LIMITED
- now 06416319BEALAW (885) LIMITED - 2007-12-06
10 Fleet Place, London
Liquidation Corporate (15 parents)
Officer
2016-10-31 ~ 2017-09-11
IIF 39 - Director → ME
71
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 32 - Director → ME
72
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2025-10-20 ~ now
IIF 33 - Director → ME
73
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-01-11 ~ 2013-08-23
IIF 75 - Director → ME
74
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2011-01-11 ~ 2013-08-23
IIF 76 - Director → ME
75
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 22 - Director → ME
76
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 19 - Director → ME