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
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Inapplicable
Individuals in focus
Cavill, John Ivor
- British born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 1 IIF 2 IIF 3 (more)(less)C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 41 IIF 425th Floor, 100 Wood Street, London, EC2V 7EX
IIF 43 IIF 44 IIF 458th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 85North West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 86 IIF 87 IIF 88 (more)(less)Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 91 IIF 92Bridge Access Road, Aust, South Gloucestershire, BS35 4BD
IIF 93
- British director born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Way, Westwood Business Park, Coventry, CV4 8LG
IIF 94 IIF 95C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 114Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 128 IIF 129 IIF 130 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 1541, Churchill Place, London, E14 5HP, United Kingdom
IIF 155 IIF 156 IIF 15710, South Colonnade, Canary Wharf, London, E14 4PU, England
IIF 158 IIF 15916, Palace Street, London, SW1E 5JD
IIF 160 IIF 16116, Palace Street, London, SW1E 5JD, England
IIF 162 IIF 163 IIF 164 (more)(less)16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)3i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 193 IIF 194 IIF 195 (more)(less)3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 197 IIF 198 IIF 199 (more)(less)3i Investments Plc, 16 Palace Street, London, SW1E 5JD
IIF 2015th Floor, 100 Wood Street, London, EC2V 7EX
IIF 2028th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 203 IIF 204 IIF 205 (more)(less)IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 256 IIF 257 IIF 258 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 261Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
IIF 262 IIF 263 IIF 264 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 266Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 267One, Churchill Place, London, E14 5HP
IIF 268 IIF 269
- British director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 270Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 271 IIF 272 IIF 273 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
IIF 313
- British none born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr John Ivor Cavill
Resident in England
Registered addresses and corresponding companies8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 316
Related profiles found in government register
Offspring entities and appointments
276
- 1
- 2CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 254 - Director → ME
- 3MACROCOM (915) LIMITED - 2005-04-15C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 20 - Director → ME
- 4MACROCOM (914) LIMITED - 2005-04-11C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2009-10-14 ~ nowIIF 10 - Director → ME
- 5
ADAMS CAMPUS LIMITED
03351887Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (22 parents)Officer2012-04-02 ~ dissolvedIIF 83 - Director → ME - 6
- 7
- 8
- 9
- 10PACIFIC SHELF 1004 LIMITED - 2001-06-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 15 - Director → ME2009-10-14 ~ 2012-04-02IIF 257 - Director → ME
- 11PACIFIC SHELF 1005 LIMITED - 2001-06-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2009-10-14 ~ 2012-04-02IIF 265 - Director → ME2016-01-25 ~ nowIIF 22 - Director → ME
- 12SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-05-30 ~ nowIIF 46 - Director → ME
- 13
- 14
AMALTHEA HOLDCO LIMITED
13768425Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 186 - Director → ME - 15
- 16INTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-04-10 ~ nowIIF 210 - Director → ME2012-06-01 ~ 2024-04-01IIF 121 - Director → ME
- 17CHARCO 680 LIMITED - 1997-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2012-06-01 ~ 2024-04-01IIF 116 - Director → ME
- 18PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-10-14 ~ 2011-03-04IIF 258 - Director → ME2016-01-25 ~ dissolvedIIF 30 - Director → ME
- 19LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 36 - Director → ME2009-10-14 ~ 2011-03-04IIF 263 - Director → ME
- 20COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2009-10-14 ~ 2011-03-04IIF 256 - Director → ME2016-01-25 ~ dissolvedIIF 31 - Director → ME
- 21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2014-03-28 ~ dissolvedIIF 84 - Director → ME
- 22PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 235 - Director → ME
- 23
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20DILLWOOD LIMITED - 2009-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-09-04 ~ nowIIF 236 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Right to appoint or remove directors → OEIIF 316 - Ownership of voting rights - 75% or more → OE - 24SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2014-03-28 ~ nowIIF 67 - Director → ME
- 25FLYFLAME LIMITED - 2009-03-30Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 232 offsprings)Officer2012-05-09 ~ dissolvedIIF 82 - Director → ME
- 26BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 217 - Director → ME
- 27
- 28
- 29OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 255 - Director → ME
- 30DEREHAMGLADE LIMITED - 2008-06-278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-03-28 ~ nowIIF 55 - Director → ME
- 31SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 66 - Director → ME
- 32
BLACK HILL WIND FARM HOLDCO LIMITED
081931148th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 189 - Director → ME - 33
BLACK HILL WIND FARM LIMITED
044938768th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2016-09-20 ~ 2024-04-01IIF 188 - Director → ME - 34
BLACK HILL WIND FARM TOPCO LIMITED
081923988th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 187 - Director → ME - 35
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 277 - Director → ME - 36M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2016-01-25 ~ 2024-04-01IIF 276 - Director → ME
- 37C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-04-15 ~ 2020-01-03IIF 161 - Director → ME
- 38PACIFIC SHELF 1762 LIMITED - 2014-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2015-04-15 ~ 2020-01-03IIF 160 - Director → ME
- 39CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 171 - Director → ME
- 40
- 41CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08INHOCO 3385 LIMITED - 2008-02-2846 Charles Street, Second Floor, Cardiff, WalesDissolved Corporate (9 parents)Officer2014-03-28 ~ dissolvedIIF 201 - Director → ME
- 42MACROCOM (375) LIMITED - 1996-10-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (47 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 39 - Director → ME
- 43MACROCOM (343) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents)Officer2013-11-01 ~ dissolvedIIF 12 - Director → ME
- 44MACROCOM (342) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 21 - Director → ME
- 45MACROCOM (616) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2013-11-01 ~ 2024-04-29IIF 103 - Director → ME
- 46MACROCOM (615) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2013-11-01 ~ 2024-04-29IIF 107 - Director → ME
- 47MACROCOM (498) LIMITED - 1998-09-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer2013-11-01 ~ 2024-05-01IIF 102 - Director → ME
- 48MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2013-11-01 ~ 2024-05-01IIF 96 - Director → ME
- 49
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-04-23 ~ nowIIF 60 - Director → ME - 50
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2012-04-23 ~ nowIIF 63 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of controlTRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 260 - Director → ME - 52TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-10-14 ~ 2023-01-19IIF 315 - Director → ME
- 53METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer2009-10-14 ~ 2023-01-19IIF 314 - Director → ME
- 54
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents)Officer2009-10-14 ~ nowIIF 125 - Director → ME - 55
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 124 - Director → ME - 56
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 126 - Director → ME - 57
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2009-10-14 ~ nowIIF 123 - Director → ME - 58MORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2016-04-21 ~ dissolvedIIF 5 - Director → ME
- 59PACIFIC SHELF 748 LIMITED - 1998-01-26Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (28 parents)Officer2016-04-21 ~ dissolvedIIF 4 - Director → ME
- 60
- 61
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2015-07-15 ~ 2019-03-13IIF 176 - Director → ME - 62
- 63CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 2 offsprings)Officer2015-07-15 ~ 2019-03-13IIF 166 - Director → ME
- 64
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents)Officer2015-07-15 ~ 2019-03-13IIF 164 - Director → ME - 65
- 66
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ nowIIF 220 - Director → ME - 67
- 68INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 65 - Director → ME
- 69
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 58 - Director → ME - 70MACROCOM (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)Officer2016-01-25 ~ nowIIF 23 - Director → ME
- 71MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ nowIIF 13 - Director → ME
- 72
DURHAM INVESTMENTS HOLDCO LIMITED
064922878th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 68 - Director → ME - 73
- 74
- 75KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ 2024-04-01IIF 281 - Director → ME
- 76INTERCEDE 2072 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2015-09-04 ~ nowIIF 244 - Director → ME
- 77MIELN LIMITED - 2005-12-12MM&S (5021) LIMITED - 2005-10-198th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2015-09-04 ~ nowIIF 240 - Director → ME
- 78INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 218 - Director → ME
- 79NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 52 - Director → ME
- 80MM&S (5554) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 162 - Director → ME
- 81MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 13 offsprings)Officer2016-02-24 ~ 2020-01-03IIF 168 - Director → ME
- 82MM&S (5555) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 169 - Director → ME
- 83MORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 8 - Director → ME
- 84LOTHIAN SHELF (287) LIMITED - 2005-06-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (44 parents, 1 offspring)Officer2016-02-10 ~ nowIIF 16 - Director → ME
- 85QUILLCO 122 LIMITED - 2002-12-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents)Officer2016-02-10 ~ nowIIF 38 - Director → ME
- 86
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 64 - Director → ME - 87MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2016-02-25 ~ 2024-05-22IIF 100 - Director → ME
- 88
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2016-11-09 ~ 2024-07-03IIF 313 - Director → ME - 89
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2016-11-09 ~ 2024-07-03IIF 270 - Director → ME - 90
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 34 - Director → ME - 91
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-05-27 ~ nowIIF 33 - Director → ME - 92ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 17 - Director → ME
- 93ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents)Officer2016-01-25 ~ nowIIF 14 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2016-01-25 ~ 2024-04-01IIF 303 - Director → ME - 95GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 299 - Director → ME
- 96GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 308 - Director → ME
- 97
- 98GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 290 - Director → ME
- 99
- 100MM&S (5017) LIMITED - 2005-10-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2016-05-05 ~ 2024-05-15IIF 101 - Director → ME
- 101
- 102LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2016-01-25 ~ nowIIF 215 - Director → ME
- 103
- 104
- 105
HOUNSLOW HIGHWAYS SERVICES LIMITED
081149008th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2014-06-24 ~ 2024-04-23IIF 120 - Director → ME - 106CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 247 - Director → ME
- 107VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2016-02-16 ~ nowIIF 231 - Director → ME
- 108MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 233 - Director → ME
- 109MM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 249 - Director → ME
- 110
I2 BIDCO LIMITED
062286348th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 251 - Director → ME - 111
- 112
- 113BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28DUNWILCO (759) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-04-05 ~ nowIIF 61 - Director → ME
- 114BARR CASTLEHILL LIMITED - 2005-06-28DUNWILCO (760) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-05 ~ nowIIF 54 - Director → ME
- 115PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 291 - Director → ME
- 116DUNWILCO (956) LIMITED - 2002-04-29C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2016-01-20 ~ 2024-04-30IIF 97 - Director → ME2009-10-14 ~ 2012-06-28IIF 264 - Director → ME
- 117DUNWILCO (955) LIMITED - 2002-04-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents)Officer2016-01-20 ~ 2024-04-30IIF 105 - Director → ME2009-10-14 ~ 2012-06-28IIF 259 - Director → ME
- 118BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-088th Floor 6 Kean Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 59 - Director → ME
- 119BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 51 - Director → ME
- 120MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 19 - Director → ME
- 121GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 211 - Director → ME
- 122BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-248th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 56 - Director → ME
- 123MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 57 - Director → ME
- 124DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2016-01-25 ~ 2024-04-01IIF 112 - Director → ME
- 125
- 126BROOMCO (3430) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-02-22 ~ 2021-12-17IIF 293 - Director → ME2022-04-13 ~ 2022-06-07IIF 307 - Director → ME
- 127
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 275 - Director → ME - 128ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2016-01-25 ~ 2024-04-01IIF 122 - Director → ME
- 129
KINNOULL HOUSE HOLDINGS LIMITED
056249278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 283 - Director → ME - 130PACIFIC SHELF 810 LIMITED - 1999-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-01-25 ~ 2024-04-01IIF 113 - Director → ME
- 131KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2012-04-02 ~ 2012-09-07IIF 86 - Director → ME2016-01-25 ~ 2024-04-01IIF 114 - Director → ME
- 132
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2015-09-04 ~ nowIIF 206 - Director → ME - 133LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2016-01-25 ~ 2024-04-01IIF 99 - Director → ME
- 134STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05Trinity House, 2 Burton Street, Nottingham, England, EnglandActive Corporate (33 parents, 1 offspring)Officer2010-03-05 ~ 2024-05-02IIF 94 - Director → ME
- 135
- 136DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 25 - Director → ME
- 137DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-02-04 ~ nowIIF 40 - Director → ME
- 138LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2016-01-25 ~ dissolvedIIF 214 - Director → ME
- 139DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 310 - Director → ME
- 140DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2016-01-25 ~ 2024-04-01IIF 289 - Director → ME
- 141HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 212 - Director → ME
- 142MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 242 - Director → ME
- 143NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2012-04-02 ~ 2012-09-07IIF 89 - Director → ME2016-01-25 ~ 2024-04-01IIF 304 - Director → ME
- 144RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2012-04-02 ~ 2012-09-07IIF 90 - Director → ME2016-01-25 ~ 2024-04-01IIF 312 - Director → ME
- 145INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 271 - Director → ME
- 146INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 273 - Director → ME
- 147INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 248 - Director → ME
- 148INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 232 - Director → ME
- 149INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 253 - Director → ME
- 150MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2016-01-25 ~ nowIIF 245 - Director → ME
- 151MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2016-01-25 ~ dissolvedIIF 296 - Director → ME
- 152MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-09-02 ~ 2017-01-24IIF 177 - Director → ME - 153MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-02 ~ 2017-02-20IIF 163 - Director → ME - 154
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2016-09-13 ~ 2017-02-27IIF 198 - Director → ME - 155
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-09-13 ~ 2017-02-27IIF 200 - Director → ME - 156
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2016-09-13 ~ 2017-02-27IIF 199 - Director → ME - 157
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2016-09-13 ~ 2017-02-27IIF 197 - Director → ME - 158PACIFIC SHELF 1360 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2011-12-23 ~ 2012-11-13IIF 2 - Director → ME2016-01-25 ~ nowIIF 32 - Director → ME
- 159PACIFIC SHELF 1356 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2011-12-23 ~ 2012-11-13IIF 3 - Director → ME2016-01-25 ~ nowIIF 35 - Director → ME
- 160PACIFIC SHELF 1355 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (24 parents)Officer2016-01-25 ~ nowIIF 127 - Director → ME2011-12-23 ~ 2012-11-13IIF 1 - Director → ME
- 161
- 162
- 163
- 164
- 165MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (40 parents)Officer2016-01-25 ~ 2024-04-01IIF 286 - Director → ME
- 166MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08DUNWILCO (750) LIMITED - 2000-02-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 11 - Director → ME
- 167SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-04-05 ~ 2012-09-07IIF 88 - Director → ME2016-01-25 ~ nowIIF 223 - Director → ME
- 168BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2016-01-25 ~ nowIIF 246 - Director → ME2012-04-05 ~ 2012-09-07IIF 87 - Director → ME
- 169
- 170
- 171
- 172PINCO 1589 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents)Officer2012-04-05 ~ 2023-01-31IIF 75 - Director → ME2023-03-16 ~ nowIIF 225 - Director → ME
- 173
- 174AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-228th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2013-05-30 ~ nowIIF 48 - Director → ME
- 175CANMORE PARTNERSHIP LIMITED - 2007-12-20LOTHIAN FIFTY (781) LIMITED - 2001-06-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 27 - Director → ME
- 176MM&S (5490) LIMITED - 2009-12-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 230 - Director → ME
- 177EVER 2508 LIMITED - 2005-10-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents, 1 offspring)Officer2011-10-31 ~ 2011-12-19IIF 156 - Director → ME
- 178EVER 2507 LIMITED - 2005-10-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents)Officer2011-10-31 ~ 2011-12-19IIF 154 - Director → ME
- 179FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2015-01-23 ~ 2019-12-20IIF 196 - Director → ME
- 180PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2015-01-23 ~ 2019-12-20IIF 195 - Director → ME
- 181REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2015-01-23 ~ 2019-12-20IIF 193 - Director → ME
- 182ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2015-01-23 ~ 2019-12-20IIF 194 - Director → ME
- 183DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2015-09-04 ~ nowIIF 209 - Director → ME
- 184PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 222 - Director → ME
- 185MM&S (5095) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 219 - Director → ME2010-03-05 ~ 2011-03-04IIF 267 - Director → ME
- 186MM&S (5093) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 300 - Director → ME2010-03-05 ~ 2011-03-04IIF 261 - Director → ME
- 187
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 18 - Director → ME - 188
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-05-27 ~ nowIIF 7 - Director → ME - 189ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ nowIIF 238 - Director → ME
- 190ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 213 - Director → ME
- 191
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2016-01-25 ~ dissolvedIIF 280 - Director → ME - 192ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2016-01-25 ~ 2024-04-01IIF 266 - Director → ME
- 193VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2013-11-01 ~ nowIIF 47 - Director → ME
- 194INTERCEDE 2147 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 203 - Director → ME
- 195M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 28 - Director → ME
- 196
- 197
- 198INTERCEDE 2148 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 72 - Director → ME2023-03-16 ~ nowIIF 237 - Director → ME
- 199
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2023-03-16 ~ nowIIF 216 - Director → ME2012-04-02 ~ 2023-01-31IIF 81 - Director → ME - 200INTERCEDE 2146 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 226 - Director → ME2012-04-02 ~ 2023-01-31IIF 79 - Director → ME
- 201
- 202MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2023-03-16 ~ nowIIF 228 - Director → ME2012-04-02 ~ 2023-01-31IIF 76 - Director → ME
- 203DUNWILCO (1087) LIMITED - 2003-12-05C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 26 - Director → ME2010-03-05 ~ 2012-09-07IIF 41 - Director → ME
- 204DUNWILCO (1096) LIMITED - 2003-12-088th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-05 ~ 2012-09-07IIF 92 - Director → ME2016-01-25 ~ nowIIF 227 - Director → ME
- 205
- 206SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24HACKREMCO (NO. 2488) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 298 - Director → ME
- 207SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24HACKREMCO (NO. 2489) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-01-25 ~ dissolvedIIF 284 - Director → ME
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2011-12-30 ~ 2013-11-08IIF 93 - Director → ME - 209EVER 2467 LIMITED - 2004-10-19Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (12 parents, 1 offspring)Officer2010-04-21 ~ nowIIF 269 - Director → ME
- 210EVER 2374 LIMITED - 2004-10-18Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (11 parents)Officer2010-04-21 ~ nowIIF 268 - Director → ME
- 211INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2021-11-03 ~ 2024-05-14IIF 311 - Director → ME
- 212INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2021-11-03 ~ 2024-05-14IIF 285 - Director → ME
- 213
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2016-09-23 ~ dissolvedIIF 180 - Director → ME - 214
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (13 parents)Officer2016-09-23 ~ dissolvedIIF 165 - Director → ME - 215MM&S (5440) LIMITED - 2009-04-07MM&S (5440) LIMITED - 2009-04-03North West Wing Bush House, Aldwych, LondonDissolved Corporate (13 parents)Officer2010-07-09 ~ 2010-07-09IIF 85 - Director → ME2010-07-09 ~ 2010-09-22IIF 157 - Director → ME
- 216MACROCOM (363) LIMITED - 1996-08-21Falkirk Campus, Grangemouth Road, Falkirk, StirlingshireDissolved Corporate (21 parents)Officer2010-07-09 ~ 2010-09-22IIF 155 - Director → ME
- 217
- 218
- 219DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 37 - Director → ME
- 220DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-02-04 ~ nowIIF 6 - Director → ME
- 221SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2011-03-10 ~ 2024-05-21IIF 106 - Director → ME
- 222SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 110 - Director → ME
- 223SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 111 - Director → ME
- 224
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2016-01-25 ~ dissolvedIIF 306 - Director → ME - 225MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2016-02-25 ~ 2024-05-22IIF 108 - Director → ME
- 226
- 227
- 228INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2012-10-10 ~ 2020-07-01IIF 158 - Director → ME
- 229
THE WALSALL HOSPITAL COMPANY PLC
063580568 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents)Officer2012-10-10 ~ 2020-07-01IIF 159 - Director → ME - 230INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 77 - Director → ME
- 231INTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 78 - Director → ME
- 232TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 1 offspring)Officer2010-03-05 ~ 2012-09-07IIF 42 - Director → ME2016-01-25 ~ nowIIF 24 - Director → ME
- 233
- 234
- 235
- 236NORWEST HOLST PROJECTS LIMITED - 2002-04-02INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2006-04-11 ~ 2007-01-31IIF 141 - Director → ME
- 237
- 238Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 131 - Director → ME
- 239Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 148 - Director → ME
- 240Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 152 - Director → ME
- 241Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 129 - Director → ME
- 242Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 136 - Director → ME
- 243Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 132 - Director → ME
- 24413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 133 - Director → ME
- 24513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 137 - Director → ME
- 24613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 151 - Director → ME
- 24713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 150 - Director → ME
- 24813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 130 - Director → ME
- 24913th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 143 - Director → ME
- 25013th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 142 - Director → ME
- 25113th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 134 - Director → ME
- 25213th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 153 - Director → ME
- 25313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 149 - Director → ME
- 25413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 145 - Director → ME
- 25513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 128 - Director → ME
- 25613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 140 - Director → ME
- 25713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 147 - Director → ME
- 258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2007-04-12IIF 144 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2007-04-12IIF 146 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 135 - Director → ME - 261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 138 - Director → ME - 26213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-08 ~ 2007-04-12IIF 139 - Director → ME
- 263CROSSCO (714) LIMITED - 2003-02-068th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-05 ~ 2011-03-04IIF 202 - Director → ME2016-01-25 ~ nowIIF 224 - Director → ME
- 264
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-05-08 ~ 2016-09-20IIF 172 - Director → ME - 265
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents)Officer2015-05-08 ~ 2016-09-20IIF 178 - Director → ME - 266DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-04-02 ~ 2024-04-01IIF 117 - Director → ME
- 267
- 268
WCEM (HOLDINGS) LIMITED
039552208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2010-03-05 ~ 2011-03-04IIF 43 - Director → ME2016-01-25 ~ 2024-04-01IIF 297 - Director → ME - 269CROSSCO (384) LIMITED - 1999-03-268th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2010-03-05 ~ 2011-03-04IIF 45 - Director → ME2016-01-25 ~ 2024-04-01IIF 287 - Director → ME
- 270MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-10-14 ~ 2012-04-02IIF 262 - Director → ME2016-01-25 ~ nowIIF 9 - Director → ME
- 271
- 272
- 273
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-09-27 ~ 2020-01-03IIF 282 - Director → ME - 274WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2018-09-27 ~ 2020-01-03IIF 173 - Director → ME
- 275CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2020-07-13 ~ 2024-04-25IIF 174 - Director → ME
- 276CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2020-07-13 ~ 2024-04-25IIF 167 - Director → ME
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