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

Mr John Mcdonagh

child relation
Offspring entities and appointments
Active 185
  • 1
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 314 - director → ME
  • 2
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 313 - director → ME
  • 3
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 296 - director → ME
  • 4
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 297 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 96 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 87 - director → ME
  • 7
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 54 - director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 163 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 155 - director → ME
  • 10
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 337 - director → ME
  • 11
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 336 - director → ME
  • 12
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 177 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 99 - director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 140 - director → ME
  • 15
    INTERSERVE DEVELOPMENTS NO.10 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2019-03-15 ~ now
    IIF 61 - director → ME
  • 16
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 134 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ now
    IIF 237 - director → ME
  • 18
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 49 - director → ME
  • 19
    Charles Rippin & Turner 130 College Road, Middlesex House, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    25,039 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 250 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 158 - director → ME
  • 21
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2013-08-16 ~ now
    IIF 157 - director → ME
  • 22
    COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED - 2013-10-11
    1 Park Row, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 82 - director → ME
  • 23
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ now
    IIF 159 - director → ME
  • 24
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ now
    IIF 128 - director → ME
  • 25
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    IIF 21 - director → ME
  • 26
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 24 - director → ME
  • 27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 27 - director → ME
  • 28
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 64 - director → ME
  • 29
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 150 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 95 - director → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 81 - director → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 86 - director → ME
  • 33
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 189 - director → ME
  • 34
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    IIF 83 - director → ME
  • 35
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ now
    IIF 48 - director → ME
  • 36
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 75 - director → ME
  • 37
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-21 ~ now
    IIF 112 - director → ME
  • 38
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 168 - director → ME
  • 39
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 79 - director → ME
  • 40
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 15 - director → ME
  • 41
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    IIF 115 - director → ME
  • 42
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 204 - director → ME
  • 43
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 84 - director → ME
  • 44
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 16 - director → ME
  • 45
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 23 - director → ME
  • 46
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 18 - director → ME
  • 47
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 25 - director → ME
  • 48
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 123 - director → ME
  • 49
    1 Park Row, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 261 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 66 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 90 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 151 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 55 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 51 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 131 - director → ME
  • 56
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 190 - director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 170 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 93 - director → ME
  • 59
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 145 - director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 173 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-16 ~ now
    IIF 65 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-06-25 ~ now
    IIF 69 - director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ now
    IIF 101 - director → ME
  • 64
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 211 - director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 108 - director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-16 ~ now
    IIF 162 - director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 46 - director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 146 - director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 117 - director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-17 ~ now
    IIF 126 - director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 141 - director → ME
  • 72
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 205 - director → ME
  • 73
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 133 - director → ME
  • 74
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 196 - director → ME
  • 75
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Corporate (5 parents, 38 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 283 - director → ME
  • 76
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 284 - director → ME
  • 77
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 290 - director → ME
  • 78
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    2012-10-03 ~ now
    IIF 281 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 100 - director → ME
  • 80
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 78 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 286 - director → ME
  • 81
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2016-01-26 ~ now
    IIF 289 - director → ME
  • 82
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 12 - director → ME
  • 83
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 293 - director → ME
  • 84
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 295 - director → ME
  • 85
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 188 - director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 58 - director → ME
  • 87
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Corporate (10 parents)
    Officer
    2015-12-09 ~ now
    IIF 385 - director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 91 - director → ME
  • 89
    1 Park Row, Leeds, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 19 - director → ME
  • 90
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 26 - director → ME
  • 91
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 166 - director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 161 - director → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 175 - director → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 62 - director → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 171 - director → ME
  • 96
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 285 - director → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 288 - director → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-21 ~ now
    IIF 167 - director → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 125 - director → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 291 - director → ME
  • 101
    1 Park Row, Leeds, England
    Dissolved corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 176 - director → ME
  • 102
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 119 - director → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 294 - director → ME
  • 104
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 13 - director → ME
  • 105
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 153 - director → ME
  • 106
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 137 - director → ME
  • 107
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2023-02-24 ~ now
    IIF 174 - director → ME
  • 108
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2023-09-30
    Officer
    2013-03-18 ~ now
    IIF 236 - director → ME
  • 109
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 89 - director → ME
  • 110
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 104 - director → ME
  • 111
    FOUR POINTS CONSTRUCTION LIMITED - 2012-09-04
    BRONDESBURY BUILDING SERVICES LIMITED - 2011-03-22
    17 Pennine Parade, Pennine Drive, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    68,211 GBP2017-05-31
    Officer
    2011-02-01 ~ dissolved
    IIF 251 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 112
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 160 - director → ME
  • 113
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 278 - director → ME
  • 114
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 280 - director → ME
  • 115
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 279 - director → ME
  • 116
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 97 - director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 120 - director → ME
  • 118
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 130 - director → ME
  • 119
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 169 - director → ME
  • 120
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 103 - director → ME
  • 121
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 20 - director → ME
  • 122
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 22 - director → ME
  • 123
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 264 - director → ME
  • 124
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 265 - director → ME
  • 125
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ now
    IIF 381 - director → ME
  • 126
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 243 - director → ME
  • 127
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 195 - director → ME
  • 128
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 209 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 148 - director → ME
  • 130
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 71 - director → ME
  • 131
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ now
    IIF 152 - director → ME
  • 132
    42a Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 253 - director → ME
  • 133
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 107 - director → ME
  • 134
    Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,481 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 248 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 135
    Charles Rippin And Turner 130 College Road, Middlesex, Harrow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,420 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 249 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 136
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 59 - director → ME
  • 137
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 113 - director → ME
  • 138
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,038 GBP2020-11-30
    Officer
    2016-11-08 ~ now
    IIF 252 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 139
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 60 - director → ME
  • 140
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 287 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 141
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2023-04-26 ~ now
    IIF 142 - director → ME
  • 142
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 50 - director → ME
  • 143
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 57 - director → ME
  • 144
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 72 - director → ME
  • 145
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 122 - director → ME
  • 146
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 63 - director → ME
  • 147
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 124 - director → ME
  • 148
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 132 - director → ME
  • 149
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 47 - director → ME
  • 150
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ now
    IIF 52 - director → ME
  • 151
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2015-12-01 ~ now
    IIF 85 - director → ME
  • 152
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ now
    IIF 156 - director → ME
  • 153
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ now
    IIF 135 - director → ME
  • 154
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (13 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 41 - director → ME
  • 155
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 39 - director → ME
  • 156
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 42 - director → ME
  • 157
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-07 ~ now
    IIF 40 - director → ME
  • 158
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 56 - director → ME
  • 159
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 109 - director → ME
  • 160
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 116 - director → ME
  • 161
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 110 - director → ME
  • 162
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2017-03-13 ~ now
    IIF 17 - director → ME
  • 163
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 147 - director → ME
  • 164
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 105 - director → ME
  • 165
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-04 ~ now
    IIF 111 - director → ME
  • 166
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 138 - director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-05 ~ now
    IIF 114 - director → ME
  • 168
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2016-04-07 ~ now
    IIF 14 - director → ME
  • 169
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 327 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 73 - director → ME
  • 170
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-20 ~ now
    IIF 268 - director → ME
  • 171
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-20 ~ now
    IIF 266 - director → ME
  • 172
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2014-10-20 ~ now
    IIF 267 - director → ME
  • 173
    C/o Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-29 ~ now
    IIF 554 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 174
    42a Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 254 - director → ME
  • 175
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 217 - director → ME
  • 176
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 67 - director → ME
  • 177
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 53 - director → ME
  • 178
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 292 - director → ME
  • 179
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 129 - director → ME
  • 180
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 106 - director → ME
  • 181
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 38 - director → ME
  • 182
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 37 - director → ME
  • 183
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ now
    IIF 36 - director → ME
  • 184
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 92 - director → ME
  • 185
    Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-04 ~ dissolved
    IIF 255 - director → ME
Ceased 330
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 445 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ 2009-03-19
    IIF 532 - director → ME
  • 3
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 282 - director → ME
  • 4
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 386 - director → ME
  • 5
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 388 - director → ME
  • 6
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2006-12-14 ~ 2009-02-26
    IIF 402 - director → ME
  • 7
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 407 - director → ME
  • 8
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2006-11-14 ~ 2009-02-26
    IIF 390 - director → ME
  • 9
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 408 - director → ME
  • 10
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 546 - director → ME
  • 11
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 485 - director → ME
  • 12
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2009-03-19
    IIF 520 - director → ME
  • 13
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 469 - director → ME
  • 14
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 477 - director → ME
  • 15
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2004-02-10 ~ 2004-10-14
    IIF 426 - director → ME
  • 16
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-10 ~ 2004-10-14
    IIF 430 - director → ME
  • 17
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2021-03-03
    IIF 273 - director → ME
  • 18
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2021-03-03
    IIF 275 - director → ME
  • 19
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2015-11-27 ~ 2021-03-03
    IIF 274 - director → ME
  • 20
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2015-11-27 ~ 2021-03-03
    IIF 276 - director → ME
  • 21
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-11-27 ~ 2018-01-04
    IIF 269 - director → ME
  • 22
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 154 - director → ME
    2014-05-02 ~ 2017-03-02
    IIF 28 - director → ME
  • 23
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-09-08
    IIF 187 - director → ME
  • 24
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2013-03-18 ~ 2014-09-08
    IIF 186 - director → ME
  • 25
    Unit 18 Rock Ware Business Centre, 5 Rockware Avenue, Greenford, Middlesex
    Dissolved corporate
    Officer
    2008-11-10 ~ 2009-11-01
    IIF 257 - director → ME
  • 26
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ 2014-10-22
    IIF 33 - director → ME
  • 27
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 307 - director → ME
  • 28
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 308 - director → ME
  • 29
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 304 - director → ME
  • 30
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 303 - director → ME
  • 31
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 305 - director → ME
  • 32
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 311 - director → ME
  • 33
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 309 - director → ME
  • 34
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 298 - director → ME
  • 35
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 306 - director → ME
  • 36
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 310 - director → ME
  • 37
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 302 - director → ME
  • 38
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 299 - director → ME
  • 39
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 300 - director → ME
  • 40
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2023-05-31 ~ 2024-02-26
    IIF 301 - director → ME
  • 41
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 453 - director → ME
  • 42
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2006-04-05 ~ 2009-03-19
    IIF 530 - director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 43 - director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 45 - director → ME
  • 45
    Suite 1 First Floor, 81 Old Church Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-07-24 ~ 2021-03-17
    IIF 247 - director → ME
  • 46
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2022-01-28
    IIF 260 - director → ME
  • 47
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 538 - director → ME
  • 48
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    IIF 262 - director → ME
  • 49
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-01-12
    IIF 234 - director → ME
  • 50
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2017-01-12
    IIF 31 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 359 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 357 - director → ME
  • 53
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 395 - director → ME
  • 54
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 398 - director → ME
  • 55
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 387 - director → ME
  • 56
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 389 - director → ME
  • 57
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 393 - director → ME
  • 58
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 397 - director → ME
  • 59
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2018-11-19
    IIF 379 - director → ME
  • 60
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (14 parents)
    Officer
    2017-01-24 ~ 2018-11-19
    IIF 377 - director → ME
  • 61
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2018-07-05 ~ 2018-11-19
    IIF 312 - director → ME
  • 62
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Corporate (13 parents)
    Officer
    2017-01-24 ~ 2018-11-19
    IIF 378 - director → ME
  • 63
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 392 - director → ME
  • 64
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2009-03-19
    IIF 401 - director → ME
  • 65
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2005-08-17 ~ 2009-03-19
    IIF 404 - director → ME
  • 66
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 507 - director → ME
  • 68
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 521 - director → ME
  • 69
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 525 - director → ME
  • 70
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 226 - director → ME
  • 71
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 218 - director → ME
  • 72
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 201 - director → ME
  • 73
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 540 - director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-11-27
    IIF 320 - director → ME
  • 75
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 484 - director → ME
  • 76
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 495 - director → ME
  • 77
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-03-19
    IIF 489 - director → ME
  • 78
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 528 - director → ME
  • 79
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 478 - director → ME
  • 80
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 545 - director → ME
  • 81
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents)
    Officer
    2016-12-06 ~ 2018-11-19
    IIF 375 - director → ME
  • 82
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-02 ~ 2018-11-19
    IIF 374 - director → ME
  • 83
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 365 - director → ME
  • 84
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 366 - director → ME
  • 85
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 367 - director → ME
  • 86
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 341 - director → ME
  • 87
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 347 - director → ME
  • 88
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 350 - director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 355 - director → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 338 - director → ME
  • 91
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 518 - director → ME
  • 92
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    IIF 502 - director → ME
  • 93
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 400 - director → ME
  • 94
    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
    2005-12-22 ~ 2009-03-19
    IIF 517 - director → ME
  • 95
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 508 - director → ME
  • 96
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 552 - director → ME
  • 97
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 206 - director → ME
  • 98
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 77 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 191 - director → ME
  • 99
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 76 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 222 - director → ME
  • 100
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 351 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 230 - director → ME
  • 101
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 348 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 214 - director → ME
  • 102
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 356 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 229 - director → ME
  • 103
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 371 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 213 - director → ME
  • 104
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 98 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 219 - director → ME
  • 105
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 80 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 231 - director → ME
  • 106
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 144 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 200 - director → ME
  • 107
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 74 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 221 - director → ME
  • 108
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 339 - director → ME
    2013-10-03 ~ 2015-11-01
    IIF 216 - director → ME
  • 109
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 370 - director → ME
    2013-10-03 ~ 2015-11-01
    IIF 232 - director → ME
  • 110
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 121 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 215 - director → ME
  • 111
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-29
    IIF 70 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 210 - director → ME
  • 112
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 362 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 223 - director → ME
  • 113
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 343 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 192 - director → ME
  • 114
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2013-09-27 ~ 2017-11-16
    IIF 208 - director → ME
  • 115
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 203 - director → ME
  • 116
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 449 - director → ME
  • 117
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 328 - director → ME
  • 118
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 319 - director → ME
  • 119
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 316 - director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-05
    IIF 322 - director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 330 - director → ME
  • 122
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 321 - director → ME
  • 123
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 317 - director → ME
  • 124
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 318 - director → ME
  • 125
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 334 - director → ME
  • 126
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 315 - director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 327 - director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 324 - director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2014-08-29
    IIF 180 - director → ME
  • 130
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    302,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2014-08-29
    IIF 185 - director → ME
  • 131
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2014-08-29
    IIF 182 - director → ME
  • 132
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-03-19
    IIF 464 - director → ME
  • 133
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 415 - director → ME
  • 134
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 413 - director → ME
  • 135
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 414 - director → ME
  • 136
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 416 - director → ME
  • 137
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2009-03-24
    IIF 409 - director → ME
  • 138
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-12-19 ~ 2009-03-24
    IIF 394 - director → ME
  • 139
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 199 - director → ME
  • 140
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -933 GBP2020-02-29
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 245 - director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 141
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 465 - director → ME
  • 142
    HMS (715) LIMITED - 2007-11-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    975,000 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 172 - director → ME
    2014-05-02 ~ 2017-03-02
    IIF 30 - director → ME
  • 143
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 536 - director → ME
  • 144
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 492 - director → ME
  • 145
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 493 - director → ME
  • 146
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 544 - director → ME
  • 147
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 500 - director → ME
  • 148
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 550 - director → ME
  • 149
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 505 - director → ME
  • 150
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2016-07-28 ~ 2017-06-27
    IIF 11 - director → ME
    2015-04-29 ~ 2016-05-17
    IIF 376 - director → ME
    2013-07-02 ~ 2013-10-30
    IIF 178 - director → ME
  • 151
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2016-07-28 ~ 2017-06-27
    IIF 10 - director → ME
    2015-04-29 ~ 2016-05-17
    IIF 277 - director → ME
    2013-07-02 ~ 2013-10-30
    IIF 184 - director → ME
  • 152
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-03-09
    IIF 272 - director → ME
  • 153
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2018-10-25 ~ 2022-03-09
    IIF 270 - director → ME
  • 154
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-05-23
    IIF 333 - director → ME
  • 155
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-05-23
    IIF 329 - director → ME
  • 156
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-05-23
    IIF 335 - director → ME
  • 157
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 463 - director → ME
  • 158
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 482 - director → ME
  • 159
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 470 - director → ME
  • 160
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    2007-11-22 ~ 2009-03-19
    IIF 456 - director → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-07 ~ 2017-01-27
    IIF 224 - director → ME
  • 162
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-07 ~ 2017-01-27
    IIF 202 - director → ME
  • 163
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-07 ~ 2017-01-27
    IIF 194 - director → ME
  • 164
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-11-07 ~ 2017-01-27
    IIF 193 - director → ME
  • 165
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    2014-06-27 ~ 2017-01-27
    IIF 32 - director → ME
  • 166
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2013-11-07 ~ 2017-01-27
    IIF 207 - director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2013-11-07 ~ 2017-01-27
    IIF 228 - director → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-11-07 ~ 2017-01-12
    IIF 227 - director → ME
  • 169
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 534 - director → ME
  • 170
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2009-03-19
    IIF 551 - director → ME
  • 171
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 527 - director → ME
  • 172
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-12-20
    IIF 143 - director → ME
  • 173
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-20 ~ 2019-01-15
    IIF 263 - director → ME
  • 174
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 344 - director → ME
  • 175
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 361 - director → ME
  • 176
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 346 - director → ME
  • 177
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 353 - director → ME
  • 178
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 340 - director → ME
  • 179
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 363 - director → ME
  • 180
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 354 - director → ME
  • 181
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 369 - director → ME
  • 182
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 368 - director → ME
  • 183
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 474 - director → ME
  • 184
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 515 - director → ME
  • 185
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 406 - director → ME
  • 186
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 405 - director → ME
  • 187
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 382 - director → ME
    2013-06-20 ~ 2014-06-11
    IIF 35 - director → ME
  • 188
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 384 - director → ME
  • 189
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 380 - director → ME
    2013-06-20 ~ 2014-06-11
    IIF 34 - director → ME
  • 190
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 383 - director → ME
  • 191
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 504 - director → ME
  • 192
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 345 - director → ME
  • 193
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 349 - director → ME
  • 194
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 460 - director → ME
  • 195
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 537 - director → ME
  • 196
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 399 - director → ME
  • 197
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-19
    IIF 514 - director → ME
  • 198
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 542 - director → ME
  • 199
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 494 - director → ME
  • 200
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 473 - director → ME
  • 201
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 331 - director → ME
  • 202
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 323 - director → ME
  • 203
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 455 - director → ME
  • 204
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 541 - director → ME
  • 205
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 462 - director → ME
  • 206
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 451 - director → ME
  • 207
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2006-12-29 ~ 2009-03-19
    IIF 446 - director → ME
  • 208
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 512 - director → ME
  • 209
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 553 - director → ME
  • 210
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-03-19
    IIF 450 - director → ME
  • 211
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-03-19
    IIF 444 - director → ME
  • 212
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 539 - director → ME
  • 213
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 461 - director → ME
  • 214
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 483 - director → ME
  • 215
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 503 - director → ME
  • 216
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 549 - director → ME
  • 217
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2006-10-02 ~ 2007-10-24
    IIF 501 - director → ME
  • 218
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2006-10-02 ~ 2007-10-24
    IIF 411 - director → ME
  • 219
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2006-10-02 ~ 2007-10-24
    IIF 506 - director → ME
  • 220
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2006-10-02 ~ 2007-10-24
    IIF 403 - director → ME
  • 221
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 372 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 220 - director → ME
  • 222
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 373 - director → ME
    2013-11-11 ~ 2015-11-01
    IIF 212 - director → ME
  • 223
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 511 - director → ME
  • 224
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 488 - director → ME
  • 225
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 496 - director → ME
  • 226
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 533 - director → ME
  • 227
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 479 - director → ME
  • 228
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 476 - director → ME
  • 229
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 475 - director → ME
  • 230
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 198 - director → ME
  • 231
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 233 - director → ME
  • 232
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 235 - director → ME
  • 233
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 524 - director → ME
  • 234
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,353,469 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 499 - director → ME
  • 235
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 490 - director → ME
  • 236
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2016-05-19
    IIF 258 - director → ME
  • 237
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2014-12-19 ~ 2016-05-19
    IIF 259 - director → ME
  • 238
    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
    2005-12-09 ~ 2009-03-19
    IIF 466 - director → ME
  • 239
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 491 - director → ME
  • 240
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 447 - director → ME
  • 241
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 486 - director → ME
  • 242
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 513 - director → ME
  • 243
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 498 - director → ME
  • 244
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    IIF 410 - director → ME
  • 245
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2009-03-19
    IIF 471 - director → ME
  • 246
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 481 - director → ME
  • 247
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 452 - director → ME
  • 248
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 454 - director → ME
  • 249
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 457 - director → ME
  • 250
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 102 - director → ME
  • 251
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 127 - director → ME
  • 252
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 164 - director → ME
  • 253
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 68 - director → ME
  • 254
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 149 - director → ME
  • 255
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,629,000 GBP2023-12-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 94 - director → ME
  • 256
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 358 - director → ME
    2013-03-18 ~ 2014-05-08
    IIF 183 - director → ME
  • 257
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 364 - director → ME
    2013-03-18 ~ 2014-05-08
    IIF 179 - director → ME
  • 258
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,761,000 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 360 - director → ME
    2013-03-18 ~ 2014-05-08
    IIF 181 - director → ME
  • 259
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 165 - director → ME
  • 260
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 136 - director → ME
  • 261
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 118 - director → ME
  • 262
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2023-06-30 ~ 2024-01-10
    IIF 88 - director → ME
  • 263
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 437 - director → ME
  • 264
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 443 - director → ME
  • 265
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 439 - director → ME
  • 266
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 438 - director → ME
  • 267
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 442 - director → ME
  • 268
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 535 - director → ME
  • 269
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 440 - director → ME
  • 270
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 441 - director → ME
  • 271
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 459 - director → ME
  • 272
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 516 - director → ME
  • 273
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 548 - director → ME
  • 274
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 529 - director → ME
  • 275
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 510 - director → ME
  • 276
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 522 - director → ME
  • 277
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 543 - director → ME
  • 278
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 480 - director → ME
  • 279
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 519 - director → ME
  • 280
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2013-09-27 ~ 2015-11-01
    IIF 239 - director → ME
  • 281
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2013-09-27 ~ 2015-11-01
    IIF 238 - director → ME
  • 282
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2005-03-24
    IIF 391 - director → ME
  • 283
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2013-03-18 ~ 2017-09-01
    IIF 326 - director → ME
  • 284
    East View Broad Lane, Upper Bucklebury, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-03-08 ~ 2007-01-19
    IIF 417 - director → ME
  • 285
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-03-12 ~ 2009-03-23
    IIF 412 - director → ME
  • 286
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2009-05-08
    IIF 547 - director → ME
  • 287
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-17 ~ 2009-05-08
    IIF 509 - director → ME
  • 288
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2005-03-11
    IIF 422 - director → ME
  • 289
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-11-17 ~ 2005-03-11
    IIF 434 - director → ME
  • 290
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2023-03-02 ~ 2023-12-19
    IIF 78 - director → ME
  • 291
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2023-03-02 ~ 2023-12-19
    IIF 44 - director → ME
  • 292
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    675,000 GBP2023-09-30
    Officer
    2023-03-01 ~ 2023-12-20
    IIF 139 - director → ME
    2014-05-02 ~ 2017-03-02
    IIF 29 - director → ME
  • 293
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-11-27
    IIF 325 - director → ME
  • 294
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-11-27
    IIF 332 - director → ME
  • 295
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 197 - director → ME
  • 296
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2013-11-11 ~ 2015-11-01
    IIF 225 - director → ME
  • 297
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-03-19
    IIF 458 - director → ME
  • 298
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 531 - director → ME
  • 299
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 468 - director → ME
  • 300
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2004-05-21
    IIF 420 - director → ME
  • 301
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-05-21
    IIF 436 - director → ME
  • 302
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2005-03-11
    IIF 435 - director → ME
  • 303
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2005-03-11
    IIF 433 - director → ME
  • 304
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (11 parents)
    Officer
    2004-12-20 ~ 2005-03-24
    IIF 396 - director → ME
  • 305
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 467 - director → ME
  • 306
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 526 - director → ME
  • 307
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-03-03 ~ 2005-03-11
    IIF 418 - director → ME
  • 308
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2005-03-11
    IIF 421 - director → ME
  • 309
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2004-03-11
    IIF 431 - director → ME
  • 310
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 432 - director → ME
  • 311
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-03-19
    IIF 472 - director → ME
  • 312
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 523 - director → ME
  • 313
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2015-10-12
    IIF 241 - director → ME
  • 314
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-10-12
    IIF 240 - director → ME
  • 315
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-10-12
    IIF 242 - director → ME
  • 316
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-25 ~ 2022-03-09
    IIF 271 - director → ME
  • 317
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 428 - director → ME
  • 318
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 424 - director → ME
  • 319
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 427 - director → ME
  • 320
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2004-06-25
    IIF 419 - director → ME
  • 321
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2003-12-02 ~ 2004-06-25
    IIF 425 - director → ME
  • 322
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 423 - director → ME
  • 323
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 429 - director → ME
  • 324
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 352 - director → ME
  • 325
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    643,000 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-12-19
    IIF 342 - director → ME
  • 326
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 497 - director → ME
  • 327
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2006-03-13 ~ 2009-03-19
    IIF 487 - director → ME
  • 328
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 448 - director → ME
  • 329
    Site Office Green Park, Copperkins Lane, Amersham, England
    Corporate (1 parent)
    Equity (Company account)
    48,960 GBP2023-07-31
    Officer
    2017-07-24 ~ 2021-03-17
    IIF 246 - director → ME
  • 330
    Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2009-01-12
    IIF 256 - director → ME

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