The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Gordon

child relation
Offspring entities and appointments
Active 220
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-01 ~ now
    IIF 243 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 223 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 220 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-01 ~ now
    IIF 245 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 177 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 197 - Director → ME
  • 7
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 84 - Director → ME
  • 8
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ now
    IIF 86 - Director → ME
  • 9
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 72 - Director → ME
  • 10
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 80 - Director → ME
  • 11
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-16 ~ now
    IIF 98 - Director → ME
  • 12
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 77 - Director → ME
  • 13
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-30 ~ now
    IIF 89 - Director → ME
  • 14
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Officer
    2017-03-02 ~ now
    IIF 73 - Director → ME
  • 15
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 26 - Director → ME
  • 16
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ now
    IIF 25 - Director → ME
  • 17
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 158 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2017-07-13 ~ now
    IIF 49 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    2017-07-13 ~ now
    IIF 48 - Director → ME
  • 20
    INTERSERVE DEVELOPMENTS NO.10 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-03-19 ~ now
    IIF 128 - Director → ME
  • 21
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-19 ~ now
    IIF 113 - Director → ME
  • 22
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 97 - Director → ME
  • 23
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-04-28 ~ dissolved
    IIF 94 - Director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 219 - Director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 230 - Director → ME
  • 26
    1 Park Row, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ now
    IIF 126 - Director → ME
  • 27
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 125 - Director → ME
  • 28
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-12 ~ now
    IIF 111 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 312 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 311 - Director → ME
  • 31
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-02-21 ~ now
    IIF 334 - Director → ME
  • 32
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2019-02-21 ~ now
    IIF 336 - Director → ME
  • 33
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-21 ~ now
    IIF 332 - Director → ME
  • 34
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2019-02-21 ~ now
    IIF 335 - Director → ME
  • 35
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 79 - Director → ME
  • 36
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ now
    IIF 83 - Director → ME
  • 37
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 99 - Director → ME
  • 38
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 110 - Director → ME
  • 39
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 106 - Director → ME
  • 40
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 115 - Director → ME
  • 41
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 32 - Director → ME
  • 42
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ now
    IIF 262 - Director → ME
  • 43
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-27 ~ now
    IIF 263 - Director → ME
  • 44
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 288 - Director → ME
  • 45
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 286 - Director → ME
  • 46
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 315 - Director → ME
  • 47
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 322 - Director → ME
  • 48
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 279 - Director → ME
  • 49
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 320 - Director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 290 - Director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 291 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2020-08-25 ~ now
    IIF 91 - Director → ME
  • 53
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2020-01-03 ~ now
    IIF 76 - Director → ME
  • 54
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 295 - Director → ME
  • 55
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 297 - Director → ME
  • 56
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 316 - Director → ME
  • 57
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 283 - Director → ME
  • 58
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 300 - Director → ME
  • 59
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 308 - Director → ME
  • 60
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 324 - Director → ME
  • 61
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 318 - Director → ME
  • 62
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 281 - Director → ME
  • 63
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 289 - Director → ME
  • 64
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 304 - Director → ME
  • 65
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 285 - Director → ME
  • 66
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 275 - Director → ME
  • 67
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 317 - Director → ME
  • 68
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 310 - Director → ME
  • 69
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 307 - Director → ME
  • 70
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2020-01-03 ~ now
    IIF 75 - Director → ME
  • 71
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2020-01-03 ~ now
    IIF 81 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 166 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 162 - Director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 201 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2015-10-19 ~ now
    IIF 333 - Director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 187 - Director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 169 - Director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 179 - Director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 138 - Director → ME
  • 80
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2017-09-01 ~ now
    IIF 145 - Director → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 144 - Director → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 329 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2020-08-25 ~ now
    IIF 90 - Director → ME
  • 84
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 82 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 265 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 270 - Director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2019-07-09 ~ now
    IIF 266 - Director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2019-07-09 ~ now
    IIF 269 - Director → ME
  • 89
    HMS (715) LIMITED - 2007-11-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    975,000 GBP2023-09-30
    Officer
    2017-03-02 ~ now
    IIF 65 - Director → ME
  • 90
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 314 - Director → ME
  • 91
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 242 - Director → ME
  • 92
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ now
    IIF 232 - Director → ME
  • 93
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 321 - Director → ME
  • 94
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 325 - Director → ME
  • 95
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 327 - Director → ME
  • 96
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 168 - Director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 208 - Director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 163 - Director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 189 - Director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 184 - Director → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2023-06-30 ~ now
    IIF 191 - Director → ME
  • 102
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2023-06-30 ~ now
    IIF 193 - Director → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 192 - Director → ME
  • 104
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 272 - Director → ME
  • 105
    INTERCEDE 2163 LIMITED - 2007-03-12
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 341 - Director → ME
  • 106
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-11-26 ~ now
    IIF 340 - Director → ME
  • 107
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 181 - Director → ME
  • 108
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 190 - Director → ME
  • 109
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 302 - Director → ME
  • 110
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 331 - Director → ME
  • 111
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-06 ~ now
    IIF 123 - Director → ME
  • 112
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 226 - Director → ME
  • 113
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 233 - Director → ME
  • 114
    PIMCO 2482 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 212 - Director → ME
  • 115
    PIMCO 2481 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,669,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 246 - Director → ME
  • 116
    PIMCO 2483 LIMITED - 2006-06-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 225 - Director → ME
  • 117
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 235 - Director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 238 - Director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 221 - Director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 228 - Director → ME
  • 121
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 244 - Director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 239 - Director → ME
  • 123
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 248 - Director → ME
  • 124
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 224 - Director → ME
  • 125
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 214 - Director → ME
  • 126
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 222 - Director → ME
  • 127
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2019-05-01 ~ now
    IIF 216 - Director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 95 - Director → ME
  • 129
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 96 - Director → ME
  • 130
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 12 - Director → ME
  • 131
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 264 - Director → ME
  • 132
    FUNDCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 218 - Director → ME
  • 133
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 229 - Director → ME
  • 134
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2019-05-01 ~ now
    IIF 217 - Director → ME
  • 135
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2019-11-26 ~ now
    IIF 268 - Director → ME
  • 136
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 241 - Director → ME
  • 137
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 234 - Director → ME
  • 138
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 240 - Director → ME
  • 139
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-25 ~ now
    IIF 153 - Director → ME
  • 140
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 155 - Director → ME
  • 141
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 157 - Director → ME
  • 142
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 154 - Director → ME
  • 143
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 124 - Director → ME
  • 144
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 109 - Director → ME
  • 145
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 151 - Director → ME
  • 146
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 156 - Director → ME
  • 147
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 195 - Director → ME
  • 148
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 211 - Director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 175 - Director → ME
  • 150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 160 - Director → ME
  • 151
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2023-06-06 ~ now
    IIF 92 - Director → ME
  • 152
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2023-06-06 ~ now
    IIF 93 - Director → ME
  • 153
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    IIF 271 - Director → ME
  • 154
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-11-01 ~ now
    IIF 267 - Director → ME
  • 155
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 277 - Director → ME
  • 156
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 287 - Director → ME
  • 157
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2017-06-30 ~ now
    IIF 117 - Director → ME
  • 158
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 107 - Director → ME
  • 159
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 118 - Director → ME
  • 160
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-29 ~ dissolved
    IIF 120 - Director → ME
  • 161
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 152 - Director → ME
  • 162
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 108 - Director → ME
  • 163
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 112 - Director → ME
  • 164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 114 - Director → ME
  • 165
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 100 - Director → ME
  • 166
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 119 - Director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 121 - Director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-29 ~ now
    IIF 102 - Director → ME
  • 169
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 104 - Director → ME
  • 170
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ now
    IIF 116 - Director → ME
  • 171
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,563 GBP2019-03-31
    Officer
    2023-04-26 ~ now
    IIF 180 - Director → ME
  • 172
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 198 - Director → ME
  • 173
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 188 - Director → ME
  • 174
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 103 - Director → ME
  • 175
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 105 - Director → ME
  • 176
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    IIF 122 - Director → ME
  • 177
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 199 - Director → ME
  • 178
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 167 - Director → ME
  • 179
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 202 - Director → ME
  • 180
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 165 - Director → ME
  • 181
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 207 - Director → ME
  • 182
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,629,000 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 210 - Director → ME
  • 183
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-03-01 ~ now
    IIF 273 - Director → ME
  • 184
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-03-01 ~ now
    IIF 276 - Director → ME
  • 185
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2023-03-01 ~ now
    IIF 309 - Director → ME
  • 186
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2023-06-30 ~ now
    IIF 204 - Director → ME
  • 187
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2023-06-30 ~ now
    IIF 171 - Director → ME
  • 188
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 176 - Director → ME
  • 189
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    IIF 209 - Director → ME
  • 190
    Unit 14 Hewitt Business Park Winstanley Road, Orrell, Wigan, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 191
    LIFTCO 66465-3 LIMITED - 2004-03-11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    IIF 213 - Director → ME
  • 192
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 344 - Director → ME
  • 193
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 343 - Director → ME
  • 194
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2023-05-01 ~ now
    IIF 342 - Director → ME
  • 195
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2023-06-30 ~ now
    IIF 178 - Director → ME
  • 196
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 194 - Director → ME
  • 197
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2015-11-01 ~ now
    IIF 196 - Director → ME
  • 198
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 215 - Director → ME
  • 199
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 237 - Director → ME
  • 200
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 296 - Director → ME
  • 201
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Liquidation Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 294 - Director → ME
  • 202
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 137 - Director → ME
  • 203
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 303 - Director → ME
  • 204
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 313 - Director → ME
  • 205
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 323 - Director → ME
  • 206
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    675,000 GBP2023-09-30
    Officer
    2017-03-02 ~ now
    IIF 66 - Director → ME
  • 207
    13 Victoria Trading Estate, Leeds Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    430,653 GBP2024-03-31
    Officer
    2015-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 208
    Unit 13 Victoria Trading Estate, Leeds Street, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,229 GBP2024-03-31
    Officer
    2023-10-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 209
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 87 - Director → ME
  • 210
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 69 - Director → ME
  • 211
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 67 - Director → ME
  • 212
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ now
    IIF 68 - Director → ME
  • 213
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 101 - Director → ME
  • 214
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-01 ~ now
    IIF 236 - Director → ME
  • 215
    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 (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 328 - Director → ME
  • 216
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2023-05-11 ~ now
    IIF 280 - Director → ME
  • 217
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 284 - Director → ME
  • 218
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 274 - Director → ME
  • 219
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 62 - Director → ME
  • 220
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    2023-04-25 ~ now
    IIF 61 - Director → ME
Ceased 115
  • 1
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 21 - Director → ME
  • 2
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 17 - Director → ME
  • 3
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 15 - Director → ME
  • 4
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 16 - Director → ME
  • 5
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 20 - Director → ME
  • 6
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 19 - Director → ME
  • 7
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 14 - Director → ME
  • 8
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 18 - Director → ME
  • 9
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 24 - Director → ME
  • 10
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 13 - Director → ME
  • 11
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 22 - Director → ME
  • 12
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2015-05-18 ~ 2015-10-05
    IIF 23 - Director → ME
  • 13
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-24
    IIF 227 - Director → ME
  • 14
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2020-12-24
    IIF 231 - Director → ME
  • 15
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ 2020-12-24
    IIF 247 - Director → ME
  • 16
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2020-07-23
    IIF 47 - Director → ME
  • 17
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-09-11
    IIF 38 - Director → ME
  • 18
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-25 ~ 2012-09-11
    IIF 40 - Director → ME
  • 19
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-02-25 ~ 2015-01-01
    IIF 43 - Director → ME
  • 20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-01-01
    IIF 42 - Director → ME
  • 21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2015-01-01
    IIF 41 - Director → ME
  • 22
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-02-25 ~ 2015-01-01
    IIF 44 - Director → ME
  • 23
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-01-01
    IIF 37 - Director → ME
  • 24
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-23 ~ 2015-01-01
    IIF 33 - Director → ME
  • 25
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-25 ~ 2015-01-01
    IIF 39 - Director → ME
  • 26
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ 2013-07-26
    IIF 28 - Director → ME
  • 27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-01-17 ~ 2013-07-26
    IIF 31 - Director → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ 2013-07-26
    IIF 29 - Director → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ 2013-07-26
    IIF 30 - Director → ME
  • 30
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 200 - Director → ME
    2015-11-01 ~ 2019-05-01
    IIF 130 - Director → ME
  • 31
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 161 - Director → ME
    2015-11-01 ~ 2019-05-01
    IIF 129 - Director → ME
  • 32
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 205 - Director → ME
    2015-11-01 ~ 2019-05-01
    IIF 127 - Director → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2015-11-27 ~ 2020-10-01
    IIF 206 - Director → ME
  • 34
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 319 - Director → ME
  • 35
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2015-11-01 ~ 2022-02-08
    IIF 78 - Director → ME
  • 36
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2015-11-01 ~ 2022-02-08
    IIF 85 - Director → ME
  • 37
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-06-05
    IIF 135 - Director → ME
  • 38
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-06-05
    IIF 133 - Director → ME
  • 39
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-06-05
    IIF 55 - Director → ME
  • 40
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-06-05
    IIF 53 - Director → ME
  • 41
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-06-05
    IIF 132 - Director → ME
  • 42
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2015-11-01 ~ 2019-06-05
    IIF 136 - Director → ME
  • 43
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 330 - Director → ME
  • 44
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2016-02-24 ~ 2020-01-03
    IIF 298 - Director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2020-07-01
    IIF 174 - Director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2020-07-01
    IIF 159 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2020-07-01
    IIF 173 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2020-07-01
    IIF 182 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2020-07-01
    IIF 186 - Director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2020-07-01
    IIF 170 - Director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2019-08-19
    IIF 249 - Director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2017-09-01 ~ 2019-08-19
    IIF 257 - Director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2015-07-29 ~ 2020-10-06
    IIF 260 - Director → ME
  • 54
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2015-07-29 ~ 2020-10-06
    IIF 258 - Director → ME
  • 55
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-01-01
    IIF 9 - Director → ME
  • 56
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2013-03-07 ~ 2015-01-01
    IIF 10 - Director → ME
  • 57
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2013-03-07 ~ 2015-01-01
    IIF 8 - Director → ME
  • 58
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2013-05-14 ~ 2015-01-01
    IIF 11 - Director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-27 ~ 2019-07-17
    IIF 58 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-27 ~ 2019-07-17
    IIF 51 - Director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-27 ~ 2019-07-17
    IIF 50 - Director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-01-27 ~ 2019-07-17
    IIF 54 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2017-01-27 ~ 2019-07-17
    IIF 52 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2017-01-27 ~ 2019-07-17
    IIF 59 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-12 ~ 2019-07-17
    IIF 60 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-10-30 ~ 2017-09-01
    IIF 255 - Director → ME
  • 67
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2015-10-30 ~ 2017-09-01
    IIF 251 - Director → ME
  • 68
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2021-09-07
    IIF 63 - Director → ME
  • 69
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-03 ~ 2021-09-07
    IIF 64 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2017-09-01
    IIF 250 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2015-11-01 ~ 2022-02-08
    IIF 71 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2015-11-01 ~ 2022-02-08
    IIF 70 - Director → ME
  • 73
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2019-03-21
    IIF 252 - Director → ME
  • 74
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-04-01 ~ 2024-01-29
    IIF 88 - Director → ME
    2015-11-01 ~ 2020-10-02
    IIF 259 - Director → ME
  • 75
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2022-04-01 ~ 2024-01-29
    IIF 74 - Director → ME
    2015-11-01 ~ 2020-10-02
    IIF 256 - Director → ME
  • 76
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2015-11-01 ~ 2024-01-29
    IIF 293 - Director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2015-11-01 ~ 2024-01-29
    IIF 299 - Director → ME
  • 78
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2015-11-01 ~ 2024-01-29
    IIF 292 - Director → ME
  • 79
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-03-07 ~ 2021-05-20
    IIF 305 - Director → ME
  • 80
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2017-03-07 ~ 2021-05-20
    IIF 301 - Director → ME
  • 81
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2015-05-13 ~ 2023-06-30
    IIF 150 - Director → ME
  • 82
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2015-05-13 ~ 2023-06-30
    IIF 149 - Director → ME
  • 83
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-05-13 ~ 2023-06-30
    IIF 146 - Director → ME
  • 84
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    2015-05-13 ~ 2023-06-30
    IIF 139 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-05-12 ~ 2023-06-30
    IIF 142 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,629,000 GBP2023-12-31
    Officer
    2015-05-12 ~ 2023-06-30
    IIF 147 - Director → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-11-01 ~ 2017-09-01
    IIF 261 - Director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2017-09-01
    IIF 254 - Director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2015-11-01 ~ 2017-09-01
    IIF 27 - Director → ME
  • 90
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2015-05-12 ~ 2023-06-30
    IIF 140 - Director → ME
  • 91
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2015-05-12 ~ 2023-06-30
    IIF 148 - Director → ME
  • 92
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2015-05-12 ~ 2023-06-30
    IIF 141 - Director → ME
  • 93
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2015-05-12 ~ 2023-06-30
    IIF 143 - Director → ME
  • 94
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2015-11-24
    IIF 337 - Director → ME
  • 95
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-02 ~ 2015-11-24
    IIF 338 - Director → ME
  • 96
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2015-11-02 ~ 2015-11-24
    IIF 339 - Director → ME
  • 97
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2015-11-01 ~ 2019-06-10
    IIF 131 - Director → ME
  • 98
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 185 - Director → ME
    2015-11-01 ~ 2019-06-10
    IIF 134 - Director → ME
  • 99
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2019-10-30
    IIF 306 - Director → ME
  • 100
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2019-04-30 ~ 2019-10-30
    IIF 282 - Director → ME
  • 101
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2019-10-30
    IIF 326 - Director → ME
  • 102
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ 2019-10-30
    IIF 278 - Director → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2015-11-27 ~ 2020-10-01
    IIF 172 - Director → ME
  • 104
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-27 ~ 2020-10-01
    IIF 183 - Director → ME
  • 105
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-11-01 ~ 2024-01-29
    IIF 57 - Director → ME
  • 106
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2015-11-01 ~ 2024-01-29
    IIF 56 - Director → ME
  • 107
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-12 ~ 2020-10-21
    IIF 7 - Director → ME
  • 108
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2020-10-21
    IIF 5 - Director → ME
  • 109
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2020-10-21
    IIF 6 - Director → ME
  • 110
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2017-09-01
    IIF 253 - Director → ME
  • 111
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-11-01 ~ 2023-03-01
    IIF 164 - Director → ME
  • 112
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2015-11-01 ~ 2023-03-01
    IIF 203 - Director → ME
  • 113
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-08 ~ 2015-01-01
    IIF 34 - Director → ME
  • 114
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
    PACIFIC SHELF 1771 LIMITED - 2014-04-24
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ 2015-01-01
    IIF 35 - Director → ME
  • 115
    BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
    PACIFIC SHELF 1770 LIMITED - 2014-04-24
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ 2015-01-01
    IIF 36 - Director → ME

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