logo
explain how to read the page

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

Hoile, Richard David

    Related profiles found in government register
  • Hoile, Richard David
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 1 IIF 2

    • Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom

      IIF 6

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 7
  • Hoile, Richard David
    British banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British british born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 22
  • Hoile, Richard David
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 23
  • Hoile, Richard David
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG

      IIF 24

    • C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG

      IIF 25 IIF 26 IIF 27

    • C/o Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH21 1DF, Scotland

      IIF 28 IIF 29

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 33 IIF 34 IIF 35

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England

      IIF 37 IIF 38
  • Hoile, Richard David
    British financier born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British investement director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX

      IIF 46
  • Hoile, Richard David
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British investor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA

      IIF 93
  • Hoile, Richard David
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British project executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard David Hoile
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom

      IIF 157

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 158
  • Hoile, Richard David
    British born in December 1963

    Registered addresses and corresponding companies

    • Judds Barn, Shepherds Lane, Compton, Winchester, Hampshire, SO21 2AD

      IIF 159
  • Hoile, Richard David
    British director

    Registered addresses and corresponding companies

    • Old Farm, Barn, Silkstead Lane Silkstead, Winchester, Hampshire, SO21 2LG, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 156
  • 1
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 8 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-07-07
    IIF 14 - Director → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-10-20 ~ 2006-07-07
    IIF 12 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2006-07-07
    IIF 16 - Director → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-01-09 ~ 2006-07-07
    IIF 17 - Director → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 19 - Director → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 10 - Director → ME
  • 8
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 15 - Director → ME
  • 9
    ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    - now 04954337
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 18 - Director → ME
  • 10
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 9 - Director → ME
  • 11
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-07-25
    IIF 49 - Director → ME
  • 12
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2012-12-21 ~ 2014-07-25
    IIF 48 - Director → ME
  • 13
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 52 - Director → ME
  • 14
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 53 - Director → ME
  • 15
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 51 - Director → ME
  • 16
    ALERT COMMUNICATIONS LIMITED
    - now 03912906
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 50 - Director → ME
  • 17
    ANDERSON MOORES VETERINARY SPECIALISTS LTD.
    - now 05576269
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED
    - 2011-07-29 05576269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    2006-02-28 ~ 2016-01-18
    IIF 38 - Director → ME
    2016-01-18 ~ 2019-07-26
    IIF 37 - Director → ME
    2006-02-28 ~ 2012-03-02
    IIF 160 - Secretary → ME
  • 18
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 86 - Director → ME
  • 19
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2011-08-12
    IIF 63 - Director → ME
  • 20
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2011-08-12
    IIF 62 - Director → ME
  • 21
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 90 - Director → ME
  • 22
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 83 - Director → ME
  • 23
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-10-13 ~ 2011-08-12
    IIF 61 - Director → ME
  • 24
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-03-15 ~ 2011-08-12
    IIF 60 - Director → ME
  • 25
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 116 - Director → ME
  • 26
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 124 - Director → ME
  • 27
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 85 - Director → ME
  • 28
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 93 - Director → ME
  • 29
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 92 - Director → ME
  • 30
    BSFI LEISURE LIMITED
    - now 06573612
    INTERCEDE 2283 LIMITED - 2008-07-23
    Two, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2011-08-25
    IIF 70 - Director → ME
  • 31
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
    - now 05799633
    BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
    INTERCEDE 2113 LIMITED - 2006-06-19
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2008-06-26 ~ 2011-08-25
    IIF 75 - Director → ME
  • 32
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 139 - Director → ME
  • 33
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 147 - Director → ME
  • 34
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 145 - Director → ME
  • 35
    BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
    06009403
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 11 - Director → ME
  • 36
    BY EDUCATION (WALTHAM FOREST) LIMITED
    06009302
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (55 parents)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 13 - Director → ME
  • 37
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 35 - Director → ME
  • 38
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 36 - Director → ME
  • 39
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 127 - Director → ME
  • 40
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 131 - Director → ME
  • 41
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 2 - Director → ME
  • 42
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 118 - Director → ME
  • 43
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 126 - Director → ME
  • 44
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 128 - Director → ME
  • 45
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2010-05-21
    IIF 32 - Director → ME
  • 46
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 39 - Director → ME
  • 47
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-08-12
    IIF 42 - Director → ME
  • 48
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2011-08-12
    IIF 45 - Director → ME
  • 49
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-05-14 ~ 2010-05-21
    IIF 30 - Director → ME
  • 50
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 43 - Director → ME
  • 51
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-07 ~ 2011-08-12
    IIF 44 - Director → ME
  • 52
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-14 ~ 2011-08-12
    IIF 40 - Director → ME
  • 53
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2011-08-12
    IIF 69 - Director → ME
  • 54
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-06-18 ~ 2011-08-12
    IIF 68 - Director → ME
  • 55
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
    07398399
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-10-06 ~ 2010-11-29
    IIF 31 - Director → ME
  • 56
    ESSEX LEP LIMITED
    07191704
    3 More London Riverside, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 64 - Director → ME
  • 57
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 65 - Director → ME
  • 58
    ESSEX SCHOOLS LIMITED
    07195004
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (50 parents)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 55 - Director → ME
  • 59
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 25 - Director → ME
  • 60
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 26 - Director → ME
  • 61
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 24 - Director → ME
  • 62
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 27 - Director → ME
  • 63
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-07-25
    IIF 102 - Director → ME
  • 64
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2014-02-25 ~ 2014-07-25
    IIF 103 - Director → ME
  • 65
    FUTURES FOR SOMERSET LIMITED
    - now 07250123
    SOMERSET LEP LIMITED
    - 2010-10-14 07250123
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 58 - Director → ME
  • 66
    G H BODMIN LIMITED
    - now 04005443
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 108 - Director → ME
  • 67
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2014-07-25
    IIF 29 - Director → ME
  • 68
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2014-04-10 ~ 2014-07-25
    IIF 28 - Director → ME
  • 69
    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
    2012-07-11 ~ 2014-07-25
    IIF 119 - Director → ME
  • 70
    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
    2012-08-06 ~ 2014-07-25
    IIF 123 - Director → ME
  • 71
    GH BURY LIMITED
    - now 03927523
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 115 - Director → ME
  • 72
    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
    2012-07-11 ~ 2014-07-25
    IIF 109 - Director → ME
  • 73
    GH NEWHAM LIMITED
    - now 03979811
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 111 - Director → ME
  • 74
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 129 - Director → ME
  • 75
    HACKNEY SCHOOLS FOR THE FUTURE LIMITED
    - now 06391183
    FLOORPITCH LIMITED
    - 2008-02-14 06391183
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (45 parents)
    Officer
    2007-12-17 ~ 2008-12-17
    IIF 159 - Director → ME
  • 76
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 125 - Director → ME
  • 77
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 130 - Director → ME
  • 78
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 114 - Director → ME
  • 79
    IRONSIDES REST LIMITED
    03225375
    15 Manor Farm Green, Twyford, Winchester, England
    Active Corporate (19 parents)
    Officer
    2005-10-05 ~ 2011-02-02
    IIF 81 - Director → ME
  • 80
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 84 - Director → ME
  • 81
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 89 - Director → ME
  • 82
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 91 - Director → ME
  • 83
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-11-22 ~ 2014-07-25
    IIF 136 - Director → ME
  • 84
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-07-25
    IIF 149 - Director → ME
  • 85
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 132 - Director → ME
  • 86
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 138 - Director → ME
  • 87
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 143 - Director → ME
  • 88
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 41 - Director → ME
  • 89
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
    06831443
    3 More London Riverside, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-08-12
    IIF 80 - Director → ME
  • 90
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED
    07251826
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-08-12
    IIF 98 - Director → ME
  • 91
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
    07408965
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2010-12-08
    IIF 95 - Director → ME
  • 92
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    - now 06237259
    PIMCO 2639 LIMITED
    - 2007-06-01 06237259
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 76 - Director → ME
  • 93
    LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
    - now 06240548
    PIMCO 2642 LIMITED
    - 2007-06-01 06240548
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 79 - Director → ME
  • 94
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
    06831414
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2009-04-17 ~ 2011-08-12
    IIF 77 - Director → ME
  • 95
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
    07249838
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-05-11 ~ 2011-08-12
    IIF 97 - Director → ME
  • 96
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
    07409134
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2010-10-15 ~ 2010-12-08
    IIF 96 - Director → ME
  • 97
    LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
    - now 06237257
    PIMCO 2640 LIMITED
    - 2007-06-01 06237257
    3 More London Riverside, London, England
    Active Corporate (38 parents)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 78 - Director → ME
  • 98
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 3 - Director → ME
  • 99
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 134 - Director → ME
  • 100
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 144 - Director → ME
  • 101
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 142 - Director → ME
  • 102
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 146 - Director → ME
  • 103
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 140 - Director → ME
  • 104
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 150 - Director → ME
  • 105
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 4 - Director → ME
  • 106
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 5 - Director → ME
  • 107
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 148 - Director → ME
  • 108
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 151 - Director → ME
  • 109
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 133 - Director → ME
  • 110
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 153 - Director → ME
  • 111
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 155 - Director → ME
  • 112
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 156 - Director → ME
  • 113
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 154 - Director → ME
  • 114
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 137 - Director → ME
  • 115
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2011-08-12
    IIF 88 - Director → ME
  • 116
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-06-12 ~ 2011-08-12
    IIF 87 - Director → ME
  • 117
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2011-08-12
    IIF 82 - Director → ME
  • 118
    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
    2012-08-08 ~ 2014-07-25
    IIF 107 - Director → ME
  • 119
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-08-08 ~ 2014-07-25
    IIF 104 - Director → ME
  • 120
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 106 - Director → ME
  • 121
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 152 - Director → ME
  • 122
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 105 - Director → ME
  • 123
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 1 - Director → ME
  • 124
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 54 - Director → ME
  • 125
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 56 - Director → ME
  • 126
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 66 - Director → ME
  • 127
    SABA LTD
    15596088
    Old Farm Barn, Silkstead Lane, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 100 - Director → ME
  • 129
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 113 - Director → ME
  • 130
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2009-06-17 ~ 2011-08-12
    IIF 67 - Director → ME
  • 131
    SCHOOLS CAPITAL LIMITED - now
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2013-05-15 ~ 2014-07-25
    IIF 99 - Director → ME
  • 132
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 135 - Director → ME
  • 133
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 141 - Director → ME
  • 134
    SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
    07251062
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 57 - Director → ME
  • 135
    SOMERSET SCHOOLS 1 LIMITED
    07253557
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 59 - Director → ME
  • 136
    SPECIALIST CARDIAC CARE CLINIC LTD
    13792099
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 23 - Director → ME
  • 137
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-02-15 ~ 2014-07-25
    IIF 122 - Director → ME
  • 138
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 47 - Director → ME
  • 139
    THE MOORES ORTHOPAEDIC CLINIC LTD
    13636435
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (5 parents)
    Officer
    2021-09-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-22 ~ 2024-10-01
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 117 - Director → ME
  • 141
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 112 - Director → ME
  • 142
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 101 - Director → ME
  • 143
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 121 - Director → ME
  • 144
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 22 - Director → ME
  • 145
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 94 - Director → ME
  • 146
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 120 - Director → ME
  • 147
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 110 - Director → ME
  • 148
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 73 - Director → ME
  • 149
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 72 - Director → ME
  • 150
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-08-12
    IIF 74 - Director → ME
  • 151
    TRANSFORM ISLINGTON (PHASE 2) LIMITED
    07393358
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2010-11-16 ~ 2011-08-12
    IIF 46 - Director → ME
  • 152
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 71 - Director → ME
  • 153
    WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
    06009180
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (61 parents)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 20 - Director → ME
  • 154
    WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED
    06458328
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2008-01-25 ~ 2011-07-06
    IIF 21 - Director → ME
  • 155
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 33 - Director → ME
  • 156
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.