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

Wayment, Mark Christopher

    Related profiles found in government register
  • Wayment, Mark Christopher
    British asset manager born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 1

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 2 IIF 3

    • Infared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 4

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 5 IIF 6

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 7

    • Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 8 IIF 9
  • Wayment, Mark Christopher
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 38 IIF 39

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 40 IIF 41

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 42 IIF 43

    • 3, 4th Floor, More London Riverside, London, SE1 2AQ, England

      IIF 44 IIF 45

    • 6, Snow Hill, London, EC1A 2AY

      IIF 46

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 47

    • Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 48 IIF 49

    • Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

      IIF 50

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 51 IIF 52 IIF 53
  • Wayment, Mark Christopher
    British director infrastructure born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 54
  • Wayment, Mark Christopher
    British director, infrastructure born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 65 IIF 66
  • Wayment, Mark Christopher
    British investment director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 74
  • Wayment, Mark Christopher
    British manager born in December 1958

    Registered addresses and corresponding companies

    • 26 Whitehall Road, Bromley, BR2 9SQ

      IIF 75
  • Wayment, Mark Christopher
    British asset manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 116

    • Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ

      IIF 117

    • 12, Charles Ii Street, London, England, SW1Y 4QU, England

      IIF 118

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 119 IIF 120 IIF 121

    • 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 122

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 123

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 124 IIF 125 IIF 126

    • The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG

      IIF 129

    • The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 130

    • 2 Rusland Avenue, Orpington, Kent, BR6 8AU

      IIF 131 IIF 132 IIF 133
  • Wayment, Mark Christopher
    British investment banker born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director infrastructure born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director, infrastructure born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British none born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Christopher Wayment
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pewsey Place, Southampton, SO15 7RX, England

      IIF 173
  • Mark Christopher Wayment
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ

      IIF 174
child relation
Offspring entities and appointments
Active 8
  • 1
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 47 - director → ME
  • 2
    NEWINCCO 1253 LIMITED - 2013-09-03
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 46 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-08 ~ now
    IIF 33 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-08 ~ now
    IIF 30 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-08 ~ now
    IIF 34 - director → ME
  • 6
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-20 ~ now
    IIF 29 - director → ME
  • 7
    42 Pinecliffe Avenue, Bournemouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17 Pewsey Place, Southampton, England
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
Ceased 148
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 152 - director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 158 - director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 156 - director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 155 - director → ME
  • 5
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 67 - director → ME
  • 6
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 72 - director → ME
  • 7
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 154 - director → ME
  • 8
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 153 - director → ME
  • 9
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 73 - director → ME
  • 10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 167 - director → ME
  • 11
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 166 - director → ME
  • 12
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 165 - director → ME
  • 13
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 21 - director → ME
  • 14
    5th Floor Kings Place 90 York Way, London
    Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 54 - director → ME
  • 15
    5th Floor Kings Place 90 York Way, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 64 - director → ME
  • 16
    5th Floor Kings Place, 90 York Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 62 - director → ME
  • 17
    3 More London Riverside, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 44 - director → ME
  • 18
    3 More London Riverside, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 45 - director → ME
  • 19
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (5 parents)
    Officer
    2020-04-08 ~ 2021-01-28
    IIF 16 - director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 147 - director → ME
  • 21
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 149 - director → ME
  • 22
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2022-04-12
    IIF 36 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2008-07-18 ~ 2022-04-12
    IIF 35 - director → ME
  • 24
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 106 - director → ME
  • 25
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 105 - director → ME
  • 26
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2008-07-21 ~ 2024-09-12
    IIF 31 - director → ME
  • 27
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 27 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 28 - director → ME
  • 29
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 123 - director → ME
  • 30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 52 - director → ME
    2011-10-06 ~ 2015-03-16
    IIF 129 - director → ME
  • 31
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 53 - director → ME
    2011-10-06 ~ 2015-03-16
    IIF 130 - director → ME
  • 32
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 51 - director → ME
    2011-10-06 ~ 2015-03-16
    IIF 116 - director → ME
  • 33
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 126 - director → ME
  • 34
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 128 - director → ME
  • 35
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 124 - director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 127 - director → ME
  • 37
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 125 - director → ME
  • 38
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 148 - director → ME
  • 39
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 146 - director → ME
  • 40
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 23 - director → ME
    2012-07-19 ~ 2013-07-29
    IIF 169 - director → ME
  • 41
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 162 - director → ME
  • 42
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 164 - director → ME
  • 43
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 163 - director → ME
  • 44
    Unit 8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 161 - director → ME
  • 45
    BONDCO 1125 LIMITED - 2005-10-27
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,262,960 GBP2024-03-31
    Officer
    2012-11-28 ~ 2016-02-09
    IIF 50 - director → ME
  • 46
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 114 - director → ME
  • 47
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 98 - director → ME
  • 48
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-05-01
    IIF 92 - director → ME
  • 49
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 63 - director → ME
  • 50
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 120 - director → ME
  • 51
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2013-09-17 ~ 2014-11-14
    IIF 103 - director → ME
  • 52
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 20 - director → ME
    2012-07-19 ~ 2013-07-29
    IIF 172 - director → ME
  • 53
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 137 - director → ME
  • 54
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 135 - director → ME
  • 55
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 70 - director → ME
  • 56
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 69 - director → ME
  • 57
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 18 - director → ME
  • 58
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 96 - director → ME
  • 59
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 110 - director → ME
  • 60
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 112 - director → ME
  • 61
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 100 - director → ME
  • 62
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 95 - director → ME
  • 63
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 107 - director → ME
  • 64
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2006-08-17
    IIF 136 - director → ME
  • 65
    Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2020-10-08
    IIF 17 - director → ME
  • 66
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 12 - director → ME
    2013-03-13 ~ 2013-07-29
    IIF 115 - director → ME
  • 67
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 108 - director → ME
  • 68
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2014-11-14
    IIF 99 - director → ME
  • 69
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 94 - director → ME
  • 70
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2020-10-08
    IIF 1 - director → ME
  • 71
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 151 - director → ME
  • 72
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 150 - director → ME
  • 73
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 14 - director → ME
  • 74
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 145 - director → ME
  • 75
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 144 - director → ME
  • 76
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 58 - director → ME
  • 77
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 56 - director → ME
  • 78
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 60 - director → ME
  • 79
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 59 - director → ME
  • 80
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 57 - director → ME
  • 81
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 61 - director → ME
  • 82
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 5 - director → ME
  • 83
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 6 - director → ME
  • 84
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 4 - director → ME
  • 85
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-08 ~ 2015-10-01
    IIF 10 - director → ME
  • 86
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2013-12-24 ~ 2020-03-16
    IIF 118 - director → ME
  • 87
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-29
    IIF 75 - director → ME
  • 88
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 55 - director → ME
  • 89
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    IIF 93 - director → ME
  • 90
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 121 - director → ME
  • 91
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 119 - director → ME
  • 92
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2018-10-31
    IIF 84 - director → ME
    2017-11-27 ~ 2019-08-31
    IIF 77 - director → ME
    2008-06-27 ~ 2017-11-27
    IIF 89 - director → ME
  • 93
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-08-31
    IIF 87 - director → ME
    2009-08-21 ~ 2017-11-27
    IIF 88 - director → ME
  • 94
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    Officer
    2018-10-31 ~ 2018-10-31
    IIF 86 - director → ME
    2017-11-27 ~ 2019-08-31
    IIF 79 - director → ME
    2008-06-02 ~ 2017-11-27
    IIF 81 - director → ME
  • 95
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-10-31 ~ 2019-08-31
    IIF 85 - director → ME
    2009-08-21 ~ 2017-11-27
    IIF 83 - director → ME
  • 96
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 138 - director → ME
  • 97
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 139 - director → ME
  • 98
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-05-11 ~ 2006-09-08
    IIF 131 - director → ME
  • 99
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2005-05-19 ~ 2006-09-08
    IIF 142 - director → ME
  • 100
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 82 - director → ME
  • 101
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 80 - director → ME
  • 102
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 11 - director → ME
  • 103
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 133 - director → ME
  • 104
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 132 - director → ME
  • 105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2009-09-17 ~ 2024-08-01
    IIF 7 - director → ME
  • 106
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 24 - director → ME
    2012-07-19 ~ 2013-07-29
    IIF 170 - director → ME
  • 107
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 42 - director → ME
  • 108
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 43 - director → ME
  • 109
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 40 - director → ME
  • 110
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 109 - director → ME
  • 111
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 111 - director → ME
  • 112
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ 2015-10-01
    IIF 74 - director → ME
  • 113
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 22 - director → ME
  • 114
    NEWINCCO 1252 LIMITED - 2013-09-03
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2013-09-03 ~ 2017-02-20
    IIF 38 - director → ME
  • 115
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-11-28 ~ 2017-02-20
    IIF 39 - director → ME
  • 116
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (11 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2017-02-20
    IIF 76 - director → ME
  • 117
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 15 - director → ME
  • 118
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 78 - director → ME
  • 119
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 8 - director → ME
  • 120
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 9 - director → ME
  • 121
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 171 - director → ME
  • 122
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 168 - director → ME
  • 123
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 122 - director → ME
  • 124
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 71 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 68 - director → ME
  • 126
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 3 - director → ME
  • 127
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 2 - director → ME
  • 128
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 157 - director → ME
  • 129
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 104 - director → ME
  • 130
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 97 - director → ME
  • 131
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 102 - director → ME
  • 132
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 141 - director → ME
  • 133
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 140 - director → ME
  • 134
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 143 - director → ME
  • 135
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 134 - director → ME
  • 136
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-12-16
    IIF 25 - director → ME
  • 137
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 41 - director → ME
  • 138
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 19 - director → ME
  • 139
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 13 - director → ME
  • 140
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 113 - director → ME
  • 141
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 101 - director → ME
  • 142
    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
    2021-06-11 ~ 2023-03-14
    IIF 48 - director → ME
    2008-08-21 ~ 2016-01-26
    IIF 65 - director → ME
  • 143
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2021-06-11 ~ 2023-03-14
    IIF 49 - director → ME
    2008-08-21 ~ 2016-01-26
    IIF 66 - director → ME
  • 144
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 159 - director → ME
  • 145
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 160 - director → ME
  • 146
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 91 - director → ME
  • 147
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 90 - director → ME
  • 148
    INTERCEDE 2503 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-10-31
    IIF 32 - director → ME
    2020-12-23 ~ 2022-02-25
    IIF 26 - director → ME

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