PHILIPSZ, Joseph Eugene

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Philipsz, Joseph Eugene
British,irish born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 226, High Street, Dalkeith, EH22 1AZ, Scotland
  IIF 1
- 3, Blinkbonny Grove, Edinburgh, EH4 3HH
  IIF 2
- 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland
  IIF 3
- 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom
  IIF 4
- 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
  IIF 5
Philipsz, Joseph Eugene
British,irish banker born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 6 IIF 7 IIF 8
Philipsz, Joseph Eugene
British,irish director born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 9
- 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
  IIF 10
Philipsz, Joseph Eugene
British,irish investment bank born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 11 IIF 12
Philipsz, Joseph Eugene
British,irish investment banker born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Blinkbonny Grove, Edinburgh, EH4 3HH
  IIF 13
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- 17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 200, Aldersgate Street, London, EC1A 4HD, Uk
  IIF 40 IIF 41
- 33, Cannon Street, London, EC4M 5SB, United Kingdom
  IIF 42
- Dalmore Capital 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 43 IIF 44
Philipsz, Joseph Eugene
British,irish investment manager born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, London Wall, London, EC2Y 5AB, United Kingdom
  IIF 45 IIF 46
- Cottons Centre, Cottons Lane, London, SE1 2QG, England
  IIF 47 IIF 48 IIF 49
Philipsz, Joseph Eugene
British,irish merchant banker born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 76 George Street, Edinburgh, EH2 3BU
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- 5, Melville Crescent, Edinburgh, EH3 7JA, Scotland
  IIF 82 IIF 83
- 5, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
  IIF 84
- 7, Melville Crescent, Edinburgh, EH3 7LZ, Scotland
  IIF 85
- 76, George Street, Edinburgh, EH2 3BU, Scotland
  IIF 86
- 76 George Street, Edinburgh, Midlothian, EH2 3BU
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90
Philipsz, Joseph Eugene
British,irish none born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 17th Floor, 200 Aldersgare Street, London, England, EC1A 4HD, Uk
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- 17th Floor, 200 Aldersgate Street, London, England, EC1A 4HD, Uk
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104
Philipsz, Joseph Eugene
British,irish merchant banker born in December 1967
Resident in Scotland
Registered addresses and corresponding companies
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 105
Philipsz, Joseph Eugene
born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland
  IIF 106
- 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL
  IIF 107
Mr Joseph Eugene Philipsz
British,irish born in December 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 226, High Street, Dalkeith, EH22 1AZ, Scotland
  IIF 108
- 3 Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland
  IIF 109 IIF 110 IIF 111
- 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL
  IIF 112
- The Gutters' Hut, North Ness, Lerwick, Shetland, ZE1 0LZ
  IIF 113
Philipsz, Joseph Eugene
British,irish company manager
Registered addresses and corresponding companies
- 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
  IIF 114
Philipsz, Joseph Eugene
British,irish merchant banker
Registered addresses and corresponding companies
- 38, Dean Park Mews, Edinburgh, EH4 1ED, United Kingdom
  IIF 115
Philpsz, Joseph Eugene
Irish investment banker born in December 1967
Resident in Uk
Registered addresses and corresponding companies
- 200, Aldersgate Street, London, EC1A 4HD, Uk
  IIF 116
Philipsz, Joseph
British born in December 1967
Resident in Scotland
Registered addresses and corresponding companies
- 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland
  IIF 117
Philipsz, Joseph Eugene
born in December 1967
Resident in Scotland
Registered addresses and corresponding companies
- 1-3, St Colme Street, Edinburgh, EH3 6LL, Scotland
  IIF 118
Philipsz, Joseph Eugene
Registered addresses and corresponding companies
- 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom
  IIF 119
Philipsz, Joseph
Registered addresses and corresponding companies
- 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland
  IIF 120

Offspring entities and appointments

Active 21

1
CHRYSALIS PARTNER LIMITED
- now
CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
NEWCO (552) LIMITED - 1998-09-15
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ dissolved
IIF 57 - Director → ME
2
CHRYSALIS SPECIAL PARTNER LIMITED
- now
MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-31 ~ dissolved
IIF 52 - Director → ME
3
CLYDEMUIR LIMITED
- now
EDINBURGH PROPERTY LETTING LIMITED - 2009-11-23
LEDGE 638 LIMITED - 2002-03-07
38 Dean Park Mews, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-01-21 ~ dissolved
IIF 115 - Secretary → ME
4
INFRACAP LLP
SO304050
3 Northumberland Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Right to surplus assets - 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
KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
- now
KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
DUNWILCO (515) LIMITED - 1996-07-18 05887571, 05887574, 05932153 ... (more)
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-07-15 ~ dissolved
IIF 51 - Director → ME
6
MOTOJOE HOLDING LIMITED

226 High Street, Dalkeith, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,595 GBP2024-12-31
Officer
2023-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MOTOJOE LIMITED
- now
MOTORRAD TRAINING LIMITED - 2019-08-15
ICETAGG LIMITED - 2018-05-08
3 Blinkbonny Grove, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-311,523 GBP2024-12-31
Officer
2013-10-28 ~ now
IIF 117 - Director → ME
2013-10-28 ~ now
IIF 120 - Secretary → ME
Person with significant control
2018-05-05 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
8
MOTORRAD CENTRAL (SCOTLAND) LIMITED

226 High Street, Dalkeith, Midlothian
Active Corporate (5 parents)
Equity (Company account)
127,939 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
9
MOTORRAD HOLDINGS LIMITED
- now
MM&S (5520) LIMITED - 2009-09-30
3 Blinkbonny Grove, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-1,179 GBP2019-12-31
Officer
2009-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
10
NOBLE ASSET MANAGERS GROUP LIMITED
- now
CORNELIAN ASSET MANAGERS GROUP LIMITED - 2005-02-01
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-10-06 ~ dissolved
IIF 50 - Director → ME
11
NOBLE ASSET MANAGERS LIMITED
- now
CORNELIAN ASSET MANAGERS LIMITED - 2005-03-01
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-10-06 ~ dissolved
IIF 56 - Director → ME
12
NOBLE CORPORATE FINANCE LIMITED

76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-05-24 ~ dissolved
IIF 55 - Director → ME
13
NOBLE FUND MANAGERS NOMINEE LIMITED
- now
NOBLE PORTFOLIO MANAGERS LIMITED - 2005-03-23
76 George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2003-05-21 ~ dissolved
IIF 89 - Director → ME
14
NOBLE INVESTMENT MANAGERS LIMITED
SC199908
76 George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2004-05-24 ~ dissolved
IIF 88 - Director → ME
15
NOBLE PARTNERSHIP LIMITED
- now SC166074
NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22 SC166074
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ dissolved
IIF 54 - Director → ME
16
NOBLE PRIVATE EQUITY LIMITED

76 George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2003-05-21 ~ dissolved
IIF 87 - Director → ME
17
NOBLE VENTURE MANAGERS LIMITED

76 George Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2004-05-24 ~ dissolved
IIF 90 - Director → ME
18
NVF GP LIMITED
- now
NVF I GP LIMITED - 2007-06-19
YORK PLACE (NO. 304) LIMITED - 2003-12-15
5 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-31 ~ dissolved
IIF 84 - Director → ME
19
ORACLE FUND MANAGERS LIMITED
- now SC177570
NOBLE FUND ADVISERS LIMITED - 2010-01-11 SC177570
ORACLE FUND MANAGERS LIMITED - 2009-01-06 SC177570
NOBLE ASSET MANAGERS NOMINEES LIMITED - 2008-10-31
CORNELIAN ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-10-06 ~ dissolved
IIF 53 - Director → ME
20
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
SC348382
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 34 offsprings)
Officer
2024-04-11 ~ now
IIF 4 - Director → ME
21
SCOTTISH FUTURES TRUST LIMITED
SC381388
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 18 offsprings)
Officer
2024-04-11 ~ now
IIF 3 - Director → ME

Ceased 93

1
ALDER ENTERPRISES LIMITED

57 Baxter Road, Crossgates, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ 2011-02-03
IIF 16 - Director → ME
2
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-30 ~ 2006-09-29
IIF 59 - Director → ME
3
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2006-09-29
IIF 79 - Director → ME
4
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-30 ~ 2006-09-29
IIF 61 - Director → ME
5
AMATI GLOBAL INVESTORS LIMITED
- now
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 SC209441
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2001-09-01 ~ 2008-06-23
IIF 80 - Director → ME
6
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-08 ~ 2015-05-15
IIF 43 - Director → ME
7
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (5 parents)
Officer
2014-09-08 ~ 2015-05-15
IIF 44 - Director → ME
8
BAZALGETTE EQUITY LIMITED

T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-19 ~ 2019-11-06
IIF 47 - Director → ME
9
BAZALGETTE HOLDINGS LIMITED

T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-02-19 ~ 2019-11-06
IIF 48 - Director → ME
10
BAZALGETTE VENTURES LIMITED

T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-19 ~ 2019-11-06
IIF 49 - Director → ME
11
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2014-11-03 ~ 2015-05-18
IIF 96 - Director → ME
12
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
979,855 GBP2025-03-31
Officer
2014-11-03 ~ 2015-05-18
IIF 93 - Director → ME
13
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2014-11-03 ~ 2015-05-18
IIF 95 - Director → ME
14
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
- now
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)
-223,363 GBP2025-03-31
Officer
2014-11-03 ~ 2015-05-18
IIF 98 - Director → ME
15
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2014-11-03 ~ 2015-05-18
IIF 94 - Director → ME
16
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-129,411 GBP2025-03-31
Officer
2014-11-03 ~ 2015-05-18
IIF 92 - Director → ME
17
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
- now NI046621
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Officer
2014-07-07 ~ 2015-05-18
IIF 104 - Director → ME
18
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
NI042769
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-433,587 GBP2024-10-07
Officer
2014-07-07 ~ 2015-05-18
IIF 102 - Director → ME
19
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Officer
2014-07-07 ~ 2015-05-18
IIF 99 - Director → ME
20
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
- now NI042760
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 GBP2024-10-07
Officer
2014-07-07 ~ 2015-05-18
IIF 100 - Director → ME
21
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
- now NI042770
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
-381,042 GBP2024-10-07
Officer
2014-07-07 ~ 2015-05-18
IIF 101 - Director → ME
22
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-09-30
Officer
2014-11-03 ~ 2015-05-18
IIF 97 - Director → ME
23
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
217,503 GBP2024-09-30
Officer
2014-11-03 ~ 2015-05-18
IIF 91 - Director → ME
24
BELFAST EDUCATIONAL SERVICES LIMITED

The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
155,478 GBP2025-02-24
Officer
2014-07-07 ~ 2015-05-18
IIF 103 - Director → ME
25
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-17 ~ 2001-06-21
IIF 71 - Director → ME
26
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now
M M & S (2568) LIMITED - 1999-08-27 SC390442, SC406347, 08998658, 09368997... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
1999-08-19 ~ 2001-06-21
IIF 68 - Director → ME
27
BLAIRCREICH ESTATES LLP
- now
INFRACAP LLP - 2014-03-12 SO304822
3 Northumberland Street, Edinburgh
Active Corporate (2 parents)
Officer
2012-08-15 ~ 2014-05-22
IIF 106 - LLP Designated Member → ME
28
BLYTH HOLDINGS LIMITED

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-22 ~ 2019-11-14
IIF 10 - Director → ME
29
CHRYSALIS LP LIMITED
- now
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22 SC209009
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ 2004-07-23
IIF 6 - Director → ME
30
CONNECT SCOTLAND

3 Drumsheugh Gardens, Edinburgh
Dissolved Corporate
Officer
2002-06-25 ~ 2008-05-15
IIF 58 - Director → ME
31
CONSORTIUM FOUR DEVELOPMENTS LIMITED

16 Newlands, Kirknewton, West Lothian
Active Corporate (2 parents)
Equity (Company account)
-62,115 GBP2023-12-30
Officer
1996-11-22 ~ 2000-09-07
IIF 114 - Secretary → ME
32
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now
MACROCOM (595) LIMITED - 2000-02-17 SC067006, SC134239, SC136756 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-17 ~ 2001-06-21
IIF 30 - Director → ME
33
DUMFRIES FACILITIES LIMITED
- now
MACROCOM (495) LIMITED - 1998-07-03 SC067006, SC134239, SC136756 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
1999-04-29 ~ 2001-06-21
IIF 17 - Director → ME
34
EDF ENERGY RENEWABLES HOLDINGS LIMITED
- now
SEA ACQUISITIONS LIMITED - 2013-10-25 06612465
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (8 parents, 19 offsprings)
Officer
2018-06-29 ~ 2019-07-29
IIF 42 - Director → ME
35
ELBON HOLDINGS (3) LIMITED
- now 05569426, 05573871
INTERCEDE 2075 LIMITED - 2005-11-16 12525365, 05569421, 05569426
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 62 - Director → ME
36
ELBON PFI (NT) LIMITED
- now
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-04-05 ~ 2005-12-22
IIF 73 - Director → ME
37
ELBON PFI FUND (INVESTMENTS) LIMITED
- now
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25 04224600, 05026976
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-05-24 ~ 2004-07-23
IIF 63 - Director → ME
38
ELBON PFI FUND LIMITED
- now
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09 05887571, 05887574, 05932153 ... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2004-07-23
IIF 65 - Director → ME
39
F4G SOFTWARE LIMITED
- now
F4G SOFTWARE PLC - 2010-03-19
F4G SOFTWARE LIMITED - 2004-01-08
133 Finnieston Street, Glasgow
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,524,636 GBP2024-04-30
Officer
2003-04-03 ~ 2003-10-31
IIF 76 - Director → ME
40
G H BODMIN LIMITED
- now 03748084
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-31 ~ 2001-09-05
IIF 15 - Director → ME
41
GH BODMIN HOLDINGS LIMITED
- now
GH BODMIN LIMITED - 2000-06-23 04005443
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-09-05
IIF 28 - Director → ME
42
GH BURY HOLDINGS LIMITED
- now
GH BURY LIMITED - 2000-09-12 03927523
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-09-05
IIF 18 - Director → ME
43
GH BURY LIMITED
- now 03748018
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2001-01-24 ~ 2001-09-05
IIF 22 - Director → ME
44
GH NEWHAM HOLDINGS LIMITED
- now
GH NEWHAM LIMITED - 2000-05-10 03979811
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-09-05
IIF 23 - Director → ME
45
GH NEWHAM LIMITED
- now 03748050
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-09-05 ~ 2001-09-05
IIF 26 - Director → ME
46
HAITONG & COMPANY (UK) LIMITED
- now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08 SC071689
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-03-31 ~ 2008-04-16
IIF 105 - Director → ME
47
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-02-28
IIF 11 - Director → ME
48
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2000-07-20 ~ 2002-02-28
IIF 12 - Director → ME
49
INVERCAP LLP

9 George Street, Kirkcaldy, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ 2013-12-30
IIF 118 - LLP Designated Member → ME
50
INVERNESS AIR TERMINAL LIMITED
- now
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (2 parents)
Officer
2001-05-31 ~ 2004-07-23
IIF 77 - Director → ME
51
LEVEL E CAPITAL LIMITED

15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-08-07 ~ 2013-03-25
IIF 64 - Director → ME
52
LEVEL E LIMITED

56 Palmerston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2013-03-25
IIF 67 - Director → ME
53
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now
DUNWILCO (774) LIMITED - 2000-07-31 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-06-21
IIF 29 - Director → ME
54
LUTON HEALTH FACILITIES LIMITED
- now
DUNWILCO (775) LIMITED - 2000-07-31 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2000-07-28 ~ 2001-06-21
IIF 19 - Director → ME
55
MORRIS EDDIE LIMITED
- now
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08 SC203920
DUNWILCO (750) LIMITED - 2000-02-07 05887571, 05887574, 05932153 ... (more)
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-06-01 ~ 2001-10-16
IIF 72 - Director → ME
56
MOTORRAD CENTRAL (SCOTLAND) LIMITED

226 High Street, Dalkeith, Midlothian
Active Corporate (5 parents)
Equity (Company account)
127,939 GBP2024-12-31
Officer
2009-10-05 ~ 2019-11-21
IIF 2 - Director → ME
57
NCM FUND SERVICES LIMITED
- now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12 SC290085
NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC290085
DUNWILCO (512) LIMITED - 1996-09-30 05887571, 05887574, 05932153 ... (more)
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 35 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
2001-09-01 ~ 2008-04-16
IIF 70 - Director → ME
58
NCM MEZZANINE GENERAL PARTNER LIMITED
- now
NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-01-18 ~ 2011-01-19
IIF 85 - Director → ME
59
NEMO SERVICES LIMITED
- now
NOBLE NOMINEES LIMITED - 2008-12-12
NOBLE AIM VCT LIMITED - 2007-07-02 SC278722, SC379352
NOBLE NOMINEES LIMITED - 2007-03-27
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2004-05-24 ~ 2008-12-12
IIF 60 - Director → ME
60
NEW NT HOLDCO LIMITED
- now
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 14 - Director → ME
61
NEW NT LIMITED
- now
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-04-26 ~ 2004-07-23
IIF 7 - Director → ME
62
NNT LIFT COMPANY (FUNDCO 1) LIMITED
- now 07652736
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2014-06-02 ~ 2015-06-01
IIF 41 - Director → ME
63
NNT LIFT COMPANY (FUNDCO 2) LIMITED
04934390
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2014-06-02 ~ 2015-06-01
IIF 116 - Director → ME
64
NNT LIFT COMPANY LIMITED
- now
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2014-06-02 ~ 2015-06-01
IIF 40 - Director → ME
65
NOBLE FINANCIAL HOLDINGS LIMITED
- now
NOBLE GROUP LIMITED - 2003-12-19 SC203624
NOBLE & COMPANY LIMITED - 1991-01-03 SC127487
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-08-31 ~ 2008-04-16
IIF 75 - Director → ME
66
NOBLE FUND ADVISERS LIMITED
- now SC277706
ORACLE FUND MANAGERS LIMITED - 2010-01-11 SC277706
NOBLE FUND ADVISERS LIMITED - 2009-01-06 SC277706
GAP FUND MANAGERS LIMITED - 2007-01-16
FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2001-02-01 ~ 2008-06-23
IIF 74 - Director → ME
67
NOBLE GROUP LIMITED
- now SC071689
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09 SC210170
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2008-04-16
IIF 81 - Director → ME
68
NOBLE SECURITIES LIMITED
- now SC113646
NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
FYVIEBITE LIMITED - 1997-06-16
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2004-05-24 ~ 2012-10-05
IIF 83 - Director → ME
69
NOBLE VENTURE FINANCE I LIMITED
- now
ACCESS VENTURE FINANCE LIMITED - 2003-12-17
58 Wood Lane, Shepherd's Bush, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ 2017-08-16
IIF 86 - Director → ME
2012-05-17 ~ 2017-08-16
IIF 119 - Secretary → ME
70
NPFI MANAGEMENT (2038) LIMITED
- now
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-12-18 ~ 2004-07-23
IIF 9 - Director → ME
71
NPFI SECURITY (AUG 2010) LIMITED
- now
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 20 - Director → ME
72
NT GENERAL PARTNER LIMITED

St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate
Officer
2003-05-14 ~ 2004-02-09
IIF 78 - Director → ME
73
PFI (LIMITED PARTNER) LIMITED
- now
DUNWILCO (744) LIMITED - 1999-11-11 05887571, 05887574, 05932153 ... (more)
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2004-07-23
IIF 69 - Director → ME
74
PFI INFRACO LIMITED
- now
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 21 - Director → ME
75
PFI SENIOR FUNDING LIMITED
- now
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 66 - Director → ME
76
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2014-07-01 ~ 2015-05-13
IIF 37 - Director → ME
77
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-07-01 ~ 2015-05-13
IIF 36 - Director → ME
78
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2014-07-01 ~ 2015-05-13
IIF 33 - Director → ME
79
PYRAMID SCHOOLS (CORNWALL) LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2014-07-01 ~ 2015-05-13
IIF 31 - Director → ME
80
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-01 ~ 2015-05-12
IIF 34 - Director → ME
81
PYRAMID SCHOOLS (HADLEY) LIMITED

1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2014-07-01 ~ 2015-05-12
IIF 32 - Director → ME
82
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now
BROOMCO (2629) LIMITED - 2001-09-07 04261262, 04290021, 05360032 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2014-07-01 ~ 2015-05-12
IIF 38 - Director → ME
83
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now
BROOMCO (2632) LIMITED - 2001-09-07 04261229, 04290021, 05360032 ... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-02-29
Officer
2014-07-01 ~ 2015-05-12
IIF 39 - Director → ME
84
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now
BROOMCO (2702) LIMITED - 2001-11-20 04317602, 04528405, 04528418
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-07-01 ~ 2015-05-12
IIF 5 - Director → ME
85
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now
BROOMCO (2703) LIMITED - 2001-11-20 04317596, 04528405, 04528418
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2014-07-01 ~ 2015-05-12
IIF 35 - Director → ME
86
SPECIAL PARTNER LIMITED
- now
DUNWILCO (718) LIMITED - 2000-06-15 05887571, 05887574, 05932153 ... (more)
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2003-05-20 ~ 2013-01-01
IIF 82 - Director → ME
87
STIRLING CENTRE LIMITED
- now
MACROCOM (363) LIMITED - 1996-08-21
Falkirk Campus, Grangemouth Road, Falkirk, Stirlingshire
Dissolved Corporate
Officer
1998-11-12 ~ 2007-07-05
IIF 25 - Director → ME
88
VEGASTREAM HOLDINGS LIMITED

Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
Dissolved Corporate (1 parent)
Officer
2008-09-11 ~ 2011-02-15
IIF 8 - Director → ME
89
VIKING ENERGY SHETLAND LLP

22-24 North Road, Lerwick, Shetland, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 113 - Has significant influence or control → OE
90
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now
DUNWILCO (772) LIMITED - 2000-07-31 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-06-21
IIF 27 - Director → ME
91
WANSBECK HEALTHCARE FACILITIES LIMITED
- now
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30 05887571, 05887574, 05932153 ... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2000-07-28 ~ 2001-06-21
IIF 24 - Director → ME
92
WODS TRANSMISSION HOLDCO LTD

8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-10-27 ~ 2017-11-23
IIF 45 - Director → ME
93
WODS TRANSMISSION PLC
- now
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,000 GBP2025-03-31
Officer
2016-10-27 ~ 2017-11-23
IIF 46 - Director → ME

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Mr Joseph Eugene Philipsz

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philpsz, Joseph Eugene

Philipsz, Joseph

Philipsz, Joseph Eugene

Philipsz, Joseph Eugene

Philipsz, Joseph