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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Michael Melville Brown

child relation
Offspring entities and appointments 59
  • 1
    4 FUTURES LIMITED
    06868072
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2009-05-06 ~ 2010-09-29
    IIF 52 - Director → ME
  • 2
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    06868666 07296275
    3 More London Riverside, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-05-06 ~ 2010-09-29
    IIF 37 - Director → ME
  • 3
    4 FUTURES PHASE 1 LIMITED
    06868566 07296307
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2009-05-06 ~ 2010-09-29
    IIF 57 - Director → ME
  • 4
    4 FUTURES PHASE 2 HOLDINGS LIMITED
    07296275 06868666
    3 More London Riverside, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-08-03 ~ 2010-09-29
    IIF 11 - Director → ME
  • 5
    4 FUTURES PHASE 2 LIMITED
    07296307 06868566
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2010-08-03 ~ 2010-09-29
    IIF 12 - Director → ME
  • 6
    ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
    SC206235 SC202555
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2010-04-23
    IIF 22 - Director → ME
  • 7
    ABERDEEN ENVIRONMENTAL SERVICES LIMITED
    SC202555 SC206235
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (41 parents)
    Officer
    2003-11-26 ~ 2010-04-23
    IIF 2 - Director → ME
  • 8
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED
    - 2012-11-23 02423465
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-10-15 ~ 2011-01-15
    IIF 40 - Director → ME
  • 9
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (52 parents)
    Officer
    2003-11-19 ~ 2006-02-09
    IIF 58 - Director → ME
  • 10
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2003-11-19 ~ 2006-02-09
    IIF 50 - Director → ME
  • 11
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2006-02-28
    IIF 39 - Director → ME
  • 12
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2003-11-27 ~ 2006-02-28
    IIF 48 - Director → ME
  • 13
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2006-02-09
    IIF 33 - Director → ME
  • 14
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2003-11-19 ~ 2006-02-09
    IIF 49 - Director → ME
  • 15
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-11-19 ~ 2006-02-09
    IIF 24 - Director → ME
  • 16
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-11-19 ~ 2006-02-09
    IIF 25 - Director → ME
  • 17
    CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
    05533286 05533272
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2006-02-28
    IIF 51 - Director → ME
  • 18
    CONNECT ROADS SOUTH TYNESIDE LIMITED
    05533272 05533286
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-12 ~ 2006-02-28
    IIF 34 - Director → ME
  • 19
    CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
    - now 04698779
    SBB STREET LIGHTING (HOLDINGS) LIMITED
    - 2004-12-02 04698779
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2006-07-10
    IIF 27 - Director → ME
  • 20
    CONNECT ROADS SUNDERLAND LIMITED
    - now 04693607
    SBB STREET LIGHTING (SUNDERLAND) LIMITED
    - 2004-12-02 04693607
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-30 ~ 2006-07-10
    IIF 31 - Director → ME
  • 21
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 54 - Director → ME
  • 22
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 32 - Director → ME
  • 23
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 28 - Director → ME
  • 24
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 41 - Director → ME
  • 25
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2005-03-30 ~ 2006-07-26
    IIF 30 - Director → ME
  • 26
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2006-07-26
    IIF 46 - Director → ME
  • 27
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2005-03-30 ~ 2006-07-26
    IIF 35 - Director → ME
  • 28
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2005-03-30 ~ 2006-07-26
    IIF 26 - Director → ME
  • 29
    CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
    SC345972 SC345973... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-09-29
    IIF 42 - Director → ME
  • 30
    CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
    SC348867 SC345972... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-03-10 ~ 2010-09-29
    IIF 1 - Director → ME
  • 31
    CONSORT HEALTHCARE (FIFE) LIMITED
    SC345973 SC345972... (more)
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-09-05 ~ 2010-09-29
    IIF 14 - Director → ME
  • 32
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578 06004566... (more)
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (23 parents)
    Officer
    2006-12-18 ~ 2010-09-30
    IIF 18 - Director → ME
  • 33
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2010-09-30
    IIF 59 - Director → ME
  • 34
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2006-12-18 ~ 2010-09-30
    IIF 17 - Director → ME
  • 35
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2006-12-18 ~ 2010-09-30
    IIF 20 - Director → ME
  • 36
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2010-09-28
    IIF 6 - Director → ME
  • 37
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-13 ~ 2010-09-28
    IIF 5 - Director → ME
  • 38
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-16 ~ 2010-09-28
    IIF 8 - Director → ME
  • 39
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2010-09-28
    IIF 7 - Director → ME
  • 40
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-13 ~ 2010-09-28
    IIF 4 - Director → ME
  • 41
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-03-16 ~ 2010-09-28
    IIF 9 - Director → ME
  • 42
    LETCHWORTH GOLF TRUST LIMITED
    00084265
    Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (89 parents)
    Officer
    2012-10-25 ~ 2014-10-23
    IIF 3 - Director → ME
  • 43
    POWER ASSET DEVELOPMENT COMPANY LIMITED
    - now 02340677
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2003-11-05 ~ 2007-05-10
    IIF 53 - Director → ME
  • 44
    TRANSFORM ISLINGTON (ORIGINAL PHASE 1) LIMITED
    - now 06366208
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - 2008-06-13 06366208 06560345... (more)
    ALNERY NO.2745 LIMITED - 2008-01-23
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ 2012-09-13
    IIF 56 - Director → ME
  • 45
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345 06366208... (more)
    ALNERY NO. 2780 LIMITED
    - 2008-06-16 06560345 06560371... (more)
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2010-09-29
    IIF 16 - Director → ME
  • 46
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209 07393358
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-02-05 ~ 2010-09-29
    IIF 21 - Director → ME
  • 47
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2010-09-29
    IIF 19 - Director → ME
  • 48
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139 04078756... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 45 - Director → ME
  • 49
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075 04710792... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 44 - Director → ME
  • 50
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398 05560190
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 55 - Director → ME
  • 51
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190 05560398
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 38 - Director → ME
  • 52
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439 04078756... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2010-10-01
    IIF 15 - Director → ME
  • 53
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-05-30 ~ 2010-10-01
    IIF 13 - Director → ME
  • 54
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC
    - 2007-12-05 06261520
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-29 ~ 2010-10-01
    IIF 10 - Director → ME
  • 55
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 36 - Director → ME
  • 56
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823 04710791... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 29 - Director → ME
  • 57
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 23 - Director → ME
  • 58
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2006-08-11 ~ 2008-01-15
    IIF 47 - Director → ME
  • 59
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED
    - 2010-11-01 03221818
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    2003-11-05 ~ 2007-05-10
    IIF 43 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.