1
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-02IIF 26 - director → ME
2009-03-19 ~ 2009-07-31IIF 7 - director → ME
2
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2003-06-23 ~ 2009-08-12IIF 52 - director → ME
3
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2003-06-23 ~ 2009-08-12IIF 54 - director → ME
4
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2002-11-12 ~ 2009-08-20IIF 71 - director → ME
5
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2002-11-12 ~ 2009-08-20IIF 97 - director → ME
6
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-03-19 ~ 2009-07-31IIF 2 - director → ME
7
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-16 ~ 2021-09-30IIF 156 - director → ME
8
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
2004-12-29 ~ 2004-12-30IIF 155 - director → ME
9
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2005-11-21 ~ 2009-09-08IIF 163 - director → ME
10
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2007-12-21 ~ 2019-04-03IIF 160 - director → ME
11
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-01-29 ~ 2021-09-30IIF 158 - director → ME
12
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2009-07-02 ~ 2021-09-30IIF 157 - director → ME
13
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 25 offsprings)
Officer
2008-11-20 ~ 2018-03-21IIF 49 - director → ME
14
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-04-05 ~ 2021-09-30IIF 121 - director → ME
15
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-08-25 ~ 2018-03-21IIF 153 - director → ME
16
MM&S (5732) LIMITED - 2012-11-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2012-11-02 ~ 2018-03-21IIF 152 - director → ME
17
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2008-11-20 ~ 2018-03-21IIF 50 - director → ME
18
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-06-27 ~ 2018-03-21IIF 51 - director → ME
19
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2018-03-21IIF 46 - director → ME
20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-08-15 ~ 2011-08-15IIF 150 - director → ME
2004-07-23 ~ 2006-03-13IIF 81 - director → ME
21
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 80 - director → ME
22
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2023-12-31
Officer
2003-03-18 ~ 2005-11-23IIF 100 - director → ME
23
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
1,678,091 GBP2023-12-31
Officer
2003-03-18 ~ 2005-11-23IIF 55 - director → ME
24
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
496,928 GBP2023-12-31
Officer
2003-03-18 ~ 2004-01-28IIF 66 - director → ME
25
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,916 GBP2019-12-31
Officer
2003-03-18 ~ 2004-01-28IIF 112 - director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2010-06-30 ~ 2012-10-25IIF 127 - director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-06-30 ~ 2012-10-25IIF 129 - director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-06-30 ~ 2012-10-25IIF 128 - director → ME
29
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-18IIF 34 - director → ME
30
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2009-10-14 ~ 2013-02-18IIF 30 - director → ME
31
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-18IIF 19 - director → ME
32
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2009-10-14 ~ 2013-02-18IIF 39 - director → ME
33
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2009-10-14 ~ 2013-02-18IIF 16 - director → ME
34
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-18IIF 38 - director → ME
35
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2009-10-14 ~ 2013-02-18IIF 33 - director → ME
36
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED - 2005-05-04
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, EnglandCorporate (3 parents)
Officer
2003-03-18 ~ 2004-01-28IIF 89 - director → ME
37
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 105 - director → ME
38
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-8,621,580 GBP2023-12-31
Officer
2009-03-31 ~ 2009-07-31IIF 5 - director → ME
39
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-12-01IIF 138 - director → ME
40
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
2009-03-19 ~ 2012-12-01IIF 41 - director → ME
41
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2009-03-19 ~ 2012-12-01IIF 140 - director → ME
42
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 116 - director → ME
43
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 109 - director → ME
44
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 76 - director → ME
45
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-07-06 ~ 2018-03-21IIF 151 - director → ME
2004-07-23 ~ 2005-12-22IIF 104 - director → ME
46
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 53 - director → ME
47
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-19IIF 31 - director → ME
48
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, EnglandCorporate (7 parents, 35 offsprings)
Officer
2004-10-19 ~ 2004-12-30IIF 154 - director → ME
49
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-07-31IIF 3 - director → ME
50
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 110 - director → ME
51
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2012-03-15IIF 123 - director → ME
52
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (4 parents)
Officer
2003-12-09 ~ 2012-03-15IIF 122 - director → ME
53
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 96 - director → ME
54
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 57 - director → ME
55
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 62 - director → ME
56
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 111 - director → ME
57
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 67 - director → ME
58
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 107 - director → ME
59
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
8,701,548 GBP2023-12-31
Officer
2009-03-19 ~ 2010-09-10IIF 6 - director → ME
60
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2018-03-21IIF 48 - director → ME
61
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2009-03-19 ~ 2018-03-21IIF 146 - director → ME
62
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2018-03-21IIF 43 - director → ME
63
10 St. Giles Square, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2006-03-22 ~ 2011-12-19IIF 90 - director → ME
64
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2006-03-22 ~ 2011-12-19IIF 70 - director → ME
65
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2006-03-22 ~ 2011-12-19IIF 93 - director → ME
66
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-12-21 ~ 2011-12-19IIF 159 - director → ME
67
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-03-13IIF 115 - director → ME
68
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,476,341 GBP2023-12-31
Officer
2004-09-23 ~ 2006-03-13IIF 113 - director → ME
69
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 265 offsprings)
Equity (Company account)
3,369,006 GBP2023-12-31
Officer
2005-03-17 ~ 2011-02-16IIF 114 - director → ME
70
BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-19IIF 18 - director → ME
71
BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-19IIF 24 - director → ME
72
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-12-23 ~ 2013-02-19IIF 10 - director → ME
73
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, HighlandsDissolved corporate (2 parents)
Officer
2004-07-23 ~ 2006-01-20IIF 101 - director → ME
74
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2009-03-19 ~ 2011-03-15IIF 4 - director → ME
75
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-19IIF 25 - director → ME
76
MM&S (5441) LIMITED - 2009-04-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2013-02-19IIF 167 - director → ME
77
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-10-25IIF 133 - director → ME
78
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2009-03-19 ~ 2012-10-25IIF 132 - director → ME
79
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2003-09-15 ~ 2005-12-22IIF 56 - director → ME
80
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-03-19 ~ 2018-03-21IIF 44 - director → ME
2004-06-30 ~ 2005-12-22IIF 1 - director → ME
81
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Officer
2003-03-18 ~ 2004-01-28IIF 72 - director → ME
82
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED - 2003-06-10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2003-03-18 ~ 2004-01-28IIF 99 - director → ME
83
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United KingdomCorporate (3 parents)
Officer
2009-03-19 ~ 2012-10-25IIF 135 - director → ME
84
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 98 - director → ME
85
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 95 - director → ME
86
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2009-06-25IIF 8 - director → ME
87
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-28IIF 134 - director → ME
88
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-28IIF 142 - director → ME
89
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-19 ~ 2012-06-28IIF 36 - director → ME
90
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-19 ~ 2012-06-28IIF 42 - director → ME
91
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-03-19 ~ 2012-06-28IIF 144 - director → ME
92
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2009-03-19 ~ 2012-06-28IIF 32 - director → ME
93
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2012-10-25IIF 35 - director → ME
94
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2011-12-23 ~ 2012-04-02IIF 149 - director → ME
95
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-12-23 ~ 2012-04-02IIF 148 - director → ME
96
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-938,982 GBP2023-12-31
Officer
2011-12-23 ~ 2012-04-02IIF 147 - director → ME
97
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,133,641 GBP2023-12-31
Officer
2009-03-19 ~ 2012-10-25IIF 40 - director → ME
98
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 64 - director → ME
99
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 68 - director → ME
100
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-05-17 ~ 2009-06-25IIF 63 - director → ME
101
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, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 65 - director → ME
102
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 102 - director → ME
103
MM&S (5490) LIMITED - 2009-12-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-12-17 ~ 2011-04-18IIF 20 - director → ME
104
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2003-10-22 ~ 2005-12-22IIF 108 - director → ME
105
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2003-10-22 ~ 2005-12-22IIF 84 - director → ME
106
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-12-22IIF 88 - director → ME
107
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2003-01-23 ~ 2005-12-22IIF 82 - director → ME
108
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, LancashireDissolved corporate (3 parents)
Officer
2003-03-18 ~ 2004-01-28IIF 79 - director → ME
109
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
552,564 GBP2023-12-31
Officer
2003-03-18 ~ 2004-01-28IIF 106 - director → ME
110
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 94 - director → ME
111
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22IIF 61 - director → ME
112
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2018-03-21IIF 145 - director → ME
2004-07-23 ~ 2005-12-22IIF 69 - director → ME
113
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2009-03-19 ~ 2012-10-25IIF 37 - director → ME
114
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-03-19 ~ 2012-10-25IIF 136 - director → ME
115
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2012-10-25IIF 141 - director → ME
116
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 2 offsprings)
Officer
2005-05-19 ~ 2009-09-08IIF 164 - director → ME
117
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (7 parents, 6 offsprings)
Officer
2004-11-05 ~ 2005-05-19IIF 162 - director → ME
118
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2009-03-19 ~ 2012-10-25IIF 28 - director → ME
119
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-12-23 ~ 2013-02-19IIF 21 - director → ME
120
VEOLIA WATER (MORAY) LIMITED - 2011-01-05
UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
INHOCO 2258 LIMITED - 2001-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2010-12-23 ~ 2013-02-19IIF 22 - director → ME
121
VEOLIA WATER (TAY) LIMITED - 2011-01-05
UNITED UTILITIES (TAY) LIMITED - 2010-11-11
UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
328,210 GBP2023-12-31
Officer
2010-12-23 ~ 2013-02-19IIF 23 - director → ME
122
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-02IIF 13 - director → ME
123
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2009-10-30 ~ 2009-11-02IIF 17 - director → ME
124
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-30 ~ 2009-11-01IIF 14 - director → ME
125
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2009-10-30 ~ 2009-11-01IIF 15 - director → ME
126
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2005-09-15 ~ 2009-06-25IIF 87 - director → ME
127
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-09-15 ~ 2005-12-22IIF 85 - director → ME
128
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2009-05-08 ~ 2012-10-25IIF 119 - director → ME
129
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-05-08 ~ 2012-10-25IIF 118 - director → ME
130
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved corporate (8 parents)
Officer
2002-10-10 ~ 2013-11-08IIF 120 - director → ME
131
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2004-07-23 ~ 2011-03-10IIF 11 - director → ME
132
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2004-07-23 ~ 2011-03-10IIF 60 - director → ME
133
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2004-07-23 ~ 2011-03-10IIF 58 - director → ME
134
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2013-02-15IIF 9 - director → ME
135
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2005-06-23 ~ 2005-12-22IIF 92 - director → ME
136
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 3 offsprings)
Officer
2002-12-01 ~ 2005-12-22IIF 75 - director → ME
137
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2005-06-23 ~ 2005-12-22IIF 83 - director → ME
138
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2003-02-28 ~ 2005-12-22IIF 126 - director → ME
139
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2002-12-01 ~ 2005-12-22IIF 78 - director → ME
140
INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2013-02-15IIF 143 - director → ME
141
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2013-02-15IIF 137 - director → ME
142
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2013-02-15IIF 139 - director → ME
143
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2013-02-15IIF 29 - director → ME
144
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2003-01-20 ~ 2006-07-05IIF 86 - director → ME
145
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-02-01 ~ 2009-02-09IIF 77 - director → ME
146
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, EnglandCorporate (4 parents)
Officer
2006-02-01 ~ 2009-02-09IIF 91 - director → ME
147
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2003-01-20 ~ 2006-07-05IIF 74 - director → ME
148
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-01-14 ~ 2009-10-01IIF 12 - director → ME
149
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2005-01-14 ~ 2009-10-01IIF 103 - director → ME
150
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-09-20IIF 165 - director → ME
151
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2016-05-06 ~ 2016-09-20IIF 166 - director → ME
152
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13IIF 73 - director → ME
153
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13IIF 59 - director → ME