1
AVON RUBBER PENSION TRUST LIMITED
- now 01473599CONMAID LIMITED - 1980-12-31
Hq, Hampton Park West, Semington Road, Melksham, Wiltshire
Active Corporate (37 parents, 1 offspring)
Officer
2025-01-17 ~ 2025-04-01
IIF 19 - Director → ME
2
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-09
IIF 15 - Director → ME
3
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2010-07-01 ~ 2012-03-09
IIF 11 - Director → ME
4
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-04-12 ~ 2014-03-31
IIF 3 - Director → ME
5
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Officer
2010-04-12 ~ 2014-03-31
IIF 2 - Director → ME
6
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920SHELFCO (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
2010-06-15 ~ 2014-03-28
IIF 6 - Director → ME
7
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
2010-06-15 ~ 2014-03-28
IIF 5 - Director → ME
8
Falcon Trustees C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex
Active Corporate (6 parents, 6 offsprings)
Officer
2025-04-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-04-01 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-15 ~ 2014-03-28
IIF 16 - Director → ME
10
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-07-15 ~ 2014-03-28
IIF 17 - Director → ME
11
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-24 ~ 2014-03-31
IIF 7 - Director → ME
12
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED
- 2015-01-28
05975300 1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2012-04-18 ~ 2015-01-16
IIF 9 - Director → ME
13
JOHN LAING HOLDCO LIMITED - now
HENDERSON INFRASTRUCTURE HOLDCO LIMITED
- 2015-01-28
05935957 1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-01-28
IIF 8 - Director → ME
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2013-03-01 ~ now
IIF 1 - Director → ME
15
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-09
IIF 13 - Director → ME
16
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Officer
2010-07-01 ~ 2012-03-09
IIF 12 - Director → ME
17
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-07-01 ~ 2012-03-09
IIF 18 - Director → ME
18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-07-01 ~ 2012-03-09
IIF 10 - Director → ME
19
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2010-07-01 ~ 2012-03-09
IIF 14 - Director → ME
20
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (68 parents, 224 offsprings)
Officer
2016-09-06 ~ 2024-09-18
IIF 4 - Director → ME