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

Gethin, Ian Richard

    Related profiles found in government register
  • Gethin, Ian Richard
    British adviser born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sedulo London, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom

      IIF 1
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 2 IIF 3 IIF 4

    • Burntwood, Reading Road, Goring-on-thames, Oxon, RG8 0LL, United Kingdom

      IIF 5 IIF 6

    • St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gethin, Ian Richard
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burntwood, Reading Road, Goring, Oxon, RG8 0LL, United Kingdom

      IIF 10
  • Gethin, Ian Richard
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 11

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 12

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 13 IIF 14

    • City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 15 IIF 16
  • Gethin, Ian Richard
    British financier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 17 IIF 18 IIF 19

    • City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 20 IIF 21 IIF 22

    • C/o Gateley Llp, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 23

    • Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DW, United Kingdom

      IIF 24
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British non-executive director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burntwood, Reading Road, Goring, Reading, RG8 0LL, United Kingdom

      IIF 60
  • Gethin, Ian Richard
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES

      IIF 61
  • Gethin, Ian Richard
    British advisor born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Green, Hett, Durham, DH6 5LX

      IIF 62
  • Gethin, Ian Richard
    British finance born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD

      IIF 63
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British banker born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British investment banker born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Gethin, Ian Richard
    British investment manager born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 3 Lyncroft Gardens, London, NW6 1LB

      IIF 121
  • Mr Ian Richard Gethin
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GQ, United Kingdom

      IIF 122
  • Gethin, Ian Richard
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Longlands House, 39 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AR, England

      IIF 123
  • Gethin, Ian Richard
    born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Ian Richard Gethin
    Britsh born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Third Floor, Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 28 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 29 - director → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 32 - director → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 33 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 31 - director → ME
  • 6
    Brook House, The Street, Aldermaston, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,779 GBP2021-07-31
    Officer
    2017-07-21 ~ dissolved
    IIF 61 - director → ME
  • 7
    Unit 4, Warwick House, Overton Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 60 - director → ME
  • 8
    2 Beacon End Courtyard London Road, Stanway, Colchester
    Corporate (2 parents)
    Current Assets (Company account)
    1,300 GBP2024-04-30
    Officer
    2012-04-26 ~ now
    IIF 123 - llp-designated-member → ME
  • 9
    INSPIRE IF FINANCIAL PARTNERS LIMITED - 2012-12-11
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 11
    IFPH LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 12
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    INSPIRE FPG LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 14
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 34 - director → ME
  • 15
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 30 - director → ME
  • 16
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 1 - director → ME
  • 18
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-01-04 ~ now
    IIF 14 - director → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2018-09-12 ~ now
    IIF 26 - director → ME
  • 20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2018-09-12 ~ now
    IIF 25 - director → ME
  • 21
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-12-16 ~ now
    IIF 13 - director → ME
  • 22
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    89,315 GBP2023-10-31
    Officer
    2016-09-15 ~ now
    IIF 63 - director → ME
Ceased 102
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 73 - director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 101 - director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2010-07-26
    IIF 88 - director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2008-01-31 ~ 2010-07-26
    IIF 107 - director → ME
  • 5
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2008-01-02
    IIF 97 - director → ME
  • 6
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 59 - director → ME
  • 7
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2012-07-12
    IIF 44 - director → ME
  • 8
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 100 - director → ME
  • 9
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 99 - director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 91 - director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2008-01-02
    IIF 92 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 76 - director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 78 - director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 75 - director → ME
  • 15
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 115 - director → ME
  • 16
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 89 - director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 126 - llp-member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2008-01-02
    IIF 119 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 64 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-11-04 ~ 2013-04-02
    IIF 66 - director → ME
  • 21
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2006-03-09 ~ 2010-07-26
    IIF 98 - director → ME
  • 22
    Office 5, The Forest Rock Offices, Leicester Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,000 GBP2023-09-30
    Officer
    2020-09-25 ~ 2020-09-25
    IIF 11 - director → ME
  • 23
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2022-03-31
    Officer
    2013-05-04 ~ 2014-03-26
    IIF 15 - director → ME
  • 24
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2013-05-04 ~ 2014-03-26
    IIF 16 - director → ME
  • 25
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 54 - director → ME
  • 26
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2004-11-15 ~ 2008-05-20
    IIF 103 - director → ME
  • 27
    INSPIRE IF FINANCIAL PARTNERS LIMITED - 2012-12-11
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ 2014-03-26
    IIF 23 - director → ME
  • 28
    IFPH LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-22
    IIF 22 - director → ME
  • 29
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-12 ~ 2013-04-22
    IIF 21 - director → ME
  • 30
    INSPIRE FPG LIMITED - 2012-12-04
    C/o Gateley Plc, Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-17 ~ 2013-04-22
    IIF 20 - director → ME
  • 31
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2011-09-15
    IIF 57 - director → ME
  • 32
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 117 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 125 - llp-designated-member → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 124 - llp-designated-member → ME
  • 35
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 94 - director → ME
  • 36
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-01-20 ~ 2008-05-21
    IIF 113 - director → ME
  • 37
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 70 - director → ME
  • 38
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 81 - director → ME
  • 39
    THE BURMA EDUCATION PARTNERSHIP - 2016-01-31
    16 The Green, Hett, Durham
    Corporate (3 parents)
    Equity (Company account)
    74,110 GBP2024-03-31
    Officer
    2020-01-06 ~ 2021-10-01
    IIF 62 - director → ME
  • 40
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 82 - director → ME
  • 41
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 68 - director → ME
  • 42
    CHELSEA WINE CO LTD - 2015-01-05
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    160,028 GBP2019-05-30
    Officer
    2014-03-10 ~ 2019-04-01
    IIF 10 - director → ME
  • 43
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 53 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 108 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 116 - director → ME
  • 46
    RAGLAN FSG LIMITED - 2015-06-23
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2013-11-26 ~ 2023-03-13
    IIF 17 - director → ME
  • 47
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2022-03-31
    Officer
    2013-11-21 ~ 2023-03-13
    IIF 18 - director → ME
  • 48
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-03-31
    Officer
    2013-11-25 ~ 2023-03-13
    IIF 19 - director → ME
  • 49
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 110 - director → ME
  • 50
    71-75 Shelton Street, London
    Corporate (3 parents)
    Equity (Company account)
    73 GBP2019-02-28
    Officer
    2019-06-01 ~ 2022-08-01
    IIF 12 - director → ME
  • 51
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 84 - director → ME
  • 52
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 79 - director → ME
  • 53
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 95 - director → ME
  • 54
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 96 - director → ME
  • 55
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2008-04-28
    IIF 106 - director → ME
  • 56
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2013-01-31
    IIF 37 - director → ME
  • 57
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2011-09-15
    IIF 51 - director → ME
  • 58
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-18 ~ 2011-09-15
    IIF 40 - director → ME
  • 59
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2013-01-31
    IIF 55 - director → ME
  • 60
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2011-09-15
    IIF 50 - director → ME
  • 61
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2013-01-31
    IIF 35 - director → ME
  • 62
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2010-05-06
    IIF 121 - director → ME
  • 63
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2009-06-11
    IIF 102 - director → ME
  • 64
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 43 - director → ME
  • 65
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 5 - director → ME
  • 66
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 6 - director → ME
  • 67
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2013-01-31
    IIF 56 - director → ME
  • 68
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 8 - director → ME
  • 69
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2013-01-31
    IIF 7 - director → ME
  • 70
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-24 ~ 2011-09-15
    IIF 9 - director → ME
  • 71
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 41 - director → ME
  • 72
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2011-09-15
    IIF 38 - director → ME
  • 73
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2011-09-15
    IIF 46 - director → ME
  • 74
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-01-02
    IIF 109 - director → ME
  • 75
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-01-02
    IIF 112 - director → ME
  • 76
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 72 - director → ME
  • 77
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 71 - director → ME
  • 78
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2005-12-08 ~ 2010-07-26
    IIF 118 - director → ME
  • 79
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 67 - director → ME
  • 80
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 80 - director → ME
  • 81
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 77 - director → ME
  • 82
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 87 - director → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2007-06-05 ~ 2008-05-02
    IIF 93 - director → ME
  • 84
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2008-05-02
    IIF 83 - director → ME
  • 85
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 2 - director → ME
  • 86
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2018-09-11
    IIF 4 - director → ME
  • 87
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 27 - director → ME
  • 88
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2018-09-11
    IIF 3 - director → ME
  • 89
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 111 - director → ME
  • 90
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 114 - director → ME
  • 91
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2007-06-22 ~ 2009-05-26
    IIF 90 - director → ME
  • 92
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 48 - director → ME
    2004-11-17 ~ 2018-01-24
    IIF 52 - director → ME
  • 93
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2018-07-04 ~ 2022-12-05
    IIF 45 - director → ME
    2004-11-17 ~ 2018-01-24
    IIF 36 - director → ME
  • 94
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 49 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 86 - director → ME
  • 95
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 58 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 85 - director → ME
  • 96
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 47 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 69 - director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2013-02-06 ~ 2014-01-13
    IIF 39 - director → ME
    2005-12-22 ~ 2008-03-04
    IIF 74 - director → ME
  • 98
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2009-12-15
    IIF 120 - director → ME
  • 99
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 105 - director → ME
  • 100
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 104 - director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2008-02-29
    IIF 65 - director → ME
  • 102
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.