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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Nigel Stuart

    Related profiles found in government register
  • Jones, Nigel Stuart
    British born in January 1954

    Registered addresses and corresponding companies

    • 3 Osprey Court, Star Place, London, E1W 1AG

      IIF 1
  • Jones, Nigel Stuart
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Nigel Stuart
    British investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 12
  • Jones, Stuart Nigel
    British investment manager

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 13
  • Jones, Stuart Nigel
    British born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British corporate safety manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 21
  • Jones, Stuart Nigel
    British corporate strategy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 22
  • Jones, Stuart Nigel
    British corporate stratergy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 23
  • Jones, Stuart Nigel
    British director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British inveatment manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 53
  • Jones, Stuart Nigel
    British investment capital born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 54
  • Jones, Stuart Nigel
    British investment capital m born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment capital mamager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 57
  • Jones, Stuart Nigel
    British investment capital manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 64
  • Jones, Stuart Nigel
    British managing director investments born in January 1954

    Registered addresses and corresponding companies
  • Jones, Nigel Stuart
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 72
  • Jones, Stuart Nigel
    British company director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 81 IIF 82

    • 17 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PA

      IIF 83

    • 17, Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 5PA, United Kingdom

      IIF 84 IIF 85
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Asset Management Solutions Limited, Cardiff, CF10 2GE, United Kingdom

      IIF 88

    • 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 89
  • Mr Nigel Stuart Jones
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 90
child relation
Offspring entities and appointments 81
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 30 - Director → ME
  • 2
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12
    Dissolved on 2012-12-12
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 41 - Director → ME
  • 3
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 37 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 33 - Director → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 29 - Director → ME
  • 6
    CABLETEL CARDIFF LIMITED
    - now 02740659
    INSIGHT COMMUNICATIONS CARDIFF LIMITED - 1994-04-06
    160 Great Portland Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 18 - Director → ME
  • 7
    CABLETEL NEWPORT
    - now 02478879
    NEWPORT CABLEVISION COMPANY - 1994-04-06
    160 Great Portland Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 15 - Director → ME
  • 8
    CABLETEL WEST GLAMORGAN LIMITED
    - now 00623197
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 22 - Director → ME
  • 9
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    IIF 47 - Director → ME
  • 10
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 9 - Director → ME
  • 11
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 10 - Director → ME
  • 12
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 4 - Director → ME
  • 13
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 8 - Director → ME
  • 14
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 2 - Director → ME
  • 15
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 3 - Director → ME
  • 16
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 7 - Director → ME
  • 17
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    1997-12-02 ~ 2001-04-03
    IIF 24 - Director → ME
    1996-09-06 ~ 1997-12-02
    IIF 64 - Director → ME
  • 18
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 75 - Director → ME
  • 19
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 74 - Director → ME
  • 20
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    ARBOW LIMITED
    - 1996-01-05 NI030252
    Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
    Liquidation Corporate (23 parents)
    Officer
    1995-12-11 ~ 1999-03-17
    IIF 16 - Director → ME
  • 21
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    1999-09-29 ~ 2001-04-04
    IIF 14 - Director → ME
  • 22
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1997-09-18 ~ 2001-04-04
    IIF 58 - Director → ME
  • 23
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03600969... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2001-04-04
    IIF 66 - Director → ME
  • 24
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 25 - Director → ME
  • 25
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 26 - Director → ME
  • 26
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 52 - Director → ME
  • 27
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 44 - Director → ME
  • 28
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 31 - Director → ME
  • 29
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 27 - Director → ME
  • 30
    EDUCATION SUPPORT (ENFIELD) LIMITED - now
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-12-01 ~ 2000-02-15
    IIF 59 - Director → ME
  • 31
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 39 - Director → ME
  • 32
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 42 - Director → ME
  • 33
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 40 - Director → ME
  • 34
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 38 - Director → ME
  • 35
    GDF SUEZ TEESSIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-01
    TEESSIDE POWER LIMITED
    - 2008-11-18 02464040 10773515
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (106 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 63 - Director → ME
  • 36
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 76 - Director → ME
  • 37
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 73 - Director → ME
  • 38
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED
    - 1996-03-21 02898070
    FASTOPEN LIMITED
    - 1994-11-14 02898070
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1994-10-25 ~ 2001-01-26
    IIF 21 - Director → ME
  • 39
    INETEC LTD
    - now 03394947 05072083
    Insolvency (Case 1) In administration
    Administration started on 2012-04-16
    Administration ended on 2013-01-11
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-05-10 ~ 2009-07-02
    IIF 83 - Director → ME
  • 40
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-04-30
    IIF 5 - Director → ME
  • 41
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 46 - Director → ME
  • 42
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 1 - Director → ME
  • 43
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 11 - Director → ME
  • 44
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    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
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2011-01-19
    IIF 12 - Director → ME
  • 45
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 6 - Director → ME
  • 46
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC
    - 1998-09-03 03576132
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    IIF 61 - Director → ME
    1998-07-28 ~ 1998-09-02
    IIF 13 - Secretary → ME
  • 47
    KIRKBY MOOR WINDFARM LIMITED
    - now 02664623
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (29 parents)
    Officer
    1996-06-12 ~ 1997-01-08
    IIF 54 - Director → ME
  • 48
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED
    - 1998-11-24 03600959 03404908... (more)
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2001-02-07
    IIF 60 - Director → ME
  • 49
    METRO SOUTH WALES LIMITED
    03092897
    160 Great Portland Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 17 - Director → ME
  • 50
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 67 - Director → ME
  • 51
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 68 - Director → ME
  • 52
    N JONES (NED SERVICES) LIMITED
    05901353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ 2017-04-07
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 53
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED
    - 2004-06-25 02202625
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    IIF 65 - Director → ME
  • 54
    NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 81 - Director → ME
  • 55
    NEWTON ABBOT HEALTH LIMITED - now
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 82 - Director → ME
  • 56
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 23 - Director → ME
  • 57
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 88 - Director → ME
  • 58
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 89 - Director → ME
  • 59
    OFFA LIMITED
    - now 06572859
    TAI OFFA LIMITED
    - 2009-06-01 06572859
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 79 - Director → ME
  • 60
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 20 - Director → ME
  • 61
    PELICAN POINT POWER LIMITED - now
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED
    - 1999-02-04 02904282
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (51 parents)
    Officer
    1996-10-10 ~ 1997-01-08
    IIF 55 - Director → ME
  • 62
    PENNAF LIMITED
    - now 04644360
    PINACL HOUSING LIMITED - 2003-04-13
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Converted / Closed Corporate (24 parents, 5 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 77 - Director → ME
  • 63
    REC COLLECT LIMITED
    - now 02579305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-06-05
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 53 - Director → ME
  • 64
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 50 - Director → ME
  • 65
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 19 - Director → ME
  • 66
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 85 - Director → ME
    2003-11-17 ~ 2004-02-07
    IIF 43 - Director → ME
  • 67
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 84 - Director → ME
    2003-11-17 ~ 2004-02-07
    IIF 51 - Director → ME
  • 68
    SOUTH WALES POWER LIMITED
    - now 02769106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-06-02
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (32 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 71 - Director → ME
  • 69
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 62 - Director → ME
  • 70
    TIR TAI LIMITED
    06891152
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Officer
    2009-04-29 ~ 2011-11-17
    IIF 78 - Director → ME
  • 71
    TREGWYLAN MANAGEMENT LIMITED
    03341042
    47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Active Corporate (23 parents)
    Officer
    2007-09-01 ~ 2010-08-29
    IIF 80 - Director → ME
  • 72
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 28 - Director → ME
  • 73
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 49 - Director → ME
  • 74
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 48 - Director → ME
  • 75
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 36 - Director → ME
  • 76
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED
    - 1997-05-09 03310615 03600959... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 45 - Director → ME
    1997-04-28 ~ 2001-01-26
    IIF 70 - Director → ME
  • 77
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC
    - 1997-05-09 02939644 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 34 - Director → ME
    1996-07-01 ~ 2000-04-12
    IIF 57 - Director → ME
  • 78
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1996-07-31 ~ 1996-11-04
    IIF 56 - Director → ME
    2003-06-30 ~ 2004-02-27
    IIF 35 - Director → ME
  • 79
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    1997-11-14 ~ 2001-01-26
    IIF 69 - Director → ME
    2003-06-30 ~ 2004-02-27
    IIF 32 - Director → ME
  • 80
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 87 - Director → ME
  • 81
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.