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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Barry Simon, Mr.

child relation
Offspring entities and appointments
Active 7
  • 1
    York House, York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,477 GBP2017-12-27
    Officer
    2012-12-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALELTHO ENERGY LLP - 2011-01-14
    13 Woodruff Avenue, Hove, East Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 3
    York House, George Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    York House, George Road, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,399 GBP2022-12-31
    Officer
    2017-11-15 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    York House, George Road, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-11-15 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-23 ~ now
    IIF 107 - LLP Designated Member → ME
  • 7
    York House, George Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-12-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 103
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 18 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-08-14
    IIF 28 - Director → ME
  • 3
    ALELTHO ALTERNATIVE ENERGY LLP - 2011-03-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 108 - LLP Designated Member → ME
  • 4
    PURPLE HAIR FINANCE LIMITED - 2011-01-17
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 106 - Director → ME
  • 5
    PURPLE HAIR HOLDINGS LIMITED - 2011-02-14
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2013-01-30
    IIF 105 - Director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-11-27 ~ 2007-08-14
    IIF 10 - Director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 12 - Director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ 2007-08-14
    IIF 44 - Director → ME
  • 9
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 40 - Director → ME
  • 10
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 38 - Director → ME
  • 11
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-02-18 ~ 2007-08-14
    IIF 35 - Director → ME
  • 12
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 26 - Director → ME
  • 13
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 37 - Director → ME
  • 14
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 1 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-08-14
    IIF 27 - Director → ME
  • 16
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 3 - Director → ME
  • 17
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 99 - LLP Member → ME
  • 18
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2004-12-23 ~ 2007-08-14
    IIF 39 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 30 - Director → ME
  • 20
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-08 ~ 2003-10-14
    IIF 19 - Director → ME
  • 21
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2005-07-06 ~ 2007-08-14
    IIF 2 - Director → ME
  • 22
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 64 - Director → ME
  • 23
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 6 - Director → ME
  • 24
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 34 - Director → ME
  • 25
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 7 - Director → ME
  • 26
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 15 - Director → ME
  • 27
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 47 - Director → ME
  • 28
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-08-14
    IIF 46 - Director → ME
  • 29
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 89 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-07 ~ 2007-08-14
    IIF 71 - Director → ME
  • 31
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-14
    IIF 50 - Director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 45 - Director → ME
  • 33
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 63 - Director → ME
  • 34
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 22 - Director → ME
  • 35
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2007-08-14
    IIF 74 - Director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 80 - Director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 56 - Director → ME
  • 38
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 87 - Director → ME
  • 39
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 79 - Director → ME
  • 40
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 75 - Director → ME
  • 41
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2004-11-15 ~ 2007-08-14
    IIF 85 - Director → ME
    2004-11-15 ~ 2007-08-14
    IIF 118 - Secretary → ME
  • 42
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-06 ~ 2012-04-10
    IIF 110 - LLP Member → ME
  • 43
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 92 - Director → ME
  • 44
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 61 - Director → ME
  • 45
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED - 2009-09-29
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 60 - Director → ME
  • 46
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-08 ~ 2003-10-14
    IIF 68 - Director → ME
  • 47
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 14 - Director → ME
  • 48
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 16 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 97 - LLP Designated Member → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-09-30
    IIF 98 - LLP Designated Member → ME
  • 51
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 66 - Director → ME
  • 52
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2005-01-20 ~ 2007-08-14
    IIF 83 - Director → ME
  • 53
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 54 - Director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 59 - Director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 94 - Director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 73 - Director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 90 - Director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2007-08-14
    IIF 69 - Director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 51 - Director → ME
  • 60
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2007-08-14
    IIF 76 - Director → ME
  • 61
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 77 - Director → ME
  • 62
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 78 - Director → ME
  • 63
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 55 - Director → ME
  • 64
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2007-08-14
    IIF 57 - Director → ME
  • 65
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2007-08-14
    IIF 91 - Director → ME
  • 66
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2007-08-14
    IIF 70 - Director → ME
  • 67
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 52 - Director → ME
  • 68
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 53 - Director → ME
  • 69
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2007-08-14
    IIF 65 - Director → ME
    2004-11-10 ~ 2007-03-30
    IIF 121 - Secretary → ME
  • 70
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2007-08-14
    IIF 96 - Director → ME
  • 71
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2007-08-14
    IIF 84 - Director → ME
  • 72
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 95 - Director → ME
  • 73
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 82 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 122 - Secretary → ME
  • 74
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 88 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 123 - Secretary → ME
  • 75
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2007-08-14
    IIF 72 - Director → ME
  • 76
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 58 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 120 - Secretary → ME
  • 77
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 86 - Director → ME
    2005-12-14 ~ 2007-08-14
    IIF 116 - Secretary → ME
  • 78
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 67 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 124 - Secretary → ME
  • 79
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-11-30 ~ 2007-08-14
    IIF 93 - Director → ME
    2005-12-14 ~ 2007-08-14
    IIF 117 - Secretary → ME
  • 80
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-08-14
    IIF 62 - Director → ME
    2005-09-28 ~ 2007-03-30
    IIF 119 - Secretary → ME
  • 81
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2007-08-14
    IIF 81 - Director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 36 - Director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 24 - Director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-08-14
    IIF 41 - Director → ME
  • 85
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    IIF 32 - Director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 13 - Director → ME
  • 87
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 43 - Director → ME
  • 88
    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)
    20,956,021 GBP2025-03-31
    Officer
    2005-12-08 ~ 2006-05-25
    IIF 23 - Director → ME
  • 89
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-10-14
    IIF 42 - Director → ME
  • 90
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-06-12 ~ 2007-09-30
    IIF 8 - Director → ME
  • 91
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-06-05 ~ 2007-09-30
    IIF 33 - Director → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 5 - Director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-09-19 ~ 2007-08-14
    IIF 4 - Director → ME
  • 94
    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
    2004-11-17 ~ 2007-08-14
    IIF 49 - Director → ME
  • 95
    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
    2004-11-17 ~ 2007-08-14
    IIF 11 - Director → ME
  • 96
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2003-03-19 ~ 2003-10-14
    IIF 17 - Director → ME
  • 97
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-08-14
    IIF 25 - Director → ME
  • 98
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-08-14
    IIF 21 - Director → ME
  • 99
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 29 - Director → ME
  • 100
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2005-02-18 ~ 2006-08-31
    IIF 31 - Director → ME
  • 101
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-08-14
    IIF 20 - Director → ME
  • 102
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 48 - Director → ME
  • 103
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2006-12-29 ~ 2007-09-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.