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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

Ashbrook, Philip Peter

    Related profiles found in government register
  • Ashbrook, Philip Peter
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British project executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British banker born in May 1960

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British commercial lending manager born in May 1960

    Registered addresses and corresponding companies

    • 53a Stones Drive, Ripponden, Halifax, West Yorkshire, HX6 4NY

      IIF 79
  • Ashbrook, Peter Philip
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 80
  • Ashbrook, Philip Peter
    British banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Durham Road, East Finchley, London, N2 9DR

      IIF 81 IIF 82
  • Ashbrook, Philip Peter
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Durham Road, East Finchley, London, N2 9DR, United Kingdom

      IIF 93

    • Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

      IIF 94 IIF 95

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 96 IIF 97 IIF 98
  • Ashbrook, Philip Peter
    British project executive born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British project finance consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Peter Ashbrook
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 119
child relation
Offspring entities and appointments 118
  • 1
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2018-06-29
    IIF 70 - Director → ME
  • 2
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2016-02-09 ~ 2018-06-29
    IIF 71 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-07-03
    IIF 84 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2014-07-25 ~ 2018-07-03
    IIF 85 - Director → ME
  • 5
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 91 - Director → ME
  • 6
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 89 - Director → ME
  • 7
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 92 - Director → ME
  • 8
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 90 - Director → ME
  • 9
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 10 - Director → ME
  • 10
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 11 - Director → ME
  • 11
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 38 - Director → ME
  • 12
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 48 - Director → ME
  • 13
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 106 - Director → ME
  • 14
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 11162072, 07278972
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 104 - Director → ME
  • 15
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 07278956, 11162072
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 105 - Director → ME
  • 16
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 80 - Director → ME
  • 17
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 98 - Director → ME
  • 18
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 12 - Director → ME
  • 19
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 14 - Director → ME
  • 20
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 56 - Director → ME
  • 21
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 33 - Director → ME
  • 22
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 1 - Director → ME
  • 23
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2000-09-29 ~ 2004-11-19
    IIF 78 - Director → ME
  • 24
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 29 - Director → ME
  • 25
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 67 - Director → ME
  • 26
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 66 - Director → ME
  • 27
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 110 - Director → ME
  • 28
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 112 - Director → ME
  • 29
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 109 - Director → ME
  • 30
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 111 - Director → ME
  • 31
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 107 - Director → ME
  • 32
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 108 - Director → ME
  • 33
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 113 - Director → ME
  • 34
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 114 - Director → ME
  • 35
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 115 - Director → ME
  • 36
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 118 - Director → ME
  • 37
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 116 - Director → ME
  • 38
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 117 - Director → ME
  • 39
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105 Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    IIF 82 - Director → ME
  • 40
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    IIF 81 - Director → ME
  • 41
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 25 - Director → ME
  • 42
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 94 - Director → ME
  • 43
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 95 - Director → ME
  • 44
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 60 - Director → ME
  • 45
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 68 - Director → ME
  • 46
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 63 - Director → ME
  • 47
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 58 - Director → ME
  • 48
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 40 - Director → ME
  • 49
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 57 - Director → ME
  • 50
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 21 - Director → ME
  • 51
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 20 - Director → ME
  • 52
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 19 - Director → ME
  • 53
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 35 - Director → ME
  • 54
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 41 - Director → ME
  • 55
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 43 - Director → ME
  • 56
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2015-05-01 ~ 2018-06-29
    IIF 72 - Director → ME
  • 57
    INFRASTRUCTURE INVESTMENT CONSULTANTS LIMITED
    08777174
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,578 GBP2015-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 93 - Director → ME
  • 58
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2015-06-29 ~ 2018-06-29
    IIF 73 - Director → ME
  • 59
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 47 - Director → ME
  • 60
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 22 - Director → ME
  • 61
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 28 - Director → ME
  • 62
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 42 - Director → ME
  • 63
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 34 - Director → ME
  • 64
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 4 - Director → ME
  • 65
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 27 - Director → ME
  • 66
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 62 - Director → ME
  • 67
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 44 - Director → ME
  • 68
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 24 - Director → ME
  • 69
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 61 - Director → ME
  • 70
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 39 - Director → ME
  • 71
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 2 - Director → ME
  • 72
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 3 - Director → ME
  • 73
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 64 - Director → ME
  • 74
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 65 - Director → ME
  • 75
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 102 - Director → ME
  • 76
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 53 - Director → ME
  • 77
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 69 - Director → ME
  • 78
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 26 - Director → ME
  • 79
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 23 - Director → ME
  • 80
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 45 - Director → ME
  • 81
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 49 - Director → ME
  • 82
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 52 - Director → ME
  • 83
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 87 - Director → ME
  • 84
    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
    2015-11-17 ~ 2018-06-29
    IIF 88 - Director → ME
  • 85
    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
    2015-11-17 ~ 2018-06-29
    IIF 83 - Director → ME
  • 86
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 86 - Director → ME
  • 87
    PA INFRA CONSULTING LTD
    11733645
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Liquidation Corporate (1 parent)
    Equity (Company account)
    217,299 GBP2023-09-22
    Officer
    2018-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 88
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
    04628357 05884160, 04021804
    4-6 Colebrooke Place, London
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2004-11-19
    IIF 76 - Director → ME
  • 89
    PFI ISLINGTON (HOLDINGS) LIMITED
    - now 04021804 05884307
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2004-11-19
    IIF 77 - Director → ME
  • 90
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 30 - Director → ME
  • 91
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 31 - Director → ME
  • 92
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 37 - Director → ME
  • 93
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 5 - Director → ME
  • 94
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-05-20
    IIF 74 - Director → ME
  • 95
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-05-20
    IIF 75 - Director → ME
  • 96
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 55 - Director → ME
  • 97
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 50 - Director → ME
  • 98
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 59 - Director → ME
  • 99
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 9 - Director → ME
  • 100
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 8 - Director → ME
  • 101
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 7 - Director → ME
  • 102
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 51 - Director → ME
  • 103
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 32 - Director → ME
  • 104
    STOCKFIELD COMMUNITY ASSOCIATION
    02588109
    New Media House, Davidson Road, Lichfield, England
    Active Corporate (78 parents)
    Officer
    1995-03-31 ~ 1998-01-16
    IIF 79 - Director → ME
  • 105
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 16 - Director → ME
  • 106
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 18 - Director → ME
  • 107
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (27 parents)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 17 - Director → ME
  • 108
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 54 - Director → ME
  • 109
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 103 - Director → ME
  • 110
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 99 - Director → ME
  • 111
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 36 - Director → ME
  • 112
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 46 - Director → ME
  • 113
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 101 - Director → ME
  • 114
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 100 - Director → ME
  • 115
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 15 - Director → ME
  • 116
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 13 - Director → ME
  • 117
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 96 - Director → ME
  • 118
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 97 - Director → ME

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