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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Michael Joseph

child relation
Offspring entities and appointments
Active 25
  • 1
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 2
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 223 - Director → ME
  • 3
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 217 - Director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 5 - Director → ME
  • 5
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 206 - Director → ME
  • 6
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 210 - Director → ME
  • 7
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 227 - Director → ME
  • 8
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 214 - Director → ME
  • 9
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 211 - Director → ME
  • 10
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 220 - Director → ME
  • 11
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 10 - Director → ME
  • 12
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 80 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 3 - Director → ME
  • 13
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 2 - Director → ME
  • 14
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 6 - Director → ME
  • 15
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 7 - Director → ME
  • 16
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 205 - Director → ME
  • 17
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-10-22 ~ now
    IIF 4 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 146 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 140 - Director → ME
  • 20
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 152 - Director → ME
  • 21
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 225 - Director → ME
  • 22
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 9 - Director → ME
  • 24
    26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2024-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 25
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 219 - Director → ME
Ceased 249
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 21 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ 2009-03-19
    IIF 43 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 49 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 52 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2006-12-14 ~ 2009-02-26
    IIF 272 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 273 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2006-11-14 ~ 2009-02-26
    IIF 247 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 276 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 20 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 29 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2007-12-12 ~ 2009-03-19
    IIF 121 - Director → ME
  • 12
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2002-09-01 ~ 2004-06-16
    IIF 240 - Director → ME
  • 13
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 277 - Director → ME
  • 14
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 61 - Director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 137 - Director → ME
  • 16
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 138 - Director → ME
  • 17
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 136 - Director → ME
  • 18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 75 - Director → ME
    2003-04-17 ~ 2009-03-19
    IIF 48 - Director → ME
  • 19
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2000-03-16 ~ 2001-06-01
    IIF 103 - Director → ME
    2003-04-17 ~ 2009-03-19
    IIF 46 - Director → ME
  • 20
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-08-31
    IIF 228 - Director → ME
  • 21
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 266 - Director → ME
  • 22
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    IIF 161 - Director → ME
  • 23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2018-08-31
    IIF 204 - Director → ME
  • 24
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-01-12
    IIF 224 - Director → ME
  • 25
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 169 - Director → ME
  • 26
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 156 - Director → ME
  • 27
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2018-08-31
    IIF 166 - Director → ME
  • 28
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-08-31
    IIF 185 - Director → ME
  • 29
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 129 - Director → ME
  • 30
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 125 - Director → ME
  • 31
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 34 - Director → ME
  • 32
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 24 - Director → ME
  • 33
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 106 - Director → ME
  • 34
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 71 - Director → ME
  • 35
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 120 - Director → ME
  • 36
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 294 - Director → ME
  • 37
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 295 - Director → ME
  • 38
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 91 - Director → ME
  • 39
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 116 - Director → ME
  • 40
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 101 - Director → ME
  • 41
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 95 - Director → ME
  • 42
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 150 - Director → ME
  • 43
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-08-31
    IIF 168 - Director → ME
  • 44
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 55 - Director → ME
    2000-03-31 ~ 2009-03-19
    IIF 50 - Director → ME
  • 45
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-10-07 ~ 2009-03-19
    IIF 30 - Director → ME
  • 46
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-08-31
    IIF 193 - Director → ME
  • 47
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2018-08-31
    IIF 159 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2018-08-31
    IIF 151 - Director → ME
  • 49
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-08-31
    IIF 164 - Director → ME
  • 50
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-08-31
    IIF 190 - Director → ME
  • 51
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 174 - Director → ME
  • 52
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 189 - Director → ME
  • 53
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 165 - Director → ME
  • 54
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 200 - Director → ME
  • 55
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2018-08-31
    IIF 192 - Director → ME
  • 56
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2018-08-31
    IIF 144 - Director → ME
  • 57
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-08-31
    IIF 182 - Director → ME
  • 58
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-08-31
    IIF 147 - Director → ME
  • 59
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-08-31
    IIF 160 - Director → ME
  • 60
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 171 - Director → ME
  • 61
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2018-08-31
    IIF 170 - Director → ME
  • 62
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 183 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2018-08-31
    IIF 191 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 141 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-08-31
    IIF 148 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 184 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-08-31
    IIF 181 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-08-31
    IIF 154 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2018-08-31
    IIF 163 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-08-31
    IIF 179 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2025-05-19
    IIF 139 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 180 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 173 - Director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ 2018-08-31
    IIF 194 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ 2018-08-31
    IIF 162 - Director → ME
  • 76
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-31
    IIF 149 - Director → ME
  • 77
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2015-01-20 ~ 2018-08-31
    IIF 197 - Director → ME
  • 78
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 142 - Director → ME
  • 80
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ 2018-08-31
    IIF 186 - Director → ME
  • 81
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-08-31
    IIF 188 - Director → ME
  • 82
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 78 - Director → ME
  • 83
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 119 - Director → ME
  • 84
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 15 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-08-31
    IIF 187 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ 2018-08-31
    IIF 198 - Director → ME
  • 87
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-08-31
    IIF 11 - Director → ME
  • 88
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 12 - Director → ME
  • 89
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 39 - Director → ME
    2000-03-20 ~ 2001-06-01
    IIF 44 - Director → ME
  • 90
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 245 - Director → ME
    2000-03-20 ~ 2001-06-01
    IIF 38 - Director → ME
  • 91
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    2008-02-04 ~ 2009-03-19
    IIF 104 - Director → ME
  • 92
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 79 - Director → ME
  • 93
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 128 - Director → ME
  • 94
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 105 - Director → ME
  • 95
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 98 - Director → ME
  • 96
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    IIF 83 - Director → ME
  • 97
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 69 - Director → ME
  • 98
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2009-03-19
    IIF 63 - Director → ME
  • 99
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2009-03-19
    IIF 73 - Director → ME
  • 100
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 115 - Director → ME
    2001-09-05 ~ 2009-03-19
    IIF 279 - Director → ME
  • 101
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 215 - Director → ME
  • 102
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 221 - Director → ME
  • 103
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 209 - Director → ME
  • 104
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 218 - Director → ME
  • 105
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 222 - Director → ME
  • 106
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 208 - Director → ME
  • 107
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 216 - Director → ME
  • 108
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-02-24
    IIF 212 - Director → ME
  • 109
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 213 - Director → ME
  • 110
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 32 - Director → ME
  • 111
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-03-19
    IIF 84 - Director → ME
  • 112
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 110 - Director → ME
  • 113
    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 (8 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 102 - Director → ME
  • 114
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 114 - Director → ME
  • 115
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 64 - Director → ME
  • 116
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 253 - Director → ME
  • 117
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 263 - Director → ME
  • 118
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 207 - Director → ME
  • 119
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 268 - Director → ME
    2000-10-31 ~ 2001-06-01
    IIF 244 - Director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 158 - Director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-08-31
    IIF 178 - Director → ME
  • 122
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 275 - Director → ME
    2000-10-31 ~ 2001-06-01
    IIF 269 - Director → ME
  • 123
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 259 - Director → ME
    2001-01-24 ~ 2001-06-01
    IIF 237 - Director → ME
  • 124
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 265 - Director → ME
    2001-01-24 ~ 2001-06-01
    IIF 235 - Director → ME
  • 125
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 262 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 278 - Director → ME
  • 126
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 254 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 243 - Director → ME
  • 127
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 42 - Director → ME
  • 128
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 130 - Director → ME
  • 129
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-06-01 ~ 2002-09-01
    IIF 236 - Director → ME
  • 130
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 86 - Director → ME
  • 131
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 80 - Director → ME
  • 132
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 94 - Director → ME
  • 133
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2007-11-22 ~ 2009-03-19
    IIF 113 - Director → ME
  • 134
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 66 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 288 - Secretary → ME
  • 135
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2009-03-19
    IIF 72 - Director → ME
  • 136
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 81 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 287 - Secretary → ME
  • 137
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 232 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 274 - Director → ME
  • 138
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 231 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 255 - Director → ME
  • 139
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 87 - Director → ME
  • 140
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-03-19
    IIF 19 - Director → ME
  • 141
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 41 - Director → ME
  • 142
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 22 - Director → ME
  • 143
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 58 - Director → ME
  • 144
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 57 - Director → ME
  • 145
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 28 - Director → ME
  • 146
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2018-08-31
    IIF 281 - Director → ME
  • 147
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 196 - Director → ME
  • 148
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2018-08-31
    IIF 175 - Director → ME
  • 149
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 45 - Director → ME
  • 150
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 108 - Director → ME
  • 151
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 293 - Director → ME
  • 152
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 291 - Director → ME
  • 153
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 70 - Director → ME
  • 154
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 290 - Director → ME
  • 155
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-19
    IIF 133 - Director → ME
  • 156
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2004-09-02 ~ 2009-03-19
    IIF 264 - Director → ME
  • 157
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 117 - Director → ME
  • 158
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-19
    IIF 23 - Director → ME
  • 159
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 155 - Director → ME
  • 160
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 16 - Director → ME
  • 161
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2009-03-19
    IIF 233 - Director → ME
    2000-11-20 ~ 2001-06-01
    IIF 234 - Director → ME
  • 162
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2001-06-21 ~ 2009-03-19
    IIF 239 - Director → ME
    2000-11-20 ~ 2001-06-01
    IIF 241 - Director → ME
  • 163
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 56 - Director → ME
  • 164
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    2006-12-29 ~ 2009-03-19
    IIF 54 - Director → ME
  • 165
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 25 - Director → ME
  • 166
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 53 - Director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2018-08-31
    IIF 202 - Director → ME
  • 168
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-03-19
    IIF 27 - Director → ME
  • 169
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-03-19
    IIF 26 - Director → ME
  • 170
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 14 - Director → ME
  • 171
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 18 - Director → ME
  • 172
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 62 - Director → ME
  • 173
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 85 - Director → ME
  • 174
    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 (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 124 - Director → ME
  • 175
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 122 - Director → ME
  • 176
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 77 - Director → ME
  • 177
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 88 - Director → ME
  • 178
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 97 - Director → ME
  • 179
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 99 - Director → ME
  • 180
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2009-03-19
    IIF 47 - Director → ME
    2000-03-31 ~ 2001-06-01
    IIF 37 - Director → ME
  • 181
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 36 - Director → ME
  • 182
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 246 - Director → ME
  • 183
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 76 - Director → ME
  • 184
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 270 - Director → ME
  • 185
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 249 - Director → ME
  • 186
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 251 - Director → ME
  • 187
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 267 - Director → ME
  • 188
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 250 - Director → ME
  • 189
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 256 - Director → ME
  • 190
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-03-19
    IIF 67 - Director → ME
  • 191
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 111 - Director → ME
  • 192
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 40 - Director → ME
  • 193
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 135 - Director → ME
  • 194
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 33 - Director → ME
  • 195
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2018-08-31
    IIF 157 - Director → ME
  • 196
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 229 - Director → ME
  • 197
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 90 - Director → ME
  • 198
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    IIF 118 - Director → ME
  • 199
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 230 - Director → ME
  • 200
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 261 - Director → ME
  • 201
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 172 - Director → ME
  • 202
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 177 - Director → ME
  • 203
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 145 - Director → ME
  • 204
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 143 - Director → ME
  • 205
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 92 - Director → ME
  • 206
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 100 - Director → ME
  • 207
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 134 - Director → ME
  • 208
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 13 - Director → ME
  • 209
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 203 - Director → ME
  • 210
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 176 - Director → ME
  • 211
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 199 - Director → ME
  • 212
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 167 - Director → ME
  • 213
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 153 - Director → ME
  • 214
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 201 - Director → ME
  • 215
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ 2018-08-31
    IIF 195 - Director → ME
  • 216
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 17 - Director → ME
  • 217
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 296 - Director → ME
  • 218
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 131 - Director → ME
  • 219
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 82 - Director → ME
  • 220
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 126 - Director → ME
  • 221
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 297 - Director → ME
  • 222
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 298 - Director → ME
  • 223
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 107 - Director → ME
  • 224
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 252 - Director → ME
  • 225
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 123 - Director → ME
  • 226
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 109 - Director → ME
  • 227
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 74 - Director → ME
  • 228
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 257 - Director → ME
  • 229
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 89 - Director → ME
  • 230
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 248 - Director → ME
  • 231
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 59 - Director → ME
  • 232
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 60 - Director → ME
  • 233
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2008-03-12 ~ 2009-03-23
    IIF 292 - Director → ME
  • 234
    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 (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 258 - Director → ME
  • 235
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 260 - Director → ME
  • 236
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-03-19
    IIF 93 - Director → ME
  • 237
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 68 - Director → ME
  • 238
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 112 - Director → ME
  • 239
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 127 - Director → ME
  • 240
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 132 - Director → ME
  • 241
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 65 - Director → ME
  • 242
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 96 - Director → ME
  • 243
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 280 - Director → ME
  • 244
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 271 - Director → ME
  • 245
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 242 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 31 - Director → ME
  • 246
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 238 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 51 - Director → ME
  • 247
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 35 - Director → ME
  • 248
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 286 - Director → ME
  • 249
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 285 - 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.