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
Individuals in focus
Linney, Joseph Mark
Linney, Joseph Mark
British company director born in April 1948Registered addresses and corresponding companiesLinney, Joseph Mark
British director born in April 1948Registered addresses and corresponding companies
IIF 3
140 Carmunnock Road, Cathcart, Glasgow, G44 5AG
Linney, Joseph Mark
British asset director born in November 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Kingsway, London, WC2B 6AN
Linney, Joseph Mark
British chartered quantity surveyor born in November 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
IIF 15 IIF 16 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 17 IIF 18 IIF 19 (more) 1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland
IIF 21 IIF 22 IIF 23 (more) 140 Carmunnock Road, Glasgow, G44 5AG
IIF 29 IIF 30 IIF 31 (more) C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
IIF 39 IIF 40 IIF 41 (more) 1, Kingsway, London, WC2B 6AN
IIF 60 IIF 61 IIF 62 (more) 1 Kingsway, London, WC2B 6AN, England
IIF 68 IIF 69 1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 70 IIF 71 Allington House, 150 Victoria Street, London, SW1E 5LB, England
IIF 72 IIF 73 IIF 74 (more) The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England
IIF 76 Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 77 The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England
IIF 78 IIF 79 IIF 80 (more) 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 85 IIF 86 IIF 87 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
Linney, Joseph Mark
British chartered surveyor born in November 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 88 1, Kingsway, London, WC2B 6AN
Linney, Joseph Mark
British company director born in November 1958Resident in Scotland
Registered addresses and corresponding companiesLinney, Joseph Mark
British director born in November 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 140 Carmunnock Road, Glasgow, G44 5AG
IIF 100 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
IIF 101 IIF 102 IIF 103 (more) Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England
IIF 105 IIF 106 IIF 107 The Shard, 32 London Bridge Stree, London, SE1 9SG, United Kingdom
IIF 108 IIF 109 IIF 110 (more) The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 112 Oakleaf Farm, Horton Road, Stanwell Moor, Staines-upon-thames, TW19 6AF, England
Linney, Joseph Mark
British surveyor born in November 1958Resident in Scotland
Registered addresses and corresponding companiesLinney, Joseph Mark
British chart quantity surveyor born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1PEEL WIND FARMS (UKC) LIMITED - 2011-11-10 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer
2015-01-27 ~ dissolvedIIF 82 - Director → ME - 2 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-12-02 ~ dissolvedIIF 81 - Director → ME
- 3 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-09-01 ~ dissolvedIIF 83 - Director → ME
- 4 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (5 parents)Officer 2015-09-01 ~ dissolvedIIF 79 - Director → ME
- 5 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-01-23 ~ nowIIF 101 - Director → ME
- 6
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-24 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer 2013-08-27 ~ nowIIF 102 - Director → ME - 7 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-01-26 ~ dissolvedIIF 84 - Director → ME
- 8 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (6 parents)Officer 2015-09-01 ~ dissolvedIIF 78 - Director → ME
- 9LOTHIAN FIFTY (978) LIMITED - 2004-03-24 16 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer 2011-05-16 ~ dissolvedIIF 103 - Director → ME
- 10LOTHIAN FIFTY (977) LIMITED - 2003-11-19 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2011-05-16 ~ dissolvedIIF 104 - Director → ME
- 11 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-09-01 ~ dissolvedIIF 80 - Director → ME
Ceased
102
- 1
3 ED GLASGOW LIMITED
- nowMACROCOM (517) LIMITED - 1998-12-09 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2005-07-01 ~ 2015-07-22IIF 19 - Director → ME - 2
3 ED HOLDINGS 2 LIMITED
- nowPIMCO SC10 LIMITED - 2007-10-02 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2007-11-29 ~ 2015-07-22IIF 17 - Director → ME - 3
3 ED HOLDINGS LIMITED
- nowMACROCOM (516) LIMITED - 1998-12-09 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2005-07-01 ~ 2015-07-22IIF 20 - Director → ME - 4
3 ED SISTERCO LIMITED
- nowPIMCO SC9 LIMITED - 2007-09-19 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)Officer 2007-11-29 ~ 2015-07-22IIF 18 - Director → ME - 5 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2013-08-29 ~ 2015-07-22IIF 67 - Director → ME
- 6 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2013-08-29 ~ 2015-07-22IIF 66 - Director → ME
- 7 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2013-08-29 ~ 2015-07-22IIF 62 - Director → ME
- 8 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2013-08-29 ~ 2015-07-22IIF 63 - Director → ME
- 9 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ 2024-05-31IIF 77 - Director → ME
- 10 Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2015-09-01 ~ 2024-05-31IIF 76 - Director → ME
- 11STAKEFUTURE PLC. - 1997-04-09LATCHLY PLC. - 1996-08-19STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05 Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)Officer 2013-03-26 ~ 2015-07-22IIF 68 - Director → ME
- 12HIKEHELP LIMITED - 1997-04-09 Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Officer 2013-03-26 ~ 2015-07-22IIF 69 - Director → ME
- 13
AWRP HOLDING CO LIMITED
- nowAMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-09-07 ~ 2022-03-31IIF 96 - Director → ME - 14
AWRP SPV LIMITED
- nowAMEYCESPA (AWRP) SPV LIMITED - 2022-01-13 3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2021-09-07 ~ 2022-03-31IIF 95 - Director → ME - 15
BAM FM LIMITED
- nowHBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06ST. VINCENT STREET (289) LIMITED - 1998-12-03 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents, 2 offsprings)Officer 1999-02-26 ~ 2001-12-21IIF 3 - Director → ME - 16 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-08-29 ~ 2015-07-24IIF 12 - Director → ME
- 17 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2013-08-29 ~ 2015-07-24IIF 11 - Director → ME
- 18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-08-29 ~ 2015-07-24IIF 8 - Director → ME
- 19 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2013-08-29 ~ 2015-07-24IIF 13 - Director → ME
- 20 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2013-08-29 ~ 2015-07-24IIF 6 - Director → ME
- 21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2013-08-29 ~ 2015-06-24IIF 10 - Director → ME
- 22 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2013-08-29 ~ 2015-07-24IIF 9 - Director → ME
- 23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2013-08-29 ~ 2015-07-24IIF 5 - Director → ME
- 24 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2013-08-29 ~ 2015-07-24IIF 7 - Director → ME
- 25 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2013-08-29 ~ 2015-07-24IIF 14 - Director → ME
- 26PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2024-05-22IIF 34 - Director → ME
- 27 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-12-02 ~ 2024-05-22IIF 38 - Director → ME
- 28 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-09-01 ~ 2024-05-31IIF 73 - Director → ME
- 29 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2015-09-01 ~ 2024-05-31IIF 72 - Director → ME
- 30KETTERING EAST ENERGY LTD - 2010-11-29BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-12-02 ~ 2024-05-22IIF 31 - Director → ME
- 31 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-09-01 ~ 2024-05-22IIF 36 - Director → ME
- 32 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-01-31 ~ 2024-05-22IIF 29 - Director → ME
- 33 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2006-09-12 ~ 2015-07-22IIF 117 - Director → ME
- 34 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,078,000 GBP2024-12-31Officer 2006-09-12 ~ 2015-07-22IIF 116 - Director → ME
- 35 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer 2009-02-16 ~ 2015-07-22IIF 42 - Director → ME
- 36 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-724,000 GBP2023-12-31Officer 2009-03-05 ~ 2015-07-22IIF 88 - Director → ME
- 37SITA CORNWALL HOLDINGS LIMITED - 2015-11-09BIDCO 300 LIMITED - 2006-07-21 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2021-08-26 ~ 2022-03-29IIF 111 - Director → ME
- 38SITA CORNWALL LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2021-08-26 ~ 2022-03-29IIF 109 - Director → ME
- 39 1 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ 2018-05-23IIF 60 - Director → ME
- 40DERBY SPV HOLDINGS LIMITED - 1999-02-26LYCIDAS (297) LIMITED - 1999-02-23 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1999-02-23 ~ 2002-02-15IIF 97 - Director → ME
- 41
CUMNOCK SPV LIMITED
- nowST. VINCENT STREET (284) LIMITED - 1998-09-09 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents)Officer 1999-03-01 ~ 2002-02-15IIF 89 - Director → ME - 42SPV HOLDINGS LIMITED - 2000-09-27ST. VINCENT STREET (285) LIMITED - 1998-09-09 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)Officer 1999-02-26 ~ 2002-08-08IIF 2 - Director → ME
- 43
DERBY SPV LIMITED
- nowLYCIDAS (285) LIMITED - 1998-09-09 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)Officer 1999-02-26 ~ 2002-05-08IIF 1 - Director → ME - 44 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-09-01 ~ 2024-05-22IIF 35 - Director → ME
- 45EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2013-08-16 ~ 2015-07-22IIF 55 - Director → ME 2004-10-06 ~ 2008-02-19IIF 21 - Director → ME
- 46EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,865,000 GBP2024-12-31Officer 2013-08-16 ~ 2015-07-22IIF 45 - Director → ME 2004-10-06 ~ 2008-02-19IIF 22 - Director → ME
- 47DWSCO 2258 LIMITED - 2002-03-25 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2013-08-16 ~ 2015-07-22IIF 47 - Director → ME
- 48LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-24 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,202,000 GBP2023-12-31Officer 2013-08-16 ~ 2015-07-22IIF 50 - Director → ME
- 49COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer 2013-08-16 ~ 2015-07-22IIF 53 - Director → ME 2004-10-06 ~ 2008-02-19IIF 26 - Director → ME
- 50EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,815,000 GBP2024-12-31Officer 2013-08-16 ~ 2015-07-22IIF 46 - Director → ME 2004-10-06 ~ 2008-02-19IIF 25 - Director → ME
- 51LAING HYDER PLC - 2002-08-27EQUION PLC - 2000-12-11 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2012-01-16 ~ 2019-07-01IIF 58 - Director → ME
- 52 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2004-09-06 ~ 2005-06-29IIF 27 - Director → ME
- 53 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,385,000 GBP2024-12-31Officer 2004-09-06 ~ 2005-06-29IIF 28 - Director → ME
- 54 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2007-12-01 ~ 2016-09-07IIF 40 - Director → ME
- 55
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)83,395 GBP2024-03-31Officer 2005-07-01 ~ 2015-07-27IIF 15 - Director → ME - 56 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-01-31 ~ 2024-05-22IIF 33 - Director → ME
- 57 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)27,000 GBP2023-12-31Officer 2007-03-08 ~ 2016-01-07IIF 56 - Director → ME
- 58 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-119,878,000 GBP2021-12-31Officer 2007-03-08 ~ 2016-01-07IIF 49 - Director → ME
- 59 1 Kingsway, London, EnglandDissolved Corporate (4 parents)Officer 2016-11-01 ~ 2019-01-30IIF 64 - Director → ME
- 60 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-01-26 ~ 2024-05-22IIF 37 - Director → ME
- 61HBG PFI PROJECTS LIMITED - 2004-06-24HBG PROJECTS LIMITED - 2001-05-30GUILDSHELF (140) LIMITED - 1999-08-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2000-03-01 ~ 2002-02-15IIF 115 - Director → ME
- 62HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)612,000 GBP2023-12-31Officer 2007-12-01 ~ 2016-09-07IIF 59 - Director → ME
- 63EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,310,000 GBP2023-12-31Officer 2007-12-01 ~ 2016-09-07IIF 51 - Director → ME
- 64LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)13,724,000 GBP2023-12-31Officer 2007-12-01 ~ 2016-09-07IIF 54 - Director → ME
- 65HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2009-11-18 ~ 2012-07-25IIF 44 - Director → ME
- 66HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer 2009-11-18 ~ 2012-07-25IIF 39 - Director → ME
- 67HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)Officer 2009-11-18 ~ 2012-07-25IIF 41 - Director → ME
- 68 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2021-08-27 ~ 2022-02-01IIF 87 - Director → ME
- 69DUNWILCO (1844) LIMITED - 2014-11-13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2021-08-27 ~ 2022-02-01IIF 85 - Director → ME
- 70DUNWILCO (1845) LIMITED - 2014-11-13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2021-08-27 ~ 2022-02-01IIF 86 - Director → ME
- 71 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2011-11-25 ~ 2012-01-04IIF 71 - Director → ME
- 72 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2011-11-25 ~ 2012-01-04IIF 70 - Director → ME
- 73INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer 2007-06-29 ~ 2009-12-18IIF 93 - Director → ME
- 74INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-06-29 ~ 2009-12-18IIF 90 - Director → ME
- 75INSPIRED EDUCATION GROUP LIMITED - 2005-06-13 Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer 2005-10-18 ~ 2015-07-22IIF 92 - Director → ME
- 76 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer 2005-10-18 ~ 2015-07-22IIF 91 - Director → ME
- 77 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Officer 2016-01-14 ~ 2024-05-31IIF 75 - Director → ME
- 78 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Officer 2016-01-14 ~ 2024-05-31IIF 74 - Director → ME
- 79 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2017-12-11 ~ 2024-05-22IIF 100 - Director → ME
- 80LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2016-12-09 ~ 2024-05-22IIF 4 - Director → ME
- 81 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-09-01 ~ 2024-05-22IIF 32 - Director → ME
- 82 Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)-9,721,106 GBP2021-02-28Officer 2019-10-18 ~ 2022-02-25IIF 112 - Director → ME
- 83DEEPCOLOUR LIMITED - 1999-10-19 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-01-31 ~ 2002-02-15IIF 114 - Director → ME
- 84CHANGEMORE LIMITED - 1999-10-18 C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)Officer 2000-01-31 ~ 2002-09-14IIF 113 - Director → ME
- 85 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)Officer 2021-08-27 ~ 2022-02-18IIF 107 - Director → ME
- 86 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)Officer 2021-08-27 ~ 2022-02-18IIF 105 - Director → ME
- 87 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)Officer 2021-08-27 ~ 2022-02-18IIF 106 - Director → ME
- 88SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27DUNWILCO (768) LIMITED - 2000-03-29 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2006-06-22 ~ 2015-07-22IIF 57 - Director → ME
- 89SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09BARR CLEVELAND LIMITED - 2003-08-27DUNWILCO (769) LIMITED - 2000-03-29 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2006-06-22 ~ 2015-07-22IIF 43 - Director → ME
- 90 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2006-06-22 ~ 2008-02-07IIF 24 - Director → ME
- 91 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2006-06-22 ~ 2008-02-07IIF 23 - Director → ME
- 92MACROCOM (602) LIMITED - 2000-08-09 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Equity (Company account)20,837,808 GBP2024-03-31Officer 2005-07-01 ~ 2015-07-27IIF 16 - Director → ME
- 93THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04 15 Canada Square Canada Wharf, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2007-12-04 ~ 2015-07-23IIF 48 - Director → ME
- 94BEALAW (885) LIMITED - 2007-12-06 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2007-12-05 ~ 2015-07-23IIF 52 - Director → ME
- 95 1 Kingsway, LondonDissolved Corporate (3 parents)Officer 2015-09-08 ~ 2018-05-23IIF 65 - Director → ME
- 96POINTISSUE LIMITED - 1999-09-01 4 Manchester Square, LondonActive Corporate (5 parents)Officer 2020-05-27 ~ 2022-03-11IIF 94 - Director → ME
- 97 1 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2017-11-30 ~ 2018-05-23IIF 61 - Director → ME
- 98
WEAR POINT WIND LIMITED
- nowWEST POINT WIND LIMITED - 2012-01-30 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-09-01 ~ 2024-05-22IIF 30 - Director → ME - 99SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2021-08-26 ~ 2022-03-29IIF 108 - Director → ME
- 100SITA WEST LONDON LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2021-08-26 ~ 2022-03-29IIF 110 - Director → ME
- 101LYCIDAS (299) LIMITED - 1999-04-21 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)Officer 1999-12-08 ~ 2002-12-31IIF 99 - Director → ME
- 102
WEST LOTHIAN SPV LIMITED
- nowLYCIDAS (298) LIMITED - 1999-04-21 Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved Corporate (4 parents)Officer 1999-12-08 ~ 2002-02-15IIF 98 - Director → ME
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