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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Barry Simon

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,477 GBP2017-12-27
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALELTHO ENERGY LLP - 2011-01-14
    icon of address 13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    icon of address York House, George Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,399 GBP2022-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 12 - LLP Designated Member → ME
  • 6
    icon of address York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2007-08-14
    IIF 85 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2007-08-14
    IIF 96 - Director → ME
  • 3
    ALELTHO ALTERNATIVE ENERGY LLP - 2011-03-14
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-01-30
    IIF 13 - LLP Designated Member → ME
  • 4
    PURPLE HAIR FINANCE LIMITED - 2011-01-17
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2013-01-30
    IIF 69 - Director → ME
  • 5
    PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2013-01-30
    IIF 68 - Director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-14
    IIF 77 - Director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2007-08-14
    IIF 79 - Director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2007-08-14
    IIF 113 - Director → ME
  • 9
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 108 - Director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-14
    IIF 106 - Director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-14
    IIF 103 - Director → ME
  • 12
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 94 - Director → ME
  • 13
    DWSCO 2353 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-14
    IIF 105 - Director → ME
  • 14
    FANTASTICFOCUS LIMITED - 1998-11-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-08-14
    IIF 87 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-08-14
    IIF 95 - Director → ME
  • 16
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-08-14
    IIF 70 - Director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 16 - LLP Member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2007-08-14
    IIF 107 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 98 - Director → ME
  • 20
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2003-10-14
    IIF 86 - Director → ME
  • 21
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    icon of calendar 2005-07-06 ~ 2007-08-14
    IIF 110 - Director → ME
  • 22
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-14
    IIF 35 - Director → ME
  • 23
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 73 - Director → ME
  • 24
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 102 - Director → ME
  • 25
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 74 - Director → ME
  • 26
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 82 - Director → ME
  • 27
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-08-14
    IIF 116 - Director → ME
  • 28
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2007-08-14
    IIF 115 - Director → ME
  • 29
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 60 - Director → ME
  • 30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2007-08-14
    IIF 42 - Director → ME
  • 31
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-08-14
    IIF 17 - Director → ME
  • 32
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 114 - Director → ME
  • 33
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 34 - Director → ME
  • 34
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2007-08-14
    IIF 90 - Director → ME
  • 35
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2007-08-14
    IIF 45 - Director → ME
  • 36
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 51 - Director → ME
  • 37
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 27 - Director → ME
  • 38
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 58 - Director → ME
  • 39
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 50 - Director → ME
  • 40
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 46 - Director → ME
  • 41
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-14
    IIF 56 - Director → ME
    icon of calendar 2004-11-15 ~ 2007-08-14
    IIF 3 - Secretary → ME
  • 42
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-06 ~ 2012-04-10
    IIF 11 - LLP Member → ME
  • 43
    PRECIS (2169) LIMITED - 2002-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 63 - Director → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-14
    IIF 32 - Director → ME
  • 45
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-14
    IIF 31 - Director → ME
  • 46
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-08 ~ 2003-10-14
    IIF 39 - Director → ME
  • 47
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 81 - Director → ME
  • 48
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 83 - Director → ME
  • 49
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-09-30
    IIF 14 - LLP Designated Member → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2007-09-30
    IIF 15 - LLP Designated Member → ME
  • 51
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2007-08-14
    IIF 37 - Director → ME
  • 52
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2007-08-14
    IIF 54 - Director → ME
  • 53
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 25 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 30 - Director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 65 - Director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 44 - Director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 61 - Director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    IIF 40 - Director → ME
  • 59
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 20 - Director → ME
  • 60
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2007-08-14
    IIF 47 - Director → ME
  • 61
    RYHURST LIMITED - 2006-03-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 48 - Director → ME
  • 62
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 49 - Director → ME
  • 63
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 26 - Director → ME
  • 64
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-08-14
    IIF 28 - Director → ME
  • 65
    INHOCO 4177 LIMITED - 2007-02-09
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-12 ~ 2007-08-14
    IIF 62 - Director → ME
  • 66
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    ELMSTORE LIMITED - 2006-11-20
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-08-14
    IIF 41 - Director → ME
  • 67
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 21 - Director → ME
  • 68
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 22 - Director → ME
  • 69
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2007-08-14
    IIF 36 - Director → ME
    icon of calendar 2004-11-10 ~ 2007-03-30
    IIF 6 - Secretary → ME
  • 70
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2007-08-14
    IIF 67 - Director → ME
  • 71
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-08-14
    IIF 55 - Director → ME
  • 72
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-08-14
    IIF 66 - Director → ME
  • 73
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 53 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 74
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    SMIF-GSL GP2 LIMITED - 2007-09-17
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    INTERCEDE 2055 LIMITED - 2005-09-27
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 59 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 8 - Secretary → ME
  • 75
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    MANAGELORD LIMITED - 2006-10-11
    SMIF HOLDCO LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2007-08-14
    IIF 43 - Director → ME
  • 76
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 29 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 5 - Secretary → ME
  • 77
    GSL INVESTMENTS LIMITED - 2009-05-14
    G4S INVESTMENTS LIMITED - 2020-02-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-08-14
    IIF 57 - Director → ME
    icon of calendar 2005-12-14 ~ 2007-08-14
    IIF 1 - Secretary → ME
  • 78
    GSLIP GP LIMITED - 2009-05-14
    G4S IP GP LIMITED - 2020-01-06
    INTERCEDE 2051 LIMITED - 2005-09-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 38 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 9 - Secretary → ME
  • 79
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-08-14
    IIF 64 - Director → ME
    icon of calendar 2005-12-14 ~ 2007-08-14
    IIF 2 - Secretary → ME
  • 80
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    INTERCEDE 2063 LIMITED - 2005-09-27
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-08-14
    IIF 33 - Director → ME
    icon of calendar 2005-09-28 ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 81
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2007-08-14
    IIF 52 - Director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 104 - Director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2007-08-14
    IIF 92 - Director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2007-08-14
    IIF 109 - Director → ME
  • 85
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-08-14
    IIF 100 - Director → ME
  • 86
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 80 - Director → ME
  • 87
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    IIF 112 - Director → ME
  • 88
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2006-05-25
    IIF 91 - Director → ME
  • 89
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-10-14
    IIF 111 - Director → ME
  • 90
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2007-09-30
    IIF 75 - Director → ME
  • 91
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2007-09-30
    IIF 101 - Director → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 72 - Director → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-08-14
    IIF 71 - Director → ME
  • 94
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    U.K. HIGHWAYS PLC - 1996-07-05
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2007-08-14
    IIF 118 - Director → ME
  • 95
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2007-08-14
    IIF 78 - Director → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2003-10-14
    IIF 84 - Director → ME
  • 97
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    IIF 93 - Director → ME
  • 98
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-08-14
    IIF 89 - Director → ME
  • 99
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    IIF 97 - Director → ME
  • 100
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2006-08-31
    IIF 99 - Director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2007-08-14
    IIF 88 - Director → ME
  • 102
    WALNUTBASE LIMITED - 1998-12-16
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2007-09-07
    IIF 117 - Director → ME
  • 103
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2007-09-07
    IIF 76 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.