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

Jones, Nigel Stuart

    Related profiles found in government register
  • Jones, Nigel Stuart
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Nigel Stuart
    British investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 12
  • Jones, Stuart Nigel
    British investment manager

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 13
  • Jones, Stuart Nigel
    British corporate safety manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 14
  • Jones, Stuart Nigel
    British corporate strategy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 15
  • Jones, Stuart Nigel
    British corporate stratergy born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 16
  • Jones, Stuart Nigel
    British director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British inveatment manager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 48
  • Jones, Stuart Nigel
    British investment capital born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 49
  • Jones, Stuart Nigel
    British investment capital m born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment capital mamager born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 52
  • Jones, Stuart Nigel
    British investment capital manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 60
  • Jones, Stuart Nigel
    British managing director investmens born in January 1954

    Registered addresses and corresponding companies

    • 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 61
  • Jones, Stuart Nigel
    British managing director investments born in January 1954

    Registered addresses and corresponding companies
  • Jones, Nigel Stuart
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 69
  • Jones, Stuart Nigel
    British company director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 78 IIF 79

    • 17 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PA

      IIF 80

    • 17, Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 5PA, United Kingdom

      IIF 81 IIF 82
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Charles Street, Asset Management Solutions Limited, Cardiff, CF10 2GE, United Kingdom

      IIF 85

    • 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 86
  • Mr Nigel Stuart Jones
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 87
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Has significant influence or control → OE
Ceased 78
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 25 - director → ME
  • 2
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 36 - director → ME
  • 3
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 32 - director → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 28 - director → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 23 - director → ME
  • 6
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 15 - director → ME
  • 7
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    IIF 42 - director → ME
  • 8
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 9 - director → ME
  • 9
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 10 - director → ME
  • 10
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 3 - director → ME
  • 11
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 7 - director → ME
  • 12
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 1 - director → ME
  • 13
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 2 - director → ME
  • 14
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 6 - director → ME
  • 15
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    1997-12-02 ~ 2001-04-03
    IIF 17 - director → ME
    1996-09-06 ~ 1997-12-02
    IIF 60 - director → ME
  • 16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 72 - director → ME
  • 17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -5,450,274 GBP2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 71 - director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 1999-03-17
    IIF 53 - director → ME
  • 19
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    1999-09-29 ~ 2001-04-04
    IIF 61 - director → ME
  • 20
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    1997-09-18 ~ 2001-04-04
    IIF 54 - director → ME
  • 21
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2001-04-04
    IIF 63 - director → ME
  • 22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 18 - director → ME
  • 23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 19 - director → ME
  • 24
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 47 - director → ME
  • 25
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 39 - director → ME
  • 26
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 26 - director → ME
  • 27
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 20 - director → ME
  • 28
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    1998-12-01 ~ 2000-02-15
    IIF 55 - director → ME
  • 29
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 34 - director → ME
  • 30
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 37 - director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 35 - director → ME
  • 32
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 33 - director → ME
  • 33
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 59 - director → ME
  • 34
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 73 - director → ME
  • 35
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -6,737,757 GBP2023-12-31
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 70 - director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-25 ~ 2001-01-26
    IIF 14 - director → ME
  • 37
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-05-10 ~ 2009-07-02
    IIF 80 - director → ME
  • 38
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-04-30
    IIF 4 - director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 41 - director → ME
  • 40
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 8 - director → ME
  • 41
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 11 - director → ME
  • 42
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2011-01-19
    IIF 12 - director → ME
  • 43
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 5 - director → ME
  • 44
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    IIF 57 - director → ME
    1998-07-28 ~ 1998-09-02
    IIF 13 - secretary → ME
  • 45
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-12 ~ 1997-01-08
    IIF 49 - director → ME
  • 46
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    1998-11-11 ~ 2001-02-07
    IIF 56 - director → ME
  • 47
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 64 - director → ME
  • 48
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 65 - director → ME
  • 49
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Officer
    2006-08-22 ~ 2017-04-07
    IIF 69 - director → ME
  • 50
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    IIF 62 - director → ME
  • 51
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 78 - director → ME
  • 52
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 79 - director → ME
  • 53
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 16 - director → ME
  • 54
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 85 - director → ME
  • 55
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 86 - director → ME
  • 56
    TAI OFFA LIMITED - 2009-06-01
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 76 - director → ME
  • 57
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 24 - director → ME
  • 58
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    1996-10-10 ~ 1997-01-08
    IIF 50 - director → ME
  • 59
    PINACL HOUSING LIMITED - 2003-04-13
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 74 - director → ME
  • 60
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 48 - director → ME
  • 61
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 45 - director → ME
  • 62
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 22 - director → ME
  • 63
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 82 - director → ME
    2003-11-17 ~ 2004-02-07
    IIF 38 - director → ME
  • 64
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 81 - director → ME
    2003-11-17 ~ 2004-02-07
    IIF 46 - director → ME
  • 65
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 68 - director → ME
  • 66
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 58 - director → ME
  • 67
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-29 ~ 2011-11-17
    IIF 75 - director → ME
  • 68
    47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Corporate (7 parents)
    Equity (Company account)
    12,084 GBP2024-03-31
    Officer
    2007-09-01 ~ 2010-08-29
    IIF 77 - director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 21 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 44 - director → ME
  • 71
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 43 - director → ME
  • 72
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 31 - director → ME
  • 73
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 40 - director → ME
    1997-04-28 ~ 2001-01-26
    IIF 67 - director → ME
  • 74
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 29 - director → ME
    1996-07-01 ~ 2000-04-12
    IIF 52 - director → ME
  • 75
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 30 - director → ME
    1996-07-31 ~ 1996-11-04
    IIF 51 - director → ME
  • 76
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 27 - director → ME
    1997-11-14 ~ 2001-01-26
    IIF 66 - director → ME
  • 77
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Corporate (4 parents)
    Equity (Company account)
    7,037,253 GBP2023-09-30
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 84 - director → ME
  • 78
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,654,927 GBP2023-09-30
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 83 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.