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
Individuals in focus
Mr Paul Mcculloch
- British born in May 1965
Mr Paul Mcculloch
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX
IIF 1Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom
IIF 2Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
IIF 3Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX
IIF 4
- British born in May 1965
Mr Paul Mcculloch
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mcculloch, Paul
Resident in United Kingdom
Registered addresses and corresponding companies30b, Southgate, Chichester, West Sussex, PO19 1DP, United Kingdom
IIF 7 IIF 8Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom
IIF 9Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD
IIF 104, Manchester Square, London, W1U 3PD, England
IIF 11 IIF 12 IIF 13The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 14 IIF 15The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 16 IIF 17Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX, United Kingdom
IIF 182nd Floor, Eca Court, South Park, Sevenoaks, TN13 1DU, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 23Upper Farm, House, Bugshill Lane Bepton, West Sussex, England, GU29 0HX, England
IIF 24 IIF 25
- British born in May 1965
Mcculloch, Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1965Registered addresses and corresponding companies
Mc Cullough, Paul
33 Southwood Avenue, Highgate, London, U K, N6 5SA
IIF 28
- British born in May 1965Registered addresses and corresponding companies
Mcculloch, Paul
33 Southwood Avenue, Highgate, London, N6 5SA
IIF 29 IIF 30 IIF 31 (more)(less)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
IIF 124 IIF 125 IIF 126 (more)(less)
- British born in September 1970Registered addresses and corresponding companies
Mcculloch, Paul
- British Registered addresses and corresponding companies
Mcculloch, Paul
33 Southwood Avenue, Highgate, London, N6 5SA
IIF 145
- born in May 1965Registered addresses and corresponding companies
Mcculloch, Paul
The Old House, Strettington Lane, Strettington, Chichester, West Sussex, PO18 0LA
IIF 146 IIF 147 IIF 148 (more)(less)
Related profiles found in government register
Offspring entities and appointments
130
- 1
- 2LEATHERGRANGE LIMITED - 2001-04-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2007-11-01 ~ 2009-05-29IIF 135 - Director → ME2005-08-31 ~ 2006-12-18IIF 91 - Director → ME
- 3AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2002-09-01 ~ 2004-02-12IIF 119 - Director → ME - 4
- 5
BERLIN PARTICIPATION LLP
OC323327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13St Martins House, 1 Gresham Street, LondonDissolved Corporate (11 parents)Officer2006-11-28 ~ 2007-12-11IIF 146 - LLP Designated Member → ME - 6JARVISHELF 25 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-11-08 ~ 2006-12-18IIF 122 - Director → ME
- 7JARVISHELF 31 LIMITED - 2002-11-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-11-08 ~ 2006-12-18IIF 89 - Director → ME
- 8
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-11-08 ~ 2006-12-18IIF 93 - Director → ME - 9JARVISHELF 13 LIMITED - 2002-02-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-11-08 ~ 2006-12-18IIF 63 - Director → ME
- 10JARVISHELF 12 LIMITED - 2001-10-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-11-08 ~ 2006-12-18IIF 60 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13
Commencement of winding up on 2026-01-13FANTASTICFOCUS LIMITED - 1998-11-102nd Floor 110 Cannon Street, LondonLiquidation Corporate (29 parents)Officer2012-10-16 ~ 2018-01-08IIF 23 - Director → ME2005-07-06 ~ 2006-01-12IIF 46 - Director → ME - 12
CBC HOLDCO LIMITED
13750165Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2022-01-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
CFD HOLDCO LIMITED
- 2021-12-14 13751785The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-11-18 ~ nowIIF 27 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15CUSSA LIMITED - 1998-03-18The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (12 parents)Officer2005-02-03 ~ 2005-02-16IIF 28 - Director → ME
- 16
- 17
- 18
DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-11-08 ~ 2006-12-18IIF 120 - Director → ME - 19
DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2004-11-08 ~ 2006-12-18IIF 121 - Director → ME2008-02-06 ~ 2012-05-18IIF 142 - Director → ME2007-01-30 ~ 2008-02-06IIF 62 - Director → ME - 20
DOERUP LIMITED
0821584130b Southgate, Chichester, West SussexDissolved Corporate (5 parents)Officer2012-09-14 ~ dissolvedIIF 8 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13
Commencement of winding up on 2026-01-13CAMPUS PROJECTS LIMITED - 1999-03-17LIVELY ANALYSIS LIMITED - 1998-11-112nd Floor 110 Cannon Street, LondonLiquidation Corporate (47 parents, 1 offspring)Officer2012-10-16 ~ 2018-01-08IIF 14 - Director → ME2005-07-06 ~ 2006-01-12IIF 56 - Director → ME - 22JARVISHELF 44 LIMITED - 2003-02-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2004-11-08 ~ 2006-12-18IIF 112 - Director → ME
- 23JARVISHELF 45 LIMITED - 2003-03-07Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents)Officer2004-11-08 ~ 2006-12-18IIF 48 - Director → ME
- 24
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2006-09-19 ~ 2006-12-18IIF 96 - Director → ME - 25
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2006-09-19 ~ 2006-12-18IIF 143 - Director → ME - 26
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2006-09-19 ~ 2006-12-18IIF 85 - Director → ME - 27
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2006-09-19 ~ 2006-12-18IIF 144 - Director → ME - 28INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 41 - Director → ME
- 29
- 30ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-05 ~ 2004-02-12IIF 79 - Director → ME - 31ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-02-12IIF 45 - Director → ME - 32
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2001-12-03 ~ 2004-03-16IIF 33 - Director → ME - 33
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2001-12-03 ~ 2004-03-16IIF 113 - Director → ME - 34
FAZAKERLEY PRISON SERVICES LIMITED
02984969Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents)Officer2006-09-19 ~ 2006-12-18IIF 114 - Director → ME - 35
SEMPERIAN SCHOOLS STAFFORD LIMITED
- 2013-03-22 03902713TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07SGE (HOLST) SCHOOLS LTD. - 2005-07-05PLACEWEBB LIMITED - 2000-03-29C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-01-09 ~ 2018-02-08IIF 15 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2001-09-05 ~ 2004-02-12IIF 88 - Director → ME - 37GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-02-12IIF 80 - Director → ME
- 38GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-02-12IIF 99 - Director → ME
- 39
- 40
GH CLAYHILL HOLDINGS LIMITED
04290750Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-02-15 ~ 2008-01-02IIF 92 - Director → ME - 41
GH CLAYHILL LIMITED
04290820Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2007-02-15 ~ 2008-01-02IIF 83 - Director → ME - 42GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-02-12IIF 38 - Director → ME
- 43
- 44
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-09-05 ~ 2004-02-12IIF 40 - Director → ME - 45VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-06-19 ~ 2009-12-14IIF 130 - Director → ME
- 46VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2009-06-19 ~ 2009-12-14IIF 141 - Director → ME
- 47HAITONG & COMPANY (UK) LIMITED - nowEXECUTION NOBLE & COMPANY LIMITED - 2015-09-07NOBLE EQUITIES LIMITED - 1991-01-035 Melville Crescent, EdinburghDissolved Corporate (48 parents, 1 offspring)Officer2001-06-25 ~ 2002-09-01IIF 67 - Director → ME
- 48
HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-11-08 ~ 2006-12-18IIF 73 - Director → ME - 49
HEALTHCARE PROVIDERS LIMITED
04034076Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-10-27 ~ 2006-12-18IIF 65 - Director → ME - 50HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2006-10-27 ~ 2006-12-18IIF 81 - Director → ME
- 51
HUNSTON BUSINESS LIMITED
08208796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2018-06-28 during the appointment or period of controlEagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (6 parents)Officer2012-09-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 52BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2005-12-21 ~ 2006-12-18IIF 44 - Director → ME
- 53
- 54SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2004-11-08 ~ 2006-12-18IIF 36 - Director → ME
- 55
KIRKLEES SCHOOLS SERVICES LIMITED
04011161Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2004-11-08 ~ 2006-03-10IIF 78 - Director → ME - 56STROBETECH LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2006-12-18IIF 87 - Director → ME
- 57JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2004-11-08 ~ 2006-12-18IIF 59 - Director → ME
- 58DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2013-03-25 ~ 2017-12-15IIF 22 - Director → ME
- 59DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2013-03-25 ~ 2017-12-15IIF 21 - Director → ME
- 60
LST SMIF CARRYCO TWO LLP
OC325415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2007-11-30IIF 150 - LLP Designated Member → ME - 61
LST SMIF MANCO TWO LLP
OC325403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2007-11-30IIF 148 - LLP Designated Member → ME - 62
MACK OPERATIONS LIMITED
08296349Upper Farm House, Bugshill Lane Bepton, Midhurst, West SussexActive Corporate (2 parents)Officer2012-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 63
MSMACK DEVELOPMENTS LIMITED
0833899230b Southgate, Chichester, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-12-21 ~ dissolvedIIF 7 - Director → ME - 64PLAINCHOOSE LIMITED - 2001-04-03Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (19 parents)Officer2002-01-30 ~ 2004-02-12IIF 49 - Director → ME
- 65Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2002-12-13 ~ 2004-02-12IIF 82 - Director → ME
- 66MM&S (2862) LIMITED - 2002-04-22Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (19 parents)Officer2002-04-26 ~ 2004-02-12IIF 75 - Director → ME
- 67SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2002-01-18 ~ 2004-02-12IIF 55 - Director → ME
- 68BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2002-01-18 ~ 2004-02-12IIF 64 - Director → ME
- 69
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-10-27 ~ 2006-12-18IIF 84 - Director → ME - 70NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED
- 2002-12-19 SC238098MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2002-12-18 ~ 2004-02-12IIF 102 - Director → ME - 71NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2002-12-13 ~ 2004-02-12IIF 94 - Director → ME - 72
NT GENERAL PARTNER LIMITED
04763708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents)Officer2006-01-16 ~ 2006-12-18IIF 70 - Director → ME - 73
ONLEY PRISON SERVICES LIMITED
03682678Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2006-09-19 ~ 2006-12-18IIF 34 - Director → ME - 74
ONLY BERRIES LIMITED
11683973Unit 11 Woodhorn Lane, Oving, Chichester, United KingdomDissolved Corporate (1 parent)Officer2018-11-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 75DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2001-06-01 ~ 2004-02-12IIF 37 - Director → ME
- 76Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2002-12-13 ~ 2004-02-12IIF 95 - Director → ME
- 77MASMELO 7 LIMITED - 2004-03-3035 Great St Helens, LondonDissolved Corporate (17 parents)Officer2004-11-08 ~ 2006-12-18IIF 47 - Director → ME
- 78MASMELO 1 LIMITED - 2004-03-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (17 parents, 11 offsprings)Officer2004-11-08 ~ 2006-12-18IIF 74 - Director → ME
- 79PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-05 ~ 2004-02-12IIF 100 - Director → ME
- 80
PRIORGATE HOLDINGS LIMITED
04800642Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-10-06 ~ 2006-12-19IIF 111 - Director → ME2007-03-01 ~ 2010-07-26IIF 139 - Director → ME - 81
PRIORGATE LIMITED
04801068Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2007-03-01 ~ 2010-07-26IIF 126 - Director → ME2005-10-06 ~ 2006-12-19IIF 90 - Director → ME - 82JARVISHELF 22 LIMITED - 2002-05-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-11-08 ~ 2006-12-18IIF 106 - Director → ME
- 83RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2004-11-08 ~ 2006-12-18IIF 118 - Director → ME
- 84
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
046122458th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2007-05-09 ~ 2012-05-22IIF 133 - Director → ME - 85
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
046121198th Floor 6 Kean Street, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2007-05-09 ~ 2012-05-22IIF 125 - Director → ME - 86
ROAD MANAGEMENT SERVICES (FINANCE) PLC
046084498th Floor 6 Kean Street, London, United KingdomActive Corporate (45 parents)Officer2007-05-09 ~ 2012-05-22IIF 140 - Director → ME - 87SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212St Martins House, 1 Gresham Street, LondonDissolved Corporate (17 parents)Officer2004-10-21 ~ 2007-02-02IIF 147 - LLP Designated Member → ME - 88SEDAMIS PPP ENTERPRISE LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13TRILLIUM PPP ENTERPRISE LLP - 2009-02-12SMIF ENTERPRISE LLP - 2007-09-30STARSMIF ENTERPRISE LLP
- 2007-03-29 OC306210St Martins House, 1 Gresham Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-10-21 ~ 2007-02-02IIF 149 - LLP Designated Member → ME - 89SEMPERIAN (FAZAKERLEY) LIMITED - nowG4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14 02973624GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03 02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2006-09-19 ~ 2006-12-18IIF 97 - Director → ME - 90SEMPERIAN (ONLEY) LIMITED - nowG4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED
- 2009-05-14 03684775GSL CARILLION (ONLEY) LIMITED
- 2006-10-03 03684775GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-09-19 ~ 2006-12-18IIF 116 - Director → ME - 91SEMPERIAN ASSET MANAGEMENT LIMITED - nowIMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED
- 2007-09-27 05343295Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2005-01-28 ~ 2006-12-18IIF 77 - Director → ME - 92SEMPERIAN GP1 LIMITED - nowSEMPERIAN-G4S GP1 LIMITED - 2020-01-06SEMPERIAN-GSL GP1 LIMITED - 2009-05-14TRILLIUM-GSL GP1 LIMITED - 2009-02-02INTERCEDE 2050 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents)Officer2005-09-28 ~ 2006-12-18IIF 31 - Director → ME
- 93SEMPERIAN GP2 LIMITED - nowSEMPERIAN-G4S GP2 LIMITED - 2020-01-06SEMPERIAN-GSL GP2 LIMITED - 2009-05-14TRILLIUM-GSL GP2 LIMITED - 2009-02-02INTERCEDE 2055 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (13 parents)Officer2005-09-28 ~ 2006-12-18IIF 43 - Director → ME
- 94SEMPERIAN HOLDINGS 2 LIMITED - nowSEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
SMIF-GSL HOLDINGS LIMITED
- 2007-09-17 05496900INTERCEDE 2056 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2005-09-28 ~ 2006-12-18IIF 98 - Director → ME - 95SEMPERIAN INVESTMENTS LIMITED - nowG4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED
- 2009-05-14 05573749Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-07-12 ~ 2006-12-18IIF 53 - Director → ME - 96SEMPERIAN IP GP LIMITED - nowG4S IP GP LIMITED - 2020-01-06
GSLIP GP LIMITED
- 2009-05-14 05485682INTERCEDE 2051 LIMITED - 2005-09-27Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (14 parents)Officer2005-09-28 ~ 2006-12-18IIF 57 - Director → ME - 97SEMPERIAN JOINT VENTURES LIMITED - nowG4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2006-07-12 ~ 2006-12-18IIF 117 - Director → ME - 98SEMPERIAN LP2 LIMITED - nowSEMPERIAN-G4S LP2 LIMITED - 2020-01-06SEMPERIAN-GSL LP2 LIMITED - 2009-05-14TRILLIUM-GSL LP2 LIMITED - 2009-02-02
SMIF-GSL LP 2 LIMITED
- 2007-09-17 05550904INTERCEDE 2063 LIMITED - 2005-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2005-09-28 ~ 2006-12-18IIF 104 - Director → ME - 99HUNCHPHASE LIMITED - 1987-12-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 20 offsprings)Officer2005-02-08 ~ 2006-12-18IIF 101 - Director → ME
- 100ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09M M & S (2919) LIMITED - 2003-03-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-31 ~ 2006-12-18IIF 107 - Director → ME2007-11-01 ~ 2010-07-26IIF 134 - Director → ME
- 101ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09MM&S (2952) LIMITED - 2003-03-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2007-11-01 ~ 2010-07-26IIF 137 - Director → ME2005-12-31 ~ 2006-12-18IIF 145 - Secretary → ME
- 102SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-06-23 ~ 2006-12-18IIF 61 - Director → ME
- 103SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2005-06-23 ~ 2006-12-18IIF 29 - Director → ME
- 104DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2013-03-25 ~ 2017-12-15IIF 19 - Director → ME
- 105DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2013-03-25 ~ 2017-12-15IIF 20 - Director → ME
- 106JARVISHELF 5 LIMITED - 2001-05-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-11-08 ~ 2006-12-18IIF 30 - Director → ME
- 107STROBEWEB LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2005-12-22 ~ 2006-12-18IIF 72 - Director → ME
- 108
PBB (UK) LTD
- 2019-01-23 09079698The Bungalow Vinnetrow Road, Runcton, Chichester, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-31 ~ 2022-01-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 109
- 110THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2007-06-19 ~ 2013-05-01IIF 129 - Director → ME2005-12-22 ~ 2006-12-18IIF 103 - Director → ME
- 111DIALWOOD LIMITED - 2005-06-23Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-06-19 ~ 2013-05-01IIF 131 - Director → ME2005-12-22 ~ 2006-12-18IIF 66 - Director → ME
- 112TWIGBRIDGE LIMITED - 2003-03-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-12-22 ~ 2006-12-18IIF 71 - Director → ME2007-06-19 ~ 2013-05-01IIF 124 - Director → ME
- 113
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2008-05-02 ~ 2013-05-01IIF 138 - Director → ME - 114THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents, 1 offspring)Officer2007-06-19 ~ 2013-05-01IIF 127 - Director → ME2005-12-22 ~ 2006-12-18IIF 69 - Director → ME
- 115
TORBAY SCHOOLS SERVICES LIMITED
03929106Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2004-11-08 ~ 2006-12-18IIF 32 - Director → ME - 116PEOPLEUPPER LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (23 parents, 1 offspring)Officer2013-01-09 ~ 2017-12-15IIF 13 - Director → ME
- 117ALOFTFREEZE LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (22 parents)Officer2013-01-09 ~ 2017-12-15IIF 12 - Director → ME
- 118POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2013-01-09 ~ 2018-02-08IIF 11 - Director → ME
- 119JARVISHELF 52 LIMITED - 2003-02-218th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2004-11-08 ~ 2006-12-08IIF 52 - Director → ME
- 120JARVISHELF 42 LIMITED - 2003-01-178th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2004-11-08 ~ 2006-12-08IIF 39 - Director → ME
- 121
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2006-09-19 ~ 2006-12-18IIF 86 - Director → ME - 122
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents)Officer2006-09-19 ~ 2006-12-18IIF 76 - Director → ME - 123
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (38 parents, 2 offsprings)Officer2013-03-27 ~ 2018-02-08IIF 17 - Director → ME - 124
WHARFEDALE SPV LIMITED
SC228040Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (35 parents)Officer2013-03-27 ~ 2018-02-08IIF 16 - Director → ME - 125
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2006-10-27 ~ 2006-12-18IIF 68 - Director → ME - 126Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 24 LIMITED - 2003-03-20C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (31 parents)Officer2004-11-08 ~ 2006-08-31IIF 58 - Director → ME - 127Insolvency (Case 1) In administration
Administration started on 2020-07-28JARVISHELF 16 LIMITED - 2003-03-10C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (32 parents)Officer2004-11-08 ~ 2006-08-31IIF 35 - Director → ME - 128JARVISHELF 2 LIMITED - 2000-12-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2004-11-08 ~ 2006-12-18IIF 54 - Director → ME
- 129WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19 04235982FILBUK 669 LIMITED - 2001-08-15Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2005-07-21 ~ 2006-12-18IIF 108 - Director → ME - 130
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.