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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

Semple, Brian Mervyn

child relation
Offspring entities and appointments 103
  • 1
    A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    - now 04590427
    LST A1 LIMITED
    - 2009-02-02 04590427
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (16 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 54 - Director → ME
  • 2
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2012-07-17
    IIF 34 - Director → ME
  • 3
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2010-08-05 ~ 2012-07-17
    IIF 35 - Director → ME
  • 4
    ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    - now 04954337
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2012-07-17
    IIF 36 - Director → ME
  • 5
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2010-08-31 ~ 2012-07-17
    IIF 37 - Director → ME
  • 6
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2010-10-21 ~ 2016-04-28
    IIF 26 - Director → ME
  • 7
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-10-21 ~ 2016-04-28
    IIF 28 - Director → ME
  • 8
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885, 04556471
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2010-10-21 ~ 2016-04-28
    IIF 25 - Director → ME
  • 9
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-08-26
    IIF 38 - Director → ME
  • 10
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2007-11-22 ~ 2009-08-26
    IIF 48 - Director → ME
  • 11
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 59 - Director → ME
  • 12
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 84 - Director → ME
  • 13
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 77 - Director → ME
  • 14
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 79 - Director → ME
  • 15
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 108 - Director → ME
  • 16
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 109 - Director → ME
  • 17
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 3 - Director → ME
  • 18
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2009-02-06
    IIF 14 - Director → ME
    2009-02-06 ~ 2009-05-15
    IIF 13 - Director → ME
  • 19
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-02-05 ~ 2009-02-06
    IIF 10 - Director → ME
    2009-02-06 ~ 2009-05-15
    IIF 9 - Director → ME
  • 20
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 2 - Director → ME
  • 21
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2008-08-06 ~ 2009-06-01
    IIF 8 - Director → ME
  • 22
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 41 - Director → ME
  • 23
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 40 - Director → ME
  • 24
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 53 - Director → ME
  • 25
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 56 - Director → ME
  • 26
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED
    - 2008-12-21 05251303
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 57 - Director → ME
  • 27
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-29 ~ 2016-05-03
    IIF 15 - Director → ME
  • 28
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2010-06-29 ~ 2016-05-03
    IIF 16 - Director → ME
  • 29
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 50 - Director → ME
  • 30
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 55 - Director → ME
  • 31
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-08-26
    IIF 72 - Director → ME
  • 32
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-06-30 ~ 2009-08-26
    IIF 92 - Director → ME
  • 33
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-12 ~ 2016-04-30
    IIF 23 - Director → ME
  • 34
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 45 - Director → ME
    2008-05-27 ~ 2009-08-26
    IIF 42 - Director → ME
  • 35
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 86 - Director → ME
  • 36
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 65 - Director → ME
  • 37
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2009-08-26
    IIF 64 - Director → ME
    2008-01-02 ~ 2008-01-02
    IIF 70 - Director → ME
  • 38
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2007-10-18 ~ 2009-08-26
    IIF 83 - Director → ME
  • 39
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2009-01-30 ~ 2009-05-11
    IIF 49 - Director → ME
  • 40
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2009-01-30 ~ 2009-05-11
    IIF 88 - Director → ME
  • 41
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-12 ~ 2016-04-30
    IIF 17 - Director → ME
  • 42
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2012-06-12 ~ 2016-04-30
    IIF 18 - Director → ME
  • 43
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-08-06 ~ 2009-06-01
    IIF 7 - Director → ME
  • 44
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 87 - Director → ME
  • 45
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-11-23
    IIF 60 - Director → ME
  • 46
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-11-23
    IIF 39 - Director → ME
  • 47
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2016-05-23
    IIF 32 - Director → ME
  • 48
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2011-11-25 ~ 2016-05-23
    IIF 29 - Director → ME
  • 49
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 44 - Director → ME
  • 50
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 63 - Director → ME
  • 51
    NORTHBOURNE PARK SCHOOL LIMITED
    01490100
    Betteshanger House, Betteshanger, Deal, Kent
    Active Corporate (88 parents, 1 offspring)
    Equity (Company account)
    1,081,701 GBP2023-08-31
    Officer
    2013-09-26 ~ 2017-07-25
    IIF 1 - Director → ME
  • 52
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 51 - Director → ME
  • 53
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 90 - Director → ME
  • 54
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 81 - Director → ME
  • 55
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2007-11-20 ~ 2009-08-26
    IIF 58 - Director → ME
  • 56
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 46 - Director → ME
  • 57
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-09-18
    IIF 21 - Director → ME
  • 58
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2010-01-20 ~ 2014-09-18
    IIF 20 - Director → ME
  • 59
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-09-01
    IIF 19 - Director → ME
  • 60
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2010-01-20 ~ 2014-09-01
    IIF 22 - Director → ME
  • 61
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2010-12-31 ~ 2014-01-29
    IIF 24 - Director → ME
  • 62
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2009-05-14 ~ 2009-08-26
    IIF 12 - Director → ME
  • 63
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 75 - Director → ME
  • 64
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 110 - Director → ME
  • 65
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 111 - Director → ME
  • 66
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    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
    2008-05-27 ~ 2009-07-01
    IIF 62 - Director → ME
  • 67
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 67 - Director → ME
  • 68
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED
    - 2009-02-02 05343295
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2009-06-11
    IIF 11 - Director → ME
  • 69
    SEMPERIAN OMEGA LIMITED
    - now 06273921
    TRILLIUM OMEGA LIMITED
    - 2009-02-02 06273921
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-01-02 ~ 2009-06-01
    IIF 4 - Director → ME
  • 70
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-01-29
    IIF 27 - Director → ME
  • 71
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 66 - Director → ME
  • 72
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-08-03 ~ 2009-08-18
    IIF 69 - Director → ME
  • 73
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2007-08-03 ~ 2009-08-18
    IIF 74 - Director → ME
  • 74
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-07-03
    IIF 73 - Director → ME
  • 75
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2008-02-04 ~ 2009-07-03
    IIF 76 - Director → ME
  • 76
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-10-24
    IIF 47 - Director → ME
  • 77
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    2008-06-30 ~ 2009-10-24
    IIF 91 - Director → ME
  • 78
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 97 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 98 - Director → ME
  • 80
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 100 - Director → ME
  • 81
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 103 - Director → ME
  • 82
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 102 - Director → ME
  • 83
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-04-28
    IIF 101 - Director → ME
  • 84
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2015-09-18
    IIF 30 - Director → ME
  • 85
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2010-01-19 ~ 2015-09-18
    IIF 33 - Director → ME
  • 86
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 61 - Director → ME
  • 87
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2008-01-18 ~ 2009-08-20
    IIF 89 - Director → ME
  • 88
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-08-20
    IIF 68 - Director → ME
  • 89
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2009-09-01
    IIF 80 - Director → ME
  • 90
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2008-01-18 ~ 2009-09-01
    IIF 43 - Director → ME
  • 91
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 52 - Director → ME
  • 92
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 71 - Director → ME
  • 93
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-10-26 ~ 2016-05-09
    IIF 104 - Director → ME
    2012-07-10 ~ 2015-10-26
    IIF 94 - Director → ME
  • 94
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2015-10-26 ~ 2016-05-09
    IIF 105 - Director → ME
    2012-07-10 ~ 2015-10-26
    IIF 95 - Director → ME
  • 95
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2015-10-26
    IIF 96 - Director → ME
    2015-10-26 ~ 2016-05-09
    IIF 106 - Director → ME
  • 96
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2015-10-26 ~ 2016-05-09
    IIF 107 - Director → ME
    2012-07-10 ~ 2015-10-26
    IIF 99 - Director → ME
  • 97
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182 03425807, 03325313
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2016-04-19
    IIF 6 - Director → ME
  • 98
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2016-04-19
    IIF 31 - Director → ME
  • 99
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313, 04228182
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2010-02-04 ~ 2016-04-19
    IIF 5 - Director → ME
  • 100
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2008-01-02 ~ 2009-08-26
    IIF 82 - Director → ME
  • 101
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2009-10-21
    IIF 85 - Director → ME
  • 102
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2008-05-27 ~ 2009-07-01
    IIF 93 - Director → ME
  • 103
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (26 parents)
    Officer
    2008-02-29 ~ 2009-08-26
    IIF 78 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.