1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2002-07-26 ~ 2004-01-29
IIF 9 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2002-07-26 ~ 2004-01-29
IIF 24 - Director → ME
3
160 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 130 - Has significant influence or control → OE
4
160 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-04-30
IIF 80 - LLP Designated Member → ME
Person with significant control
2020-05-21 ~ 2022-04-30
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-24 ~ 2005-03-01
IIF 28 - Director → ME
6
BANNOCKBURN GROUP LIMITED
- now SC237879PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-06-09
IIF 14 - Director → ME
7
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-06-09
IIF 47 - Director → ME
8
BANNOCKBURN HOMES LIMITED
- now SC186243COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2003-06-09
IIF 37 - Director → ME
9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25
02790043BROOMCO (645) LIMITED
- 1993-05-20
02790043 41 Moorgate Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-05-07 ~ 1995-11-15
IIF 67 - Secretary → ME
10
BROOMHEADS (SERVICES) LIMITED
- now 01735809B & N (TRUSTEES) LIMITED - 1985-08-15
B & N (NO.76) LIMITED - 1983-08-07
1 St Pauls Place, Sheffield
Dissolved Corporate (11 parents)
Officer
2008-09-15 ~ dissolved
IIF 101 - Director → ME
11
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-09-19 ~ 2004-03-11
IIF 52 - Director → ME
12
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-09-19 ~ 2004-03-11
IIF 54 - Director → ME
13
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2000-10-17 ~ 2004-03-11
IIF 16 - Director → ME
14
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2000-10-17 ~ 2004-03-11
IIF 45 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-11-11
IIF 51 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-04-12 ~ 2002-11-11
IIF 53 - Director → ME
17
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED
- 2002-04-23
02131240SANDERSON ELECTRONICS PLC
- 1997-11-28
02131240 Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-01-14
IIF 110 - Director → ME
18
CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24
02897766 2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-03-18 ~ 1994-04-01
IIF 58 - Secretary → ME
19
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2000-09-26 ~ 2004-01-29
IIF 39 - Director → ME
20
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2000-09-26 ~ 2004-01-29
IIF 40 - Director → ME
21
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24
SC286123MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-21 ~ 2007-05-16
IIF 43 - Director → ME
22
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED
- 2007-09-18
SC286340SCARBOROUGH CONTINENTAL PARTNERS LIMITED
- 2007-05-24
SC286340SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 42 - Director → ME
23
160 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-15 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
24
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-02-05 ~ 2004-01-29
IIF 17 - Director → ME
25
DIBB LUPTON ALSOP LIMITED
- now 03218526BROOMCO (1125) LIMITED - 1996-09-27
160 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
26
DIBB LUPTON BROOMHEAD LIMITED
- now 02588092MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
BROOMCO (445) LIMITED - 1991-04-25
1 St Pauls Place, Sheffield
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 105 - Director → ME
27
BROOMCO (3178) NAMECO LIMITED - 2005-05-09
DLA DIRECT LIMITED - 2005-03-03
BROOMCO (3178) NAMECO LIMITED - 2005-01-28
DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
BROOMCO (3178) LIMITED - 2004-12-01
DLA INTERNATIONAL LIMITED - 2004-08-02
BROOMCO (3178) LIMITED - 2003-05-29
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2008-09-15 ~ dissolved
IIF 107 - Director → ME
28
BROOMCO (3484) LIMITED - 2004-08-09
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
29
DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04
03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
DLA PROPERTIES LIMITED - 2005-01-04
BROOMCO (1274) LIMITED - 1999-05-10
160 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 95 - Director → ME
Person with significant control
2016-09-15 ~ 2021-10-22
IIF 126 - Has significant influence or control → OE
30
BROOMCO (3485) LIMITED - 2004-12-03
160 Aldersgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 93 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-30
IIF 128 - Has significant influence or control → OE
31
DLA MANAGEMENT SERVICES (BELGIUM) LIMITED
- now 04414086BROOMCO (2883) LIMITED - 2002-06-11
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 97 - Director → ME
32
DLA PIPER RUDNICK GRAY CARY ASIA LLP
- 2006-09-01
OC307601 160 Aldersgate Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2004-04-05 ~ 2022-04-30
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 132 - Has significant influence or control → OE
33
DLA PIPER FRANCE LLP
- 2008-10-20
OC325978 160 Aldersgate Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-02-15 ~ 2022-04-30
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 131 - Has significant influence or control → OE
34
DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- now 08945530DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08
08945530 160 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2016-04-30 ~ 2025-11-01
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 127 - Has significant influence or control → OE
35
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC321552 3 Noble Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ dissolved
IIF 86 - LLP Designated Member → ME
36
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357DLA INTERNATIONAL LLP
- 2005-01-04
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-08-22 ~ 2022-04-30
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-02-12 ~ 2021-10-20
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
37
DLA PIPER INTERNATIONAL NOMINEES LIMITED
- now 04847725DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
DLA GROUP NOMINEES LIMITED - 2005-01-04
BROOMCO (3259) LIMITED - 2003-09-04
160 Aldersgate Street, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2008-09-15 ~ 2022-04-30
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 116 - Has significant influence or control → OE
38
160 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-15 ~ 2022-04-30
IIF 114 - Director → ME
Person with significant control
2018-10-15 ~ 2021-10-20
IIF 120 - Has significant influence or control → OE
39
DLA PIPER LEGAL DELIVERY CENTRE LIMITED
- now 04057306DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20
04057306SETTLEMENTHUB LIMITED
- 2016-04-08
04057306BROOMCO (2315) LIMITED - 2000-10-05
160 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2008-09-15 ~ 2022-04-30
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 125 - Has significant influence or control → OE
40
BROOMCO (3415) LIMITED - 2004-04-06
160 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 129 - Has significant influence or control → OE
41
160 Aldersgate Street, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2005-08-31 ~ 2013-05-01
IIF 82 - LLP Designated Member → ME
2017-05-01 ~ 2022-04-30
IIF 69 - LLP Designated Member → ME
Person with significant control
2018-02-11 ~ 2021-10-20
IIF 118 - Right to appoint or remove members as a member of a firm → OE
IIF 118 - Right to appoint or remove members → OE
42
160 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-05-01
IIF 85 - LLP Designated Member → ME
43
160 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-11-20 ~ 2022-04-30
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DLA PIPER SERVICES LLP - now
DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
160 Aldersgate Street, London, England
Active Corporate (45 parents)
Officer
2003-08-22 ~ 2004-05-04
IIF 84 - LLP Designated Member → ME
45
DLA PIPER TREASURY SERVICES LIMITED
07782470 160 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2011-09-21 ~ 2022-04-30
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 134 - Has significant influence or control → OE
46
3 Noble Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 83 - LLP Designated Member → ME
47
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2015-03-01 ~ 2022-04-30
IIF 68 - LLP Designated Member → ME
2004-05-04 ~ 2014-06-30
IIF 81 - LLP Member → ME
Person with significant control
2018-02-12 ~ 2021-10-20
IIF 115 - Has significant influence or control → OE
48
DLA PIPER UK MANAGEMENT SERVICES LIMITED
- now 02894382DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
- 2006-09-01
02894382DLA MANAGEMENT SERVICES LIMITED
- 2005-01-04
02894382DLB MANAGEMENT SERVICES - 1996-10-01
1 St Pauls Place, Sheffield
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2000-01-14 ~ 2013-05-01
IIF 102 - Director → ME
49
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1991-08-15 ~ 2013-09-13
IIF 100 - Director → ME
50
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793 160 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2017-03-28 ~ now
IIF 70 - Director → ME
51
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
1991-08-15 ~ 2022-04-30
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 111 - Has significant influence or control → OE
52
BROOMCO (3179) LIMITED - 2003-05-28
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 104 - Director → ME
53
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2004-02-27
IIF 30 - Director → ME
54
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31
05234777DLA MW LIMITED - 2006-09-01
BROOMCO (3562) LIMITED - 2004-10-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-15 ~ 2022-04-30
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Has significant influence or control → OE
2016-04-06 ~ 2021-10-20
IIF 133 - Has significant influence or control → OE
55
Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (13 parents)
Officer
1994-07-15 ~ 2001-10-24
IIF 72 - Secretary → ME
56
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 (59 parents, 1 offspring)
Officer
2001-11-14 ~ 2004-01-29
IIF 35 - Director → ME
57
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-11-04 ~ 2007-06-25
IIF 41 - Director → ME
58
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED
- 2001-01-04
04108766 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-01-03 ~ 2004-03-11
IIF 20 - Director → ME
59
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2001-01-03 ~ 2004-03-11
IIF 46 - Director → ME
60
HIGHFIELD ELECTRONICS LIMITED
- now 02385092BROOMCO (312) LIMITED
- 1989-05-26
02385092 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
~ 2000-04-10
IIF 59 - Secretary → ME
61
BROOMCO (982) LIMITED - 1995-11-03
27 Oakfield Walk, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Officer
1996-03-29 ~ 1999-09-09
IIF 75 - Secretary → ME
62
BROOMCO (428) LIMITED - 1991-02-08
C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (8 parents)
Officer
1994-07-15 ~ 2001-10-24
IIF 74 - Secretary → ME
63
BROOMCO (2998) LIMITED - 2002-10-04
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 89 - Director → ME
64
JA TRUSTEE SERVICES LIMITED
- now 04417862BROOMCO (2932) LIMITED
- 2002-06-27
04417862 Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2002-06-27 ~ 2021-02-19
IIF 108 - Director → ME
2002-06-27 ~ 2021-05-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-28
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
65
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2001-02-05 ~ 2002-11-11
IIF 4 - Director → ME
66
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-05-24 ~ 2005-03-01
IIF 48 - Director → ME
67
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-10-17 ~ 2001-08-16
IIF 44 - Director → ME
68
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-05 ~ 2002-11-11
IIF 3 - Director → ME
69
LINCS FM GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1991-04-18 ~ 1991-04-19
IIF 55 - Director → ME
1991-04-19 ~ 1998-12-16
IIF 63 - Secretary → ME
70
BROOMCO (904) LIMITED
- 1995-07-03
03049022 C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (9 parents)
Officer
1995-05-09 ~ 2001-10-24
IIF 71 - Secretary → ME
71
NIKE MERCURIAL II LIMITED - now
UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
UMBRO EUROPE LIMITED - 1996-12-31
UMBRO INTERNATIONAL (EUROPE) LIMITED
- 1993-12-01
02744719UMBRO INTERNATIONAL EUROPE LIMITED
- 1993-02-24
02744719BROOMCO (591) LIMITED
- 1992-11-03
02744719 Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
1992-10-02 ~ 1993-05-24
IIF 60 - Secretary → ME
72
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-01-29
IIF 27 - Director → ME
73
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2001-03-29 ~ 2002-01-29
IIF 38 - Director → ME
74
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED
- 2001-09-07
04261229 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-07 ~ 2002-01-29
IIF 36 - Director → ME
75
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED
- 2001-09-07
04261262 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-07 ~ 2002-01-29
IIF 32 - Director → ME
76
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED
- 2001-11-20
04317596 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-19 ~ 2002-08-27
IIF 2 - Director → ME
77
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED
- 2001-11-20
04317602 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-11-19 ~ 2002-08-27
IIF 12 - Director → ME
78
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-06-04 ~ 2004-01-29
IIF 21 - Director → ME
79
RIPPON & DEAN LIMITED - now
WATSON'S NAME-PLATES LIMITED - 2024-01-12
RIPPON & DEAN LIMITED
- 2012-06-12
00446119 Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
Active Corporate (9 parents)
Officer
1995-06-05 ~ 2001-10-24
IIF 73 - Secretary → ME
80
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
- now SC209010M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-03-07 ~ 2002-11-11
IIF 11 - Director → ME
81
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
- now SC209009M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2001-03-07 ~ 2002-11-11
IIF 10 - Director → ME
82
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
04375611 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-04-23 ~ 2002-11-11
IIF 31 - Director → ME
83
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-04-23 ~ 2002-11-11
IIF 7 - Director → ME
84
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
- now 04236937MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-05-30 ~ 2002-11-11
IIF 49 - Director → ME
85
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-30 ~ 2002-11-11
IIF 50 - Director → ME
86
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
- now SC190054CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25
SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2001-03-07 ~ 2002-11-11
IIF 25 - Director → ME
87
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25
SC190050LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2001-03-07 ~ 2002-11-11
IIF 6 - Director → ME
88
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC
- 2001-02-21
SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2000-10-03 ~ 2004-01-29
IIF 13 - Director → ME
89
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2004-02-27
IIF 29 - Director → ME
90
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-10-03 ~ 2004-01-29
IIF 8 - Director → ME
91
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2004-02-27
IIF 19 - Director → ME
92
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-10-03 ~ 2004-01-29
IIF 22 - Director → ME
93
T.H.E. SUBSID LIMITED - now
T.H.E. SECTION BENDING COMPANY LIMITED
- 1996-08-02
02579306OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25
02579306 Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
Active Corporate (10 parents)
Officer
1991-02-15 ~ 1991-02-27
IIF 56 - Director → ME
94
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2001-11-14 ~ 2004-01-29
IIF 26 - Director → ME
95
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-10-25 ~ 2004-01-29
IIF 18 - Director → ME
96
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2001-10-25 ~ 2004-01-29
IIF 33 - Director → ME
97
TOWNGATE HOLDINGS LIMITED
- now 02925632BROOMCO (768) LIMITED
- 1994-07-13
02925632 C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (10 parents)
Officer
1994-07-01 ~ 2001-04-06
IIF 109 - Director → ME
1994-07-01 ~ 2000-11-01
IIF 66 - Secretary → ME
98
UBERIOR EUROPE LIMITED
- 2006-01-09
SC282495 The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-01 ~ 2009-12-31
IIF 57 - Director → ME
99
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2006-03-22 ~ 2007-06-30
IIF 34 - Director → ME
100
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-03-19 ~ 2004-01-29
IIF 5 - Director → ME
101
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19
SC186247 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2001-05-03 ~ 2004-01-29
IIF 1 - Director → ME
102
BROOMCO (1016) LIMITED - 1996-01-30
41 Moorgate Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Officer
1996-03-29 ~ 2004-03-31
IIF 64 - Secretary → ME
103
Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
Active Corporate (13 parents)
Officer
1995-06-05 ~ 2001-10-24
IIF 61 - Secretary → ME
104
WATSON'S NAME-PLATES LIMITED - now
RIPPON & DEAN LIMITED - 2024-01-12
WATSON'S NAME-PLATES LIMITED
- 2012-06-12
01015644 Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
Active Corporate (12 parents)
Officer
1995-06-05 ~ 2001-10-24
IIF 62 - Secretary → ME
105
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2000-10-17 ~ 2004-03-11
IIF 15 - Director → ME
106
WORCESTERSHIRE HOSPITAL SPC PLC - now
CATALYST HEALTHCARE (WORCESTER) PLC
- 2011-10-17
03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2000-10-17 ~ 2004-03-11
IIF 23 - Director → ME