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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

Rhodes, Andrew Charles Mutch

    Related profiles found in government register
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British deputy chief executive born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor 1, Gresham Street, London, EC2V 7BX, England

      IIF 71 IIF 72
  • Rhodes, Andrew Charles Mutch
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 73 IIF 74

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 75 IIF 76
  • Rhodes, Andrew Charles Mutch
    British investment director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom

      IIF 77

    • icon of address 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 78
  • Rhodes, Andrew Charles Mutch
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 79 IIF 80 IIF 81

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 84
  • Rhodes, Andrew Charles Mutch
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 85
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Ridgway, Wimbledon Village, London, SW19 4SY

      IIF 86
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Mutch Rhodes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 31
  • 1
    DUSTY BIDCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 73 - Director → ME
  • 2
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 74 - Director → ME
  • 3
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 80 - Director → ME
  • 4
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 81 - Director → ME
  • 5
    icon of address C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 82 - Director → ME
  • 6
    icon of address C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 83 - Director → ME
  • 7
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 79 - Director → ME
  • 8
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 16 - Director → ME
  • 9
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 7 - Director → ME
  • 10
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 25 - Director → ME
  • 11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 40 - Director → ME
  • 12
    WORLDRETRO LIMITED - 1997-12-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AGHOCO 1708 LIMITED - 2018-06-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 77 - Director → ME
  • 15
    SCM NEWCO LIMITED - 2017-04-04
    icon of address 4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 42 - Director → ME
  • 16
    AGHOCO 1464 LIMITED - 2016-11-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 23 - Director → ME
  • 17
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    ALNERY NO. 2827 LIMITED - 2008-12-03
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 21 - Director → ME
  • 18
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    TCM HOLDINGS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 26 - Director → ME
  • 19
    GSL INVESTMENTS LIMITED - 2009-05-14
    G4S INVESTMENTS LIMITED - 2020-02-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-31 ~ now
    IIF 17 - Director → ME
  • 20
    GSLIP 2 LIMITED - 2009-05-14
    G4S IP 2 LIMITED - 2020-01-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ now
    IIF 13 - Director → ME
  • 21
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    IIF 37 - Director → ME
  • 22
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 19 - Director → ME
  • 23
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 10 - Director → ME
  • 24
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 90 - Director → ME
  • 25
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    IIF 75 - Director → ME
  • 26
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 6 - Director → ME
  • 27
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    IIF 36 - Director → ME
  • 28
    AGHOCO 1795 LIMITED - 2018-12-06
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 78 - Director → ME
  • 29
    DUNNLACE PLC - 1995-12-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 12 - Director → ME
  • 30
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 72 - Director → ME
  • 31
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 71 - Director → ME
Ceased 72
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-05-29
    IIF 104 - Director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2009-05-29
    IIF 93 - Director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-06
    IIF 49 - Director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2014-02-06
    IIF 57 - Director → ME
  • 5
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 32 - Director → ME
  • 6
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2014-08-04
    IIF 65 - Director → ME
  • 7
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-28 ~ 2009-07-29
    IIF 96 - Director → ME
  • 8
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2009-07-29
    IIF 100 - Director → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-02
    IIF 105 - Director → ME
  • 10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-02
    IIF 103 - Director → ME
  • 11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-07-23
    IIF 44 - Director → ME
  • 12
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-31 ~ 2013-07-23
    IIF 43 - Director → ME
  • 13
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-15 ~ 2011-04-06
    IIF 86 - LLP Member → ME
  • 14
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2011-09-15
    IIF 53 - Director → ME
  • 15
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-30
    IIF 35 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 89 - LLP Designated Member → ME
  • 17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 88 - LLP Designated Member → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 87 - LLP Designated Member → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 11 - Director → ME
  • 20
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 14 - Director → ME
  • 21
    MILL GROUP LIMITED - 2008-11-24
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 28 - Director → ME
  • 22
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 18 - Director → ME
  • 23
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 34 - Director → ME
  • 24
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    ESCORTGOLF LIMITED - 1994-03-08
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 22 - Director → ME
  • 25
    icon of address Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-03-24
    IIF 15 - Director → ME
  • 26
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 33 - Director → ME
  • 27
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 27 - Director → ME
  • 28
    AGHOCO 1351 LIMITED - 2015-11-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-04-19
    IIF 76 - Director → ME
  • 29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 3 - Director → ME
  • 30
    MILL PROPERTIES LIMITED - 2014-01-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 29 - Director → ME
  • 31
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 38 - Director → ME
  • 32
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-02 ~ 2018-08-17
    IIF 1 - Director → ME
  • 33
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-02-02 ~ 2018-08-17
    IIF 9 - Director → ME
  • 34
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 67 - Director → ME
  • 35
    RYHURST LIMITED - 2006-03-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2015-03-16
    IIF 66 - Director → ME
  • 36
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-05-14
    IIF 101 - Director → ME
  • 37
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-30
    IIF 30 - Director → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-22 ~ 2020-09-25
    IIF 20 - Director → ME
  • 39
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 62 - Director → ME
  • 40
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2014-10-09
    IIF 68 - Director → ME
  • 41
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 58 - Director → ME
  • 42
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-04-19
    IIF 2 - Director → ME
  • 43
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    ALNERY NO. 2827 LIMITED - 2008-12-03
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2017-04-01
    IIF 31 - Director → ME
  • 44
    TRILLIUM HEALTH LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 47 - Director → ME
  • 45
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2014-10-09
    IIF 85 - Director → ME
  • 46
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2014-10-09
    IIF 54 - Director → ME
  • 47
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2014-10-09
    IIF 52 - Director → ME
  • 48
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    TCM HOLDINGS LIMITED - 2009-02-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2011-09-15
    IIF 59 - Director → ME
  • 49
    GSL JV 2 LIMITED - 2009-05-14
    G4S JV 2 LIMITED - 2013-11-11
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2015-03-16
    IIF 46 - Director → ME
  • 50
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 60 - Director → ME
  • 51
    ALNERY NO. 2837 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2014-10-09
    IIF 55 - Director → ME
  • 52
    ALNERY NO. 2838 LIMITED - 2009-01-27
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2014-10-09
    IIF 69 - Director → ME
  • 53
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    TRILLIUM NO.21 LIMITED - 2009-02-09
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 64 - Director → ME
  • 54
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2014-10-09
    IIF 106 - Director → ME
  • 55
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    LST OMEGA IP LIMITED - 2009-01-26
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 98 - Director → ME
  • 56
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 51 - Director → ME
  • 57
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 61 - Director → ME
    icon of calendar 2008-11-11 ~ 2008-11-13
    IIF 102 - Director → ME
  • 58
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 70 - Director → ME
    icon of calendar 2008-11-12 ~ 2008-11-13
    IIF 97 - Director → ME
  • 59
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2008-11-13
    IIF 99 - Director → ME
    icon of calendar 2009-01-12 ~ 2011-09-15
    IIF 41 - Director → ME
  • 60
    TRILLIUM ROADS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 63 - Director → ME
  • 61
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2014-06-20
    IIF 48 - Director → ME
  • 62
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 92 - Director → ME
  • 63
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2014-10-09
    IIF 50 - Director → ME
  • 64
    TRILLIUM WASTE LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2014-10-09
    IIF 56 - Director → ME
  • 65
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-30
    IIF 8 - Director → ME
  • 66
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-16
    IIF 39 - Director → ME
  • 67
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-16
    IIF 24 - Director → ME
  • 68
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2013-07-23
    IIF 45 - Director → ME
  • 69
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    U.K. HIGHWAYS PLC - 1996-07-05
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-23
    IIF 95 - Director → ME
  • 70
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2009-07-23
    IIF 91 - Director → ME
  • 71
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-30
    IIF 4 - Director → ME
  • 72
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2010-06-23
    IIF 94 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.