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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ray, Alistair Graham
- British born in December 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 1 IIF 2 IIF 3 (more)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 62nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- British director born in December 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies - British fund manager born in December 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 101
- British director born in December 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British investment banker born in December 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in December 1974Registered addresses and corresponding companies
Ray, Alastair Graham
- born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 120
- British born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 121 IIF 122 IIF 123 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 1353rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 136Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 137 IIF 138T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 139 IIF 140 IIF 141 (more)
- British company director born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 144200, Aldersgate Street, London, EC1A 4HD, England
IIF 145 IIF 146 IIF 147Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 148Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 149Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 150 IIF 151Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 152One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 153
- British developer born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 157 IIF 1582nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 159 IIF 160 IIF 161 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 165 IIF 166 IIF 167 (more)1 Park Row, Leeds, LS1 5AB
IIF 1731, London Wall, London, London, EC2Y 5AB, England
IIF 174 IIF 17518, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 17618, St. Swithin's Lane, London, EC4N 8AD
IIF 17718, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 178 IIF 179 IIF 180200, Aldersgate Street, London, EC1A 4HD
IIF 181 IIF 182200, Aldersgate Street, London, EC1A 4HD, England
IIF 183 IIF 184 IIF 185200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 186 IIF 187 IIF 188 (more)28, King Street, London, EC2V 8EH
IIF 196 IIF 19728, King Street, London, EC2V 8EH, United Kingdom
IIF 198 IIF 199 IIF 200 (more)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 202Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 203 IIF 204 IIF 205 (more)Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 209 IIF 210 IIF 211Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 212 IIF 213 IIF 214Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 215 IIF 216Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 217Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 218
- British investment banker born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 219
- British investment manager born in December 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 220
- British director born in December 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 221
- British Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in December 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ray, Alistair Graham
Related profiles found in government register
Offspring entities and appointments
217
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-01-22 ~ 2023-01-24IIF 159 - Director → ME - 24th Floor 4 Copthall Avenue, LondonActive Corporate (31 parents, 2 offsprings)Officer2019-02-05 ~ 2020-03-27IIF 211 - Director → ME
- 34th Floor 4 Copthall Avenue, LondonActive Corporate (30 parents, 1 offspring)Officer2019-02-05 ~ 2020-03-27IIF 209 - Director → ME
- 44th Floor 4 Copthall Avenue, LondonActive Corporate (30 parents)Officer2019-02-05 ~ 2020-03-27IIF 210 - Director → ME
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2004-09-01 ~ 2005-06-30IIF 119 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 155 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 166 - Director → ME
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 173 - Director → ME
- 9
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 156 - Director → ME - 103rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 154 - Director → ME
- 11
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 86 - Director → ME - 12
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 37 - Director → ME - 13
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 44 - Director → ME - 14GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 216 - Director → ME
- 15GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2013-01-30 ~ 2015-10-30IIF 215 - Director → ME
- 16
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 87 - Director → ME - 17
GREATHEAD INVESTMENTS LIMITED
- 2022-05-17 140984071 Park Row, Leeds, United KingdomActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 60 - Director → ME - 18
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 83 - Director → ME - 19
BAZALGETTE EQUITY LIMITED
09553394T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 140 - Director → ME - 20
BAZALGETTE FINANCE PLC
09698014T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (19 parents)Officer2015-07-22 ~ nowIIF 142 - Director → ME - 211 London Wall, LondonDissolved Corporate (11 parents)Officer2014-10-15 ~ dissolvedIIF 195 - Director → ME
- 22
BAZALGETTE HOLDINGS LIMITED
09553510T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 139 - Director → ME - 23One, London Wall, LondonDissolved Corporate (9 parents)Officer2014-10-22 ~ dissolvedIIF 190 - Director → ME
- 24
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 141 - Director → ME - 25
BAZALGETTE VENTURES LIMITED
09553461T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 143 - Director → ME - 26
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 76 - Director → ME - 27
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 78 - Director → ME - 28
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 97 - Director → ME - 29
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 103 - Director → ME - 30M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2001-06-21 ~ 2004-07-23IIF 207 - Director → ME
- 31
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 135 - Director → ME - 32
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 94 - Director → ME - 331 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 101 - Director → ME
- 34
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-02-28 ~ dissolvedIIF 170 - Director → ME - 35
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 171 - Director → ME - 36
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 165 - Director → ME - 37
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (59 parents, 6 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 180 - Director → ME2023-07-19 ~ nowIIF 4 - Director → ME - 38CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (77 parents)Officer2013-09-16 ~ 2019-09-23IIF 220 - Director → ME
- 39
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2022-01-28 ~ nowIIF 131 - Director → ME2017-12-12 ~ 2019-10-04IIF 144 - Director → ME - 401 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2013-08-16 ~ nowIIF 49 - Director → ME
- 411 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 92 - Director → ME
- 421 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 91 - Director → ME
- 431 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 88 - Director → ME
- 44
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 57 - Director → ME - 451 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 56 - Director → ME
- 46DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 137 - Director → ME
- 47DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 138 - Director → ME
- 481 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 45 - Director → ME
- 491 Park Row, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 99 - Director → ME
- 50
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2019-03-13 ~ 2019-05-15IIF 200 - Director → ME - 51CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents, 1 offspring)Officer2019-03-13 ~ 2019-05-15IIF 198 - Director → ME
- 52CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 199 - Director → ME
- 53
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2019-03-13 ~ 2019-05-15IIF 201 - Director → ME - 54
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 46 - Director → ME - 55
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 90 - Director → ME - 56
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 95 - Director → ME - 57Onw, London Wall, LondonDissolved Corporate (10 parents)Officer2011-03-07 ~ dissolvedIIF 183 - Director → ME2011-03-07 ~ 2013-02-12IIF 227 - Secretary → ME
- 58
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 221 - Director → ME - 59
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 98 - Director → ME - 601 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-09-21 ~ nowIIF 25 - Director → ME2012-09-21 ~ 2013-02-12IIF 230 - Secretary → ME
- 611 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 40 - Director → ME2012-09-21 ~ 2013-02-12IIF 229 - Secretary → ME
- 621 Park Row, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 33 - Director → ME2012-09-28 ~ 2013-02-12IIF 233 - Secretary → ME
- 631 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 61 - Director → ME2012-09-28 ~ 2013-02-12IIF 231 - Secretary → ME
- 641 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 93 - Director → ME
- 651 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-05-15 ~ 2022-11-15IIF 89 - Director → ME
- 661 London Wall, LondonDissolved Corporate (8 parents)Officer2010-09-03 ~ dissolvedIIF 189 - Director → ME2012-02-02 ~ 2013-02-12IIF 228 - Secretary → ME
- 671 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 29 - Director → ME
- 681 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 75 - Director → ME
- 691 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 18 - Director → ME
- 701 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 26 - Director → ME
- 711 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 71 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 68 - Director → ME2011-03-07 ~ 2013-02-12IIF 224 - Secretary → ME
- 731 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 167 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 67 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 17 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-15 ~ nowIIF 79 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 51 - Director → ME
- 781 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 64 - Director → ME
- 791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 81 - Director → ME
- 801 London Wall, LondonDissolved Corporate (9 parents)Officer2012-05-17 ~ dissolvedIIF 187 - Director → ME2012-05-17 ~ 2013-02-12IIF 234 - Secretary → ME
- 811 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 28 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 47 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 54 - Director → ME
- 841 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 22 - Director → ME
- 851 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-05-16 ~ nowIIF 55 - Director → ME
- 861 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-06-25 ~ nowIIF 31 - Director → ME
- 871 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 20 - Director → ME
- 88One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-08-15 ~ dissolvedIIF 193 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-01-15 ~ nowIIF 53 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-04-16 ~ nowIIF 84 - Director → ME
- 911 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 16 - Director → ME
- 921 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 10 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 11 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 34 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 82 - Director → ME
- 96One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-10-08 ~ dissolvedIIF 184 - Director → ME
- 971 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 7 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 191 - Director → ME
- 991 Park Row, Leeds, EnglandActive Corporate (10 parents, 41 offsprings)Officer2015-01-20 ~ nowIIF 124 - Director → ME
- 100MM&S (5462) LIMITED - 2009-03-311 Park Row, Leeds, EnglandActive Corporate (15 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 126 - Director → ME2009-04-02 ~ 2013-02-12IIF 226 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (14 parents)Officer2014-03-31 ~ nowIIF 130 - Director → ME
- 102
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 39 - Director → ME - 1031 Park Row, Leeds, EnglandActive Corporate (15 parents, 90 offsprings)Officer2011-03-07 ~ nowIIF 121 - Director → ME2011-03-07 ~ 2013-02-12IIF 225 - Secretary → ME
- 1041 Park Row, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 134 - Director → ME
- 105
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 153 - Director → ME - 1061 Park Row, Leeds, EnglandActive Corporate (18 parents, 4 offsprings)Officer2011-03-07 ~ nowIIF 125 - Director → ME2011-03-07 ~ 2013-02-12IIF 222 - Secretary → ME
- 107
DHL INTERMEDIATE LIMITED
- 2016-06-08 099442331 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-01-11 ~ nowIIF 128 - Director → ME - 108MM&S (5633) LIMITED - 2011-03-07One, London Wall, LondonDissolved Corporate (8 parents)Officer2011-03-07 ~ dissolvedIIF 185 - Director → ME2011-03-07 ~ 2013-02-12IIF 223 - Secretary → ME
- 109
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 172 - Director → ME - 110
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2024-10-18 ~ nowIIF 41 - Director → ME - 1111 Park Row, Leeds, EnglandActive Corporate (16 parents)Officer2015-12-09 ~ nowIIF 132 - Director → ME
- 112
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 66 - Director → ME - 1131 Park Row, Leeds, EnglandActive Corporate (8 parents, 12 offsprings)Officer2017-04-07 ~ nowIIF 14 - Director → ME
- 1141 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 30 - Director → ME
- 1151 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 8 - Director → ME
- 1161 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 70 - Director → ME
- 117
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2017-06-27 ~ dissolvedIIF 169 - Director → ME - 118
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 32 - Director → ME - 1191 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 73 - Director → ME
- 1201 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 164 - Director → ME
- 1211 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 160 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-21 ~ nowIIF 19 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-02-27 ~ nowIIF 27 - Director → ME
- 1241 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 163 - Director → ME
- 125
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 168 - Director → ME - 1261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 63 - Director → ME
- 1271 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 162 - Director → ME
- 1281 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 36 - Director → ME
- 129MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 205 - Director → ME
- 130MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2001-06-21 ~ 2004-07-23IIF 203 - Director → ME
- 131
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 96 - Director → ME - 132INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 152 - Director → ME
- 133
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750MM&S (2749) LIMITED - 2001-05-04Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2001-06-01 ~ 2005-12-22IIF 208 - Director → ME - 134ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 106 - Director → ME - 135ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-07-23IIF 107 - Director → ME - 136FHW MANAGEMENT LIMITED - now
FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (10 parents)Officer2013-08-07 ~ 2015-05-13IIF 188 - Director → ME - 137BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 219 - Director → ME
- 1388 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 213 - Director → ME
- 139
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 214 - Director → ME - 1408 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 212 - Director → ME
- 141
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 13 - Director → ME - 142
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 21 - Director → ME - 143GCM FOUNDERS LIMITED - now
DALMORE FOUNDERS LIMITED
- 2025-11-13 082319635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-10-03 ~ 2025-11-03IIF 122 - Director → ME2012-10-03 ~ 2013-02-12IIF 232 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE - 144GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 112 - Director → ME
- 145GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 111 - Director → ME
- 146THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 108 - Director → ME
- 147GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 109 - Director → ME
- 148BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 110 - Director → ME
- 149
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-09-05 ~ 2004-07-23IIF 113 - Director → ME - 1501 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-07-02 ~ 2015-08-27IIF 174 - Director → ME
- 151HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2013-07-02 ~ 2015-08-27IIF 175 - Director → ME
- 152Third Floor Broad Quay House, Prince Street, BristolActive Corporate (49 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 148 - Director → ME
- 153Third Floor Broad Quay House, Prince Street, BristolActive Corporate (49 parents)Officer2012-07-11 ~ 2017-09-01IIF 149 - Director → ME
- 154C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 59 - Director → ME2012-07-10 ~ 2013-02-12IIF 243 - Secretary → ME
- 155One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 192 - Director → ME
- 156Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2014-03-04 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 157
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 42 - Director → ME - 158C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 23 - Director → ME2012-02-23 ~ 2013-02-12IIF 242 - Secretary → ME
- 159
INVERGORDON Z (ASSETCO) LIMITED
170453721 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 133 - Director → ME - 160
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 38 - Director → ME - 161
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (4 parents, 8 offsprings)Officer2016-01-11 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OE - 162
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 123 - Director → ME - 163
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 136 - Director → ME - 164
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2018-07-31 ~ nowIIF 74 - Director → ME - 165
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 65 - Director → ME - 166
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 35 - Director → ME - 167PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2004-07-23IIF 116 - Director → ME
- 168
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 238 - Has significant influence or control → OE - 169NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2004-02-12 ~ 2004-07-23IIF 117 - Director → ME - 170NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 115 - Director → ME - 171PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 157 - Director → ME
- 172PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2013-01-30 ~ 2015-10-30IIF 158 - Director → ME
- 173DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2004-02-12 ~ 2004-07-23IIF 114 - Director → ME
- 1741 Park Row, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 100 - Director → ME
- 175INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 217 - Director → ME
- 176PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 118 - Director → ME
- 177
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 218 - Director → ME - 178PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 105 - Director → ME
- 1791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 43 - Director → ME
- 180
PPDI SECONDARY LIMITED
- 2014-03-12 08827532MM&S (5809) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 18 offsprings)Officer2014-03-11 ~ nowIIF 24 - Director → ME - 181MM&S (5807) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 85 - Director → ME
- 1821 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 72 - Director → ME
- 183
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (45 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 3 - Director → ME2017-03-31 ~ 2018-05-16IIF 178 - Director → ME - 184
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (30 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 6 - Director → ME2017-02-20 ~ 2018-05-17IIF 176 - Director → ME - 185
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-11-24 ~ 2018-05-17IIF 202 - Director → ME2023-07-19 ~ nowIIF 5 - Director → ME - 186
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 179 - Director → ME2023-07-19 ~ nowIIF 1 - Director → ME - 187
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 177 - Director → ME2023-07-19 ~ nowIIF 2 - Director → ME - 1881 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2017-03-13 ~ nowIIF 9 - Director → ME
- 1891 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 69 - Director → ME
- 1901 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 62 - Director → ME
- 1911 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 12 - Director → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 58 - Director → ME
- 1931 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 50 - Director → ME
- 1941 Park Row, Leeds, EnglandActive Corporate (11 parents)Officer2016-04-07 ~ nowIIF 52 - Director → ME
- 195
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (38 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 147 - Director → ME - 196
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 146 - Director → ME - 197
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 145 - Director → ME - 198SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents, 1 offspring)Officer2003-05-22 ~ 2005-06-23IIF 104 - Director → ME
- 199SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents)Officer2003-05-22 ~ 2005-06-23IIF 102 - Director → ME
- 200LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (8 parents)Officer2014-09-24 ~ dissolvedIIF 194 - Director → ME
- 201
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 80 - Director → ME - 202
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 15 - Director → ME - 2031 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Officer2020-09-01 ~ dissolvedIIF 161 - Director → ME
- 2041 Park Row, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 48 - Director → ME
- 2051 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 129 - Director → ME
- 206
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 150 - Director → ME - 207
UCLH INVESTORS LIMITED
08092080Third Floor Broad Quay House, Prince Street, BristolActive Corporate (20 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 151 - Director → ME - 2081 Park Row, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-25 ~ 2021-10-18IIF 236 - Director → ME
- 209
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 235 - Director → ME - 2101 Park Row, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 237 - Director → ME
- 211
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 77 - Director → ME - 212DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 204 - Director → ME
- 213WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-308th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2001-06-21 ~ 2004-07-23IIF 206 - Director → ME
- 214
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 196 - Director → ME - 215
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (22 parents)Officer2010-12-17 ~ 2011-03-10IIF 197 - Director → ME - 216
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-23 ~ 2016-10-27IIF 182 - Director → ME - 217WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-23 ~ 2016-10-27IIF 181 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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