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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birch, Alan Edward

child relation
Offspring entities and appointments 263
  • 1
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 161 - Director → ME
  • 2
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 167 - Director → ME
  • 3
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-30
    Declaration of solvency sworn on 2026-03-30
    BEALAW (458) LIMITED - 1998-03-27
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 100 - Director → ME
  • 4
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2007-08-14 ~ 2015-05-26
    IIF 224 - Director → ME
  • 5
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2004-08-27
    IIF 131 - Director → ME
  • 6
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-05-27 ~ 2004-08-27
    IIF 159 - Director → ME
  • 7
    AYR ENVIRONMENTAL SERVICES LIMITED
    - now SC198368
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (34 parents)
    Officer
    2009-01-12 ~ 2009-12-05
    IIF 282 - Director → ME
  • 8
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 168 - Director → ME
  • 9
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 198 - Director → ME
  • 10
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 146 - Director → ME
  • 11
    BDL RENTALS LIMITED
    16986066
    Lynric Farm Blue Stone Lane, Mawdesley, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 89 - Director → ME
  • 12
    BEXLEY PPP HEALTH SERVICES LIMITED
    - now 03567020
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 274 - Director → ME
  • 13
    BIRCH DEVELOPMENTS LIMITED
    - now 11423107
    AGHOCO 1737 LIMITED
    - 2018-08-28 11423107 07371916... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 347 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 327 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 136 - Director → ME
  • 15
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 332 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 152 - Director → ME
  • 16
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    - now 03631364
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 106 - Director → ME
  • 17
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2008-01-02 ~ 2014-02-04
    IIF 221 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 176 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 333 - Director → ME
  • 18
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 331 - Director → ME
    2007-12-01 ~ 2014-02-11
    IIF 230 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 166 - Director → ME
  • 19
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 203 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 151 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 330 - Director → ME
  • 20
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-04-05 ~ 2006-12-07
    IIF 113 - Director → ME
  • 21
    CANARY INFRASTRUCTURE LIMITED
    - now 03027846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED - 1996-12-04
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 104 - Director → ME
  • 22
    CAPITEC PUBLIC SERVICES LIMITED
    13571757
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-18 ~ 2024-09-30
    IIF 31 - Director → ME
  • 23
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 181 - Director → ME
  • 24
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2024-09-30
    IIF 68 - Director → ME
  • 25
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 107 - Director → ME
  • 26
    CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 04602333 04411523... (more)
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 275 - Director → ME
  • 27
    CITY AIRPORT RAIL ENTERPRISES LIMITED - now
    CITY AIRPORT RAIL ENTERPRISES PLC
    - 2015-09-28 04411523 04602333
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 255 - Director → ME
  • 28
    CLASS 06 LIMITED
    05848502 06293720... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2006-06-16 ~ 2006-12-07
    IIF 280 - Director → ME
    2007-12-01 ~ 2014-02-03
    IIF 231 - Director → ME
  • 29
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 228 - Director → ME
    2006-06-08 ~ 2006-12-07
    IIF 276 - Director → ME
  • 30
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2004-06-15 ~ 2004-08-24
    IIF 164 - Director → ME
  • 31
    CORLA LIMITED
    04263099
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 69 - Director → ME
  • 32
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 182 - Director → ME
  • 33
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 318 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 137 - Director → ME
  • 34
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 340 - Director → ME
    2003-06-05 ~ 2004-08-27
    IIF 156 - Director → ME
  • 35
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-13
    Declaration of solvency sworn on 2026-01-13
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-12-07
    IIF 125 - Director → ME
  • 36
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED
    - 2002-02-26 NI041906 NI041905... (more)
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2001-11-08 ~ 2004-06-15
    IIF 130 - Director → ME
  • 37
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 135 - Director → ME
  • 38
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-02-18
    IIF 298 - Director → ME
  • 39
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2008-09-08 ~ 2010-02-18
    IIF 278 - Director → ME
  • 40
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 158 - Director → ME
  • 41
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 197 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 335 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 134 - Director → ME
  • 42
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 174 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 329 - Director → ME
    2007-09-05 ~ 2017-10-31
    IIF 28 - Director → ME
  • 43
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 217 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 267 - Director → ME
  • 44
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2008-05-13 ~ 2009-09-08
    IIF 300 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 218 - Director → ME
  • 45
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 225 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 254 - Director → ME
  • 46
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2008-05-13 ~ 2009-09-22
    IIF 243 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 196 - Director → ME
  • 47
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-10-01
    IIF 85 - Director → ME
  • 48
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2018-01-23 ~ 2018-10-01
    IIF 86 - Director → ME
  • 49
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    - now 05251303
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED
    - 2008-12-21 05251303
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 288 - Director → ME
  • 50
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 205 - Director → ME
  • 51
    FALKIRK GROUP LIMITED
    05870082
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2014-02-03
    IIF 234 - Director → ME
    2006-07-07 ~ 2006-12-07
    IIF 262 - Director → ME
  • 52
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2006-12-07
    IIF 322 - Director → ME
    2007-12-01 ~ 2014-02-03
    IIF 229 - Director → ME
  • 53
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 36 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 208 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 290 - Director → ME
  • 54
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
    - now 04885315
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 248 - Director → ME
  • 55
    FORESIGHT SCHOOLS STAFFORD LIMITED - now
    SEMPERIAN SCHOOLS STAFFORD LIMITED
    - 2013-03-22 03902713
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED
    - 2009-04-07 03902713
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 250 - Director → ME
  • 56
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-11
    IIF 185 - Director → ME
  • 57
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 226 - Director → ME
  • 58
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 186 - Director → ME
  • 59
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 188 - Director → ME
  • 60
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 200 - Director → ME
  • 61
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 187 - Director → ME
  • 62
    GH ROTHERHAM LIMITED
    03373817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-02-19
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 195 - Director → ME
  • 63
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2014-02-11
    IIF 190 - Director → ME
  • 64
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-02-15 ~ 2014-02-11
    IIF 236 - Director → ME
  • 65
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents)
    Officer
    2007-12-28 ~ 2009-01-30
    IIF 295 - Director → ME
  • 66
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2014-04-01
    IIF 184 - Director → ME
  • 67
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2008-01-02 ~ 2014-03-25
    IIF 238 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 334 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 178 - Director → ME
  • 68
    HARROWBY DEVELOPMENTS LIMITED
    - now 03808870
    SHELFCO (NO.1704) LIMITED - 1999-08-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 109 - Director → ME
  • 69
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2013-03-14
    IIF 241 - Director → ME
  • 70
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2008-11-14 ~ 2013-03-14
    IIF 240 - Director → ME
  • 71
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2010-02-23
    IIF 268 - Director → ME
  • 72
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2009-01-12 ~ 2010-02-23
    IIF 308 - Director → ME
  • 73
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2009-01-30
    IIF 244 - Director → ME
  • 74
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2014-02-04
    IIF 201 - Director → ME
  • 75
    HERTFORD PPP HEALTH SERVICES LIMITED
    - now 04652630
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 110 - Director → ME
  • 76
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    - now 04144615
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 265 - Director → ME
  • 77
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2008-05-13 ~ 2014-02-04
    IIF 215 - Director → ME
  • 78
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2011-11-30 ~ 2013-09-18
    IIF 315 - Director → ME
  • 79
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838 05368807... (more)
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-03-26
    IIF 202 - Director → ME
  • 80
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807 05368838... (more)
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 199 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 304 - Director → ME
  • 81
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314 05368807... (more)
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 220 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 286 - Director → ME
  • 82
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2010-01-20 ~ 2010-07-19
    IIF 299 - Director → ME
    2010-07-19 ~ 2014-03-26
    IIF 233 - Director → ME
  • 83
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 77 - Director → ME
  • 84
    INVESTORS IN HEALTH LIMITED
    04636454
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2009-03-31 ~ 2011-09-15
    IIF 306 - Director → ME
  • 85
    INVESTORS IN THE COMMUNITY GROUP LIMITED
    05684415
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 281 - Director → ME
  • 86
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 321 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 170 - Director → ME
    2007-12-01 ~ 2014-02-11
    IIF 212 - Director → ME
  • 87
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 328 - Director → ME
    2007-10-22 ~ 2017-10-31
    IIF 35 - Director → ME
  • 88
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 344 - Director → ME
    2007-09-05 ~ 2014-02-04
    IIF 204 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 180 - Director → ME
  • 89
    LANCASTER ASSETS HOLDINGS LIMITED
    - now 06772333
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2008-12-15 06772333 04129588... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 302 - Director → ME
  • 90
    LBS (FIRE SERVICES) LIMITED
    03923976
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 213 - Director → ME
  • 91
    LISKEARD PPP HEALTH SERVICES LIMITED
    - now 04354206
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 292 - Director → ME
  • 92
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 27 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 342 - Director → ME
  • 93
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 157 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 346 - Director → ME
    2007-09-05 ~ 2014-02-04
    IIF 216 - Director → ME
  • 94
    LS POOLE RETAIL LIMITED - now
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED
    - 2008-02-21 06316349
    SHELFCO (NO. 3460) LIMITED
    - 2007-11-20 06316349 06316312... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 118 - Director → ME
  • 95
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 96 - LLP Designated Member → ME
  • 96
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 98 - LLP Designated Member → ME
  • 97
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 97 - LLP Designated Member → ME
  • 98
    M40 GP LIMITED
    06663914 05132693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 129 - Director → ME
  • 99
    MAMG (AUSTRALIA) LIMITED
    08121838
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 32 - Director → ME
  • 100
    MAMG 2 LIMITED
    - now 04635601 07781743... (more)
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 51 - Director → ME
  • 101
    MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 05682553
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 43 - Director → ME
  • 102
    MAMG ASSET MANAGEMENT GROUP LTD
    - now 06836081
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 82 - Director → ME
  • 103
    MAMG ASSET MANAGEMENT LIMITED
    - now 05598528 02898394
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED
    - 2012-05-30 05598528
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 30 - Director → ME
    2009-01-12 ~ 2009-03-31
    IIF 251 - Director → ME
  • 104
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 39 - Director → ME
  • 105
    MAMG CONSULTANCY LTD
    08884794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-07-09
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 21 - Director → ME
  • 106
    MAMG GROUP SERVICES LIMITED
    - now 05257962
    IIC GROUP SERVICES LIMITED
    - 2012-08-03 05257962
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 45 - Director → ME
    2009-01-12 ~ 2009-03-31
    IIF 289 - Director → ME
  • 107
    MAMG HEALTHCARE LIMITED
    - now 04715687
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 11 - Director → ME
  • 108
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED
    - 2015-11-09 09839429 10303847... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2024-09-30
    IIF 61 - Director → ME
  • 109
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 58 - Director → ME
  • 110
    MAMG PROPERTIES LTD
    - now 02906306
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 59 - Director → ME
  • 111
    MAMG SERVICES LIMITED
    - now 04255382 04635601... (more)
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 40 - Director → ME
  • 112
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 227 - Director → ME
  • 113
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2012-12-17 ~ 2017-04-01
    IIF 25 - Director → ME
  • 114
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 189 - Director → ME
  • 115
    NEW FOREST PPP HEALTH SERVICES LIMITED
    - now 05134327
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (31 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 285 - Director → ME
  • 116
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2007-12-01 ~ 2014-02-04
    IIF 193 - Director → ME
  • 117
    NOBLE-SMIF GP LIMITED
    - now 04969003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    INTERCEDE 1904 LIMITED - 2004-01-20
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 121 - Director → ME
  • 118
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-09-01
    IIF 256 - Director → ME
  • 119
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2017-01-30
    IIF 2 - Director → ME
  • 120
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2014-09-23 ~ 2017-01-30
    IIF 1 - Director → ME
  • 121
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (48 parents)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 65 - Director → ME
  • 122
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 70 - Director → ME
  • 123
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 54 - Director → ME
  • 124
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 17 - Director → ME
  • 125
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 102 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 126 - Director → ME
    2018-01-23 ~ 2019-04-01
    IIF 8 - Director → ME
  • 126
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED - 2004-03-30
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 108 - Director → ME
    2007-12-01 ~ 2009-05-18
    IIF 127 - Director → ME
  • 127
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 343 - Director → ME
    2007-09-05 ~ 2017-10-31
    IIF 53 - Director → ME
  • 128
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - now 05258188 06763334
    IIC GROUP LIMITED
    - 2010-04-12 05258188
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (36 parents)
    Officer
    2009-01-12 ~ 2011-03-31
    IIF 326 - Director → ME
  • 129
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents, 77 offsprings)
    Officer
    2007-10-31 ~ 2024-09-30
    IIF 38 - Director → ME
  • 130
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-03-11
    IIF 258 - Director → ME
  • 131
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2007-03-01 ~ 2013-03-11
    IIF 309 - Director → ME
  • 132
    RBIL GROUP LIMITED
    - now 03243345
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 12 - Director → ME
  • 133
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 10 - Director → ME
  • 134
    REDBRIDGE PPP HEALTH SERVICES LIMITED
    - now 03737706
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 313 - Director → ME
  • 135
    REDRUTH FACILITIES LIMITED
    04278381
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2007-12-01 ~ 2014-02-12
    IIF 194 - Director → ME
  • 136
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 207 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 179 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 338 - Director → ME
  • 137
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 132 - Director → ME
    2007-12-01 ~ 2014-02-11
    IIF 211 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 336 - Director → ME
  • 138
    RICLAB LIMITED
    - now SC182632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2025-01-25
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-06-21 ~ 2014-02-03
    IIF 222 - Director → ME
  • 139
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 44 - Director → ME
  • 140
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 169 - Director → ME
    2007-10-23 ~ 2017-10-31
    IIF 22 - Director → ME
  • 141
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-02-02
    IIF 95 - LLP Designated Member → ME
  • 142
    SEDAMIS GERMANY LIMITED
    - now 05956889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-10 during the appointment or period of control
    TRILLIUM GERMANY LIMITED
    - 2009-02-11 05956889
    SMIF GERMANY LIMITED - 2007-09-17
    GRASSPLAY LIMITED - 2006-10-12
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-10-22 ~ dissolved
    IIF 117 - Director → ME
  • 143
    SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED
    - now 04906234 05495316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED
    - 2009-07-23 04906234 05495316
    SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-03-29
    3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 114 - Director → ME
  • 144
    SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED
    - now 05495316 04906234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED
    - 2009-02-11 05495316 04906234
    SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
    STAR INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-03-29
    SMITHDRIVE LIMITED - 2005-07-22
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-02 ~ dissolved
    IIF 124 - Director → ME
  • 145
    SEDAMIS M40 GP LIMITED
    - now 05233672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM M40 GP LIMITED
    - 2009-02-11 05233672
    SMIF M40 GP LIMITED - 2007-09-17
    WIZARDS KEEP LIMITED - 2004-09-29
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 116 - Director → ME
  • 146
    SEDAMIS NO. 15 LIMITED
    - now 05659989
    TRILLIUM NO. 15 LIMITED
    - 2009-02-11 05659989 06240976... (more)
    LAND SECURITIES TRILLIUM NO. 15 LIMITED
    - 2009-01-26 05659989 05659981... (more)
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 270 - Director → ME
  • 147
    SEDAMIS PPP LP LIMITED
    - now 06332219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM PPP LP LIMITED
    - 2009-02-11 06332219
    LST PPP LP LIMITED
    - 2009-01-26 06332219
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 103 - Director → ME
  • 148
    SEDAMIS PPP UK LIMITED
    - now 04906231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM PPP UK LIMITED
    - 2009-02-11 04906231
    SMIF UK LIMITED - 2007-09-17
    3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 149
    SEDAMIS SMIF LIMITED
    - now 06020929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF LIMITED
    - 2009-02-11 06020929
    LST SMIF LIMITED
    - 2009-01-26 06020929
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 122 - Director → ME
  • 150
    SEDAMIS SMIF PARTNERSHIP GP LIMITED
    - now 06020740 06020742... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP GP LIMITED
    - 2009-02-13 06020740 06020742
    LST SMIF PARTNERSHIP GP LIMITED
    - 2009-01-26 06020740 06020742
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ dissolved
    IIF 120 - Director → ME
  • 151
    SEDAMIS SMIF PARTNERSHIP LP LIMITED
    - now 06020742 06020740... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP LP LIMITED
    - 2009-02-11 06020742 06020740
    LST SMIF PARTNERSHIP LP LIMITED
    - 2009-01-26 06020742 06020740
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 112 - Director → ME
  • 152
    SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
    - now 06047789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED
    - 2009-02-13 06047789
    LST SMIF PARTNERSHIP NOMINEE LIMITED
    - 2009-01-26 06047789
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-12 ~ dissolved
    IIF 111 - Director → ME
  • 153
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED
    - now 05994394
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 20 - Director → ME
  • 154
    SEMPERIAN (COMMUNITY HEALTH) LIMITED
    - now 05997987
    TRILLIUM (COMMUNITY HEALTH) LIMITED
    - 2009-02-02 05997987
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2017-10-31
    IIF 41 - Director → ME
  • 155
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    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
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 66 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 312 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 239 - Director → ME
  • 156
    SEMPERIAN (LANCASTER) INVESTMENTS LIMITED
    - now 05659981
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-04-02 05659981
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED
    - 2009-01-26 05659981
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 257 - Director → ME
  • 157
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED
    - now 05026151
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-04-02 05026151 05026237
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED
    - 2009-01-26 05026151 05026237
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 314 - Director → ME
  • 158
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED
    - now 05026232
    TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-04-02 05026232
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED
    - 2009-01-26 05026232
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 253 - Director → ME
  • 159
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 19 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 101 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 119 - Director → ME
  • 160
    SEMPERIAN (ST.DAVID'S) LIMITED
    - now 05233576
    TRILLIUM (ST. DAVID'S) LIMITED
    - 2009-02-02 05233576
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-10-09
    IIF 235 - Director → ME
  • 161
    SEMPERIAN (WOLVERHAMPTON) LIMITED
    - now 05453656
    TRILLIUM (WOLVERHAMPTON) LIMITED
    - 2009-02-02 05453656
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2013-05-15
    IIF 294 - Director → ME
  • 162
    SEMPERIAN ASSET MANAGEMENT LIMITED - now
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED
    - 2007-09-27 05343295
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 271 - Director → ME
  • 163
    SEMPERIAN BORROWERCO LIMITED
    - now 05945937
    TRILLIUM BORROWERCO LIMITED
    - 2009-02-02 05945937
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2010-02-18
    IIF 269 - Director → ME
  • 164
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - 2025-10-01 05991860
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2021-10-01 05991860 10612016
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2017-04-04 05991860 10695628... (more)
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-02-09 05991860
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
    - 2009-01-26 05991860
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 76 - Director → ME
  • 165
    SEMPERIAN GP1 LIMITED - now
    SEMPERIAN-G4S GP1 LIMITED
    - 2020-01-06 05485677 05497714... (more)
    SEMPERIAN-GSL GP1 LIMITED
    - 2009-05-14 05485677 05497714... (more)
    TRILLIUM-GSL GP1 LIMITED
    - 2009-02-02 05485677 05497714
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 63 - Director → ME
  • 166
    SEMPERIAN GP2 LIMITED - now
    SEMPERIAN-G4S GP2 LIMITED
    - 2020-01-06 05497714 05485677... (more)
    SEMPERIAN-GSL GP2 LIMITED
    - 2009-05-14 05497714 05485677... (more)
    TRILLIUM-GSL GP2 LIMITED
    - 2009-02-02 05497714 05485677
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 55 - Director → ME
  • 167
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 46 - Director → ME
  • 168
    SEMPERIAN GROUP SERVICES LIMITED
    - now 06763334
    IMAGILE GROUP SERVICES LIMITED
    - 2021-10-01 06763334 10611986... (more)
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - 2017-04-04 06763334 10611986
    PPP INFRASTRUCTURE MANAGEMENT LIMITED
    - 2010-04-12 06763334 05258188
    ALNERY NO. 2827 LIMITED
    - 2008-12-03 06763334 06749563... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (13 parents)
    Officer
    2017-04-01 ~ 2024-09-30
    IIF 48 - Director → ME
    2008-12-02 ~ 2011-09-15
    IIF 123 - Director → ME
  • 169
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED
    - 2009-02-02 03290470
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-09-15
    IIF 293 - Director → ME
  • 170
    SEMPERIAN HOLDCO LIMITED
    - now 05945929
    TRILLIUM HOLDCO LIMITED
    - 2009-02-02 05945929
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2010-02-18
    IIF 249 - Director → ME
  • 171
    SEMPERIAN HOLDINGS 2 LIMITED - now
    SEMPERIAN-G4S HOLDINGS LIMITED
    - 2020-01-06 05496900 03131198... (more)
    SEMPERIAN-GSL HOLDINGS LIMITED
    - 2009-05-14 05496900 03131198... (more)
    TRILLIUM-GSL HOLDINGS LIMITED
    - 2009-02-02 05496900
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 23 - Director → ME
  • 172
    SEMPERIAN INFRASTRUCTURE LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2024-09-30
    IIF 56 - Director → ME
  • 173
    SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED - now
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - 2025-10-01 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED
    - 2009-02-02 06335776 06250753... (more)
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 37 - Director → ME
  • 174
    SEMPERIAN INVESTMENTS LIMITED
    - now 05573749
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 311 - Director → ME
    2008-04-25 ~ 2024-09-30
    IIF 60 - Director → ME
  • 175
    SEMPERIAN IP 2 LIMITED
    - now 06400355
    G4S IP 2 LIMITED
    - 2020-01-06 06400355
    GSLIP 2 LIMITED
    - 2009-05-14 06400355
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2024-09-30
    IIF 80 - Director → ME
  • 176
    SEMPERIAN IP GP LIMITED - now
    G4S IP GP LIMITED
    - 2020-01-06 05485682
    GSLIP GP LIMITED
    - 2009-05-14 05485682
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (14 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 79 - Director → ME
  • 177
    SEMPERIAN JOINT VENTURES LIMITED
    - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 296 - Director → ME
    2008-04-25 ~ 2024-09-30
    IIF 5 - Director → ME
  • 178
    SEMPERIAN LEICESTER BSF LIMITED
    - now 06400387
    G4S JV 2 LIMITED
    - 2013-11-11 06400387
    GSL JV 2 LIMITED
    - 2009-05-14 06400387
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2015-03-16
    IIF 183 - Director → ME
  • 179
    SEMPERIAN LIMITED - now
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - 2025-09-30 10695628 05991860... (more)
    SCM NEWCO LIMITED
    - 2017-04-04 10695628 10612016
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ 2024-09-30
    IIF 24 - Director → ME
  • 180
    SEMPERIAN LP2 LIMITED - now
    SEMPERIAN-G4S LP2 LIMITED
    - 2020-01-06 05550904
    SEMPERIAN-GSL LP2 LIMITED
    - 2009-05-14 05550904
    TRILLIUM-GSL LP2 LIMITED
    - 2009-02-02 05550904
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 64 - Director → ME
  • 181
    SEMPERIAN MANAGEMENT GROUP LIMITED - now
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - 2025-09-18 06746320
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 13657121... (more)
    SEMPERIAN (HOLDINGS) LIMITED
    - 2017-04-04 06746320 10497936... (more)
    TCM HOLDINGS LIMITED
    - 2009-02-02 06746320
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2016-03-21 ~ 2024-09-30
    IIF 62 - Director → ME
    2008-12-09 ~ 2011-09-15
    IIF 273 - Director → ME
  • 182
    SEMPERIAN MANAGEMENT INVESTMENT LLP
    - now OC342050
    TCM MANAGEMENT INVESTMENTS LLP
    - 2009-02-05 OC342050
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 183
    SEMPERIAN MANCO THREE LLP
    - now OC342035
    TCM MANCO THREE LLP
    - 2009-02-05 OC342035
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 184
    SEMPERIAN NEWCASTLE ESTATES LIMITED
    - now 05848482
    TRILLIUM NEWCASTLE ESTATES LIMITED
    - 2009-02-02 05848482
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 13 - Director → ME
  • 185
    SEMPERIAN NO.21 LIMITED
    - now 06240903
    TRILLIUM NO.21 LIMITED
    - 2009-02-09 06240903 06240976... (more)
    LAND SECURITIES TRILLIUM NO.21 LIMITED
    - 2009-01-26 06240903 06240976... (more)
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 252 - Director → ME
  • 186
    SEMPERIAN OMEGA IP HOLDINGS LIMITED
    - now 05659939
    TRILLIUM OMEGA IP HOLDINGS LIMITED
    - 2009-02-11 05659939
    LST OMEGA IP HOLDINGS LIMITED
    - 2009-01-27 05659939
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 245 - Director → ME
  • 187
    SEMPERIAN OMEGA IP LIMITED
    - now 06240909
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 260 - Director → ME
  • 188
    SEMPERIAN OMEGA LIMITED
    - now 06273921 05991858
    TRILLIUM OMEGA LIMITED
    - 2009-02-02 06273921
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-01-30 ~ 2009-06-01
    IIF 115 - Director → ME
  • 189
    SEMPERIAN PPP HOLDINGS LIMITED
    - now 03131198 05496900... (more)
    TRILLIUM PPP HOLDINGS LIMITED
    - 2009-02-02 03131198
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 310 - Director → ME
  • 190
    SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
    - now 06330684 07009647... (more)
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED
    - 2009-02-02 06330684 06335776... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 47 - Director → ME
  • 191
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
    - 2009-02-02 06250753
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 52 - Director → ME
  • 192
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
    - now 11669757 06250753... (more)
    AGHOCO 1795 LIMITED
    - 2018-12-06 11669757 11647415... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2024-09-30
    IIF 88 - Director → ME
  • 193
    SEMPERIAN PPP NEWCO 1 LIMITED
    - now 06746628 06747672... (more)
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 263 - Director → ME
  • 194
    SEMPERIAN PPP NEWCO 2 LIMITED
    - now 06747669 06746628... (more)
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 307 - Director → ME
  • 195
    SEMPERIAN PPP NEWCO 3 LIMITED
    - now 06747672 06746628... (more)
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 247 - Director → ME
  • 196
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 99 - Director → ME
  • 197
    SEMPERIAN SMIF OMEGA LIMITED
    - now 05991858 06273921
    TRILLIUM SMIF OMEGA LIMITED
    - 2009-02-13 05991858
    LST SMIF OMEGA LIMITED
    - 2009-01-26 05991858
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 303 - Director → ME
  • 198
    SEMPERIAN SPARECO NO.2 LIMITED - now
    SEMPERIAN LIMITED
    - 2025-09-29 06786026 10695628
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-14 ~ 2024-09-30
    IIF 75 - Director → ME
  • 199
    SEMPERIAN SUBHOLDINGS M40 LIMITED
    - now 05132693
    TRILLIUM SUBHOLDINGS M40 LIMITED
    - 2009-02-02 05132693
    M40 GP LIMITED
    - 2007-11-28 05132693 06663914
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2011-09-15
    IIF 287 - Director → ME
  • 200
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    - now 04675843
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 266 - Director → ME
  • 201
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 72 - Director → ME
  • 202
    STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
    - now 04486022
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 209 - Director → ME
  • 203
    STAFFORD EDUCATION FACILITIES LIMITED
    - now 04620710
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 210 - Director → ME
  • 204
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 219 - Director → ME
    2007-12-01 ~ 2009-07-03
    IIF 283 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 339 - Director → ME
  • 205
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2005-06-23 ~ 2006-12-07
    IIF 319 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 214 - Director → ME
    2007-12-01 ~ 2009-07-03
    IIF 297 - Director → ME
  • 206
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2008-01-02 ~ 2014-02-03
    IIF 206 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 143 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 324 - Director → ME
  • 207
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 223 - Director → ME
  • 208
    TAGUS INFRASTRUCTURE ASSETS LIMITED
    - now 04732811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-12-01 ~ dissolved
    IIF 128 - Director → ME
  • 209
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 9 - Director → ME
    2018-01-23 ~ 2018-08-07
    IIF 73 - Director → ME
  • 210
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 26 - Director → ME
    2018-01-23 ~ 2018-08-07
    IIF 42 - Director → ME
  • 211
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622... (more)
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 78 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 67 - Director → ME
  • 212
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392... (more)
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 15 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 29 - Director → ME
  • 213
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 74 - Director → ME
  • 214
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 14 - Director → ME
    2018-01-23 ~ 2018-08-07
    IIF 50 - Director → ME
  • 215
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 03824242... (more)
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 6 - Director → ME
  • 216
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 81 - Director → ME
  • 217
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 49 - Director → ME
  • 218
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 71 - Director → ME
  • 219
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2008-01-02 ~ 2014-02-12
    IIF 191 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 162 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 317 - Director → ME
  • 220
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 277 - Director → ME
  • 221
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2009-05-26 ~ 2010-02-18
    IIF 259 - Director → ME
  • 222
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2009-05-26 ~ 2010-02-18
    IIF 261 - Director → ME
  • 223
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2018-01-23 ~ 2019-06-18
    IIF 57 - Director → ME
  • 224
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-06-18
    IIF 7 - Director → ME
  • 225
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-10-01
    IIF 33 - Director → ME
  • 226
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2018-01-23 ~ 2019-10-01
    IIF 34 - Director → ME
  • 227
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 325 - Director → ME
    2004-06-07 ~ 2004-08-27
    IIF 140 - Director → ME
  • 228
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 142 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 320 - Director → ME
  • 229
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 316 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 301 - Director → ME
  • 230
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2008-05-13 ~ 2009-09-08
    IIF 279 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 237 - Director → ME
  • 231
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-07-04
    IIF 84 - Director → ME
  • 232
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2018-01-24 ~ 2018-07-04
    IIF 83 - Director → ME
  • 233
    UPP (ABERDEEN) LIMITED
    SC222440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 148 - Director → ME
  • 234
    UPP (BROADGATE PARK) LIMITED
    - now 04647260
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 133 - Director → ME
  • 235
    UPP (LANCASTER) HOLDINGS LIMITED
    - now 04647019
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 144 - Director → ME
  • 236
    UPP (LANCASTER) LIMITED
    - now 04440009
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 171 - Director → ME
  • 237
    UPP (MILLER STREET) A LIMITED
    - now SC216377 SC216476... (more)
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 172 - Director → ME
  • 238
    UPP (MILLER STREET) B LIMITED
    - now SC216476 04148666... (more)
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 175 - Director → ME
  • 239
    UPP (NOTTINGHAM) LTD - now
    UPP (NTU) LIMITED
    - 2005-09-09 04288837
    UPP (NOTTINGHAM) LIMITED
    - 2003-07-07 04288837
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 141 - Director → ME
  • 240
    UPP (OXFORD BROOKES) LIMITED
    - now 04116192
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 145 - Director → ME
  • 241
    UPP (PLYMOUTH TWO) LIMITED
    - now 03907556
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (26 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 149 - Director → ME
  • 242
    UPP (PLYMOUTH) LIMITED
    - now 03452420
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Active Corporate (28 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 155 - Director → ME
  • 243
    UPP (RACHEL MCMILLAN) LIMITED - now
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 163 - Director → ME
  • 244
    UPP (READING ST GEORGE'S) LIMITED
    - now 04647007
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 173 - Director → ME
  • 245
    UPP (READING) LIMITED
    - now 03903661 07637481
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 147 - Director → ME
  • 246
    UPP (RNCM) HOLDINGS LIMITED
    - now 03873779
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 139 - Director → ME
  • 247
    UPP (RNCM) LIMITED
    - now 03808878
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 160 - Director → ME
  • 248
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 153 - Director → ME
  • 249
    UPP WAREHOUSE LIMITED - now
    UPP HOLDINGS LIMITED
    - 2008-04-16 04312388
    JARVIS UPP HOLDINGS LIMITED
    - 2004-01-19 04312388
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 154 - Director → ME
  • 250
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-12-05
    IIF 291 - Director → ME
  • 251
    WEST MENDIP PPP HEALTH SERVICES LIMITED
    - now 04652633
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 284 - Director → ME
  • 252
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2008-05-13 ~ 2009-09-01
    IIF 264 - Director → ME
  • 253
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED
    - now 04429126 04289024
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2003-07-02 ~ 2004-08-27
    IIF 138 - Director → ME
    2004-11-08 ~ 2006-09-21
    IIF 337 - Director → ME
  • 254
    WHITTINGTON FACILITIES LIMITED
    - now 04289024 04429126
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2004-11-08 ~ 2006-09-21
    IIF 323 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 177 - Director → ME
  • 255
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 272 - Director → ME
    2007-10-22 ~ 2017-10-31
    IIF 18 - Director → ME
  • 256
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 232 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 341 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 150 - Director → ME
  • 257
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (11 parents)
    Officer
    2007-12-01 ~ 2024-09-30
    IIF 16 - Director → ME
  • 258
    WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
    - now 05357070 05372373
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 246 - Director → ME
  • 259
    WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
    - now 05372373 05357070
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 305 - Director → ME
  • 260
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-05-30
    IIF 4 - Director → ME
    2021-09-17 ~ 2024-09-30
    IIF 91 - Director → ME
  • 261
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2021-09-17 ~ 2024-04-25
    IIF 90 - Director → ME
    2024-04-25 ~ 2024-09-30
    IIF 92 - Director → ME
    2015-02-19 ~ 2019-05-30
    IIF 3 - Director → ME
  • 262
    XJ4 HOLDING COMPANY LIMITED
    - now 06017027
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2011-09-15
    IIF 242 - Director → ME
  • 263
    XJ6 SCHOOLS HOLDINGS LIMITED
    - now 04646984
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-11-20 ~ 2004-08-27
    IIF 165 - Director → ME
    2007-12-01 ~ 2014-02-04
    IIF 192 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 345 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.