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

Wong, Ivan Hong-yee

    Related profiles found in government register
  • Wong, Ivan Hong-yee
    British born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 1

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 2 IIF 3

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 4
  • Wong, Ivan Hong-yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 5
  • Wong, Ivan Hong-yee
    British director born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 6
  • Wong, Ivan Hong-yee
    British fund manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

      IIF 7

    • 6th Floor, Cheapside House, 138 Cheapside, London, EC2V 6AE, England

      IIF 8 IIF 9

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 10 IIF 11

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

      IIF 12
  • Wong, Ivan Hong-yee
    British manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 13
  • Wong, Ivan Hong-yee
    British senior investment manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16/2, Blantyre Terrace, Blantyre Terrace, Edinburgh, EH10 5AD, Scotland

      IIF 14
  • Wong, Ivan Hong-yee
    British senior specialist manager born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 15
  • Wong, Ivan Hong Yee
    British banker born in November 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wong, Ivan Hong-yee
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Street, Edinburgh, EH2 2LL

      IIF 42

    • 16/2, Blantyre Terrace, Edinburgh, EH10 5AE, Uk

      IIF 43

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 44 IIF 45

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 46

    • C/o Abrdn Global Sustainable Infrastructure Iv Uk, Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 47 IIF 48
  • Wong, Ivan Hong-yee
    British deputy head of primary & secondary fund investment born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 49
  • Wong, Ivan Hong-yee
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wong, Ivan Hong-yee
    British fund manager born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280 Bishopsgate, Bishopsgate, London, EC2M 4AG, England

      IIF 53 IIF 54

    • 280, Bishopsgate, London, EC2M 4AG, England

      IIF 55 IIF 56

    • 280, Bishopsgate, London, EC2M 4AG, United Kingdom

      IIF 57
  • Mr Ivan Hong-yee Wong
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 58
  • Ivan Hong Yee Wong
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16/2, Blantyre Terrace, Edinburgh, Midlothian, EH10 5AE

      IIF 59
  • Hong-yee Wong, Ivan
    British banker born in November 1979

    Registered addresses and corresponding companies

    • 20/3 Hopetoun Crescent, Edinburgh, Midlothian, EH7 4AY

      IIF 60
child relation
Offspring entities and appointments
Active 15
  • 1
    ABERDEEN ASIF CARRY LP
    SL032189
    1 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED
    - now 09659644 07477742, 12131604, 12132012... (more)
    ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED
    - 2015-07-28 09659644 07477742, 12131604, 12132012... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ now
    IIF 3 - Director → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED
    11677371 07477742, 09659644, 12131604... (more)
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 45 - Director → ME
  • 4
    ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED
    - now 07477742 09659644, 12131604, 12132012... (more)
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2015-04-15 ~ now
    IIF 4 - Director → ME
  • 5
    ABERDEEN EUROPEAN INFRASTRUCTURE IV CHILE LIMITED
    16329047
    280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 44 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE GP II LIMITED
    09168490 06632304, 06671204, OC340795... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-08 ~ now
    IIF 2 - Director → ME
  • 7
    ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED
    13144243
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 1 - Director → ME
  • 8
    ABERDEEN UK INFRASTRUCTURE GP LIMITED
    - now 08133931
    LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13
    Bow Bells House, Bread Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE GP V LIMITED
    15767713
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 42 - Director → ME
  • 10
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM A LIMITED
    16415544 16417272
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 48 - Director → ME
  • 11
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM B LIMITED
    16417272 16415544
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-29 ~ now
    IIF 47 - Director → ME
  • 12
    ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
    12078889
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    133,656 GBP2020-12-31
    Officer
    2019-07-01 ~ now
    IIF 46 - Director → ME
  • 13
    BLANTYGER LIMITED
    SC588533
    16/2 Blantyre Terrace, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    179,893 GBP2024-02-29
    Officer
    2018-02-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    BRUNEL UK HOLDINGS LIMITED
    12143285
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ dissolved
    IIF 54 - Director → ME
  • 15
    BRUNEL UK INVESTMENTS LIMITED
    12145329
    280 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 53 - Director → ME
Ceased 40
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE III A LIMITED
    12131604 07477742, 09659644, 12132012... (more)
    280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2024-08-08
    IIF 56 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE III B LIMITED
    12132012 07477742, 09659644, 12131604... (more)
    280 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2024-08-08
    IIF 55 - Director → ME
  • 3
    ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD
    13575234
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-19 ~ 2024-08-06
    IIF 57 - Director → ME
  • 4
    ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD
    10526073
    280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,061 GBP2019-12-31
    Officer
    2016-12-14 ~ 2024-10-17
    IIF 6 - Director → ME
  • 5
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 06671204, OC340795, 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24 03743500, SC186247, 08062999... (more)
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2010-07-01 ~ 2024-09-24
    IIF 14 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    - now SC336919
    BOSEMP GP LIMITED
    - 2014-11-24 SC336919
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919 06399511, SC336918
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2024-09-24
    IIF 11 - Director → ME
  • 7
    ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED
    10850938
    280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ 2024-11-04
    IIF 49 - Director → ME
  • 8
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 06632304, 06671204, OC340795... (more)
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-12 ~ 2024-11-04
    IIF 15 - Director → ME
  • 9
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 06632304, OC340795, 09168490... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2024-09-24
    IIF 10 - Director → ME
  • 10
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) A LIMITED
    15730210 15736752
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-20 ~ 2024-10-11
    IIF 51 - Director → ME
  • 11
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV (DEESIDE) B LIMITED
    15736752 15730210
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2024-10-11
    IIF 52 - Director → ME
  • 12
    ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LIMITED
    15727408
    280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-18 ~ 2024-10-11
    IIF 50 - Director → ME
  • 13
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED - 1999-05-06 01813559, 02816123, 03134383... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    2007-03-01 ~ 2008-06-10
    IIF 36 - Director → ME
  • 14
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 25 - Director → ME
  • 15
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 30 - Director → ME
  • 16
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2011-09-22
    IIF 23 - Director → ME
  • 17
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-09-24 ~ 2011-09-22
    IIF 29 - Director → ME
  • 18
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2007-06-29 ~ 2008-05-30
    IIF 22 - Director → ME
  • 19
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12 00421099, 02461648, 02462037... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 34 - Director → ME
  • 20
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
    - 2016-04-14 SC259895 SC209009
    M M & S (3038) LIMITED - 2004-05-10 00421099, 02461648, 02462037... (more)
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 32 - Director → ME
  • 21
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125
    M M & S (2963) LIMITED - 2003-02-07 00421099, 02461648, 02462037... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 31 - Director → ME
  • 22
    ELGIN HEALTH (EASTER ROSS) LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) LIMITED
    - 2016-04-14 SC243124
    M M & S (2962) LIMITED - 2003-02-07 00421099, 02461648, 02462037... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 21 - Director → ME
  • 23
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430
    MM&S (4018) LIMITED - 2005-01-13 00421099, 02461648, 02462037... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 28 - Director → ME
  • 24
    ELGIN HEALTH (GARTNAVEL) LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) LIMITED
    - 2016-04-14 SC271565
    MM&S (4006) LIMITED - 2005-01-13 00421099, 02461648, 02462037... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 27 - Director → ME
  • 25
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 41 - Director → ME
  • 26
    ELGIN HEALTH (ST GEORGE'S) LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2007-03-12 ~ 2008-02-19
    IIF 39 - Director → ME
  • 27
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 40 - Director → ME
  • 28
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-12 ~ 2011-10-12
    IIF 20 - Director → ME
  • 29
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768 08062999, 08063001, 08164770
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2014-10-02 08164768 03743500, 06632304, SC186247... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 12 - Director → ME
  • 30
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - now 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770 08062999, 08063001, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2014-10-02 08164770 03743500, 06632304, SC186247... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-01 ~ 2015-12-23
    IIF 7 - Director → ME
  • 31
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-29 ~ 2009-09-22
    IIF 35 - Director → ME
    2010-07-07 ~ 2011-10-05
    IIF 18 - Director → ME
    2006-07-19 ~ 2006-07-21
    IIF 33 - Director → ME
  • 32
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2008-03-29 ~ 2009-09-22
    IIF 26 - Director → ME
    2010-07-07 ~ 2011-10-05
    IIF 19 - Director → ME
    2006-07-19 ~ 2006-07-21
    IIF 24 - Director → ME
  • 33
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - now 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08062999, 08164768, 08164770
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2014-10-02 08063001 03743500, 06632304, SC186247... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 9 - Director → ME
  • 34
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - now 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08063001, 08164768, 08164770
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2014-10-02 08062999 03743500, 06632304, SC186247... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Officer
    2012-05-09 ~ 2017-12-05
    IIF 8 - Director → ME
  • 35
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - 2014-10-02 06399511
    UBERIOR GP LIMITED
    - 2012-09-07 06399511 SC430252, SC437873
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10 SC336918, SC336919
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-06 ~ 2017-12-05
    IIF 5 - Director → ME
  • 36
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 04416057
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-09-25 ~ 2011-09-13
    IIF 16 - Director → ME
  • 37
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 04416055
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2009-09-25 ~ 2011-09-13
    IIF 17 - Director → ME
  • 38
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2007-06-29 ~ 2008-05-30
    IIF 37 - Director → ME
  • 39
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2008-05-30
    IIF 38 - Director → ME
  • 40
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED
    - 2007-10-01 06346957
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2007-11-16
    IIF 60 - 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.