RAE, Neil, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rae, Neil, Mr.
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 1
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 1, Gresham Street, London, EC2V 7BX, England
  IIF 53 IIF 54 IIF 55
- 1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59
- 4th Floor 1, Gresham Street, London, EC2V 7BX, England
  IIF 60 IIF 61
- 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 62 IIF 63 IIF 64
- Semperian, 4th Floor, 1 Gresham Street, London, EC2V 7BX, England
  IIF 65 IIF 66
- St Martin's House, 1 Gresham Street, London, EC2V 7BX, England
  IIF 67 IIF 68 IIF 69
- St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 70 IIF 71
- Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Rae, Neil, Mr.
British company director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince St, Bristol, BS1 4DJ
  IIF 95 IIF 96 IIF 97
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 1, Park Avenue, East Sheen, London, SW14 8AT
  IIF 113 IIF 114
- 1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom
  IIF 115 IIF 116 IIF 117 (more)(less)
  IIF 118 IIF 119
- 4, Manchester Square, London, W1U 3PD, England
  IIF 120 IIF 121 IIF 122
- St Martins House, No. 1, Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 123 IIF 124
Rae, Neil, Mr.
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Park Avenue, East Sheen, London, SW14 8AT, United Kingdom
  IIF 125 IIF 126
Rae, Neil
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Scott Avenue, Putney, London, SW15 3PA
  IIF 127
Rae, Neil
British company director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG
  IIF 128 IIF 129
- Brockhampton Springs, West Street, Havant, Hants, PO9 1LG
  IIF 130
- 27 Benson Quay, Wapping, London, E1W 3TR
  IIF 131 IIF 132
- 7 Scott Avenue, Putney, London, SW15 3PA
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137 IIF 138
Rae, Neil
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Scott Avenue, Putney, London, SW15 3PA
  IIF 139
- 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG
  IIF 140 IIF 141
Rae, Neil
born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Benson Quay, Wapping, London, , E1W 3TR,
  IIF 142
- 7, Scott Avenue, Putney, London, SW15 3PA
  IIF 143 IIF 144
Rae, Neil
British born in October 1971
Resident in England
Registered addresses and corresponding companies
- 1, Gresham Street, London, EC2V 7BX, United Kingdom
  IIF 145
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 146 IIF 147

Offspring entities and appointments 125

1
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
- now 04590427
LST A1 LIMITED - 2009-02-02
DRAGADOS A1 LIMITED - 2007-06-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (16 parents)
Officer
2010-08-26 ~ now
IIF 51 - Director → ME
2
ABERDEEN ROADS (FINANCE) PLC
SC489591
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2020-03-31 ~ now
IIF 62 - Director → ME
3
ABERDEEN ROADS HOLDINGS LIMITED
SC489526
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2020-03-31 ~ now
IIF 63 - Director → ME
4
ABERDEEN ROADS LIMITED
SC489636
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2020-03-31 ~ now
IIF 64 - Director → ME
5
ABERGAVENNY FACILITIES LIMITED
- now 03490223
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-30 during the appointment or period of control
Declaration of solvency sworn on 2026-03-30 during the appointment or period of control
BEALAW (458) LIMITED - 1998-03-27
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (22 parents)
Officer
2016-06-01 ~ now
IIF 26 - Director → ME
6
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2012-03-31 ~ 2012-07-12
IIF 117 - Director → ME
7
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 04252527
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 32 - Director → ME
8
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2018-08-22 ~ now
IIF 37 - Director → ME
9
API HOLDCO LIMITED
- now 05257934
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2012-03-31 ~ 2012-07-12
IIF 118 - Director → ME
10
ARTEOS GP LIMITED
- now 05998819
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (13 parents)
Officer
2007-08-14 ~ 2009-01-30
IIF 133 - Director → ME
2009-06-01 ~ now
IIF 52 - Director → ME
11
BBG HOLDCO LIMITED
- now 05049718
ALNERY NO. 2423 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 84 - Director → ME
12
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
08775667 05085706, 05085706... (more)
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (20 parents)
Officer
2013-11-14 ~ now
IIF 87 - Director → ME
13
BBG LIFT ACCOMMODATION SERVICES LIMITED
- now 05085706 08775667
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents)
Officer
2012-07-25 ~ now
IIF 86 - Director → ME
14
BBG LIFT HOLDCO (NO 2) LIMITED
08775510
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 76 - Director → ME
15
BHH HOLDCO LIMITED
- now 05049724
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 91 - Director → ME
16
BHH LIFT ACCOMMODATION SERVICES LIMITED
- now 05049701
ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2012-07-25 ~ now
IIF 75 - Director → ME
17
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 44 - Director → ME
18
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2014-02-11 ~ now
IIF 49 - Director → ME
19
BROCKHAMPTON HOLDINGS LIMITED
- now 02570616
PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
Brockhampton Springs, West Street, Havant, Hants
Active Corporate (35 parents, 1 offspring)
Officer
2009-12-31 ~ 2010-02-05
IIF 130 - Director → ME
20
BWP ISSUER PLC
11143642
Third Floor, Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents)
Officer
2018-01-10 ~ now
IIF 1 - Director → ME
21
BWP PROJECT SERVICES LIMITED
07279250
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2016-03-21 ~ now
IIF 29 - Director → ME
22
BWP SERVICES (HOLDINGS NO 1) LIMITED
07278956 07278972, 11162072... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-21 ~ now
IIF 50 - Director → ME
23
BWP SERVICES (HOLDINGS NO 2) LIMITED
07278972 11162072, 07278956... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-03-21 ~ now
IIF 28 - Director → ME
24
BWP SERVICES (HOLDINGS NO 3) LIMITED
11162072 07278972, 07278956... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 22 - Director → ME
25
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
26
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2025-08-29 ~ now
IIF 38 - Director → ME
27
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SC345972 SC345973, SC348867... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 53 - Director → ME
28
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SC348867 SC345972, SC345973... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-18 ~ now
IIF 54 - Director → ME
29
CONSORT HEALTHCARE (FIFE) LIMITED
SC345973 SC345972, SC348867... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-18 ~ now
IIF 55 - Director → ME
30
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920 03302909
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2009-05-15 ~ 2013-03-27
IIF 123 - Director → ME
2007-09-10 ~ 2009-02-06
IIF 138 - Director → ME
31
CRITERION HEALTHCARE PLC
- now 03302909 03672920
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2009-05-15 ~ 2013-03-27
IIF 124 - Director → ME
2007-09-10 ~ 2009-02-06
IIF 135 - Director → ME
32
CRUCIFORM SERVICES LIMITED
- now 03375953
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2014-08-04 ~ now
IIF 25 - Director → ME
33
D4E MULBERRY (HOLDINGS) LIMITED
04367735
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2009-06-04 ~ now
IIF 20 - Director → ME
34
D4E MULBERRY LIMITED
04367731
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2009-06-04 ~ now
IIF 21 - Director → ME
35
DEBDEN SCHOOLS SERVICES LIMITED
03924110
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2014-12-01 ~ now
IIF 5 - Director → ME
36
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
- now 04659494 05611479
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (37 parents)
Officer
2012-07-25 ~ now
IIF 94 - Director → ME
37
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
05611479 04659494
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2012-07-25 ~ now
IIF 74 - Director → ME
38
EAST LONDON LIFT HOLDCO NO2 LIMITED
05594956 07044441, 06917055... (more)
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 73 - Director → ME
39
EAST LONDON LIFT HOLDCO NO3 LIMITED
06917055 05594956, 07044441... (more)
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 77 - Director → ME
40
EAST LONDON LIFT HOLDCO NO4 LIMITED
07044441 05594956, 06917055... (more)
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 80 - Director → ME
41
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2012-03-31 ~ now
IIF 72 - Director → ME
42
ELLAS NO3 LIMITED
06917154 07045358
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2012-07-25 ~ now
IIF 82 - Director → ME
43
ELLAS NO4 LIMITED
07045358 06917154
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents)
Officer
2012-07-25 ~ now
IIF 89 - Director → ME
44
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2009-07-29 ~ now
IIF 57 - Director → ME
45
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2009-07-29 ~ now
IIF 58 - Director → ME
46
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
- now 05251303
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2026-01-06 ~ now
IIF 31 - Director → ME
47
FORESIGHT SCHOOLS STAFFORD LIMITED - now
SEMPERIAN SCHOOLS STAFFORD LIMITED
- 2013-03-22 03902713
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-09-03 ~ 2012-12-21
IIF 119 - Director → ME
48
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-10-29
IIF 102 - Director → ME
49
GH NORTH NORTHAMPTON LIMITED
04492851
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2016-06-01 ~ 2019-10-29
IIF 105 - Director → ME
50
GH STONE HOUSE HOLDINGS LIMITED
05265458
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02
IIF 137 - Director → ME
51
GH STONE HOUSE LIMITED
05265025
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 134 - Director → ME
52
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents)
Officer
2009-06-24 ~ now
IIF 71 - Director → ME
53
GROSVENOR PPP HOLDINGS LIMITED
- now 05406150
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2017-11-01 ~ 2020-10-09
IIF 107 - Director → ME
54
HARINGEY SCHOOLS SERVICES LIMITED
04011160
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2014-03-25 ~ 2018-07-23
IIF 99 - Director → ME
55
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 12 - Director → ME
56
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833 02804172... (more)
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08 03765833 02804172... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2009-08-25 ~ now
IIF 35 - Director → ME
57
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (39 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 70 - Director → ME
58
HEALTHCARE PROVIDERS LIMITED
04034076
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 47 - Director → ME
59
HERTFORD PPP HEALTH SERVICES LIMITED
- now 04652630
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2019-05-30 ~ 2022-11-01
IIF 16 - Director → ME
2025-11-30 ~ now
IIF 48 - Director → ME
60
HULL MATERNITY DEVELOPMENT LIMITED
- now 04023043
HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2019-06-10 ~ now
IIF 27 - Director → ME
61
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-03-31 ~ 2012-08-07
IIF 113 - Director → ME
62
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632 05038734
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-03-31 ~ 2012-08-07
IIF 114 - Director → ME
63
INFRACARE EAST LONDON LIMITED
- now 04573567 05049706, 05049694... (more)
EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01 04573567
ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2012-07-25 ~ now
IIF 145 - Director → ME
64
INFRACARE LONDON PS LIMITED
- now 08758780
LONDON LIFTCO PS LIMITED
- 2018-03-01 08758780
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2013-11-01 ~ now
IIF 90 - Director → ME
65
INFRACARE NORTH WEST LONDON LIMITED
- now 05049694 05049706, 04573567... (more)
BHH LIFT COMPANY LIMITED
- 2018-03-01 05049694
ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2012-07-25 ~ now
IIF 81 - Director → ME
66
INFRACARE SOUTH EAST LONDON LIMITED
- now 05049706 05049694, 04573567... (more)
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
- 2018-03-01 05049706
BBG LIFT COMPANY LIMITED - 2005-12-29
ALNERY NO. 2421 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents, 3 offsprings)
Officer
2012-07-25 ~ now
IIF 79 - Director → ME
67
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED
- now 04969456
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
- 2018-03-01 04969456
ALNERY NO. 2393 LIMITED - 2004-02-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (46 parents, 2 offsprings)
Officer
2012-07-25 ~ now
IIF 85 - Director → ME
68
KENTON SCHOOL SERVICES LIMITED
- now 03808875
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2014-02-11 ~ 2022-11-01
IIF 100 - Director → ME
69
LBS (FIRE SERVICES) LIMITED
03923976
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2019-06-10 ~ now
IIF 18 - Director → ME
70
LEICESTER BSF COMPANY 1 LIMITED
06259530 07713782
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2019-06-17 ~ now
IIF 46 - Director → ME
71
LEICESTER BSF COMPANY 2 LIMITED
- now 07713782 06259530
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2019-06-17 ~ now
IIF 8 - Director → ME
2014-01-21 ~ 2014-03-05
IIF 96 - Director → ME
72
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
06260316 07713394
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2019-06-17 ~ now
IIF 42 - Director → ME
73
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
- now 07713394 06260316
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-21 ~ 2014-03-05
IIF 95 - Director → ME
2019-06-17 ~ now
IIF 33 - Director → ME
2014-01-21 ~ 2014-03-05
IIF 97 - Director → ME
74
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2012-03-31 ~ now
IIF 93 - Director → ME
75
LISKEARD PPP HEALTH SERVICES LIMITED
- now 04354206
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2019-05-30 ~ 2022-11-01
IIF 109 - Director → ME
2025-11-30 ~ now
IIF 17 - Director → ME
76
LST SMIF CARRYCO TWO LLP
OC325415
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-15
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2009-01-30
IIF 143 - LLP Designated Member → ME
77
LST SMIF MANCO TWO LLP
OC325403
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-01-30
IIF 144 - LLP Designated Member → ME
78
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2025-11-30 ~ now
IIF 4 - Director → ME
79
MERCIA HEALTHCARE LIMITED
- now 03693524
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
Active Corporate (39 parents)
Officer
2025-11-30 ~ now
IIF 19 - Director → ME
80
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
- now 07983197
SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 66 - Director → ME
81
MERSEYSIDE ENERGY RECOVERY LTD
- now 08033025
SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
2024-08-15 ~ now
IIF 65 - Director → ME
82
MONMOUTH FACILITIES LIMITED
- now 05188163
INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2016-06-01 ~ 2019-05-14
IIF 104 - Director → ME
83
NEW FOREST PPP HEALTH SERVICES LIMITED
- now 05134327
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2025-11-30 ~ now
IIF 40 - Director → ME
2019-05-30 ~ 2022-11-01
IIF 101 - Director → ME
84
NORTH WILTSHIRE SCHOOLS LIMITED
03930300
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 41 - Director → ME
85
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (48 parents)
Officer
2010-01-19 ~ 2023-03-09
IIF 106 - Director → ME
2025-11-30 ~ 2026-04-01
IIF 6 - Director → ME
2026-04-01 ~ now
IIF 3 - Director → ME
86
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (52 parents, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 2 - Director → ME
2010-01-19 ~ 2023-03-09
IIF 110 - Director → ME
2025-11-30 ~ 2026-04-01
IIF 10 - Director → ME
87
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 39 - Director → ME
2010-01-19 ~ 2023-03-09
IIF 103 - Director → ME
2025-11-30 ~ 2026-04-01
IIF 7 - Director → ME
88
OCTAGON HEALTHCARE LIMITED
- now 03112891
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (61 parents)
Officer
2026-04-01 ~ now
IIF 43 - Director → ME
2010-01-19 ~ 2023-03-09
IIF 98 - Director → ME
2025-11-30 ~ 2026-04-01
IIF 9 - Director → ME
89
REDBRIDGE PPP HEALTH SERVICES LIMITED
- now 03737706
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2019-05-30 ~ 2022-11-01
IIF 112 - Director → ME
90
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 15 - Director → ME
91
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2014-02-11 ~ now
IIF 30 - Director → ME
92
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2009-11-23 ~ now
IIF 68 - Director → ME
93
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2009-11-23 ~ now
IIF 69 - Director → ME
94
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-11-23 ~ now
IIF 67 - Director → ME
95
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10
STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212
St Martins House, 1 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-21 ~ 2007-02-02
IIF 142 - LLP Designated Member → ME
96
SEDAMIS GERMANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10
TRILLIUM GERMANY LIMITED
- 2009-02-11 05956889
SMIF GERMANY LIMITED - 2007-09-17
GRASSPLAY LIMITED - 2006-10-12
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-01-02 ~ 2009-01-30
IIF 127 - Director → ME
97
SEMPERIAN BORROWERCO LIMITED
- now 05945937
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
Active Corporate (17 parents)
Officer
2012-03-31 ~ 2013-07-01
IIF 115 - Director → ME
98
SEMPERIAN HEALTH SERVICES LIMITED
- now 06400891 06519541
TRILLIUM HEALTH SERVICES LIMITED
- 2009-02-02 06400891 06519541
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-10-16 ~ 2009-02-03
IIF 136 - Director → ME
99
SEMPERIAN HOLDCO LIMITED
- now 05945929
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
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-31 ~ 2013-07-01
IIF 116 - Director → ME
100
SEMPERIAN OMEGA LIMITED
- now 06273921 05991858
TRILLIUM OMEGA LIMITED - 2009-02-02
SMIF OMEGA LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-31 ~ now
IIF 45 - Director → ME
101
SEMPERIAN SUBHOLDINGS M40 LIMITED
- now 05132693
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
Active Corporate (16 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 24 - Director → ME
102
SOUTH DOWNS CAPITAL LIMITED
- now 04288161
HACKREMCO (NO.1860) LIMITED - 2001-10-11
Brockhampton Springs, West, Street, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-31 ~ 2010-02-05
IIF 128 - Director → ME
103
SOUTH DOWNS LIMITED
- now 04251707
HACKREMCO (NO.1852) LIMITED - 2001-10-02
Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (25 parents, 2 offsprings)
Officer
2009-12-31 ~ 2010-02-05
IIF 129 - Director → ME
104
SOUTH ESSEX PPP HEALTH SERVICES LIMITED
- now 04675843
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2019-05-30 ~ 2022-11-01
IIF 111 - Director → ME
105
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2009-09-23 ~ 2013-01-09
IIF 120 - Director → ME
106
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (22 parents)
Officer
2009-09-23 ~ 2013-01-09
IIF 121 - Director → ME
107
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, London
Active Corporate (22 parents)
Officer
2009-09-23 ~ 2013-01-09
IIF 122 - Director → ME
108
UCLH INVESTORS LIMITED
08092080
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-11 ~ now
IIF 11 - Director → ME
109
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644 03600969
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
Active Corporate (61 parents, 1 offspring)
Officer
2009-07-23 ~ now
IIF 59 - Director → ME
110
UK HIGHWAYS M40 LIMITED
- now 03045707
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2009-07-23 ~ now
IIF 56 - Director → ME
111
WADLOW ENERGY HOLDINGS LIMITED
07680508
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 60 - Director → ME
112
WADLOW ENERGY LIMITED
07454880
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2024-04-29 ~ now
IIF 61 - Director → ME
113
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999
PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 14 - Director → ME
114
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009
PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2021-02-02 ~ now
IIF 34 - Director → ME
115
WALSALL HOLDCO LIMITED
06880651
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 83 - Director → ME
116
WALSALL LIFT ACCOMMODATION SERVICES LIMITED
06880647
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents)
Officer
2012-07-25 ~ now
IIF 78 - Director → ME
117
WEST MENDIP PPP HEALTH SERVICES LIMITED
- now 04652633
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2019-05-30 ~ 2022-11-01
IIF 108 - Director → ME
2025-11-30 ~ now
IIF 23 - Director → ME
118
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (38 parents, 2 offsprings)
Officer
2012-03-01 ~ 2013-03-27
IIF 126 - Director → ME
119
WHARFEDALE SPV LIMITED
SC228040
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (35 parents)
Officer
2012-03-01 ~ 2013-03-27
IIF 125 - Director → ME
120
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2016-06-01 ~ now
IIF 36 - Director → ME
121
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- now 04999951
ALNERY NO. 2405 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 92 - Director → ME
122
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- now 05049735
ALNERY NO. 2427 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents)
Officer
2012-07-25 ~ now
IIF 88 - Director → ME
123
WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19 04235982
FILBUK 669 LIMITED - 2001-08-15
Third Floor, Broad Quay House, Prince Street, Bristol, England
Active Corporate (26 parents)
Officer
2009-05-15 ~ 2010-02-05
IIF 139 - Director → ME
124
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17 03649503 04528405... (more)
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
2017-04-27 ~ now
IIF 146 - Director → ME
2010-01-05 ~ 2015-02-19
IIF 141 - Director → ME
2007-03-20 ~ 2009-01-30
IIF 131 - Director → ME
125
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489
CATALYST HEALTHCARE (WORCESTER) PLC
- 2011-10-17 03649489 03251616, 04096792, 04528418... (more)
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2007-03-20 ~ 2009-01-30
IIF 132 - Director → ME
2017-04-27 ~ now
IIF 147 - Director → ME
2010-01-05 ~ 2015-02-19
IIF 140 - Director → ME

Rae, Neil, Mr.

Rae, Neil, Mr.

Rae, Neil, Mr.

Rae, Neil, Mr.

Rae, Neil

Rae, Neil

Rae, Neil

Rae, Neil

Rae, Neil

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

ABERDEEN ROADS (FINANCE) PLC

ABERDEEN ROADS HOLDINGS LIMITED

ABERDEEN ROADS LIMITED

ABERGAVENNY FACILITIES LIMITED

AGECROFT PROPERTIES (NO.2) LIMITED

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

ALBION HEALTHCARE (DONCASTER) LIMITED

API HOLDCO LIMITED

ARTEOS GP LIMITED

BBG HOLDCO LIMITED

BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED

BBG LIFT ACCOMMODATION SERVICES LIMITED

BBG LIFT HOLDCO (NO 2) LIMITED

BHH HOLDCO LIMITED

BHH LIFT ACCOMMODATION SERVICES LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

BROCKHAMPTON HOLDINGS LIMITED

BWP ISSUER PLC

BWP PROJECT SERVICES LIMITED

BWP SERVICES (HOLDINGS NO 1) LIMITED

BWP SERVICES (HOLDINGS NO 2) LIMITED

BWP SERVICES (HOLDINGS NO 3) LIMITED

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (FIFE) LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

CRUCIFORM SERVICES LIMITED

D4E MULBERRY (HOLDINGS) LIMITED

D4E MULBERRY LIMITED

DEBDEN SCHOOLS SERVICES LIMITED

EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED

EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED

EAST LONDON LIFT HOLDCO NO2 LIMITED

EAST LONDON LIFT HOLDCO NO3 LIMITED

EAST LONDON LIFT HOLDCO NO4 LIMITED

EAST LONDON LIFT INVESTMENTS LIMITED

ELLAS NO3 LIMITED

ELLAS NO4 LIMITED

ENDEAVOUR SCH HOLDINGS LIMITED

ENDEAVOUR SCH PLC

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

SEMPERIAN SCHOOLS STAFFORD LIMITED

GH NORTH NORTHAMPTON HOLDINGS LIMITED

GH NORTH NORTHAMPTON LIMITED

GH STONE HOUSE HOLDINGS LIMITED

GH STONE HOUSE LIMITED

GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED

GROSVENOR PPP HOLDINGS LIMITED

HARINGEY SCHOOLS SERVICES LIMITED

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

HEALTH MANAGEMENT (UCLH) LIMITED

HEALTH MANAGEMENT (UCLH) PLC

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

HEALTHCARE PROVIDERS LIMITED

HERTFORD PPP HEALTH SERVICES LIMITED

HULL MATERNITY DEVELOPMENT LIMITED

INFORMATION RESOURCES (BOURNEMOUTH) LIMITED

INFORMATION RESOURCES (HOLDINGS) LIMITED

INFRACARE EAST LONDON LIMITED

EAST LONDON LIFT COMPANY LIMITED

INFRACARE LONDON PS LIMITED

LONDON LIFTCO PS LIMITED

INFRACARE NORTH WEST LONDON LIMITED

BHH LIFT COMPANY LIMITED

INFRACARE SOUTH EAST LONDON LIMITED

BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED