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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

Small, Stewart William

child relation
Offspring entities and appointments 112
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2022-12-22 ~ now
    IIF 22 - Director → ME
  • 2
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2024-11-08 ~ now
    IIF 49 - Director → ME
  • 3
    AGHOCO 1063 LIMITED
    07745982 07873255... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 92 - Director → ME
  • 4
    ALLIANCE COMMUNITY PARTNERSHIP LIMITED
    SC431596
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 38 - Director → ME
  • 5
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 28 - Director → ME
  • 6
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2024-10-01 ~ now
    IIF 50 - Director → ME
  • 7
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - Director → ME
  • 8
    ASH HOLDCO 1 LIMITED
    11328945 11328905... (more)
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
  • 9
    ASH HOLDCO 2 LIMITED
    11328905 11328851... (more)
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 47 - Director → ME
  • 10
    ASH HOLDCO 3 LIMITED
    11328851 11328945... (more)
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 39 - Director → ME
  • 11
    BLACKMEAD HUB WEST LIMITED
    - now 09801824
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 84 - Director → ME
  • 12
    BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED
    - now 06660139
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2022-11-18 ~ now
    IIF 81 - Director → ME
  • 13
    BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED
    - now 06082655
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 70 - Director → ME
  • 14
    BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED
    - now 06082666 06830931
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2022-11-18 ~ now
    IIF 61 - Director → ME
  • 15
    BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED
    - now 06830931 06082666
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
    BURY, TAMESIDE & GLOSSOP SOLUTIONS (2) LIMITED - 2009-02-27
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2022-11-18 ~ now
    IIF 73 - Director → ME
  • 16
    CURRIE & BROWN EQUITIX LIMITED
    - now 08804127
    SWEETT EQUITIX LIMITED - 2016-11-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 91 - Director → ME
  • 17
    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
    2022-11-23 ~ now
    IIF 19 - Director → ME
  • 18
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2022-11-23 ~ now
    IIF 10 - Director → ME
  • 19
    EQUITIX ASH HOLDCO 4 LIMITED
    11328552
    200 Aldersgate Street 3rd Floor, South Building, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 41 - Director → ME
  • 20
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
    SC588768 SL032780... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2024-09-30
    IIF 103 - Director → ME
  • 21
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    SC597872
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-02-22 ~ 2024-10-01
    IIF 102 - Director → ME
  • 22
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
    SC606673 SL033236... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-02-22 ~ 2024-09-30
    IIF 101 - Director → ME
  • 23
    FES RESOURCES LIMITED
    SC309742
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 90 - Director → ME
  • 24
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2024-10-01
    IIF 94 - Director → ME
  • 25
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-07-01 ~ 2024-10-01
    IIF 95 - Director → ME
  • 26
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 16 - Director → ME
  • 27
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-09-19 ~ now
    IIF 9 - Director → ME
  • 28
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-04-17 ~ 2024-10-01
    IIF 105 - Director → ME
  • 29
    GROVE VILLAGE LIMITED
    - now 04627055 03867577
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2024-04-17 ~ 2024-10-01
    IIF 104 - Director → ME
  • 30
    GT EQUITIX INVERNESS HOLDINGS LIMITED
    - now SC441945
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2024-11-22 ~ now
    IIF 20 - Director → ME
  • 31
    GT EQUITIX INVERNESS LIMITED
    - now SC441946
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2024-11-22 ~ now
    IIF 17 - Director → ME
  • 32
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2022-12-22 ~ now
    IIF 29 - Director → ME
  • 33
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 30 - Director → ME
  • 34
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2022-12-22 ~ now
    IIF 36 - Director → ME
  • 35
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
    SC523047 SC532731... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 4 - Director → ME
  • 36
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2022-12-22 ~ now
    IIF 59 - Director → ME
  • 37
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2022-12-22 ~ now
    IIF 55 - Director → ME
  • 38
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 56 - Director → ME
  • 39
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2022-12-22 ~ now
    IIF 54 - Director → ME
  • 40
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    SC573396
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 5 - Director → ME
  • 41
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
    SC574390
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2022-12-22 ~ now
    IIF 35 - Director → ME
  • 42
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731 SC523047... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2022-12-22 ~ now
    IIF 48 - Director → ME
  • 43
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2022-12-22 ~ now
    IIF 46 - Director → ME
  • 44
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 7 - Director → ME
  • 45
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2022-12-22 ~ now
    IIF 2 - Director → ME
  • 46
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 32 - Director → ME
  • 47
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2022-12-22 ~ now
    IIF 58 - Director → ME
  • 48
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2022-12-22 ~ now
    IIF 44 - Director → ME
  • 49
    HUB SOUTH WEST SCOTLAND LIMITED
    SC431389
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 15 - Director → ME
  • 50
    HUB SW AYR DBFM CO LIMITED
    - now SC506011 SC567533... (more)
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents)
    Officer
    2022-12-07 ~ now
    IIF 45 - Director → ME
  • 51
    HUB SW AYR HOLDCO LIMITED
    SC506008 SC567469... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 24 - Director → ME
  • 52
    HUB SW CUMBERNAULD DBFM CO LIMITED
    SC551696
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2022-12-07 ~ now
    IIF 40 - Director → ME
  • 53
    HUB SW CUMBERNAULD HOLDCO LIMITED
    SC551645
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 42 - Director → ME
  • 54
    HUB SW DALBEATTIE DBFM CO LIMITED
    - now SC506019
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Officer
    2022-12-07 ~ now
    IIF 31 - Director → ME
  • 55
    HUB SW DALBEATTIE HOLDCO LIMITED
    SC506012
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 52 - Director → ME
  • 56
    HUB SW EALC DBFM CO LIMITED
    - now SC507628
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (23 parents)
    Officer
    2022-12-07 ~ now
    IIF 1 - Director → ME
  • 57
    HUB SW EALC HOLDCO LIMITED
    SC507626
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 3 - Director → ME
  • 58
    HUB SW GREENFAULDS HOLDCO LIMITED
    SC487951
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 57 - Director → ME
  • 59
    HUB SW GREENFAULDS SUB HUB CO LIMITED
    - now SC478291
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (30 parents)
    Officer
    2022-12-07 ~ now
    IIF 11 - Director → ME
  • 60
    HUB SW LARGS DBFM CO LIMITED
    SC529516 SC506011... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2022-12-07 ~ now
    IIF 51 - Director → ME
  • 61
    HUB SW LARGS HOLDCO LIMITED
    SC529511 SC506008... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 37 - Director → ME
  • 62
    HUB SW NHSL HOLDCO LIMITED
    SC458293
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Officer
    2022-12-07 ~ now
    IIF 33 - Director → ME
  • 63
    HUB SW NHSL SUB HUB CO LIMITED
    SC458387
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Officer
    2022-12-07 ~ now
    IIF 25 - Director → ME
  • 64
    HUB SW QMA DBFM CO LIMITED
    SC567533 SC506011... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Officer
    2022-12-07 ~ now
    IIF 26 - Director → ME
  • 65
    HUB SW QMA HOLD CO LIMITED
    SC567469 SC506008... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 13 - Director → ME
  • 66
    HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    - now SC476158 SC497487... (more)
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 85 - Director → ME
  • 67
    HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
    - now SC471571 SC476158... (more)
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 69 - Director → ME
  • 68
    HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
    - now SC497487 SC497611... (more)
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 78 - Director → ME
  • 69
    HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
    - now SC497611 SC524083... (more)
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 79 - Director → ME
  • 70
    HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    - now SC524083 SC497487... (more)
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 74 - Director → ME
  • 71
    HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
    - now SC561861 SC471571... (more)
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 80 - Director → ME
  • 72
    HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
    - now SC606061 SC497611... (more)
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 65 - Director → ME
  • 73
    HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    SC455079 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2025-04-01 ~ now
    IIF 83 - Director → ME
  • 74
    HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
    SC471577 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-04-01 ~ now
    IIF 72 - Director → ME
  • 75
    HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
    SC497540 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-04-01 ~ now
    IIF 82 - Director → ME
  • 76
    HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
    SC497602 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2025-04-01 ~ now
    IIF 68 - Director → ME
  • 77
    HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
    SC524087 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-04-01 ~ now
    IIF 77 - Director → ME
  • 78
    HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
    SC561913 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-04-01 ~ now
    IIF 76 - Director → ME
  • 79
    HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
    SC606100 SC524087... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-04-01 ~ now
    IIF 62 - Director → ME
  • 80
    JUSTICE SUPPORT SERVICES (NORFOLK & SUFFOLK) MIDCO LIMITED
    12282342
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-24 ~ 2024-10-01
    IIF 99 - Director → ME
  • 81
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-11-24 ~ 2024-10-01
    IIF 98 - Director → ME
  • 82
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2022-11-24 ~ 2024-10-01
    IIF 100 - Director → ME
  • 83
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 21 - Director → ME
  • 84
    LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
    - now SC240996
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-11-21 ~ now
    IIF 6 - Director → ME
  • 85
    LOCHGILPHEAD HOLDCO LIMITED
    - now 09115553
    ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
    ZADAR SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 89 - Director → ME
  • 86
    MAST DEV CO LIMITED
    - now 04929384
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2022-11-18 ~ now
    IIF 64 - Director → ME
  • 87
    MAST ESTATES PARTNERSHIP LIMITED
    - now 04727090
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2022-11-18 ~ now
    IIF 75 - Director → ME
  • 88
    MAST FUNDCO 1 LIMITED
    - now 04729043 05816748
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2022-11-18 ~ now
    IIF 67 - Director → ME
  • 89
    MAST FUNDCO 2 LIMITED
    - now 05816748 04729043
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2022-11-18 ~ now
    IIF 66 - Director → ME
  • 90
    MAST MIDCO 1 LIMITED
    - now 04983525 05816723
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 63 - Director → ME
  • 91
    MAST MIDCO 2 LIMITED
    - now 05816723 04983525
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 71 - Director → ME
  • 92
    MCDC FUNDCO LIMITED
    08287975
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (23 parents)
    Officer
    2022-11-18 ~ 2022-11-18
    IIF 112 - Director → ME
  • 93
    MCDC MIDCO LIMITED
    08287965
    9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2022-11-18
    IIF 111 - Director → ME
  • 94
    PSBP NW DEBTCO LIMITED
    09420139
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-05-07 ~ 2024-10-01
    IIF 106 - Director → ME
  • 95
    PSBP NW HOLDCO LIMITED
    09389403
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-05-07 ~ 2024-10-01
    IIF 107 - Director → ME
  • 96
    PSBP NW PROJECTCO LIMITED
    09389394
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-05-07 ~ 2024-10-01
    IIF 108 - Director → ME
  • 97
    SANDWELL HOLDCO LIMITED
    - now 07985602
    NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 88 - Director → ME
  • 98
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 12 - Director → ME
  • 99
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-11-21 ~ now
    IIF 18 - Director → ME
  • 100
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 14 - Director → ME
  • 101
    STOBHILL HEALTHCARE FACILITIES LIMITED
    - now SC275420
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-11-21 ~ now
    IIF 8 - Director → ME
  • 102
    STOBHILL HOLDCO LIMITED
    - now 09115560
    PULA INFRASTRUCTURE LIMITED - 2015-09-21
    PULA SOLAR LIMITED - 2014-07-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 93 - Director → ME
  • 103
    TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
    - now 04683867
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 87 - Director → ME
  • 104
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
    - now 04683864
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (22 parents)
    Officer
    2022-11-22 ~ now
    IIF 86 - Director → ME
  • 105
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2024-11-19 ~ now
    IIF 43 - Director → ME
  • 106
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823 04710791... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 27 - Director → ME
  • 107
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2024-11-19 ~ now
    IIF 53 - Director → ME
  • 108
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2024-11-19 ~ now
    IIF 23 - Director → ME
  • 109
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-05-07 ~ 2024-10-04
    IIF 109 - Director → ME
  • 110
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-05-07 ~ 2024-10-04
    IIF 110 - Director → ME
  • 111
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-05-20 ~ 2024-09-27
    IIF 97 - Director → ME
  • 112
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2024-05-20 ~ 2024-09-27
    IIF 96 - Director → ME

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