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
Individuals in focus
Ray, Alistair Graham
- British born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 1 IIF 22nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 361 Park Row, Leeds, LS1 5AB
IIF 371, London Wall, London, London, EC2Y 5AB, England
IIF 38 IIF 3918, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 4018, St. Swithin's Lane, London, EC4N 8AD
IIF 4118, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 42 IIF 43 IIF 44200, Aldersgate Street, London, EC1A 4HD
IIF 45 IIF 46200, Aldersgate Street, London, EC1A 4HD, England
IIF 47 IIF 48 IIF 49 (more)(less)200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)28, King Street, London, EC2V 8EH
IIF 63 IIF 6428, King Street, London, EC2V 8EH, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 693rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 70Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 71Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 72Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 73 IIF 74Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 75 IIF 76 IIF 77 (more)(less)Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 84 IIF 85One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 86Part Level 7, Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 91Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 92 IIF 93 IIF 94Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 95 IIF 96 IIF 97Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 98 IIF 99Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 100Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 101
- British born in December 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 102
- British born in December 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 106
- British born in December 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 111 IIF 112 IIF 113 (more)(less)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 1162nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
- British director born in December 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 197 IIF 198 IIF 199 (more)(less)
- British fund manager born in December 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 211
- British born in December 1974Registered addresses and corresponding companies
Ray, Alistair Graham
305 Rotherhithe Street, London, SE16 5EQ
IIF 212 IIF 213 IIF 214 (more)(less)
- British born in December 1974Registered addresses and corresponding companies
Ray, Alastair Graham
Flat 120, Globe Wharf, 205, Rotherhithe Street, London, SE16 5EQ
IIF 224 IIF 225 IIF 226 (more)(less)
- British Registered addresses and corresponding companies
Ray, Alistair Graham
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
IIF 230Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9PE
IIF 23117, Hammondswick, Harpenden, Hertfordshire, AL5 2NR, United Kingdom
IIF 232 IIF 233 IIF 234 (more)(less)1, London Wall, London, EC2Y 5AB
IIF 2381, London Wall, London, EC2Y 5AB, United Kingdom
IIF 239 IIF 240 IIF 241 (more)(less)28, King Street Level 2, London, EC2V 8EH, United Kingdom
IIF 244
Related profiles found in government register
Offspring entities and appointments
218
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-01-22 ~ 2023-01-24IIF 8 - Director → ME - 2
- 3
- 4
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2004-09-01 ~ 2005-06-30IIF 229 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 34 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 25 - Director → ME
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 37 - Director → ME
- 9
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 35 - Director → ME - 103rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 32 - Director → ME
- 11
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 196 - Director → ME - 12
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 147 - Director → ME - 13
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 154 - Director → ME - 14GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (40 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 99 - Director → ME
- 15GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (40 parents)Officer2013-01-30 ~ 2015-10-30IIF 98 - Director → ME
- 16
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 197 - Director → ME - 17
- 18
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 193 - Director → ME - 19
BAZALGETTE EQUITY LIMITED
09553394Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 88 - Director → ME - 20
BAZALGETTE FINANCE PLC
09698014Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (21 parents)Officer2015-07-22 ~ nowIIF 89 - Director → ME - 211 London Wall, LondonDissolved Corporate (11 parents)Officer2014-10-15 ~ dissolvedIIF 62 - Director → ME
- 22
BAZALGETTE HOLDINGS LIMITED
09553510Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 87 - Director → ME - 23One, London Wall, LondonDissolved Corporate (9 parents)Officer2014-10-22 ~ dissolvedIIF 57 - Director → ME
- 24
BAZALGETTE TUNNEL LIMITED
09553573Part Level 7, Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2015-05-01 ~ 2026-04-01IIF 91 - Director → ME - 25
BAZALGETTE VENTURES LIMITED
09553461Part Level 7, Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 90 - Director → ME - 26
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 186 - Director → ME - 27
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 188 - Director → ME - 28
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 207 - Director → ME - 29
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 216 - Director → ME - 30M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2001-06-21 ~ 2004-07-23IIF 81 - Director → ME
- 31
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 28 - Director → ME - 32
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 204 - Director → ME - 331 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 211 - Director → ME
- 34
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-02-28 ~ dissolvedIIF 30 - Director → ME - 35
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 31 - Director → ME - 36
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 24 - Director → ME - 37
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (61 parents, 6 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 44 - Director → ME2023-07-19 ~ nowIIF 114 - Director → ME - 38CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (78 parents)Officer2013-09-16 ~ 2019-09-23IIF 36 - Director → ME
- 39
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2022-01-28 ~ nowIIF 18 - Director → ME2017-12-12 ~ 2019-10-04IIF 3 - Director → ME - 401 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2013-08-16 ~ nowIIF 159 - Director → ME
- 411 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 202 - Director → ME
- 421 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 201 - Director → ME
- 431 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 198 - Director → ME
- 44
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 167 - Director → ME - 45
- 46DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 84 - Director → ME
- 47DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 85 - Director → ME
- 481 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 155 - Director → ME
- 491 Park Row, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 209 - Director → ME
- 50
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2019-03-13 ~ 2019-05-15IIF 67 - Director → ME - 51
- 52CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 66 - Director → ME
- 53
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2019-03-13 ~ 2019-05-15IIF 68 - Director → ME - 54
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 156 - Director → ME - 55
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 200 - Director → ME - 56
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 205 - Director → ME - 57Onw, London Wall, LondonDissolved Corporate (10 parents)Officer2011-03-07 ~ dissolvedIIF 47 - Director → ME2011-03-07 ~ 2013-02-12IIF 237 - Secretary → ME
- 58
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 102 - Director → ME - 59
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 208 - Director → ME - 601 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-09-21 ~ nowIIF 135 - Director → ME2012-09-21 ~ 2013-02-12IIF 240 - Secretary → ME
- 611 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 150 - Director → ME2012-09-21 ~ 2013-02-12IIF 239 - Secretary → ME
- 621 Park Row, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 143 - Director → ME2012-09-28 ~ 2013-02-12IIF 243 - Secretary → ME
- 631 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 171 - Director → ME2012-09-28 ~ 2013-02-12IIF 241 - Secretary → ME
- 641 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 203 - Director → ME
- 65
- 661 London Wall, LondonDissolved Corporate (8 parents)Officer2010-09-03 ~ dissolvedIIF 56 - Director → ME2012-02-02 ~ 2013-02-12IIF 238 - Secretary → ME
- 671 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 139 - Director → ME
- 681 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 185 - Director → ME
- 691 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 128 - Director → ME
- 701 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 136 - Director → ME
- 711 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 181 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 178 - Director → ME2011-03-07 ~ 2013-02-12IIF 234 - Secretary → ME
- 731 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 26 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 177 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 127 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-15 ~ nowIIF 189 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 161 - Director → ME
- 781 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 174 - Director → ME
- 791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 191 - Director → ME
- 801 London Wall, LondonDissolved Corporate (9 parents)Officer2012-05-17 ~ dissolvedIIF 54 - Director → ME2012-05-17 ~ 2013-02-12IIF 244 - Secretary → ME
- 811 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 138 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 157 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 164 - Director → ME
- 841 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 132 - Director → ME
- 851 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-05-16 ~ nowIIF 165 - Director → ME
- 861 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-06-25 ~ nowIIF 141 - Director → ME
- 871 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 130 - Director → ME
- 88One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-08-15 ~ dissolvedIIF 60 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-01-15 ~ nowIIF 163 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-04-16 ~ nowIIF 194 - Director → ME
- 911 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 126 - Director → ME
- 921 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 120 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 121 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 144 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 192 - Director → ME
- 96One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-10-08 ~ dissolvedIIF 50 - Director → ME
- 971 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 117 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 58 - Director → ME
- 991 Park Row, Leeds, EnglandActive Corporate (10 parents, 43 offsprings)Officer2015-01-20 ~ nowIIF 7 - Director → ME
- 100MM&S (5462) LIMITED - 2009-03-311 Park Row, Leeds, EnglandActive Corporate (15 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 11 - Director → ME2009-04-02 ~ 2013-02-12IIF 236 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (14 parents)Officer2014-03-31 ~ nowIIF 17 - Director → ME
- 102
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 149 - Director → ME - 1031 Park Row, Leeds, EnglandActive Corporate (15 parents, 92 offsprings)Officer2011-03-07 ~ nowIIF 4 - Director → ME2011-03-07 ~ 2013-02-12IIF 235 - Secretary → ME
- 104
- 105
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 86 - Director → ME - 1061 Park Row, Leeds, EnglandActive Corporate (18 parents, 4 offsprings)Officer2011-03-07 ~ nowIIF 9 - Director → ME2011-03-07 ~ 2013-02-12IIF 232 - Secretary → ME
- 107
- 108One, London Wall, LondonDissolved Corporate (8 parents)Officer2011-03-07 ~ dissolvedIIF 51 - Director → ME2011-03-07 ~ 2013-02-12IIF 233 - Secretary → ME
- 109
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 33 - Director → ME - 110
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2024-10-18 ~ nowIIF 151 - Director → ME - 1111 Park Row, Leeds, EnglandActive Corporate (16 parents)Officer2015-12-09 ~ nowIIF 20 - Director → ME
- 112
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 176 - Director → ME - 113
- 114
- 115
- 116
- 117
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2017-06-27 ~ dissolvedIIF 29 - Director → ME - 118
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 142 - Director → ME - 1191 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 183 - Director → ME
- 1201 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 23 - Director → ME
- 1211 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 10 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-21 ~ nowIIF 129 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-02-27 ~ nowIIF 137 - Director → ME
- 1241 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 19 - Director → ME
- 125
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 27 - Director → ME - 1261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 173 - Director → ME
- 1271 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 15 - Director → ME
- 1281 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 146 - Director → ME
- 129MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 77 - Director → ME
- 130MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2001-06-21 ~ 2004-07-23IIF 75 - Director → ME
- 131
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 206 - Director → ME - 132INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 82 - Director → ME
- 133
- 134ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 221 - Director → ME - 135ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-07-23IIF 222 - Director → ME - 136FHW MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2022-05-25FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (11 parents)Officer2013-08-07 ~ 2015-05-13IIF 55 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2001-09-05 ~ 2004-07-23IIF 80 - Director → ME - 138
- 139
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 97 - Director → ME - 140
- 141
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 123 - Director → ME - 142
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 131 - Director → ME - 143GCM FOUNDERS LIMITED - now
DALMORE FOUNDERS LIMITED
- 2025-11-13 082319635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-10-03 ~ 2025-11-03IIF 5 - Director → ME2012-10-03 ~ 2013-02-12IIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 144GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 218 - Director → ME
- 145GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 217 - Director → ME
- 146
- 147GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 213 - Director → ME
- 148
- 149
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-09-05 ~ 2004-07-23IIF 223 - Director → ME - 1501 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-07-02 ~ 2015-08-27IIF 38 - Director → ME
- 151HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2013-07-02 ~ 2015-08-27IIF 39 - Director → ME
- 152Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 71 - Director → ME
- 153Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents)Officer2012-07-11 ~ 2017-09-01IIF 72 - Director → ME
- 154C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 169 - Director → ME2012-07-10 ~ 2013-02-12IIF 231 - Secretary → ME
- 155One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 59 - Director → ME
- 156Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2014-03-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 157
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 152 - Director → ME - 158C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 133 - Director → ME2012-02-23 ~ 2013-02-12IIF 230 - Secretary → ME
- 159
INVERGORDON Z (ASSETCO) LIMITED
170453721 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 21 - Director → ME - 160
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 148 - Director → ME - 161
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (4 parents, 8 offsprings)Officer2016-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 162
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 6 - Director → ME - 163
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 70 - Director → ME - 164
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2018-07-31 ~ nowIIF 184 - Director → ME - 165
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 175 - Director → ME - 166
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 145 - Director → ME - 167PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2004-07-23IIF 226 - Director → ME
- 168
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 106 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 107 - Has significant influence or control → OE - 169NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2004-02-12 ~ 2004-07-23IIF 227 - Director → ME - 170NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 225 - Director → ME - 171
NT GENERAL PARTNER LIMITED
04763708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10St.martins House, 1 Gresham Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-05-15 ~ 2003-06-03IIF 79 - Director → ME - 172
- 173PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2013-01-30 ~ 2015-10-30IIF 2 - Director → ME
- 174DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2004-02-12 ~ 2004-07-23IIF 224 - Director → ME
- 1751 Park Row, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 210 - Director → ME
- 176INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 100 - Director → ME
- 177PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 228 - Director → ME
- 178
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 101 - Director → ME - 179PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 220 - Director → ME
- 180
- 181
- 182MM&S (5807) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 195 - Director → ME
- 1831 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 182 - Director → ME
- 184
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (47 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 113 - Director → ME2017-03-31 ~ 2018-05-16IIF 42 - Director → ME - 185
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (32 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 116 - Director → ME2017-02-20 ~ 2018-05-17IIF 40 - Director → ME - 186
- 187
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 43 - Director → ME2023-07-19 ~ nowIIF 111 - Director → ME - 188
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (46 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 41 - Director → ME2023-07-19 ~ nowIIF 112 - Director → ME - 1891 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2017-03-13 ~ nowIIF 119 - Director → ME
- 1901 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 179 - Director → ME
- 1911 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 172 - Director → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 122 - Director → ME
- 1931 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 168 - Director → ME
- 1941 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 160 - Director → ME
- 1951 Park Row, Leeds, EnglandActive Corporate (11 parents)Officer2016-04-07 ~ nowIIF 162 - Director → ME
- 196
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (38 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 52 - Director → ME - 197
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 49 - Director → ME - 198
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 48 - Director → ME - 199SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2003-05-22 ~ 2005-06-23IIF 219 - Director → ME
- 200SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2003-05-22 ~ 2005-06-23IIF 215 - Director → ME
- 201LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (8 parents)Officer2014-09-24 ~ dissolvedIIF 61 - Director → ME
- 202
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 190 - Director → ME - 203
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 125 - Director → ME - 2041 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Officer2020-09-01 ~ dissolvedIIF 12 - Director → ME
- 2051 Park Row, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 158 - Director → ME
- 2061 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 16 - Director → ME
- 207
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 73 - Director → ME - 208
UCLH INVESTORS LIMITED
08092080Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 74 - Director → ME - 209
- 210
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 103 - Director → ME - 211
- 212
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 187 - Director → ME - 213DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 76 - Director → ME
- 214
- 215
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 63 - Director → ME - 216
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (22 parents)Officer2010-12-17 ~ 2011-03-10IIF 64 - Director → ME - 217
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-23 ~ 2016-10-27IIF 46 - Director → ME - 218WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-23 ~ 2016-10-27IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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