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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

Ray, Alistair Graham

child relation
Offspring entities and appointments
Active 132
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 171 - Director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 84 - Director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 35 - Director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 42 - Director → ME
  • 5
    GREATHEAD INVESTMENTS LIMITED - 2022-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-10 ~ now
    IIF 58 - Director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 81 - Director → ME
  • 7
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 138 - Director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-22 ~ now
    IIF 140 - Director → ME
  • 9
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 193 - Director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 137 - Director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 188 - Director → ME
  • 12
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 139 - Director → ME
  • 13
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 141 - Director → ME
  • 14
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 74 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 76 - Director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 134 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 168 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 169 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 163 - Director → ME
  • 20
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 4 - Director → ME
  • 21
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 131 - Director → ME
  • 22
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 47 - Director → ME
  • 23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 55 - Director → ME
  • 24
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 54 - Director → ME
  • 25
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 135 - Director → ME
  • 26
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 136 - Director → ME
  • 27
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 43 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 44 - Director → ME
  • 29
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 181 - Director → ME
  • 30
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 24 - Director → ME
  • 31
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 38 - Director → ME
  • 32
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 32 - Director → ME
  • 33
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 59 - Director → ME
  • 34
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 187 - Director → ME
  • 35
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 28 - Director → ME
  • 36
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 73 - Director → ME
  • 37
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 17 - Director → ME
  • 38
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 25 - Director → ME
  • 39
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 69 - Director → ME
  • 40
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 66 - Director → ME
  • 41
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 165 - Director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 65 - Director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 16 - Director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 77 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 49 - Director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 62 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 79 - Director → ME
  • 48
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 185 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 27 - Director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 45 - Director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 52 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 21 - Director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 53 - Director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 30 - Director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 19 - Director → ME
  • 56
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 191 - Director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 51 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 82 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 15 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 9 - Director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 10 - Director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 33 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 80 - Director → ME
  • 64
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 182 - Director → ME
  • 65
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 6 - Director → ME
  • 66
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 189 - Director → ME
  • 67
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 124 - Director → ME
  • 68
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 126 - Director → ME
  • 69
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 130 - Director → ME
  • 70
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 122 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 37 - Director → ME
  • 72
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 121 - Director → ME
  • 73
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 133 - Director → ME
  • 74
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 125 - Director → ME
  • 75
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 128 - Director → ME
  • 76
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 183 - Director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 170 - Director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 39 - Director → ME
  • 79
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 132 - Director → ME
  • 80
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 64 - Director → ME
  • 81
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 13 - Director → ME
  • 82
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 29 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 7 - Director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 68 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 167 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 31 - Director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 71 - Director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 162 - Director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 158 - Director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 18 - Director → ME
  • 91
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 26 - Director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 161 - Director → ME
  • 93
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 166 - Director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 61 - Director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 160 - Director → ME
  • 96
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 12 - Director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 20 - Director → ME
  • 98
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 57 - Director → ME
  • 99
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 190 - Director → ME
  • 100
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 40 - Director → ME
  • 102
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 22 - Director → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 36 - Director → ME
  • 104
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 105
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 123 - Director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 72 - Director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 63 - Director → ME
  • 108
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 34 - Director → ME
  • 109
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 110
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 41 - Director → ME
  • 111
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 23 - Director → ME
  • 112
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 83 - Director → ME
  • 113
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 70 - Director → ME
  • 114
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 3 - Director → ME
  • 115
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 85 - Director → ME
  • 116
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 5 - Director → ME
  • 117
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 1 - Director → ME
  • 118
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 2 - Director → ME
  • 119
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 8 - Director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 67 - Director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 60 - Director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 11 - Director → ME
  • 123
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 56 - Director → ME
  • 124
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 48 - Director → ME
  • 125
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 50 - Director → ME
  • 126
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 192 - Director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 78 - Director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 14 - Director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 159 - Director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 46 - Director → ME
  • 131
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 129 - Director → ME
  • 132
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 75 - Director → ME
Ceased 106
  • 1
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 157 - Director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 210 - Director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 208 - Director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 209 - Director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 119 - Director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 153 - Director → ME
  • 7
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 164 - Director → ME
  • 8
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 154 - Director → ME
  • 9
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 152 - Director → ME
  • 10
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 215 - Director → ME
  • 11
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 214 - Director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 86 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 97 - Director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 103 - Director → ME
  • 15
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 206 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 94 - Director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 101 - Director → ME
  • 18
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 178 - Director → ME
  • 19
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 219 - Director → ME
  • 20
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2017-12-12 ~ 2019-10-04
    IIF 142 - Director → ME
  • 21
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 92 - Director → ME
  • 22
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 91 - Director → ME
  • 23
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 87 - Director → ME
  • 24
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 99 - Director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 198 - Director → ME
  • 26
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 196 - Director → ME
  • 27
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 197 - Director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 199 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 89 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 95 - Director → ME
  • 31
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 226 - Secretary → ME
  • 32
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 220 - Director → ME
  • 33
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 98 - Director → ME
  • 34
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 229 - Secretary → ME
  • 35
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2013-02-12
    IIF 228 - Secretary → ME
  • 36
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 232 - Secretary → ME
  • 37
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-12
    IIF 230 - Secretary → ME
  • 38
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 93 - Director → ME
  • 39
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 88 - Director → ME
  • 40
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ 2013-02-12
    IIF 227 - Secretary → ME
  • 41
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 223 - Secretary → ME
  • 42
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ 2013-02-12
    IIF 233 - Secretary → ME
  • 43
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2009-04-02 ~ 2013-02-12
    IIF 225 - Secretary → ME
  • 44
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-03 ~ 2013-02-12
    IIF 231 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 224 - Secretary → ME
  • 46
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 151 - Director → ME
  • 47
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 221 - Secretary → ME
  • 48
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-02-12
    IIF 222 - Secretary → ME
  • 49
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 90 - Director → ME
  • 50
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 204 - Director → ME
  • 51
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 202 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 96 - Director → ME
  • 53
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 150 - Director → ME
  • 54
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 207 - Director → ME
  • 55
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 106 - Director → ME
  • 56
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 107 - Director → ME
  • 57
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 186 - Director → ME
  • 58
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 218 - Director → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 212 - Director → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 213 - Director → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 211 - Director → ME
  • 62
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 112 - Director → ME
  • 63
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 111 - Director → ME
  • 64
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 108 - Director → ME
  • 65
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 109 - Director → ME
  • 66
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 110 - Director → ME
  • 67
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 113 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 172 - Director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 173 - Director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 146 - Director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 147 - Director → ME
  • 72
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2013-02-12
    IIF 242 - Secretary → ME
  • 73
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2013-02-12
    IIF 241 - Secretary → ME
  • 74
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 201 - Director → ME
  • 75
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 116 - Director → ME
  • 76
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 117 - Director → ME
  • 77
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 115 - Director → ME
  • 78
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 155 - Director → ME
  • 79
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 156 - Director → ME
  • 80
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 114 - Director → ME
  • 81
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 100 - Director → ME
  • 82
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 216 - Director → ME
  • 83
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 118 - Director → ME
  • 84
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 217 - Director → ME
  • 85
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 105 - Director → ME
  • 86
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 176 - Director → ME
  • 87
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 174 - Director → ME
  • 88
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 200 - Director → ME
  • 89
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 177 - Director → ME
  • 90
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 175 - Director → ME
  • 91
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 145 - Director → ME
  • 92
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 144 - Director → ME
  • 93
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 143 - Director → ME
  • 94
    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 (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 104 - Director → ME
  • 95
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 102 - Director → ME
  • 96
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 148 - Director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 149 - Director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 235 - Director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 234 - Director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 236 - Director → ME
  • 101
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 203 - Director → ME
  • 102
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 205 - Director → ME
  • 103
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 194 - Director → ME
  • 104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 195 - Director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 180 - Director → ME
  • 106
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 179 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.