logo
explain how to read the page

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

Rhodes, Andrew Charles Mutch

    Related profiles found in government register
  • Rhodes, Andrew Charles Mutch
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 84
  • Rhodes, Andrew Charles Mutch
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 85
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, Ridgway, Wimbledon Village, London, SW19 4SY

      IIF 86
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 90
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Mutch Rhodes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 27
  • 1
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 1 - Director → ME
  • 2
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
  • 3
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 26 - Director → ME
  • 4
    C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 27 - Director → ME
  • 5
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 29 - Director → ME
  • 6
    C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 30 - Director → ME
  • 7
    C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 25 - Director → ME
  • 8
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 3 - Director → ME
  • 9
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 21 - Director → ME
  • 11
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-28 ~ now
    IIF 23 - Director → ME
  • 12
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 14 - Director → ME
  • 13
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2025-09-22 ~ now
    IIF 13 - Director → ME
  • 14
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 16 - Director → ME
  • 15
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 11 - Director → ME
  • 16
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 9 - Director → ME
  • 17
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 19 - Director → ME
  • 18
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-27 ~ now
    IIF 12 - Director → ME
  • 19
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ now
    IIF 7 - Director → ME
  • 20
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 90 - Director → ME
  • 21
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 6 - Director → ME
  • 22
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 4 - Director → ME
  • 23
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 18 - Director → ME
  • 24
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 28 - Director → ME
  • 25
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2009-09-22 ~ now
    IIF 8 - Director → ME
  • 26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 24 - Director → ME
  • 27
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 22 - Director → ME
Ceased 76
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 104 - Director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 93 - Director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 63 - Director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 71 - Director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 50 - Director → ME
  • 6
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2008-01-02 ~ 2014-08-04
    IIF 79 - Director → ME
  • 7
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 96 - Director → ME
  • 8
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 100 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 105 - Director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 103 - Director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 58 - Director → ME
  • 12
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 57 - Director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 86 - LLP Member → ME
  • 14
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 10 - Director → ME
  • 15
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 5 - Director → ME
  • 16
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 15 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2017-04-01 ~ 2025-11-30
    IIF 20 - Director → ME
  • 18
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 67 - Director → ME
  • 19
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 53 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 89 - LLP Designated Member → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 88 - LLP Designated Member → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 87 - LLP Designated Member → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 39 - Director → ME
  • 24
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 40 - Director → ME
  • 25
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 47 - Director → ME
  • 26
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 42 - Director → ME
  • 27
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 52 - Director → ME
  • 28
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 44 - Director → ME
  • 29
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 41 - Director → ME
  • 30
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 51 - Director → ME
  • 31
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 46 - Director → ME
  • 32
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    IIF 84 - Director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 35 - Director → ME
  • 34
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 48 - Director → ME
  • 35
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 54 - Director → ME
  • 36
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 33 - Director → ME
  • 37
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 38 - Director → ME
  • 38
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 81 - Director → ME
  • 39
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2015-03-16
    IIF 80 - Director → ME
  • 40
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2009-05-14
    IIF 101 - Director → ME
  • 41
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 49 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ 2020-09-25
    IIF 43 - Director → ME
  • 43
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 76 - Director → ME
  • 44
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2014-10-09
    IIF 31 - Director → ME
  • 45
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 72 - Director → ME
  • 46
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 34 - Director → ME
  • 47
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2008-12-02 ~ 2017-04-01
    IIF 17 - Director → ME
  • 48
    TRILLIUM HEALTH LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 61 - Director → ME
  • 49
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-16 ~ 2014-10-09
    IIF 85 - Director → ME
  • 50
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    IIF 68 - Director → ME
  • 51
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-10-09
    IIF 66 - Director → ME
  • 52
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-09 ~ 2011-09-15
    IIF 73 - Director → ME
  • 53
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2015-03-16
    IIF 60 - Director → ME
  • 54
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 74 - Director → ME
  • 55
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 69 - Director → ME
  • 56
    ALNERY NO. 2838 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 82 - Director → ME
  • 57
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 78 - Director → ME
  • 58
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2014-10-09
    IIF 106 - Director → ME
  • 59
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 98 - Director → ME
  • 60
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 65 - Director → ME
  • 61
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-11 ~ 2008-11-13
    IIF 102 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 75 - Director → ME
  • 62
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-11-12 ~ 2008-11-13
    IIF 97 - Director → ME
    2009-01-12 ~ 2011-09-15
    IIF 83 - Director → ME
  • 63
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 56 - Director → ME
    2008-11-12 ~ 2008-11-13
    IIF 99 - Director → ME
  • 64
    TRILLIUM ROADS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 77 - Director → ME
  • 65
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 62 - Director → ME
  • 66
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 92 - Director → ME
  • 67
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-10-09
    IIF 64 - Director → ME
  • 68
    TRILLIUM WASTE LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 70 - Director → ME
  • 69
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 37 - Director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 55 - Director → ME
  • 71
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 45 - Director → ME
  • 72
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-07-23
    IIF 59 - Director → ME
  • 73
    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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 95 - Director → ME
  • 74
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 91 - Director → ME
  • 75
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 36 - Director → ME
  • 76
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-06-23
    IIF 94 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.