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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.

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

Mr Paul Mcculloch

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Mcculloch, Paul
    British investment consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD, England

      IIF 11 IIF 12 IIF 13

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

      IIF 14

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 15 IIF 16

    • 2nd Floor, Eca Court, South Park, Sevenoaks, TN13 1DU, United Kingdom

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22
  • 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 23 IIF 24

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

      IIF 25
  • 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 26

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

      IIF 27
  • Mc Cullough, Paul
    British born in May 1965

    Registered addresses and corresponding companies

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

      IIF 28
  • Mcculloch, Paul
    British born in May 1965

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Mcculloch, Paul
    British banker born in May 1965

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Mcculloch, Paul
    British company director born in May 1965

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • 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 director born in September 1970

    Registered addresses and corresponding companies

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

      IIF 141 IIF 142
  • Mcculloch, Paul
    British fund manager

    Registered addresses and corresponding companies

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

      IIF 143
  • Mcculloch, Paul
    born in May 1965

    Registered addresses and corresponding companies

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

      IIF 144 IIF 145
child relation
Offspring entities and appointments 125
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED
    - 2007-06-29 04590427
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2007-05-09 ~ 2010-08-26
    IIF 117 - Director → ME
  • 2
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 116 - Director → ME
    2005-08-31 ~ 2006-12-18
    IIF 87 - Director → ME
  • 3
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2002-09-01 ~ 2004-02-12
    IIF 139 - Director → ME
  • 4
    API HOLDCO LIMITED
    - now 05257934
    RAILGRANGE LIMITED
    - 2005-07-15 05257934 05216575
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 109 - Director → ME
    2005-07-14 ~ 2006-12-18
    IIF 60 - Director → ME
  • 5
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 104 - Director → ME
  • 6
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 86 - Director → ME
  • 7
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 89 - Director → ME
  • 8
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 71 - Director → ME
  • 9
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 68 - Director → ME
  • 10
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents)
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 9 - Director → ME
    2005-07-06 ~ 2006-01-12
    IIF 29 - Director → ME
  • 11
    CBC HOLDCO LIMITED
    13750165
    Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED
    - 2002-05-02 SC229485
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 140 - Director → ME
  • 13
    CLIMATE POSITIVE FOOD LIMITED
    - now 13751785
    CFD HOLDCO LIMITED
    - 2021-12-14 13751785
    The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CONSUL SERVICES (NI) LIMITED
    - now NI033040
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (12 parents)
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 28 - Director → ME
  • 15
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 21 - Director → ME
  • 16
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 22 - Director → ME
  • 17
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 102 - Director → ME
  • 18
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2008-02-06 ~ 2012-05-18
    IIF 123 - Director → ME
    2007-01-30 ~ 2008-02-06
    IIF 70 - Director → ME
    2004-11-08 ~ 2006-12-18
    IIF 103 - Director → ME
  • 19
    DOERUP LIMITED
    08215841
    30b Southgate, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 20
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 7 - Director → ME
    2005-07-06 ~ 2006-01-12
    IIF 30 - Director → ME
  • 21
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 98 - Director → ME
  • 22
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 59 - Director → ME
  • 23
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 45 - Director → ME
  • 24
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 141 - Director → ME
  • 25
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 41 - Director → ME
  • 26
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 142 - Director → ME
  • 27
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 132 - Director → ME
  • 28
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-19
    IIF 138 - Director → ME
  • 29
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 136 - Director → ME
  • 30
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 133 - Director → ME
  • 31
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 31 - Director → ME
  • 32
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 32 - Director → ME
  • 33
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 99 - Director → ME
  • 34
    FORESIGHT SCHOOLS STAFFORD LIMITED
    - now 03902713
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    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 (17 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 14 - Director → ME
  • 35
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 127 - Director → ME
  • 36
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 126 - Director → ME
  • 37
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 128 - Director → ME
  • 38
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 129 - Director → ME
  • 39
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 88 - Director → ME
  • 40
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 83 - Director → ME
  • 41
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 124 - Director → ME
  • 42
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 130 - Director → ME
  • 43
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 125 - Director → ME
  • 44
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 111 - Director → ME
  • 45
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 122 - Director → ME
  • 46
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 134 - Director → ME
  • 47
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 78 - Director → ME
  • 48
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 72 - Director → ME
  • 49
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 82 - Director → ME
  • 50
    HUNSTON BUSINESS LIMITED
    08208796
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 58 - Director → ME
  • 52
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632 05038734
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 56 - Director → ME
  • 53
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    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 (33 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 54 - Director → ME
  • 54
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 81 - Director → ME
  • 55
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 85 - Director → ME
  • 56
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 67 - Director → ME
  • 57
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    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 (29 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 20 - Director → ME
  • 58
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    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 (28 parents)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 19 - Director → ME
  • 59
    LST SMIF CARRYCO TWO LLP
    OC325415
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 145 - LLP Designated Member → ME
  • 60
    LST SMIF MANCO TWO LLP
    OC325403
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 144 - LLP Designated Member → ME
  • 61
    MACK OPERATIONS LIMITED
    08296349
    Upper Farm House, Bugshill Lane Bepton, Midhurst, West Sussex
    Active Corporate (2 parents)
    Officer
    2012-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 62
    MSMACK DEVELOPMENTS LIMITED
    08338992
    30b Southgate, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 63
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-01-30 ~ 2004-02-12
    IIF 36 - Director → ME
  • 64
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04334396... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 40 - Director → ME
  • 65
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 135 - Director → ME
  • 66
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 37 - Director → ME
  • 67
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 38 - Director → ME
  • 68
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 84 - Director → ME
  • 69
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2004-02-12
    IIF 47 - Director → ME
  • 70
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 43 - Director → ME
  • 71
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 35 - Director → ME
  • 72
    ONLY BERRIES LIMITED
    11683973
    Unit 11 Woodhorn Lane, Oving, Chichester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 73
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2004-02-12
    IIF 131 - Director → ME
  • 74
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 44 - Director → ME
  • 75
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 79 - Director → ME
  • 76
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 137 - Director → ME
  • 77
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2006-12-19
    IIF 34 - Director → ME
    2007-03-01 ~ 2010-07-26
    IIF 120 - Director → ME
  • 78
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 107 - Director → ME
    2005-10-06 ~ 2006-12-19
    IIF 33 - Director → ME
  • 79
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 94 - Director → ME
  • 80
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 101 - Director → ME
  • 81
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 114 - Director → ME
  • 82
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 106 - Director → ME
  • 83
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 121 - Director → ME
  • 84
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    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 (42 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 46 - Director → ME
  • 85
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    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 (38 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 48 - Director → ME
  • 86
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    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 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    IIF 80 - Director → ME
  • 87
    SEMPERIAN GP1 LIMITED - now
    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 05485677 05497714
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 51 - Director → ME
  • 88
    SEMPERIAN GP2 LIMITED - now
    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 05497714 05485677
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 57 - Director → ME
  • 89
    SEMPERIAN HOLDINGS 2 LIMITED - now
    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 05496900
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 90 - Director → ME
  • 90
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 63 - Director → ME
  • 91
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 65 - Director → ME
  • 92
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    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 (28 parents, 7 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 100 - Director → ME
  • 93
    SEMPERIAN LP2 LIMITED - now
    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 05550904
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 93 - Director → ME
  • 94
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-02-08 ~ 2006-12-18
    IIF 91 - Director → ME
  • 95
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    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 (25 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 115 - Director → ME
    2005-12-31 ~ 2006-12-18
    IIF 95 - Director → ME
  • 96
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 118 - Director → ME
    2005-12-31 ~ 2006-12-18
    IIF 143 - Secretary → ME
  • 97
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 69 - Director → ME
  • 98
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 49 - Director → ME
  • 99
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    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 (29 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 17 - Director → ME
  • 100
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    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 (30 parents)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 18 - Director → ME
  • 101
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 50 - Director → ME
  • 102
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 77 - Director → ME
  • 103
    THE CHICHESTER FOOD AND DRINK COMPANY LIMITED
    - now 09079698
    PBB (UK) LTD
    - 2019-01-23 09079698
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-31 ~ 2022-01-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 113 - Director → ME
    2005-12-22 ~ 2006-12-18
    IIF 61 - Director → ME
  • 105
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 92 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 110 - Director → ME
  • 106
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 73 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 112 - Director → ME
  • 107
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 03270672... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 76 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 105 - Director → ME
  • 108
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2008-05-02 ~ 2013-05-01
    IIF 119 - Director → ME
  • 109
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 75 - Director → ME
    2007-06-19 ~ 2013-05-01
    IIF 108 - Director → ME
  • 110
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 52 - Director → ME
  • 111
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 13 - Director → ME
  • 112
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 12 - Director → ME
  • 113
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 11 - Director → ME
  • 114
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 62 - Director → ME
  • 115
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 55 - Director → ME
  • 116
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 42 - Director → ME
  • 117
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 39 - Director → ME
  • 118
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 16 - Director → ME
  • 119
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 15 - Director → ME
  • 120
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 74 - Director → ME
  • 121
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (28 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 66 - Director → ME
  • 122
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (29 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 53 - Director → ME
  • 123
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 64 - Director → ME
  • 124
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2005-07-21 ~ 2006-12-18
    IIF 96 - Director → ME
  • 125
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 97 - Director → ME

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