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
Individuals in focus
Dalgleish, Bruce Warren
- British born in April 1967Registered addresses and corresponding companies
Dalgleish, Bruce Warren
Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1967Registered addresses and corresponding companies
Dagleish, Bruce Warren
Post Box House, Abinger Road, Coldharbour, RH5 6HD
IIF 17
- British born in April 1967
Dalgeish, Bruce Warren
Resident in Uk
Registered addresses and corresponding companies - born in April 1967
Dalgleish, Bruce Warren
Resident in England
Registered addresses and corresponding companiesPost Box House, Coldharbour, Dorking, RH5 6HD, United Kingdom
IIF 21
- born in April 1967
Dalgleish, Bruce Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Dalgleish, Bruce Warren
Resident in United Kingdom
Registered addresses and corresponding companiesPost Box House, Abinger Road, Coldharbour, RH5 6HD
IIF 26 IIF 27 IIF 28 (more)(less)Post Box House, Abinger Road, Coldharbour, RH5 6HD, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
IIF 41 IIF 42 IIF 43 (more)(less)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107Post Box, House, Abinger Road, Coldharbour, Surrey, RH5 6HD, United Kingdom
IIF 108 IIF 109Post Box House, Coldharbour, Surrey, RH5 6HD, United Kingdom
IIF 110Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD
IIF 111 IIF 112Post Box House, Abinger Road, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Post Box House, Codharbour, Dorking, Surrey, RH5 6HD, United Kingdom
IIF 117Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD
IIF 118 IIF 119Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom
IIF 120 IIF 121 IIF 1221, Gresham Street, London, EC2V 7BX
IIF 1231, Gresham Street, London, EC2V 7BX, United Kingdom
IIF 12432, London Bridge Street, The Shard, London, SE1 9SG, England
IIF 12532, London Bridge Street, The Shard, London, SE1 9SG, United Kingdom
IIF 126350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
IIF 127 IIF 128
- British born in April 1967
Mr Bruce Warren Dalgleish
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1LST A1 LIMITED - 2009-02-02DRAGADOS A1 LIMITED - 2007-06-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (16 parents)Officer2010-08-26 ~ 2012-03-31IIF 37 - Director → ME
- 2LEATHERGRANGE LIMITED - 2001-04-06Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2005-08-31 ~ 2006-12-07IIF 8 - Director → ME
- 3ROOFCARD LIMITED - 2006-11-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (13 parents)Officer2009-12-31 ~ 2012-03-31IIF 35 - Director → ME
- 4RYHURST (BEXLEY) LIMITED - 2008-10-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (31 parents)Officer2009-05-14 ~ 2011-10-06IIF 65 - Director → ME
- 5RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (32 parents)Officer2009-05-14 ~ 2011-10-06IIF 52 - Director → ME
- 6JARVISHELF 13 LIMITED - 2002-02-18Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-12-22 ~ 2006-12-07IIF 13 - Director → ME
- 7JARVISHELF 12 LIMITED - 2001-10-26Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2005-12-22 ~ 2006-12-07IIF 14 - Director → ME
- 8
COLDHARBOUR SPORTS & SOCIAL CLUB
06691005Ivy Cottage, Coldharbour, Dorking, EnglandActive Corporate (6 parents)Officer2011-09-15 ~ 2018-12-03IIF 117 - Director → ME - 9
DEBDEN SCHOOLS SERVICES LIMITED
03924110Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2005-12-22 ~ 2006-12-07IIF 11 - Director → ME - 10
E4I HOLDINGS LIMITED
SC342702Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (33 parents, 1 offspring)Officer2008-09-05 ~ 2012-03-31IIF 64 - Director → ME - 11
E4I SCHOOLS LIMITED
SC342703Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (33 parents)Officer2008-09-05 ~ 2012-03-31IIF 44 - Director → ME - 12
- 13The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United KingdomDissolved Corporate (18 parents)Officer2014-12-02 ~ 2015-12-21IIF 126 - Director → ME
- 14ALNERY NO. 2330 LIMITED - 2003-02-27Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (36 parents)Officer2009-06-01 ~ 2012-03-31IIF 124 - Director → ME
- 15
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2007-02-21 ~ 2008-05-13IIF 53 - Director → ME2009-09-08 ~ 2012-03-31IIF 47 - Director → ME - 16
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2007-02-21 ~ 2008-05-13IIF 93 - Director → ME2009-09-08 ~ 2012-03-31IIF 92 - Director → ME - 17
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2007-02-21 ~ 2008-05-13IIF 51 - Director → ME2009-09-08 ~ 2012-03-31IIF 98 - Director → ME - 18
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2009-09-08 ~ 2012-03-31IIF 57 - Director → ME2007-02-21 ~ 2008-05-13IIF 81 - Director → ME - 19
EFFICIENT POWER LIMITED
08116315No 1 Colmore Square, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 110 - Director → ME - 20TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2009-07-29 ~ 2011-03-09IIF 48 - Director → ME
- 21STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2009-07-29 ~ 2011-03-09IIF 101 - Director → ME
- 22ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21RYHURST (ST MARGARET'S) LIMITED - 2008-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2009-05-14 ~ 2011-10-06IIF 105 - Director → ME
- 23
FAZAKERLEY PRISON SERVICES LIMITED
02984969Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents)Officer2007-02-21 ~ 2008-05-13IIF 82 - Director → ME2009-09-08 ~ 2012-03-31IIF 74 - Director → ME - 24RYHURST FIRST PRIORITIES LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2009-05-14 ~ 2011-10-06IIF 94 - Director → ME
- 25
GH GRAVESHAM HOLDINGS LIMITED
04919270Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2007-02-15 ~ 2008-01-02IIF 46 - Director → ME - 26
GH GRAVESHAM LIMITED
04917714Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents)Officer2007-02-15 ~ 2008-01-02IIF 55 - Director → ME - 27
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2010-01-01 ~ 2012-03-31IIF 19 - Director → ME - 28VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14PINCO 2174 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-12-14 ~ 2011-11-09IIF 27 - Director → ME2009-06-19 ~ 2009-08-26IIF 77 - Director → ME
- 29VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14PINCO 2156 LIMITED - 2004-08-1110 St. Giles Square, London, United KingdomActive Corporate (40 parents)Officer2009-12-14 ~ 2011-11-09IIF 20 - Director → ME2009-06-19 ~ 2009-08-26IIF 85 - Director → ME
- 30
HARINGEY SCHOOLS SERVICES LIMITED
04011160Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2005-12-22 ~ 2006-12-07IIF 16 - Director → ME - 31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents, 1 offspring)Officer2009-08-25 ~ 2012-03-31IIF 127 - Director → ME
- 32HEALTH MANAGEMENT (UCLH) LIMITED - nowNinth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents)Officer2009-08-25 ~ 2012-03-31IIF 128 - Director → ME
- 33
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2010-01-01 ~ 2012-03-31IIF 18 - Director → ME - 34
HEALTHCARE PROVIDERS LIMITED
04034076Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 69 - Director → ME - 35RYHURST (HERTFORD) LIMITED - 2008-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents)Officer2009-05-14 ~ 2011-10-06IIF 76 - Director → ME
- 36RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (32 parents)Officer2009-05-14 ~ 2011-10-06IIF 80 - Director → ME
- 37HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2007-02-21 ~ 2008-05-13IIF 62 - Director → ME
- 38MC98 LIMITED - 2000-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents)Officer2009-11-12 ~ 2010-04-20IIF 38 - Director → ME
- 39BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2009-12-31 ~ 2012-03-31IIF 119 - Director → ME
- 40
- 41
KENT LEP 1 LIMITED
065233922nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (31 parents)Officer2008-09-24 ~ 2009-01-12IIF 56 - Director → ME - 42
KENT PFI COMPANY 1 LIMITED
065233403 More London Riverside, London, EnglandActive Corporate (36 parents)Officer2008-09-24 ~ 2009-01-12IIF 87 - Director → ME - 43
KENT PFI HOLDINGS COMPANY 1 LIMITED
065232863 More London Riverside, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2008-09-24 ~ 2009-01-12IIF 54 - Director → ME - 44SHELFCO (NO.1750) LIMITED - 2000-11-28HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24SHELFCO (NO.1712) LIMITED - 1999-08-17Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (33 parents)Officer2005-12-22 ~ 2006-12-07IIF 5 - Director → ME
- 45KIER (KENT) PSP LIMITED - now
TRILLIUM (KENT) PSP LIMITED
- 2009-09-21 06624451KENT NEWCO 2 LIMITED - 2008-08-222nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-09-24 ~ 2009-01-12IIF 58 - Director → ME - 46
- 47
- 48
- 49
- 50LEICESTER GT EDUCATION COMPANY LIMITED - now
LEICESTER MILLER EDUCATION COMPANY LIMITED
- 2014-10-07 06259260Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (32 parents, 1 offspring)Officer2008-03-25 ~ 2009-06-30IIF 60 - Director → ME2009-06-30 ~ 2012-03-31IIF 49 - Director → ME - 51WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 4 offsprings)Officer2009-06-01 ~ 2012-03-31IIF 123 - Director → ME
- 52RYHURST (LISKEARD) LIMITED - 2008-10-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2009-05-14 ~ 2011-10-06IIF 50 - Director → ME
- 53STROBETECH LIMITED - 2001-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (19 parents)Officer2005-12-22 ~ 2006-12-07IIF 6 - Director → ME
- 54JARVISHELF 7 LIMITED - 2001-05-11UPP (MILLER STREET) B LIMITED - 2001-03-16Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2005-12-22 ~ 2006-12-07IIF 10 - Director → ME
- 55DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2009-06-10 ~ 2009-10-01IIF 73 - Director → ME2009-06-10 ~ 2012-03-31IIF 111 - Director → ME
- 56DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2009-06-10 ~ 2009-10-01IIF 107 - Director → ME2009-06-10 ~ 2012-03-31IIF 113 - Director → ME
- 57
LST SMIF CARRYCO TWO LLP
OC325415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-02-02 ~ 2009-01-12IIF 24 - LLP Designated Member → ME - 58
LST SMIF MANCO TWO LLP
OC325403Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2014-08-1555 Baker Street, LondonDissolved Corporate (15 parents)Officer2007-02-02 ~ 2009-01-12IIF 23 - LLP Designated Member → ME - 59RYHURST (NEW FOREST) LIMITED - 2008-10-30RYHURST (LYMINGTON) LIMITED - 2004-07-09Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (31 parents)Officer2009-05-14 ~ 2011-10-06IIF 67 - Director → ME
- 60
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 86 - Director → ME - 61EVER 2508 LIMITED - 2005-10-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents, 1 offspring)Officer2011-12-23 ~ 2012-03-31IIF 115 - Director → ME
- 62EVER 2507 LIMITED - 2005-10-03Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (44 parents)Officer2011-12-23 ~ 2012-03-31IIF 116 - Director → ME
- 63FLOCKBRIDGE PLC - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (48 parents)Officer2009-12-31 ~ 2012-03-31IIF 31 - Director → ME2009-09-15 ~ 2009-12-31IIF 17 - Director → ME
- 64PIXIEMIST LIMITED - 2003-10-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2009-09-15 ~ 2009-12-31IIF 29 - Director → ME2009-12-31 ~ 2012-03-31IIF 26 - Director → ME
- 65REFAL 508 LIMITED - 1997-07-25Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (58 parents, 1 offspring)Officer2009-09-15 ~ 2009-12-31IIF 33 - Director → ME2009-12-31 ~ 2012-03-31IIF 30 - Director → ME
- 66ROWANDELL LIMITED - 1995-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (61 parents)Officer2009-12-31 ~ 2012-03-31IIF 32 - Director → ME2009-09-15 ~ 2009-12-31IIF 34 - Director → ME
- 67
ONLEY PRISON SERVICES LIMITED
03682678Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2007-02-21 ~ 2008-05-13IIF 42 - Director → ME2009-09-08 ~ 2012-03-31IIF 75 - Director → ME - 68
P2G CONTRACT SUPPORT LLP
OC419519Post Box House, Coldharbour, Dorking, United KingdomActive Corporate (12 parents)Officer2025-03-31 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2018-01-16 ~ nowIIF 129 - Right to appoint or remove members → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69Post Box House, Coldharbour, Dorking, SurreyActive Corporate (3 parents)Officer2012-05-24 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Has significant influence or control → OE
- 70
P2G MANAGEMENT LIMITED
10230920Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-11 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control6 Royal Mews, Southend-on-sea, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2016-06-14 ~ nowIIF 121 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 71
- 72
PRUDENTIAM LIMITED
08050503Post Box House, Coldharbour, Dorking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 120 - Director → ME - 73RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08RYHURST JV LIMITED - 2002-02-15Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 11 offsprings)Officer2009-05-14 ~ 2011-10-06IIF 90 - Director → ME
- 74RYHURST (REDBRIDGE) LIMITED - 2008-10-30Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (36 parents)Officer2009-05-14 ~ 2011-10-06IIF 70 - Director → ME
- 75JARVISHELF 22 LIMITED - 2002-05-08Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents, 1 offspring)Officer2005-12-22 ~ 2006-12-07IIF 4 - Director → ME
- 76RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11JARVISHELF 14 LIMITED - 2002-03-04Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (23 parents)Officer2005-12-22 ~ 2006-12-07IIF 3 - Director → ME
- 77SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-10STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29 OC306212St Martins House, 1 Gresham Street, LondonDissolved Corporate (17 parents)Officer2006-12-21 ~ 2007-02-02IIF 22 - LLP Designated Member → ME - 78SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED
- 2009-05-14 02973624GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2009-09-08 ~ 2012-03-31IIF 106 - Director → ME2007-02-21 ~ 2008-05-13IIF 45 - Director → ME - 79SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775GSL JOINT VENTURES (ONLEY) LIMITED
- 2009-05-14 03684775GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 102 - Director → ME2009-09-08 ~ 2012-03-31IIF 79 - Director → ME - 80TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02SMIF (WOLVERHAMPTON) LIMITED - 2007-09-174th Floor 1 Gresham Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-04-29 ~ 2010-05-06IIF 40 - Director → ME
- 81SEMPERIAN ASSET MANAGEMENT LIMITED - nowIMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
SMIF ASSET MANAGEMENT LIMITED
- 2007-09-27 05343295Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (24 parents, 14 offsprings)Officer2006-03-01 ~ 2006-12-07IIF 9 - Director → ME - 82
- 83
- 84SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06 04031538GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2007-02-21 ~ 2012-03-31IIF 89 - Director → ME - 85
- 86SEMPERIAN LEICESTER PSP LIMITED - now
MILLER CONSORTIUM LEICESTER LIMITED
- 2014-03-07 062592584th Floor 1 Gresham Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2009-06-30 ~ 2012-03-31IIF 83 - Director → ME2008-03-25 ~ 2009-06-30IIF 61 - Director → ME - 87
- 88SEMPERIAN SECRETARIAT SERVICES LIMITED - nowTRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED
- 2007-09-27 055495764th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 253 offsprings)Officer2005-08-31 ~ 2006-12-07IIF 15 - Director → ME - 89RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2009-05-14 ~ 2011-10-06IIF 95 - Director → ME
- 90ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09M M & S (2919) LIMITED - 2003-03-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-31 ~ 2006-12-07IIF 1 - Director → ME
- 91ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09MM&S (2952) LIMITED - 2003-03-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (25 parents)Officer2005-12-31 ~ 2006-12-07IIF 12 - Director → ME
- 92SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-06-23 ~ 2006-12-07IIF 7 - Director → ME2007-03-14 ~ 2012-03-31IIF 88 - Director → ME
- 93SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2007-03-14 ~ 2012-03-31IIF 99 - Director → ME2005-06-23 ~ 2006-12-07IIF 2 - Director → ME
- 94DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2009-06-10 ~ 2012-03-31IIF 96 - Director → ME
- 95DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2009-06-10 ~ 2012-03-31IIF 84 - Director → ME
- 96PEOPLEUPPER LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (23 parents, 1 offspring)Officer2010-02-18 ~ 2012-03-31IIF 28 - Director → ME
- 97ALOFTFREEZE LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (22 parents)Officer2010-02-18 ~ 2012-02-10IIF 36 - Director → ME
- 98POINTISSUE LIMITED - 1999-09-014 Manchester Square, LondonActive Corporate (22 parents)Officer2010-02-18 ~ 2012-02-10IIF 39 - Director → ME
- 99
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-02-21 ~ 2008-05-13IIF 100 - Director → ME2009-09-08 ~ 2012-03-31IIF 103 - Director → ME - 100
UK COURT SERVICES (MANCHESTER) LIMITED
04164167Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (34 parents)Officer2007-02-21 ~ 2008-05-13IIF 43 - Director → ME2009-09-08 ~ 2012-03-31IIF 63 - Director → ME - 101RYHURST (WEST MENDIP) LIMITED - 2008-10-28Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (30 parents)Officer2009-05-14 ~ 2011-10-06IIF 71 - Director → ME
- 102
WHARFEDALE SPV (HOLDINGS) LIMITED
SC227793Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (38 parents, 2 offsprings)Officer2009-10-21 ~ 2012-03-01IIF 114 - Director → ME - 103
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2007-02-21 ~ 2008-05-13IIF 97 - Director → ME - 104WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19 04235982FILBUK 669 LIMITED - 2001-08-15Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer2010-02-05 ~ 2010-05-06IIF 112 - Director → ME
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