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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dix, Carl Harvey

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 4 Cross Street, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,003 GBP2021-06-30
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 2
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 35 - Director → ME
  • 3
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 15 - Director → ME
  • 4
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 19 - Director → ME
  • 5
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 17 - Director → ME
  • 6
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 47 - Director → ME
  • 7
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 40 - Director → ME
  • 8
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 12 - Director → ME
  • 9
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 46 - Director → ME
  • 12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 48 - Director → ME
  • 14
    MACROCOM (595) LIMITED - 2000-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 34 - Director → ME
  • 15
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 8 - Director → ME
  • 16
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 31 - Director → ME
  • 17
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 30 - Director → ME
  • 18
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 45 - Director → ME
  • 19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 57 - Director → ME
  • 20
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 41 - Director → ME
  • 21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 26 - Director → ME
  • 22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 25 - Director → ME
  • 23
    M M & S (2965) LIMITED - 2003-02-26
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 11 - Director → ME
  • 24
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 39 - Director → ME
  • 25
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 10 - Director → ME
  • 26
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 33 - Director → ME
  • 27
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 38 - Director → ME
  • 28
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 2 - Director → ME
  • 29
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 55 - Director → ME
  • 30
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 71 - Director → ME
  • 31
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 5 - Director → ME
  • 32
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 70 - Director → ME
  • 33
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 16 - Director → ME
  • 34
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 20 - Director → ME
  • 35
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 32 - Director → ME
  • 36
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 29 - Director → ME
  • 37
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 7 - Director → ME
  • 38
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 4 - Director → ME
  • 39
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 27 - Director → ME
  • 40
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 65 - Director → ME
  • 41
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 62 - Director → ME
  • 42
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 58 - Director → ME
  • 43
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 51 - Director → ME
  • 44
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 69 - Director → ME
  • 45
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 64 - Director → ME
  • 46
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 59 - Director → ME
  • 47
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 13 - Director → ME
  • 48
    MM&S (5490) LIMITED - 2009-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 76 - Director → ME
  • 49
    MM&S (5095) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 52 - Director → ME
  • 50
    MM&S (5093) LIMITED - 2006-05-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 21 - Director → ME
  • 52
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 3 - Director → ME
  • 53
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 75 - Director → ME
  • 54
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 73 - Director → ME
  • 55
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 72 - Director → ME
  • 56
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 1 - Director → ME
  • 57
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 42 - Director → ME
  • 58
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 60 - Director → ME
  • 59
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 66 - Director → ME
  • 60
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 56 - Director → ME
  • 61
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 67 - Director → ME
  • 62
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 68 - Director → ME
  • 63
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 77 - Director → ME
  • 64
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 37 - Director → ME
  • 65
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 22 - Director → ME
  • 66
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 36 - Director → ME
  • 67
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 14 - Director → ME
  • 68
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 44 - Director → ME
  • 69
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 23 - Director → ME
  • 70
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    DUNWILCO (574) LIMITED - 1997-03-21
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 9 - Director → ME
  • 71
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 6 - Director → ME
  • 72
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 78 - Director → ME
  • 73
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 54 - Director → ME
  • 74
    CROSSCO (713) LIMITED - 2003-02-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 50 - Director → ME
  • 75
    CROSSCO (714) LIMITED - 2003-02-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 61 - Director → ME
  • 76
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 53 - Director → ME
  • 77
    CROSSCO (384) LIMITED - 1999-03-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 63 - Director → ME
  • 78
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 28 - Director → ME
Ceased 95
  • 1
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2019-04-30
    IIF 173 - Director → ME
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-04-30
    IIF 178 - Director → ME
  • 3
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-04-30
    IIF 155 - Director → ME
  • 4
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-04-30
    IIF 162 - Director → ME
  • 5
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2016-06-22
    IIF 92 - Director → ME
  • 6
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2016-06-22
    IIF 90 - Director → ME
  • 7
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2016-06-22
    IIF 91 - Director → ME
  • 8
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2016-06-22
    IIF 89 - Director → ME
  • 9
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2013-08-16
    IIF 98 - Director → ME
  • 10
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2013-08-16
    IIF 102 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    IIF 118 - Director → ME
  • 12
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    IIF 119 - Director → ME
  • 13
    KETTERING EAST ENERGY LTD - 2010-11-29
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    IIF 153 - Director → ME
  • 14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    IIF 117 - Director → ME
  • 15
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    IIF 99 - Director → ME
  • 16
    PRIMARY PLUS LIMITED - 2011-11-30
    DWSCO 2380 LIMITED - 2003-07-07
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2011-10-18
    IIF 132 - Director → ME
  • 17
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-08-21
    IIF 49 - Director → ME
  • 18
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-08-21
    IIF 97 - Director → ME
  • 19
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-06 ~ 2013-08-21
    IIF 110 - Director → ME
  • 20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-01-19
    IIF 114 - Director → ME
    icon of calendar 2017-06-01 ~ 2018-05-16
    IIF 159 - Director → ME
  • 21
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2016-01-19
    IIF 96 - Director → ME
    icon of calendar 2017-06-01 ~ 2018-05-16
    IIF 171 - Director → ME
  • 22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-30
    IIF 161 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-30
    IIF 160 - Director → ME
  • 24
    DWSCO 2616 LIMITED - 2005-08-25
    EDNNA (MIDCO) LIMITED - 2005-11-09
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-10-18
    IIF 124 - Director → ME
  • 25
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-10-18
    IIF 146 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-30
    IIF 169 - Director → ME
  • 27
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2019-04-30
    IIF 156 - Director → ME
  • 28
    DWSCO 2453 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    IIF 135 - Director → ME
  • 29
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    IIF 144 - Director → ME
  • 30
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2010-01-20 ~ 2011-10-18
    IIF 137 - Director → ME
  • 31
    DWSCO 2454 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    IIF 129 - Director → ME
  • 32
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    icon of calendar 2010-01-20 ~ 2011-10-18
    IIF 148 - Director → ME
  • 33
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-12-07 ~ 2019-04-30
    IIF 116 - Director → ME
  • 34
    LH(1) LIMITED - 2000-07-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-01
    IIF 109 - Director → ME
    icon of calendar 2011-12-02 ~ 2012-07-23
    IIF 113 - Director → ME
  • 35
    LH(2) LIMITED - 2000-06-26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-01
    IIF 107 - Director → ME
    icon of calendar 2011-12-02 ~ 2012-07-23
    IIF 100 - Director → ME
  • 36
    icon of address Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2013-08-16
    IIF 112 - Director → ME
  • 37
    icon of address Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2013-08-16
    IIF 108 - Director → ME
  • 38
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2019-05-01
    IIF 86 - Director → ME
  • 39
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2019-05-01
    IIF 122 - Director → ME
  • 40
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2019-05-01
    IIF 79 - Director → ME
  • 41
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-17 ~ 2019-05-01
    IIF 123 - Director → ME
  • 42
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    icon of address Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-24 ~ 2013-08-16
    IIF 105 - Director → ME
  • 43
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    icon of address Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-24 ~ 2013-08-16
    IIF 111 - Director → ME
  • 44
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-12-07 ~ 2019-04-30
    IIF 180 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    icon of calendar 2011-12-07 ~ 2019-04-30
    IIF 179 - Director → ME
  • 46
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2019-04-30
    IIF 115 - Director → ME
  • 47
    DWSCO 2484 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    IIF 150 - Director → ME
  • 48
    DWSCO 2451 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    IIF 141 - Director → ME
  • 49
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-05 ~ 2011-10-18
    IIF 82 - Director → ME
  • 50
    DWSCO 2452 LIMITED - 2003-11-05
    icon of address G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2011-10-18
    IIF 142 - Director → ME
  • 51
    icon of address G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2011-10-18
    IIF 83 - Director → ME
  • 52
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-08-05 ~ 2011-10-18
    IIF 136 - Director → ME
  • 53
    MAST LIFT COMPANY LIMITED - 2018-08-09
    DWSCO 2379 LIMITED - 2003-07-01
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-18
    IIF 128 - Director → ME
  • 54
    DWSCO 2381 LIMITED - 2003-07-01
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-18
    IIF 130 - Director → ME
  • 55
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-18
    IIF 151 - Director → ME
  • 56
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    DWSCO 2478 LIMITED - 2004-02-03
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-18
    IIF 140 - Director → ME
  • 57
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-18
    IIF 133 - Director → ME
  • 58
    ARCHERCOVE LIMITED - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2019-04-30
    IIF 95 - Director → ME
  • 59
    BASKETBERRY PLC - 1998-02-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-12-08 ~ 2019-04-30
    IIF 94 - Director → ME
  • 60
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2023-11-07 ~ 2023-11-07
    IIF 182 - Secretary → ME
  • 61
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2019-04-30
    IIF 80 - Director → ME
  • 62
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2004-10-29
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2019-04-30
    IIF 81 - Director → ME
  • 63
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2011-10-18
    IIF 147 - Director → ME
  • 64
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2011-10-18
    IIF 127 - Director → ME
  • 65
    DWSCO 2468 LIMITED - 2003-12-10
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-10-18
    IIF 138 - Director → ME
  • 66
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-04-30
    IIF 176 - Director → ME
  • 67
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2019-04-30
    IIF 177 - Director → ME
  • 68
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2019-04-30
    IIF 175 - Director → ME
  • 69
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2011-10-16
    IIF 126 - Director → ME
  • 70
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DWSCO 2470 LIMITED - 2003-12-10
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    icon of address Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2011-10-18
    IIF 139 - Director → ME
  • 71
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ 2013-08-16
    IIF 104 - Director → ME
    icon of calendar 2016-02-01 ~ 2019-04-30
    IIF 154 - Director → ME
  • 72
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2019-04-30
    IIF 165 - Director → ME
    icon of calendar 2011-12-02 ~ 2013-08-16
    IIF 106 - Director → ME
  • 73
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    IIF 170 - Director → ME
  • 74
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    IIF 164 - Director → ME
  • 75
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    IIF 174 - Director → ME
  • 76
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2019-04-30
    IIF 166 - Director → ME
  • 77
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    DWSCO 2382 LIMITED - 2003-07-01
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2011-10-18
    IIF 143 - Director → ME
  • 78
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2011-10-18
    IIF 152 - Director → ME
  • 79
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-18
    IIF 134 - Director → ME
  • 80
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2009-01-27 ~ 2011-10-18
    IIF 145 - Director → ME
  • 81
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2012-01-25 ~ 2019-04-30
    IIF 168 - Director → ME
  • 82
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2012-01-25 ~ 2019-04-30
    IIF 163 - Director → ME
  • 83
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2018-04-30
    IIF 172 - Director → ME
    icon of calendar 2012-10-02 ~ 2016-01-19
    IIF 103 - Director → ME
  • 84
    DWSCO 2669 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2011-10-18
    IIF 87 - Director → ME
  • 85
    DWSCO 2486 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2011-10-18
    IIF 149 - Director → ME
  • 86
    DWSCO 2455 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2011-10-18
    IIF 125 - Director → ME
  • 87
    DWSCO 2456 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2011-10-18
    IIF 131 - Director → ME
  • 88
    DWSCO 2668 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2011-10-18
    IIF 88 - Director → ME
  • 89
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-02 ~ 2018-04-30
    IIF 167 - Director → ME
    icon of calendar 2012-10-02 ~ 2016-01-19
    IIF 101 - Director → ME
  • 90
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-22
    IIF 121 - Director → ME
  • 91
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-22
    IIF 120 - Director → ME
  • 92
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2019-04-30
    IIF 157 - Director → ME
  • 93
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2019-04-30
    IIF 158 - Director → ME
  • 94
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2014-10-29
    IIF 84 - Director → ME
  • 95
    WEST POINT WIND LIMITED - 2012-01-30
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2014-10-29
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.