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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hesketh, Timothy John

    Related profiles found in government register
  • Hesketh, Timothy John
    British commercial director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley Court, Epsom Avenue, Handforth Dean, Cheshire, SK9 3RL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 5 IIF 6

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

      IIF 7 IIF 8 IIF 9

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 11
  • Hesketh, Timothy John
    British development director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Chelmsford, Essex, CM1 1JR, United Kingdom

      IIF 12

    • Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 13
  • Hesketh, Timothy John
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Crossways, Dartford, DA2 6SN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Cockyard Manchester Road, Chapel-en-le-frith, High Peak, SK23 9UH

      IIF 17

    • Bam Ppp, Kelvin House, Buchanan Gate Business Park, Stepps, G33 6FB

      IIF 18 IIF 19
  • Hesketh, Tim
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 11, Webster Court, Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

      IIF 23
  • Hesketh, Tim
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British commercial director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hesketh, Timothy John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 23 - Director → ME
  • 2
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    2024-02-09 ~ now
    IIF 21 - Director → ME
  • 3
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 20 - Director → ME
  • 4
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    2024-02-09 ~ now
    IIF 22 - Director → ME
Ceased 48
  • 1
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 33 - Director → ME
  • 2
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 29 - Director → ME
  • 3
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 28 - Director → ME
  • 4
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 36 - Director → ME
  • 5
    The Cockyard Manchester Road, Chapel-en-le-frith, High Peak
    Active Corporate (7 parents)
    Equity (Company account)
    867,405 GBP2024-09-30
    Officer
    2012-12-13 ~ 2016-11-01
    IIF 17 - Director → ME
  • 6
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 39 - Director → ME
  • 7
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 41 - Director → ME
  • 8
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 40 - Director → ME
  • 9
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 38 - Director → ME
  • 10
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 42 - Director → ME
  • 11
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 43 - Director → ME
  • 12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 4 - Director → ME
  • 13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -9,548,462 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 2 - Director → ME
  • 14
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-03-27 ~ 2018-04-02
    IIF 49 - Director → ME
  • 15
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 48 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 56 - Secretary → ME
  • 16
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 52 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 53 - Secretary → ME
  • 17
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 51 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 54 - Secretary → ME
  • 18
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-04-02
    IIF 50 - Director → ME
    2011-03-31 ~ 2018-04-02
    IIF 55 - Secretary → ME
  • 19
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 24 - Director → ME
  • 20
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    2009-12-01 ~ 2016-11-22
    IIF 5 - Director → ME
  • 21
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,326 GBP2024-12-31
    Officer
    2009-12-01 ~ 2016-11-22
    IIF 6 - Director → ME
  • 22
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 37 - Director → ME
  • 23
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 32 - Director → ME
  • 24
    BAM PPP CAMDEN BSF LIMITED - 2023-01-12
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 25 - Director → ME
  • 25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 3 - Director → ME
  • 26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    2013-09-09 ~ 2016-11-22
    IIF 1 - Director → ME
  • 27
    BAM PPP SOMERSET BSF LIMITED - 2023-01-13
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 34 - Director → ME
  • 28
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-16 ~ 2020-02-12
    IIF 19 - Director → ME
  • 29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-19 ~ 2020-02-12
    IIF 18 - Director → ME
  • 30
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 9 - Director → ME
  • 31
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 15 - Director → ME
  • 32
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 10 - Director → ME
  • 33
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 16 - Director → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 11 - Director → ME
  • 35
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2015-04-13
    IIF 14 - Director → ME
  • 36
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 8 - Director → ME
  • 37
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2009-11-12 ~ 2015-04-13
    IIF 7 - Director → ME
  • 38
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2016-11-22
    IIF 13 - Director → ME
  • 39
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-14 ~ 2016-11-22
    IIF 12 - Director → ME
  • 40
    BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-29 ~ 2020-02-03
    IIF 35 - Director → ME
  • 41
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 27 - Director → ME
  • 42
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 26 - Director → ME
  • 43
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 31 - Director → ME
  • 44
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 30 - Director → ME
  • 45
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 44 - Director → ME
  • 46
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ 2020-02-03
    IIF 45 - Director → ME
  • 47
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 47 - Director → ME
  • 48
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2018-08-13 ~ 2020-02-11
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.