1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-06-29 ~ 2009-11-30
IIF 69 - Director → ME
2
ATLANTIC SALMON TRUST LIMITED
- now 00904293ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
Canopi House, 82 Tanner Street, London, England
Active Corporate (52 parents)
Officer
2015-12-08 ~ now
IIF 27 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-03-15 ~ 2001-06-21
IIF 55 - Director → ME
4
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-03-16 ~ 2001-06-21
IIF 60 - Director → ME
5
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 23 - Director → ME
6
MM&S (5517) LIMITED - 2009-10-08
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2009-10-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
CHAPLIN RPI ASSETS (GP) LIMITED
- 2012-04-30
SC373696 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2010-02-25 ~ 2012-06-25
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-06-21
IIF 58 - Director → ME
10
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-20 ~ 2001-06-21
IIF 49 - Director → ME
11
Canal Head North, Kendal, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-06 ~ now
IIF 19 - Director → ME
12
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 48 - Director → ME
13
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 54 - Director → ME
14
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-07-23
IIF 53 - Director → ME
15
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-15 ~ 2004-07-23
IIF 52 - Director → ME
16
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now 05663686BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2011-06-30 ~ 2024-02-23
IIF 32 - Director → ME
17
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-08 ~ now
IIF 20 - Director → ME
18
Canal Head North, Kendal, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ now
IIF 18 - Director → ME
19
BIRDFIELDS LIMITED - 2000-07-03
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2000-10-31 ~ 2001-09-05
IIF 65 - Director → ME
20
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-09-05
IIF 44 - Director → ME
21
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-09-05
IIF 56 - Director → ME
22
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-01-24 ~ 2001-09-05
IIF 57 - Director → ME
23
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-09-05
IIF 46 - Director → ME
24
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-05 ~ 2001-09-05
IIF 63 - Director → ME
25
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-23 ~ 2018-04-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2017-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-23 ~ 2018-04-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
GILKES HYDRO LIMITED - 2008-02-04
GILKES INTERNATIONAL LIMITED - 2003-07-11
GILKES ASIA LIMITED - 2000-03-27
INHOCO 514 LIMITED - 1996-08-14
Canal Head North, Kendal, Cumbria
Active Corporate (22 parents, 9 offsprings)
Officer
2012-08-07 ~ now
IIF 17 - Director → ME
28
GILKES HYDRO INVESTMENTS LIMITED
09648935 Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2015-06-20 ~ now
IIF 22 - Director → ME
29
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
1996-01-01 ~ 2008-03-14
IIF 64 - Director → ME
30
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-02-28
IIF 66 - Director → ME
31
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-20 ~ 2002-02-28
IIF 51 - Director → ME
32
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2001-10-02
IIF 50 - Director → ME
33
123 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2014-02-21 ~ now
IIF 28 - Director → ME
34
15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2012-03-27
IIF 42 - Director → ME
35
56 Palmerston Place, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-03-25
IIF 43 - Director → ME
36
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-06-21
IIF 59 - Director → ME
37
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-11-20 ~ 2001-06-21
IIF 45 - Director → ME
38
7 Melville Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2017-03-22
IIF 37 - Director → ME
39
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346088, SC346090, SC113646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUNWILCO (1324) LIMITED - 2006-05-15
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 12 - Director → ME
40
NCM DEPOSITARY SERVICES LIMITED
SC453235 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-06-26 ~ now
IIF 7 - Director → ME
41
NCM FUND SERVICES (ENGLAND) LIMITED
10351562 First Floor, 42 New Broad Street, 42 New Broad Street, London, England
Active Corporate (4 parents)
Officer
2016-08-30 ~ now
IIF 16 - Director → ME
42
NCM FUND SERVICES LIMITED
- now SC166074NCM FINANCE LIMITED
- 2012-12-04
SC166074DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
1999-12-06 ~ now
IIF 26 - Director → ME
43
NCM MEZZANINE GENERAL PARTNER LIMITED
- now SC314899NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24
SC314899 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2009-08-18 ~ now
IIF 10 - Director → ME
44
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE & COMPANY LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 45 offsprings)
Officer
2000-07-01 ~ 2009-11-30
IIF 41 - Director → ME
45
NOBLE FUND ADVISERS LIMITED - now
GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ 2009-11-30
IIF 68 - Director → ME
46
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-14 ~ 2009-11-30
IIF 40 - Director → ME
47
NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13
SC238098NPFI ASSET MANAGEMENT LIMITED
- 2002-12-19
SC238098MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-12-18 ~ 2004-07-23
IIF 35 - Director → ME
48
NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03
04573936PRECIS (2299) LIMITED
- 2002-12-13
04573936 04574168, 06625966, 04439751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 36 - Director → ME
49
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2002-04-26
IIF 61 - Director → ME
50
PRECIS (2295) LIMITED
- 2002-12-13
04574181 04574168, 04392482, 04289726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 34 - Director → ME
51
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 62 - Director → ME
52
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ dissolved
IIF 30 - Director → ME
53
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ dissolved
IIF 31 - Director → ME
54
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-29 ~ dissolved
IIF 33 - Director → ME
55
RM CAPITAL MARKETS LIMITED
- now SC380707RM CAPITAL MARKETS LIMITED
- 2023-05-02
SC380707MM&S (5608) LIMITED - 2010-08-06
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (13 parents, 10 offsprings)
Officer
2010-08-11 ~ now
IIF 72 - Director → ME
56
RM COMMUNITY HEALTHCARE LIMITED
- now 09510077RM CAPITAL PARTNERS LTD
- 2021-07-27
09510077RENACO LTD - 2015-08-14
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-10-30 ~ now
IIF 13 - Director → ME
57
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-07-30 ~ now
IIF 9 - Director → ME
58
7 Fourth Floor, Castle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2017-03-07
IIF 39 - Director → ME
59
C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (9 parents)
Officer
2015-11-24 ~ now
IIF 6 - Director → ME
60
RENACO 1 LTD - 2015-08-14
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-30 ~ now
IIF 15 - Director → ME
61
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2010-11-25 ~ now
IIF 14 - Director → ME
62
SINGER CAPITAL MARKETS LIMITED
- now 07997006 05792780, 12813119, 05792780Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NPLUS1 SINGER LIMITED
- 2018-01-12
07997006STEPLEVEL LIMITED - 2012-06-18
One, Bartholomew Lane, London
Active Corporate (15 parents, 26 offsprings)
Officer
2012-07-23 ~ 2024-07-31
IIF 70 - Director → ME
63
SINGER CAPITAL MARKETS SECURITIES LIMITED
- now 05792780 13360297, 13123298, 07997006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NPLUS1 SINGER CAPITAL MARKETS LIMITED
- 2021-06-07
05792780 12813119, 07997006, 13123298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SINGER CAPITAL MARKETS LIMITED
- 2012-11-06
05792780 12813119, 07997006, 13123298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2011-06-14 ~ 2024-07-31
IIF 71 - Director → ME
64
STEBRUC LIMITED - now
72-75 Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
1999-02-23 ~ 2005-02-21
IIF 29 - Director → ME
65
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-02-08 ~ now
IIF 8 - Director → ME
66
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-21
IIF 47 - Director → ME
67
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-14 ~ 2001-06-21
IIF 67 - Director → ME