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
Individuals in focus
O'brien, Kirsty
O'brien, Kirsty
British born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British asset mamager born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British asset manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 34
2, Lochside View, Edinburgh, EH12 1LB
IIF 35 IIF 36 IIF 37 (more) 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
IIF 50 Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB
IIF 51 IIF 52 IIF 53 (more) Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 63 Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 64 IIF 65 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
O'brien, Kirsty
British commercial director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 66 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
O'brien, Kirsty
British company director born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 70 IIF 71 IIF 72 200 Aldersgate Street, 3rd Floor, London, EC1A 4HD, United Kingdom
IIF 73 200 Aldersgate Street, 3rd Floor, London, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 78 IIF 79 IIF 80 (more) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 82 IIF 83 IIF 84 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 86 3rd Floor (south) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 87 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 88 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 89 IIF 90 Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 91 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
O'brien, Kirsty
British investment director born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 92 2, Lochside View, Edinburgh, EH12 1LB
IIF 93 Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB
IIF 94 IIF 95 IIF 96 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 105 IIF 106 Equitix Limited, Level 3, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
O'brien, Kirsty
British investment director born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British none supplied born in October 1982Resident in Scotland
Registered addresses and corresponding companiesO'brien, Kirsty
British operations manager born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 112 IIF 113 Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
IIF 114 IIF 115 9 Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP, England
IIF 116 IIF 117 10-11 Charterhouse Square, London, London, EC1M 6EH, England
IIF 118 200, Aldersgate Street, London, EC1A 4HD, England
IIF 119 IIF 120 IIF 121 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 128 IIF 129 IIF 130 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 136 IIF 137 IIF 138 (more) Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 146 IIF 147 IIF 148 (more) Equitix Limited, Level 3 (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 154 IIF 155 IIF 156 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 159 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 160 3rd Floor, Suite 6c, Sevendale House, 5 - 7 Dale Street, Manchester, M1 1JA, England
IIF 161 IIF 162 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
O'brien, Kirsty
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesO'brien, Kirsty
British operations manager born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesMiss Kirsty O'brien
British born in October 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 189 Balmae, Baintown, Leven, KY8 5SJ, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer
2024-12-06 ~ nowIIF 4 - Director → ME - 2 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 5 - Director → ME
- 3 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 7 - Director → ME
- 4 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 6 - Director → ME
- 5 Balmae, Baintown, Leven, ScotlandActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Right to appoint or remove directors → OE
- 6SPIREVALE PLC - 2003-10-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2024-12-17 ~ nowIIF 11 - Director → ME
- 7 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-12-17 ~ nowIIF 12 - Director → ME
- 8NEONBRIGHT LIMITED - 2003-06-30 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer 2024-12-17 ~ nowIIF 13 - Director → ME
- 9
COUNTYROUTE (A130) PLC.
- nowVENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 2 - Director → ME - 10
COUNTYROUTE 2 LIMITED
- nowWW7 LIMITED - 1997-04-18COUNTYROUTE LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2024-12-06 ~ nowIIF 8 - Director → ME - 11
COUNTYROUTE LIMITED
- nowWW21 LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2024-12-06 ~ nowIIF 3 - Director → ME - 12 Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 9 - Director → ME
- 13 Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (7 parents)Officer 2025-02-04 ~ nowIIF 10 - Director → ME
- 14MACROCOM (942) LIMITED - 2006-06-05 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2025-01-24 ~ nowIIF 163 - Director → ME
- 15MACROCOM (941) LIMITED - 2006-05-10 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2025-01-24 ~ nowIIF 164 - Director → ME
- 16 Welken House, 10-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer 2017-11-03 ~ dissolvedIIF 91 - Director → ME
- 17 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-24 ~ nowIIF 168 - Director → ME
- 18 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents)Officer 2025-01-24 ~ nowIIF 167 - Director → ME
- 19HACKREMCO (NO. 2083) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 165 - Director → ME
- 20HACKREMCO (NO. 2084) LIMITED - 2003-11-11 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer 2024-12-17 ~ nowIIF 166 - Director → ME
Ceased
130
- 1MN NOVA 57 LIMITED - 2012-02-02 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2019-04-11 ~ 2024-11-08IIF 14 - Director → ME 2016-05-05 ~ 2019-04-11IIF 31 - Director → ME
- 2
ACP: NORTH HUB LIMITED
- nowMN NOVA 36 LIMITED - 2010-03-31ACP:SOUTH EAST HUB LIMITED - 2010-09-13 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 19 offsprings)Officer 2019-04-11 ~ 2024-11-08IIF 46 - Director → ME - 3PIMCO 2319 LIMITED - 2005-07-25 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-06-20 ~ 2024-10-01IIF 111 - Director → ME
- 4ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29PIMCO 2318 LIMITED - 2005-07-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2018-06-20 ~ 2024-10-01IIF 110 - Director → ME
- 5 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-20 ~ 2024-10-01IIF 109 - Director → ME
- 6 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 74 - Director → ME
- 7 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 77 - Director → ME
- 8 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 76 - Director → ME
- 9 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-25 ~ 2024-10-14IIF 145 - Director → ME
- 10 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-03-25 ~ 2024-10-14IIF 139 - Director → ME
- 11 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-25 ~ 2024-10-14IIF 140 - Director → ME
- 12 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-03-25 ~ 2024-10-14IIF 141 - Director → ME
- 13 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2015-03-25 ~ 2024-10-14IIF 144 - Director → ME
- 14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2015-03-25 ~ 2024-10-14IIF 136 - Director → ME
- 15 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2015-03-25 ~ 2024-10-14IIF 137 - Director → ME
- 16 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-03-25 ~ 2024-10-14IIF 142 - Director → ME
- 17 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-03-25 ~ 2024-10-14IIF 143 - Director → ME
- 18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-03-25 ~ 2024-10-14IIF 138 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-11-04 ~ 2024-12-02IIF 79 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 78 - Director → ME
- 21BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 81 - Director → ME
- 22BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2020-11-04 ~ 2024-12-02IIF 80 - Director → ME
- 23GLOWDRIVE LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)Officer 2021-09-27 ~ 2024-05-10IIF 98 - Director → ME
- 24WIDEBROOK PLC - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2021-09-27 ~ 2024-05-10IIF 97 - Director → ME
- 25
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2021-09-27 ~ 2024-05-10IIF 102 - Director → ME - 26 Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-11-25 ~ 2024-11-22IIF 118 - Director → ME
- 27 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2016-03-17 ~ 2024-11-22IIF 153 - Director → ME
- 28 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2016-03-17 ~ 2024-11-22IIF 146 - Director → ME
- 29 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2016-03-17 ~ 2024-11-22IIF 152 - Director → ME
- 30 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2016-03-17 ~ 2024-11-22IIF 148 - Director → ME
- 31SHELFCO (NO.1577) LIMITED - 1999-03-08 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-03-01 ~ 2024-10-01IIF 107 - Director → ME
- 32
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2021-03-01 ~ 2024-10-01IIF 108 - Director → ME - 33SWEETT EQUITIX LIMITED - 2016-11-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2015-08-17 ~ 2024-11-22IIF 123 - Director → ME
- 34 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2016-04-01 ~ 2017-02-10IIF 154 - Director → ME
- 35 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2014-10-15 ~ 2024-10-01IIF 68 - Director → ME
- 36 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (5 parents)Officer 2014-10-15 ~ 2024-10-01IIF 67 - Director → ME
- 37 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2018-04-25 ~ 2024-10-01IIF 75 - Director → ME
- 38DWSCO 2616 LIMITED - 2005-08-25EDNNA (MIDCO) LIMITED - 2005-11-09 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 180 - Director → ME
- 39EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 186 - Director → ME
- 40 Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2022-04-19 ~ 2024-11-22IIF 69 - Director → ME
- 41 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer 2024-10-02 ~ 2024-11-22IIF 99 - Director → ME 2019-04-30 ~ 2024-10-01IIF 135 - Director → ME
- 42 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-77,000 GBP2022-12-31Officer 2019-04-30 ~ 2024-10-01IIF 132 - Director → ME 2024-10-02 ~ 2024-11-22IIF 100 - Director → ME
- 43 8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2022-10-17 ~ 2024-11-12IIF 101 - Director → ME
- 44 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (8 parents)Officer 2022-10-17 ~ 2024-11-12IIF 104 - Director → ME
- 45DWSCO 2453 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 181 - Director → ME
- 46GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 182 - Director → ME
- 47GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 185 - Director → ME
- 48DWSCO 2454 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-5,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 188 - Director → ME
- 49GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-6,000 GBP2022-03-31Officer 2018-05-03 ~ 2021-02-24IIF 172 - Director → ME
- 50HMS (949) LIMITED - 2013-02-11MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2016-12-06 ~ 2024-11-22IIF 15 - Director → ME
- 51MILLER EQUITIX INVERNESS LIMITED - 2014-10-08HMS (950) LIMITED - 2013-02-08 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2016-12-06 ~ 2024-11-22IIF 16 - Director → ME
- 52LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2019-01-10IIF 155 - Director → ME
- 53LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2015-11-09 ~ 2019-01-10IIF 159 - Director → ME
- 54
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-12-01 ~ 2024-11-12IIF 84 - Director → ME - 55MARIGON LIMITED - 1993-11-25HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-12-01 ~ 2024-11-12IIF 82 - Director → ME
- 56 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2019-04-11 ~ 2024-11-08IIF 17 - Director → ME 2016-05-05 ~ 2019-04-11IIF 23 - Director → ME
- 57 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 32 - Director → ME 2022-12-22 ~ 2024-11-08IIF 47 - Director → ME 2019-04-11 ~ 2022-12-22IIF 51 - Director → ME
- 58 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2019-04-11 ~ 2022-12-22IIF 57 - Director → ME 2022-12-22 ~ 2024-11-08IIF 45 - Director → ME 2016-05-05 ~ 2019-04-11IIF 27 - Director → ME
- 59 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2017-01-19 ~ 2019-04-11IIF 24 - Director → ME 2022-12-22 ~ 2024-11-08IIF 36 - Director → ME 2019-04-11 ~ 2022-12-22IIF 56 - Director → ME
- 60 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-05-05 ~ 2019-04-11IIF 22 - Director → ME 2022-12-22 ~ 2024-11-08IIF 44 - Director → ME 2019-04-11 ~ 2022-12-22IIF 61 - Director → ME
- 61HMS (947) LIMITED - 2013-02-06 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2019-04-11 ~ 2024-11-08IIF 19 - Director → ME 2016-05-05 ~ 2019-04-11IIF 29 - Director → ME
- 62 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2016-11-24 ~ 2019-04-11IIF 112 - Director → ME 2022-12-22 ~ 2024-11-08IIF 42 - Director → ME 2019-04-11 ~ 2022-12-22IIF 62 - Director → ME
- 63 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2022-12-22 ~ 2024-11-08IIF 43 - Director → ME 2016-11-24 ~ 2019-04-11IIF 113 - Director → ME 2019-04-11 ~ 2022-12-22IIF 52 - Director → ME
- 64 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2022-12-22 ~ 2024-11-08IIF 40 - Director → ME 2019-04-11 ~ 2022-12-22IIF 50 - Director → ME 2018-03-09 ~ 2019-04-11IIF 93 - Director → ME
- 65 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2019-04-11 ~ 2022-12-22IIF 34 - Director → ME 2018-03-09 ~ 2019-04-11IIF 92 - Director → ME 2022-12-22 ~ 2024-11-08IIF 48 - Director → ME
- 66 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2022-12-22 ~ 2024-11-08IIF 49 - Director → ME 2017-01-19 ~ 2019-04-11IIF 21 - Director → ME 2019-04-11 ~ 2022-12-22IIF 58 - Director → ME
- 67 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2022-12-22 ~ 2024-11-08IIF 41 - Director → ME 2019-04-11 ~ 2022-12-22IIF 55 - Director → ME 2017-01-19 ~ 2019-04-11IIF 25 - Director → ME
- 68 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2022-12-22 ~ 2024-11-08IIF 38 - Director → ME 2017-01-19 ~ 2019-04-11IIF 30 - Director → ME 2019-04-11 ~ 2022-12-22IIF 59 - Director → ME
- 69 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2016-05-05 ~ 2019-04-11IIF 20 - Director → ME 2019-04-11 ~ 2022-12-22IIF 60 - Director → ME 2022-12-22 ~ 2024-11-08IIF 39 - Director → ME
- 70 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2019-04-11 ~ 2022-12-22IIF 53 - Director → ME 2016-09-26 ~ 2019-04-11IIF 28 - Director → ME 2022-12-22 ~ 2024-11-08IIF 37 - Director → ME
- 71 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2019-04-11 ~ 2022-12-22IIF 54 - Director → ME 2016-05-05 ~ 2019-04-11IIF 26 - Director → ME 2022-12-22 ~ 2024-11-08IIF 35 - Director → ME
- 72 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer 2016-05-05 ~ 2019-04-11IIF 33 - Director → ME 2019-04-11 ~ 2024-11-08IIF 18 - Director → ME
- 73BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2021-03-01 ~ 2024-11-22IIF 86 - Director → ME
- 74BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2021-03-01 ~ 2024-11-22IIF 66 - Director → ME
- 75 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ 2024-11-22IIF 85 - Director → ME
- 76BROOMCO (3431) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer 2018-12-18 ~ 2024-11-13IIF 90 - Director → ME
- 77BROOMCO (3430) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer 2018-12-18 ~ 2024-11-13IIF 89 - Director → ME
- 78DWSCO 2484 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 183 - Director → ME
- 79DWSCO 2451 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2018-05-03 ~ 2021-02-24IIF 187 - Director → ME
- 80 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 171 - Director → ME
- 81DWSCO 2452 LIMITED - 2003-11-05 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2018-05-03 ~ 2021-02-24IIF 170 - Director → ME
- 82 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2018-05-03 ~ 2021-02-24IIF 169 - Director → ME
- 83DUNWILCO (1014) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-05-06 ~ 2024-11-04IIF 147 - Director → ME
- 84DUNWILCO (1015) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)1,404,904 GBP2024-12-31Officer 2021-05-06 ~ 2024-11-04IIF 150 - Director → ME
- 85NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 176 - Director → ME
- 86NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2018-05-03 ~ 2021-02-24IIF 179 - Director → ME
- 87DWSCO 2468 LIMITED - 2003-12-10NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 178 - Director → ME
- 88SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)Officer 2014-12-19 ~ 2018-05-18IIF 117 - Director → ME
- 89SITA NORTHUMBERLAND LIMITED - 2015-11-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer 2014-12-19 ~ 2018-05-18IIF 116 - Director → ME
- 90 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 126 - Director → ME
- 91 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 119 - Director → ME
- 92 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2025-03-04IIF 125 - Director → ME
- 93
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2024-07-01 ~ 2025-03-04IIF 83 - Director → ME - 94 West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-4,444 GBP2023-12-31Officer 2015-03-13 ~ 2024-06-28IIF 114 - Director → ME
- 95 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2021-09-29 ~ 2024-11-22IIF 88 - Director → ME
- 96 3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2021-09-29 ~ 2024-11-22IIF 87 - Director → ME
- 97LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer 2019-04-30 ~ 2024-11-22IIF 133 - Director → ME
- 98
REGENTER B3 LIMITED
- nowLAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ 2024-11-22IIF 134 - Director → ME - 99PIMCO 2253 LIMITED - 2005-02-22LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-04-30 ~ 2022-12-09IIF 131 - Director → ME 2024-03-11 ~ 2024-11-22IIF 72 - Director → ME
- 100
REGENTER LCEP LIMITED
- nowPIMCO 2252 LIMITED - 2005-02-22LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-04-30 ~ 2022-12-09IIF 128 - Director → ME 2024-03-11 ~ 2024-11-22IIF 71 - Director → ME - 101 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-03-11 ~ 2024-11-22IIF 73 - Director → ME 2019-10-17 ~ 2022-08-03IIF 103 - Director → ME
- 102 200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer 2019-07-31 ~ 2022-08-03IIF 94 - Director → ME 2024-03-11 ~ 2024-11-22IIF 70 - Director → ME
- 103 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2019-04-23 ~ 2019-11-18IIF 161 - Director → ME
- 104 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, EnglandActive Corporate (7 parents)Officer 2019-04-23 ~ 2019-11-18IIF 160 - Director → ME
- 105 Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)Officer 2019-04-23 ~ 2019-11-18IIF 162 - Director → ME
- 106HEAL IT LIMITED - 1999-04-27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-06-03 ~ 2018-07-20IIF 156 - Director → ME
- 107QUESTLAND LIMITED - 1999-04-27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2015-06-03 ~ 2018-07-20IIF 158 - Director → ME
- 108SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2016-04-01 ~ 2017-04-28IIF 157 - Director → ME
- 109DWSCO 2669 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 177 - Director → ME
- 110DWSCO 2486 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-05-03 ~ 2021-02-24IIF 175 - Director → ME
- 111DWSCO 2455 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2018-05-02 ~ 2021-02-24IIF 173 - Director → ME
- 112DWSCO 2456 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 174 - Director → ME
- 113DWSCO 2668 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2018-05-03 ~ 2021-02-24IIF 184 - Director → ME
- 114MM&S (5046) LIMITED - 2006-03-22 C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer 2020-04-17 ~ 2024-11-13IIF 106 - Director → ME
- 115
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer 2020-04-17 ~ 2024-11-13IIF 105 - Director → ME - 116DUNWILCO (1194) LIMITED - 2005-01-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2024-12-31Officer 2021-05-06 ~ 2024-11-04IIF 151 - Director → ME
- 117DUNWILCO (1195) LIMITED - 2005-01-10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-995,574 GBP2024-12-31Officer 2021-05-06 ~ 2024-11-04IIF 149 - Director → ME
- 118 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2015-02-27 ~ 2024-09-30IIF 120 - Director → ME
- 119 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 124 - Director → ME
- 120 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2015-02-27 ~ 2024-09-30IIF 121 - Director → ME
- 121 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 127 - Director → ME
- 122 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2024-09-30IIF 122 - Director → ME
- 123 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2015-01-02 ~ 2024-11-22IIF 95 - Director → ME
- 124 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 2 offsprings)Officer 2015-01-02 ~ 2024-11-22IIF 129 - Director → ME
- 125 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2015-01-02 ~ 2024-11-22IIF 96 - Director → ME
- 126 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2015-01-02 ~ 2024-11-22IIF 130 - Director → ME
- 127 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2016-08-17 ~ 2018-05-11IIF 63 - Director → ME
- 128 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2016-08-17 ~ 2018-05-11IIF 64 - Director → ME
- 129 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2016-08-17 ~ 2018-05-11IIF 65 - Director → ME
- 130M25 ENERGY LIMITED - 2013-05-29 West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (7 parents)Officer 2015-03-13 ~ 2024-06-28IIF 115 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.