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

Quaife, Geoffrey Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    106 Grosvenor Road, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    62,879 GBP2020-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
Ceased 160
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 150 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 153 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 148 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 156 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 155 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 151 - Director → ME
  • 7
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 120 - Director → ME
  • 8
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 119 - Director → ME
  • 9
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-07-23
    IIF 60 - Director → ME
  • 10
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2008-07-23
    IIF 59 - Director → ME
  • 11
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 157 - Director → ME
  • 12
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 158 - Director → ME
  • 13
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 61 - Director → ME
  • 14
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 62 - Director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 63 - Director → ME
  • 16
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2013-03-14
    IIF 23 - Director → ME
  • 17
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-16 ~ 2013-03-14
    IIF 95 - Director → ME
  • 18
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-10-19 ~ 2008-07-23
    IIF 39 - Director → ME
  • 19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 17 - Director → ME
  • 20
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 18 - Director → ME
  • 21
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 26 - Director → ME
  • 22
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 66 - Director → ME
  • 23
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 64 - Director → ME
  • 24
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 69 - Director → ME
  • 25
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 70 - Director → ME
  • 26
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 135 - Director → ME
  • 27
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 133 - Director → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2017-03-08
    IIF 92 - Director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-01-30
    IIF 110 - Director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ 2012-01-30
    IIF 111 - Director → ME
  • 31
    8 White Oak Square London Road, Swanley, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2012-07-04
    IIF 85 - Director → ME
  • 32
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2012-12-04 ~ 2018-09-12
    IIF 97 - Director → ME
    2007-09-26 ~ 2012-07-04
    IIF 79 - Director → ME
  • 33
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 93 - Director → ME
  • 34
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 94 - Director → ME
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 87 - Director → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 91 - Director → ME
  • 37
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2012-12-04 ~ 2018-09-12
    IIF 83 - Director → ME
    2007-10-23 ~ 2012-07-04
    IIF 82 - Director → ME
  • 38
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2016-10-17
    IIF 74 - Director → ME
  • 39
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ 2016-10-17
    IIF 100 - Director → ME
  • 40
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2012-07-04
    IIF 84 - Director → ME
  • 41
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2012-07-04
    IIF 102 - Director → ME
  • 42
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 90 - Director → ME
  • 43
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 98 - Director → ME
  • 44
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 180 - Has significant influence or control → OE
  • 45
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 4 - Director → ME
  • 46
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 3 - Director → ME
  • 47
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 2 - Director → ME
  • 48
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2009-12-09 ~ 2016-01-26
    IIF 144 - Director → ME
    2009-12-09 ~ 2013-10-11
    IIF 142 - Director → ME
  • 49
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 143 - Director → ME
  • 50
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 145 - Director → ME
  • 51
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 1 - Director → ME
  • 52
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 5 - Director → ME
  • 53
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 7 - Director → ME
  • 54
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 8 - Director → ME
  • 55
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 10 - Director → ME
  • 56
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 9 - Director → ME
  • 57
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 171 - Director → ME
  • 58
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 172 - Director → ME
  • 59
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 170 - Director → ME
  • 60
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 163 - Director → ME
  • 61
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 112 - Director → ME
    2008-09-11 ~ 2014-02-20
    IIF 37 - Director → ME
  • 62
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 113 - Director → ME
    2009-03-10 ~ 2014-02-20
    IIF 36 - Director → ME
  • 63
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-11 ~ 2015-06-01
    IIF 107 - Director → ME
  • 64
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 176 - Director → ME
  • 65
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 178 - Director → ME
  • 66
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 177 - Director → ME
  • 67
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 175 - Director → ME
  • 68
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-09-19
    IIF 32 - Director → ME
  • 69
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 35 - Director → ME
  • 70
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 31 - Director → ME
  • 71
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 34 - Director → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 30 - Director → ME
  • 73
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 33 - Director → ME
  • 74
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 44 - Director → ME
  • 75
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 50 - Director → ME
  • 76
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 181 - Has significant influence or control → OE
  • 77
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 121 - Director → ME
  • 78
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 132 - Director → ME
  • 79
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 149 - Director → ME
  • 80
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 152 - Director → ME
  • 81
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 129 - Director → ME
  • 82
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 134 - Director → ME
  • 83
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2017-11-01
    IIF 136 - Director → ME
  • 84
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-19 ~ 2017-11-01
    IIF 137 - Director → ME
  • 85
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 80 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 45 - Director → ME
  • 86
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 105 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 48 - Director → ME
  • 87
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    2011-12-13 ~ 2015-05-18
    IIF 103 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 57 - Director → ME
  • 88
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-18
    IIF 77 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 47 - Director → ME
  • 89
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 81 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 54 - Director → ME
  • 90
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 106 - Director → ME
    2007-08-08 ~ 2008-08-11
    IIF 53 - Director → ME
  • 91
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 140 - Director → ME
  • 92
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 139 - Director → ME
  • 93
    10 Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 76 - Director → ME
  • 94
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 89 - Director → ME
  • 95
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-01-30
    IIF 118 - Director → ME
  • 96
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2012-01-30
    IIF 117 - Director → ME
  • 97
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 173 - Director → ME
  • 98
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 27 - Director → ME
  • 99
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 168 - Director → ME
  • 100
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 68 - Director → ME
  • 101
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2013-03-14
    IIF 169 - Director → ME
  • 102
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2016-09-12
    IIF 21 - Director → ME
  • 103
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 174 - Director → ME
  • 104
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents)
    Officer
    2007-06-04 ~ 2016-09-12
    IIF 22 - Director → ME
  • 105
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 6 - Director → ME
  • 106
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 65 - Director → ME
  • 107
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 131 - Director → ME
  • 108
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 122 - Director → ME
  • 109
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 130 - Director → ME
  • 110
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 126 - Director → ME
  • 111
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 162 - Director → ME
  • 112
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 124 - Director → ME
  • 113
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 125 - Director → ME
  • 114
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 128 - Director → ME
  • 115
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 16 - Director → ME
  • 116
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 20 - Director → ME
  • 117
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ 2018-09-12
    IIF 146 - Director → ME
    2007-09-14 ~ 2010-12-14
    IIF 56 - Director → ME
  • 118
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-09-12
    IIF 147 - Director → ME
    2007-09-14 ~ 2010-12-14
    IIF 49 - Director → ME
  • 119
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-08-31
    IIF 108 - Director → ME
    2007-08-01 ~ 2016-11-30
    IIF 13 - Director → ME
  • 120
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2019-05-22 ~ 2021-08-31
    IIF 109 - Director → ME
    2007-08-01 ~ 2016-11-30
    IIF 11 - Director → ME
  • 121
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 72 - Director → ME
  • 122
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 73 - Director → ME
  • 123
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 96 - Director → ME
  • 124
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 86 - Director → ME
  • 125
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 15 - Director → ME
  • 126
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 19 - Director → ME
  • 127
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 25 - Director → ME
  • 128
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 164 - Director → ME
  • 129
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 24 - Director → ME
  • 130
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 14 - Director → ME
  • 131
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 12 - Director → ME
  • 132
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 141 - Director → ME
  • 133
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 138 - Director → ME
  • 134
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 154 - Director → ME
  • 135
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2007-10-09 ~ 2012-07-24
    IIF 116 - Director → ME
  • 136
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 160 - Director → ME
  • 137
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 161 - Director → ME
  • 138
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 159 - Director → ME
  • 139
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 78 - Director → ME
  • 140
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 43 - Director → ME
  • 141
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 51 - Director → ME
  • 142
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 40 - Director → ME
  • 143
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 55 - Director → ME
  • 144
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 46 - Director → ME
  • 145
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 42 - Director → ME
  • 146
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 58 - Director → ME
  • 147
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 38 - Director → ME
  • 148
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 101 - Director → ME
  • 149
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 88 - Director → ME
    2007-09-13 ~ 2008-09-04
    IIF 52 - Director → ME
  • 150
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 75 - Director → ME
    2007-09-13 ~ 2008-09-04
    IIF 41 - Director → ME
  • 151
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 166 - Director → ME
  • 152
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 167 - Director → ME
  • 153
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 29 - Director → ME
  • 154
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 28 - Director → ME
  • 155
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Active Corporate (11 parents)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 104 - Director → ME
  • 156
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-10-18 ~ 2014-04-23
    IIF 99 - Director → ME
  • 157
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 123 - Director → ME
  • 158
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 127 - Director → ME
  • 159
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 67 - Director → ME
  • 160
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 71 - Director → ME

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