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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

Rylatt, Ian Kenneth

child relation
Offspring entities and appointments 91
  • 1
    4 FUTURES LIMITED
    06868072
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 54 - Director → ME
  • 2
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    06868666
    3 More London Riverside, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 57 - Director → ME
  • 3
    4 FUTURES PHASE 1 LIMITED
    06868566
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2009-07-16 ~ 2012-04-12
    IIF 53 - Director → ME
  • 4
    4 FUTURES PHASE 2 HOLDINGS LIMITED
    07296275
    3 More London Riverside, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 42 - Director → ME
  • 5
    4 FUTURES PHASE 2 LIMITED
    07296307
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2010-08-03 ~ 2012-04-12
    IIF 41 - Director → ME
  • 6
    92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED
    02633413
    16 Highbury, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    ~ 1996-03-01
    IIF 6 - Director → ME
  • 7
    ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    SC206235
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2005-01-17
    IIF 22 - Director → ME
  • 8
    ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    SC202555
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (41 parents)
    Officer
    2002-09-27 ~ 2005-01-17
    IIF 26 - Director → ME
  • 9
    ANNINGTON (DA) INVESTMENT LIMITED
    - now 06053858
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ now
    IIF 77 - Director → ME
  • 10
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 90 - Director → ME
  • 11
    ANNINGTON DEVELOPMENTS LIMITED
    03818330
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 89 - Director → ME
  • 12
    ANNINGTON FUNDING PLC
    10765119
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 86 - Director → ME
  • 13
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-05-07 ~ now
    IIF 82 - Director → ME
  • 14
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 68 - Director → ME
  • 15
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 81 - Director → ME
  • 16
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 79 - Director → ME
  • 17
    ANNINGTON NOMINEES LIMITED
    - now 03315618
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 196 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 69 - Director → ME
  • 18
    ANNINGTON PROPERTY (NO.2) LIMITED
    15139040
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-14 ~ now
    IIF 71 - Director → ME
  • 19
    ANNINGTON PROPERTY LIMITED
    03232852
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 88 - Director → ME
  • 20
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-05-07 ~ now
    IIF 73 - Director → ME
  • 21
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 74 - Director → ME
  • 22
    ANNINGTON RENTALS (NO. 5) LIMITED
    05809432
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ now
    IIF 84 - Director → ME
  • 23
    ANNINGTON RENTALS (NO. 6) LIMITED
    05809949
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ now
    IIF 70 - Director → ME
  • 24
    ANNINGTON RENTALS (NO. 7) LIMITED
    07539853
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 76 - Director → ME
  • 25
    ANNINGTON RENTALS (NO. 8) LIMITED
    08604765
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-07 ~ now
    IIF 80 - Director → ME
  • 26
    ANNINGTON RENTALS (NO.2) LIMITED
    05417092
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ now
    IIF 85 - Director → ME
  • 27
    ANNINGTON RENTALS (NO.3) LIMITED
    05417108
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ now
    IIF 87 - Director → ME
  • 28
    ANNINGTON RENTALS (NO.4) LIMITED
    05417120
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 72 - Director → ME
  • 29
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-05-07 ~ now
    IIF 75 - Director → ME
  • 30
    ANNINGTON RENTALS MANAGEMENT LIMITED
    06530161
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-07 ~ now
    IIF 83 - Director → ME
  • 31
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 78 - Director → ME
  • 32
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2019-04-16 ~ 2021-03-15
    IIF 40 - Director → ME
  • 33
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2009-05-01 ~ 2021-03-15
    IIF 92 - Director → ME
  • 34
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2021-03-15
    IIF 39 - Director → ME
  • 35
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - 2012-03-07 07444045
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2012-02-17 ~ 2021-03-15
    IIF 45 - Director → ME
  • 36
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2021-03-15
    IIF 61 - Director → ME
  • 37
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED
    - 2010-12-09 07331889
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-12-08 ~ 2021-03-15
    IIF 63 - Director → ME
  • 38
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    2015-10-01 ~ 2019-06-19
    IIF 52 - Director → ME
  • 39
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    2003-02-21 ~ 2012-10-17
    IIF 47 - Director → ME
  • 40
    BLACKPOOL AIRPORT LIMITED
    02084247
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (50 parents)
    Officer
    2008-05-08 ~ 2014-10-07
    IIF 35 - Director → ME
  • 41
    BLACKPOOL AIRPORT LIMITED - now
    REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED
    - 2019-03-30 06581425
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2017-09-12
    IIF 36 - Director → ME
  • 42
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2016-02-02 ~ 2019-06-19
    IIF 48 - Director → ME
  • 43
    CONNECT A30/A35 LIMITED
    - now 03104987
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 18 - Director → ME
  • 44
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 23 - Director → ME
  • 45
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2005-01-17
    IIF 28 - Director → ME
  • 46
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2001-07-18 ~ 2005-01-17
    IIF 12 - Director → ME
  • 47
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED
    - 2003-03-14 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2004-09-09
    IIF 1 - Director → ME
  • 48
    CONNECT M77/GSO PLC
    04698798
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2003-03-14 ~ 2004-09-09
    IIF 21 - Director → ME
  • 49
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 27 - Director → ME
  • 50
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 34 - Director → ME
  • 51
    CONNECT PLUS (M25) LIMITED
    06683845
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2008-10-15 ~ 2010-03-25
    IIF 13 - Director → ME
  • 52
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 17 - Director → ME
  • 53
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-06-22 ~ 2021-03-15
    IIF 44 - Director → ME
    2010-06-22 ~ 2010-06-22
    IIF 43 - Director → ME
  • 54
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2004-11-01
    IIF 19 - Director → ME
  • 55
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 30 - Director → ME
  • 56
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 14 - Director → ME
  • 57
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 10 - Director → ME
  • 58
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-09-05 ~ 2006-06-29
    IIF 32 - Director → ME
  • 59
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 29 - Director → ME
  • 60
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 31 - Director → ME
  • 61
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 38 - Director → ME
  • 62
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2003-01-30 ~ 2008-01-27
    IIF 5 - Director → ME
  • 63
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 24 - Director → ME
  • 64
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 8 - Director → ME
  • 65
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 15 - Director → ME
  • 66
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-08-05 ~ 2006-02-16
    IIF 7 - Director → ME
  • 67
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2009-04-20 ~ 2021-03-15
    IIF 59 - Director → ME
  • 68
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2025-09-17 ~ now
    IIF 65 - Director → ME
  • 69
    EDUCATION INVESTMENTS HOLDINGS LIMITED
    - now 06863458
    BALFOUR BEATTY EDUCATION LIMITED
    - 2016-06-03 06863458
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2009-04-28 ~ 2021-03-15
    IIF 55 - Director → ME
  • 70
    EXETER AND DEVON AIRPORT LIMITED
    - now 02148705
    LINKPLOY LIMITED - 1987-09-07
    Airport House, Exeter Airport, Exeter, Devon, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2013-06-25
    IIF 11 - Director → ME
  • 71
    FUTURE EALING LIMITED
    07301637
    3 More London Riverside, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2011-02-11
    IIF 49 - Director → ME
  • 72
    FUTURE EALING PHASE 1 HOLDINGS LIMITED
    07302740
    3 More London Riverside, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2011-02-11
    IIF 51 - Director → ME
  • 73
    FUTURE EALING PHASE 1 LIMITED
    07304771
    3 More London Riverside, London, England
    Active Corporate (23 parents)
    Officer
    2010-12-08 ~ 2011-02-11
    IIF 50 - Director → ME
  • 74
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2006-02-28
    IIF 20 - Director → ME
  • 75
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2002-07-23 ~ 2006-02-28
    IIF 3 - Director → ME
  • 76
    ISLE OF WIGHT COUNTY CLUB LIMITED
    00064985
    Isle Of Wight County Club, St James Square, Newport, Isle Of Wight
    Active Corporate (34 parents)
    Officer
    2024-09-26 ~ now
    IIF 91 - Director → ME
    2024-09-26 ~ now
    IIF 93 - Secretary → ME
  • 77
    LANGOEN ASSETS LTD
    12780100
    29 Great Queen Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-14 ~ now
    IIF 66 - Director → ME
  • 78
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2002-09-27 ~ 2008-01-07
    IIF 33 - Director → ME
  • 79
    REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED
    - now 04992270
    CITY HOPPER AIRPORTS (BLACKPOOL) LIMITED
    - 2008-05-22 04992270
    MEAUJO (653) LIMITED - 2004-03-15
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-05-08 ~ 2017-09-12
    IIF 25 - Director → ME
  • 80
    ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
    10968904
    C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-03-31 ~ now
    IIF 67 - Director → ME
  • 81
    THAMES POWER LIMITED
    - now 02208349
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2012-10-17
    IIF 46 - Director → ME
  • 82
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 62 - Director → ME
  • 83
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 58 - Director → ME
  • 84
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2012-04-12
    IIF 64 - Director → ME
  • 85
    TRANSFORM ISLINGTON (PHASE 2) LIMITED
    07393358
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2010-11-16 ~ 2012-04-12
    IIF 56 - Director → ME
  • 86
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-04-12
    IIF 60 - Director → ME
  • 87
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-08-11
    IIF 2 - Director → ME
  • 88
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2003-03-27 ~ 2006-08-11
    IIF 4 - Director → ME
  • 89
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2006-08-11
    IIF 16 - Director → ME
  • 90
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2002-07-22 ~ 2006-08-11
    IIF 37 - Director → ME
  • 91
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED
    - 2010-11-01 03221818
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    2002-09-27 ~ 2008-01-07
    IIF 9 - Director → ME

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