MATTHEWS, Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Matthews, Andrew
British born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
  IIF 1 IIF 2
- Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
  IIF 3
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 14
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 3, Lombard Street, London, EC3V 9AA, England
  IIF 44 IIF 45 IIF 46
- 3rd Floor, 86 Brook Street, London, England, W1K 5AY, England
  IIF 47 IIF 48 IIF 49
- 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
  IIF 50
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 58
- First Floor, , 85 Great Portland Street, London, W1W 7LT, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65
Matthews, Andrew
British banker born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, England
  IIF 66
- 16, Palace Street, London, SW1E 5JD
  IIF 67
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Fifth Floor, 100 Wood Street, London, EC2V 7EX
  IIF 83 IIF 84 IIF 85
- Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
  IIF 86
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 87 IIF 88
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 89 IIF 90
Matthews, Andrew
British compan y director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 91
Matthews, Andrew
British company director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 92 IIF 93
Matthews, Andrew
British director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 99 IIF 100 IIF 101
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106
- 5 North Colonnade, Canary Wharf, London, E14 4BB
  IIF 107
- 5 North Colonnade, Canary Wharf, London, England, E14 4BB
  IIF 108
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 109 IIF 110 IIF 111
- Governors House, Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 112 IIF 113
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 114 IIF 115 IIF 116
Matthews, Andrew
British executive born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 117
Matthews, Andrew
British fund manager born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fenchurch Avenue, London, EC3M 5AG
  IIF 118 IIF 119
- 10, Fenchurch Avenue, London, EC3M 5AG, England
  IIF 120
- 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom
  IIF 121
- 3rd Floor, 86 Brook Street, London, England, W1K 5AY, England
  IIF 122 IIF 123 IIF 124 (more)(less)
  IIF 125 IIF 126 IIF 127
- 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom
  IIF 128
- 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 129
- Governors House, 5 Laurence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)(less)
  IIF 133
- Governors House, 5 Lawrence Pountney Hill, London, EC4R 0HH, United Kingdom
  IIF 134 IIF 135
Matthews, Andrew
British invesment banker born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 136
Matthews, Andrew
British investment banker born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 North Colonnade, Canary Wharf, London, E14 4BB
  IIF 137
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
  IIF 159 IIF 160
- Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
  IIF 161
Matthews, Andrew
British investment director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 162 IIF 163 IIF 164 (more)(less)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
Matthews, Andrew
British investment professional born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ, United Kingdom
  IIF 170
Matthews, Andrew
British managing director born in September 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Churchill Place, London, E14 5HP
  IIF 171 IIF 172
- 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
  IIF 177
- Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
  IIF 178 IIF 179 IIF 180 (more)(less)
  IIF 181
- Barclays Plc, 1 Churchill Place, London, E14 5HP
  IIF 182 IIF 183 IIF 184 (more)(less)
  IIF 185 IIF 186
- Barclays Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
  IIF 187 IIF 188
Matthews, Andrew
British born in September 1962
Resident in England
Registered addresses and corresponding companies
- Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom
  IIF 189
- Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN
  IIF 190
Matthews, Andrew
British director born in February 1962
Resident in England
Registered addresses and corresponding companies
- Metrohm House, Evenwood Close, Daresbury Court, Runcorn, Cheshire, WA7 1LZ
  IIF 191
Matthews, Andrew
British none born in September 1962
Resident in Uk
Registered addresses and corresponding companies
- 350, Euston Road, Regents Place, London, NW1 3AX, England
  IIF 192
Matthews, Andrew
British born in September 1962
Registered addresses and corresponding companies
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197 IIF 198
Matthews, Andrew
British banker born in September 1962
Registered addresses and corresponding companies
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 199 IIF 200
Matthews, Andrew
British director born in September 1962
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 201 IIF 202
Matthews, Andrew
British investment banker born in September 1962
Registered addresses and corresponding companies
- 54 Lombard Street, London, EC3P 3AH
  IIF 203
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 204 IIF 205 IIF 206 (more)(less)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222
- 54 Lombard Street, London, EC3P 3AH
  IIF 223 IIF 224 IIF 225 (more)(less)
  IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 255 IIF 256
Matthews, Andrew
British managing director born in September 1962
Registered addresses and corresponding companies
- Condor House, St Paul's Churchyard, London, EC4M 8AL
  IIF 257 IIF 258
Matthews, Andrew
British quantity surveyor born in September 1962
Registered addresses and corresponding companies
- Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
  IIF 259 IIF 260 IIF 261 (more)(less)
  IIF 262 IIF 263 IIF 264
Matthews, Andrew
British tax manager born in June 1944
Registered addresses and corresponding companies
- 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
  IIF 265 IIF 266
Matthews, Andrew
British taxation manager born in June 1944
Registered addresses and corresponding companies
- 9 Faircroft, Kenilworth, Warwickshire, CV8 1JT
  IIF 267 IIF 268

Offspring entities and appointments 260

1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444
JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2011-12-19
IIF 142 - Director → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423
JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2011-12-19
IIF 151 - Director → ME
3
A-ROADS INVESTMENTS LIMITED
- now 06032540
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-03-09 ~ 2015-02-13
IIF 88 - Director → ME
4
ACORN HOLDCO II LIMITED
NI669049
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-19 ~ 2020-11-26
IIF 24 - Director → ME
5
ACORN HOLDCO LTD
NI668472
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-19 ~ 2020-11-26
IIF 106 - Director → ME
6
AM HOLDCO LIMITED
- now 06387403
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-19 ~ 2015-02-13
IIF 87 - Director → ME
7
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-05-27 ~ 2011-12-19
IIF 136 - Director → ME
8
ASHBURTON SERVICES LIMITED
- now 04798203
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2004-05-27 ~ 2011-12-19
IIF 141 - Director → ME
9
BAM GENERAL PARTNER LIMITED
- now 04852440
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-23
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20 04852440
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-04-16 ~ 2015-02-13
IIF 66 - Director → ME
10
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-05-25
IIF 108 - Director → ME
11
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2006-09-01 ~ 2007-05-25
IIF 107 - Director → ME
12
BARCLAYS DIRECTORS LIMITED
- now 01728893
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
2001-10-10 ~ 2004-12-30
IIF 202 - Director → ME
13
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (50 parents)
Officer
2004-02-12 ~ 2006-03-01
IIF 249 - Director → ME
14
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - now
BARKING & HAVERING LIFT (HOLDINGS) LIMITED
- 2009-06-17 04934198
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2004-02-12 ~ 2006-03-01
IIF 223 - Director → ME
15
BEIF CORPORATE SERVICES LIMITED
07002046 06793845, 07002591... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2009-08-26 ~ dissolved
IIF 109 - Director → ME
16
BEIF II CORPORATE SERVICES LIMITED
07002591 07002046, 06793845... (more)
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents, 69 offsprings)
Officer
2009-08-27 ~ 2015-02-13
IIF 111 - Director → ME
17
BEIF II LIMITED
- now 03468972
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
- 2013-11-20 03468972 04170097
BUKIF MANAGEMENT LIMITED - 2006-06-28
PRECIS (1601) LIMITED - 1998-03-12
40 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-12-21 ~ 2015-02-13
IIF 78 - Director → ME
18
BEIF MANAGEMENT LIMITED
- now 04186911
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-11-07 ~ 2015-02-13
IIF 67 - Director → ME
19
BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28 03567020
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 212 - Director → ME
20
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20 06949026
DILLWOOD LIMITED
- 2009-07-02 06949026
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-02 ~ 2015-02-13
IIF 76 - Director → ME
21
BIG LEGOLAS HOLDINGS LIMITED
- now 10471247
BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
- 2017-03-02 10471247
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2016-11-09 ~ 2018-09-07
IIF 50 - Director → ME
22
BIIF BIDCO LIMITED
- now 06704479
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2008-11-20 ~ 2015-02-13
IIF 114 - Director → ME
23
BIIF CORPORATE SERVICES LIMITED
- now 06793845 07002046, 07002591... (more)
FLYFLAME LIMITED
- 2009-03-30 06793845
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 231 offsprings)
Officer
2009-03-27 ~ 2015-02-13
IIF 159 - Director → ME
24
BIIF GP LIMITED
- now 04836947
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2008-07-16 ~ 2015-02-13
IIF 80 - Director → ME
25
BIIF HOLDCO II LIMITED
- now 07557655 08232095
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-01 ~ 2015-02-13
IIF 161 - Director → ME
26
BIIF HOLDCO LIMITED
- now 06704550
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2008-11-20 ~ 2015-02-13
IIF 116 - Director → ME
27
BIIF PARENTCO LIMITED
- now 06704777
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-02-13
IIF 115 - Director → ME
28
BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29 03631364
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 194 - Director → ME
29
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
- now 07353250 07795885
ALNERY NO. 2937 LIMITED
- 2010-10-15 07353250 07656440... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-10-14 ~ 2012-05-02
IIF 188 - Director → ME
30
BLUE TRANSMISSION WALNEY 1 LIMITED
- now 07353265 07753568
ALNERY NO. 2939 LIMITED
- 2010-10-15 07353265 04679458... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-10-14 ~ 2012-05-02
IIF 187 - Director → ME
31
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
- now 07795885 07353250
ALNERY NO. 2997 LIMITED
- 2011-11-29 07795885 07656440... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-29 ~ 2012-09-20
IIF 186 - Director → ME
32
BLUE TRANSMISSION WALNEY 2 LIMITED
- now 07753568 07353265
ALNERY NO. 2992 LIMITED
- 2011-11-29 07753568 07729854... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-29 ~ 2012-09-20
IIF 184 - Director → ME
33
BOLDON SCHOOL (HOLDINGS) LIMITED
- now 04906283
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-10-18 ~ 2010-03-03
IIF 240 - Director → ME
34
BOLDON SCHOOL LIMITED
- now 04906282
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-10-18 ~ 2010-03-03
IIF 245 - Director → ME
35
BOXWOOD HOLDINGS LIMITED - now
LEISUREPLAN LIMITED
- 2004-02-02 04196843 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-07-05 ~ 2003-03-18
IIF 221 - Director → ME
36
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2002-07-24 ~ 2003-03-18
IIF 204 - Director → ME
37
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 216 - Director → ME
38
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-06 ~ 2005-12-22
IIF 242 - Director → ME
39
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2002-03-06 ~ 2005-12-22
IIF 254 - Director → ME
40
BROADWATER LEISURE LIMITED
04383905
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 215 - Director → ME
41
BROWN INVESTMENTS LIMITED
- now 06130904
FLIPWONDER LIMITED
- 2007-03-15 06130904
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-03-05 ~ 2011-12-19
IIF 157 - Director → ME
42
CALVIN F1 GP LIMITED
SC472933 SC468691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14 during the appointment or period of control
Due to be dissolved on 2020-02-15 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-10-01 ~ dissolved
IIF 99 - Director → ME
43
CHERWELL LEISURE LIMITED - now
LAMBETH LEISURE LIMITED - 2006-09-27
SAFFRON LEISURE LIMITED
- 2005-05-04 04207126
The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
Active Corporate (18 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 222 - Director → ME
44
CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
05253977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 55 - Director → ME
45
CHESHIRE CUSTODY SERVICES LIMITED
05253759
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 51 - Director → ME
46
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-07-04 ~ 2005-12-06
IIF 210 - Director → ME
47
CLAYMORE ROADS LIMITED
04814739
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-06-30 ~ 2005-12-06
IIF 220 - Director → ME
48
CLEAN RIVER INVESTMENTS (1) LIMITED
09576537 09577181
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 174 - Director → ME
49
CLEAN RIVER INVESTMENTS (2) LIMITED
09577181 09576537
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 173 - Director → ME
50
CLEAN RIVER IP HOLDCO LIMITED
09577454
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 175 - Director → ME
51
CLEAN RIVER IP LIMITED
09578130
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 176 - Director → ME
52
COMMUNITY VENTURES (LEEDS) LIMITED - now
LEEDS LIFT LIMITED
- 2008-06-18 05150835
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2004-09-28 ~ 2006-03-01
IIF 230 - Director → ME
53
COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
LEEDS LIFT COMPANY (NO.1) LIMITED
- 2008-06-18 05150868
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2004-09-24 ~ 2006-03-01
IIF 227 - Director → ME
54
COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
LEEDS LIFT MIDCO (NO.1) LIMITED
- 2008-06-18 05191999
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2004-09-28 ~ 2006-03-01
IIF 237 - Director → ME
55
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183
DUNWILCO (1701) LIMITED
- 2011-06-14 07577183 SC404405... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-13 ~ 2014-03-26
IIF 192 - Director → ME
56
CONNECT A30/A35 LIMITED
- now 03104987 03030077
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 180 - Director → ME
57
CONNECT A50 LIMITED
- now 03030077
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 53 - Director → ME
58
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-03-26
IIF 181 - Director → ME
59
CONNECT M1-A1 LIMITED
- now 02999303
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 177 - Director → ME
60
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-03-26
IIF 178 - Director → ME
61
CONNECT M77/GSO PLC
04698798 04691274
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2009-03-24 ~ 2014-03-26
IIF 179 - Director → ME
62
CONNECT ROADS LIMITED
- now 02988999
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2009-03-24 ~ 2014-03-26
IIF 56 - Director → ME
63
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
11078670 11080223
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-11-23 ~ 2019-08-01
IIF 112 - Director → ME
64
CORELINK RAIL INFRASTRUCTURE LIMITED
11080223 11078670
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (19 parents)
Officer
2017-11-23 ~ 2019-08-01
IIF 113 - Director → ME
65
CRICKETDRIFT LIMITED
06790345 06198378
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-03-27 ~ 2015-02-13
IIF 160 - Director → ME
66
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-09-01 ~ 2011-12-19
IIF 158 - Director → ME
67
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-01 ~ 2011-12-19
IIF 144 - Director → ME
68
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
10713853 10715079... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 8 - Director → ME
69
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
10715079 10713853... (more)
11 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-29
IIF 133 - Director → ME
70
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
10715067 10715126... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 11 - Director → ME
71
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
10715126 10715067... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 12 - Director → ME
72
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 06011444
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-11-28 ~ 2011-12-19
IIF 167 - Director → ME
73
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 06011948
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2006-11-28 ~ 2011-12-19
IIF 164 - Director → ME
74
DPA SUPPORT SERVICES LIMITED
- now 03250921
GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (22 parents)
Officer
2005-12-28 ~ 2011-12-19
IIF 68 - Director → ME
75
DPASS HOLDINGS LIMITED
- now 05278966
LAUNCHNUMBER LIMITED
- 2006-02-04 05278966
Astral House Imperial Way, Watford, Herts
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-28 ~ 2011-12-19
IIF 81 - Director → ME
76
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16 NI041906
L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-03-17
IIF 203 - Director → ME
77
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-09-26 ~ 2005-12-22
IIF 248 - Director → ME
78
ENDEAVOUR SCH PLC
- now 03672185
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-09-26 ~ 2005-12-22
IIF 253 - Director → ME
79
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-14 ~ 2011-09-14
IIF 95 - Director → ME
80
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 06504241... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-09-14
IIF 79 - Director → ME
81
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 06642470
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2008-08-07 ~ 2011-09-14
IIF 71 - Director → ME
82
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 06145203... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2008-02-14 ~ 2011-09-14
IIF 162 - Director → ME
83
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2010-05-14 ~ 2011-09-14
IIF 98 - Director → ME
84
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 06504240... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2007-03-26 ~ 2011-09-14
IIF 70 - Director → ME
85
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 06648053
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-07 ~ 2011-09-14
IIF 77 - Director → ME
86
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 06145196... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-14 ~ 2011-09-14
IIF 168 - Director → ME
87
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 07398315... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-09-14
IIF 69 - Director → ME
88
ENVIRONMENTS FOR LEARNING LIMITED
06096278
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Officer
2007-02-13 ~ 2011-09-14
IIF 165 - Director → ME
89
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325 06938326... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-28 ~ 2011-09-14
IIF 149 - Director → ME
90
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326 06938325... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2009-07-28 ~ 2011-09-14
IIF 148 - Director → ME
91
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 06145252... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2009-07-28 ~ 2011-09-14
IIF 155 - Director → ME
92
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-10-06 ~ 2011-09-30
IIF 97 - Director → ME
93
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
07398967 07398315... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-06 ~ 2011-09-30
IIF 94 - Director → ME
94
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
07398315 07398967... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-10-06 ~ 2011-09-30
IIF 96 - Director → ME
95
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24 01125740
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
2001-10-10 ~ 2004-12-30
IIF 201 - Director → ME
96
EVERO ENERGY FINANCE LIMITED
- now 09641683
BIOENERGY INFRASTRUCTURE FINANCE LIMITED
- 2023-06-21 09641683
28 Austin Friars, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2015-10-05 ~ 2025-08-18
IIF 120 - Director → ME
97
EVERO ENERGY GROUP LIMITED
- now 09279808
BIOENERGY INFRASTRUCTURE LIMITED
- 2023-06-21 09279808 09642938... (more)
28 Austin Friars, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2015-10-05 ~ 2025-08-18
IIF 14 - Director → ME
98
EVERO ENERGY H HOLDINGS LIMITED - now
BIH HOLDINGS LIMITED
- 2023-06-21 10498919
28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-09-07
IIF 124 - Director → ME
99
EVERO ENERGY HOLDINGS LIMITED - now
BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
- 2023-06-21 09642938 12530178... (more)
28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2015-10-05 ~ 2018-09-07
IIF 128 - Director → ME
100
FASTTRAX HOLDINGS LIMITED
04331785
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2001-12-03 ~ 2005-12-19
IIF 250 - Director → ME
2009-03-24 ~ 2013-03-01
IIF 154 - Director → ME
101
FASTTRAX LIMITED
03565430
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2009-03-24 ~ 2013-03-01
IIF 152 - Director → ME
2001-12-03 ~ 2005-12-19
IIF 251 - Director → ME
102
FIBRUS LTD
NI655901
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (15 parents, 5 offsprings)
Officer
2020-05-19 ~ 2020-11-26
IIF 105 - Director → ME
103
FIBRUS NETWORKS (FFNI) LTD
NI673375
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (13 parents)
Officer
2020-10-13 ~ 2020-11-26
IIF 104 - Director → ME
104
FIBRUS NETWORKS LTD
- now NI612703
B4B NETWORKS LTD - 2020-03-13
IBUB NETWORKS LTD. - 2017-09-06
IBUB COMMUNICATIONS LTD - 2016-11-30
108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
Active Corporate (20 parents, 3 offsprings)
Officer
2020-05-19 ~ 2020-11-26
IIF 103 - Director → ME
105
FIBRUS NETWORKS NO.2 LTD
NI666761
Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2020-05-19 ~ 2020-11-26
IIF 102 - Director → ME
106
GENNY GP LIMITED
SC536481 SC547302
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2018-10-01 ~ now
IIF 15 - Director → ME
107
GEORGE DIGITAL GP 2 LIMITED
SC577098 SC576789, SO306174... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 26 - Director → ME
108
GEORGE DIGITAL GP LIMITED
SC576789 SC577098, SO306174... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 20 - Director → ME
109
GIGACLEAR LIMITED
- now 07476617
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2019-04-16 ~ 2026-04-01
IIF 189 - Director → ME
110
GIGACLEAR MIDCO LIMITED
14742564
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 1 - Director → ME
111
GIGACLEAR TOPCO LIMITED
14729817
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
112
GRIDSERVE HOLDINGS LIMITED
- now 10985636
HARPER HOLDINGS LIMITED - 2018-04-26
HESTOD HOLDINGS LIMITED - 2017-12-12
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-10 ~ 2025-06-04
IIF 170 - Director → ME
113
GS R100 BIDCO LIMITED
11835877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2022-08-18 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2019-02-19 ~ dissolved
IIF 118 - Director → ME
114
GS R100 GP LIMITED
SC620882
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2022-08-17 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 121 - Director → ME
115
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594
GROUNDLETTER LIMITED
- 2004-02-09 05009594
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-01-21 ~ 2011-12-19
IIF 147 - Director → ME
116
H & D SUPPORT SERVICES LIMITED
- now 05009600
JEWELLETTER LIMITED
- 2004-02-09 05009600
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-01-21 ~ 2011-12-19
IIF 156 - Director → ME
117
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29 04144615
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 206 - Director → ME
118
ICP (TTT) GP LIMITED
SC503880
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 135 - Director → ME
119
ICP F2 (TTT) GP LIMITED
SC504834
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 134 - Director → ME
120
INFRACAPITAL (AIRI) GP LIMITED
SC553164
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 23 - Director → ME
121
INFRACAPITAL (AIRI) HOLDINGS LIMITED
10537777 10483862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-18 during the appointment or period of control
Dissolved on 2026-03-10 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-22 ~ dissolved
IIF 60 - Director → ME
122
INFRACAPITAL (AIRI) LIMITED
10540937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-13 during the appointment or period of control
Due to be dissolved on 2026-05-12 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (9 parents)
Officer
2016-12-28 ~ now
IIF 7 - Director → ME
123
INFRACAPITAL (BELMOND) GP LIMITED
SC576332
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 28 - Director → ME
124
INFRACAPITAL (BIO) LIMITED
11331653
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Due to be dissolved on 2024-05-15 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2018-04-26 ~ dissolved
IIF 119 - Director → ME
125
INFRACAPITAL (CHURCHILL) GP 1 LIMITED
11460502 OC423386, LP019696... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-11 ~ 2018-10-01
IIF 130 - Director → ME
126
INFRACAPITAL (CORELINK) UK 1 LIMITED
11072902 11072929, 11072837, 11072867... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2026-01-07
IIF 44 - Director → ME
127
INFRACAPITAL (CORELINK) UK 2 LIMITED
11072837 11072929, 11072902, 11072867... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2026-01-07
IIF 46 - Director → ME
128
INFRACAPITAL (CORELINK) UK 3 LIMITED
11072867 11072837, 11072902, 11072929... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2026-01-07
IIF 45 - Director → ME
129
INFRACAPITAL (CORELINK) UK 4 LIMITED
11072929 11072837, 11072902, 11072867... (more)
Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2026-01-07
IIF 3 - Director → ME
130
INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
SC602700 SC602698, SO306478... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ now
IIF 34 - Director → ME
131
INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
SC602698 SC602700, SO306478... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-16 ~ 2018-10-01
IIF 132 - Director → ME
132
INFRACAPITAL (IT PPP) GP LIMITED
SC550062
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-11 ~ now
IIF 19 - Director → ME
133
INFRACAPITAL (IT PPP) HOLDINGS LIMITED
10483862 10537777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-17 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
134
INFRACAPITAL (LEO) GP LIMITED
SC611979
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 21 - Director → ME
135
INFRACAPITAL (NOVOS) GP LIMITED
SC636445
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-16 during the appointment or period of control
50 Lothian Road, Festival Square, Edinburgh, Scotland
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-07-18 ~ now
IIF 29 - Director → ME
136
INFRACAPITAL (NOVOS) LIMITED
12123276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11 during the appointment or period of control
Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents)
Officer
2019-07-25 ~ now
IIF 36 - Director → ME
137
INFRACAPITAL (SENSE) GP LIMITED
SC553170
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 16 - Director → ME
138
INFRACAPITAL (SENSE) HOLDINGS LIMITED
10537790 10848008, 11662826... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-22 ~ now
IIF 61 - Director → ME
139
INFRACAPITAL (SENSE) LIMITED
10538591
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-23 ~ now
IIF 5 - Director → ME
140
INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
10848008 10537790, 11662826... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 10 - Director → ME
141
INFRACAPITAL DF II LIMITED
- now SC389185
INFRACAPITAL EF II LIMITED - 2012-12-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 42 - Director → ME
142
INFRACAPITAL F1 GP2 LIMITED
09180200 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 62 - Director → ME
143
INFRACAPITAL F2 GP1 LIMITED
09183883 09180249... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 63 - Director → ME
144
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
SC554629 SC554631... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-01-16 ~ now
IIF 33 - Director → ME
145
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
SC554631 SC554629... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-16 ~ 2018-10-01
IIF 131 - Director → ME
146
INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
- now 09901632 LP017149, 09901644, OC403293... (more)
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
- 2019-03-14 09901632 09901644, LP017149, OC403293... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-12-03 ~ now
IIF 9 - Director → ME
147
INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
09901644 09901632... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-07
Dissolved on 2021-01-19
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-12-03 ~ 2018-10-01
IIF 129 - Director → ME
148
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
- now SC578139 12338577... (more)
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578139 12338577... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ now
IIF 31 - Director → ME
149
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
12338790 12338577... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 59 - Director → ME
150
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
12401417
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-14 ~ now
IIF 65 - Director → ME
151
INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
- now SC578127 11347641... (more)
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
- 2019-02-01 SC578127 11347638... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 35 - Director → ME
152
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
11347641 11347638... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
153
INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
SC760954 SC760932, SO307732... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 41 - Director → ME
154
INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
SC760953
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-03 ~ now
IIF 40 - Director → ME
155
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - now
BEIL REVENUE COMPANY LIMITED
- 2011-12-21 06015117
BRUCE FINCO LIMITED
- 2006-12-18 06015117
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-11-30 ~ 2011-12-19
IIF 82 - Director → ME
156
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - now
BEIL ROADS LIMITED
- 2011-12-21 06020817
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-12-06 ~ 2011-12-19
IIF 72 - Director → ME
157
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 325 offsprings)
Officer
2005-11-21 ~ 2014-03-04
IIF 117 - Director → ME
158
INTERMEDIATE CARE LIMITED
- now 04344962
PRECIS (2169) LIMITED - 2002-04-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents, 1 offspring)
Officer
2002-04-16 ~ 2006-12-08
IIF 150 - Director → ME
159
INVESTMENTS IN EDUCATION LIMITED
06084260
1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-15 ~ 2013-03-18
IIF 110 - Director → ME
160
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2002-05-16 ~ 2005-12-22
IIF 224 - Director → ME
161
KIRKLEES SCHOOLS SERVICES LIMITED
04011161
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2002-06-28 ~ 2005-12-22
IIF 236 - Director → ME
162
LEEDS LEP LIMITED
06145257
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-09-14
IIF 75 - Director → ME
163
LEISURE PARTNERSHIPS LIMITED
04405226
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 218 - Director → ME
164
LEISUREPLAN LIMITED - now
ARC SERVICES (ARBURY) LIMITED - 2004-02-02
DOWNHAM LEISURE LIMITED
- 2003-06-10 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (22 parents, 5 offsprings)
Officer
2002-10-02 ~ 2003-03-18
IIF 217 - Director → ME
165
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195
CONFERARCADE LIMITED
- 2004-01-16 04958195
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-12-12 ~ 2011-12-19
IIF 137 - Director → ME
166
LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29 04354206
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 214 - Director → ME
167
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700
STROBETECH LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2002-06-10 ~ 2005-12-22
IIF 229 - Director → ME
168
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666
JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2002-06-28 ~ 2005-12-22
IIF 252 - Director → ME
169
LONDON FENCHURCH GP1 LIMITED
SC760959 SC760958
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ now
IIF 17 - Director → ME
170
LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
SC648885 SC648886, SC648887... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 25 - Director → ME
171
LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
SC648887 SC648886, SC648885... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 22 - Director → ME
172
LONDON STONE INVESTMENTS F3 I LIMITED
SC583847 SC583856
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 27 - Director → ME
173
M&G SOCIAL INVESTMENT GP1 LTD
15618023 15618092
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 37 - Director → ME
174
M&G SOCIAL INVESTMENT GP2 LTD
15618092 15618023
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 38 - Director → ME
175
M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
15750625
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 32 - Director → ME
176
M1-A1 INVESTMENTS LIMITED
- now 06003363
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-02-13
IIF 89 - Director → ME
177
M1-A1 YORKSHIRE LIMITED
- now 04712996
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-02-13
IIF 90 - Director → ME
178
METROHM UK LIMITED
- now 02949769
PRECIS (1283) LIMITED - 1994-09-27
Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
Active Corporate (22 parents)
Officer
2010-01-01 ~ 2019-03-05
IIF 191 - Director → ME
179
MOLE GP 1 LIMITED
SC664317 SC664318, SO306971... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 43 - Director → ME
180
MOLE GP 2 LIMITED
SC664318 SC664317, SO306971... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2020-06-16 ~ now
IIF 39 - Director → ME
181
NATIONAL GRID INTERNATIONAL LIMITED
- now 02537092
NGC ONE LIMITED
- 1998-02-04 02537092
INTERCEDE 851 LIMITED - 1991-05-01
1 - 3 Strand, London
Active Corporate (52 parents, 2 offsprings)
Officer
1995-03-16 ~ 1998-09-23
IIF 268 - Director → ME
182
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-03-14 ~ 2011-12-19
IIF 153 - Director → ME
183
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-03-14 ~ 2011-12-19
IIF 143 - Director → ME
184
NG LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
NGC LEASING LIMITED
- 2006-02-06 02678223
CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
INTERCEDE 980 LIMITED - 1992-10-06
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1996-05-13 ~ 2000-05-15
IIF 266 - Director → ME
185
NGC INDUS LIMITED
- now 02444274
NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
INTERCEDE 747 LIMITED - 1990-01-18
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
1996-06-05 ~ 2000-05-15
IIF 265 - Director → ME
186
NGC ZAMBIA LIMITED
- now 02536499
GEMSTONE SYSTEMS LIMITED - 1997-11-07
INTERCEDE 848 LIMITED - 1991-02-27
1 - 3 Strand, London
Dissolved Corporate (13 parents)
Officer
1997-11-18 ~ 2000-05-15
IIF 267 - Director → ME
187
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
2005-11-29 ~ 2011-12-19
IIF 52 - Director → ME
188
OCHRE SOLUTIONS LIMITED
- now 05268375
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2005-11-10 ~ 2011-12-19
IIF 54 - Director → ME
189
OX (BIDCO) LIMITED
12442879
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-11-26
IIF 101 - Director → ME
190
OX (HOLDCO) LIMITED
12442465
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-11-26
IIF 100 - Director → ME
191
OX GP 1 LIMITED
SC677634 SO307059
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-15 ~ now
IIF 18 - Director → ME
192
PBS 2003 LIMITED
- now 04615908
JARVISHELF 41 LIMITED - 2003-03-12
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-08-23 ~ 2007-02-09
IIF 57 - Director → ME
193
PENZANCE LEISURE LIMITED
04351391
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 219 - Director → ME
194
PERGOLA (PPP ITALY) LIMITED
- now 10086502
INFRACAPITAL (IT PPP) LIMITED
- 2017-08-08 10086502
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-29 ~ now
IIF 6 - Director → ME
195
PRIMARIA (BARKING & HAVERING) LIMITED
04955302
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-02-12 ~ 2006-03-01
IIF 243 - Director → ME
196
PRIMARIA (LEEDS) LIMITED
05150847
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-24 ~ 2006-03-01
IIF 228 - Director → ME
197
PRUDENTIAL GREENFIELD GP2 LIMITED
09183929 09183905, LP016176, OC394904... (more)
First Floor , 85 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 64 - Director → ME
198
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-04 ~ 2011-08-04
IIF 74 - Director → ME
199
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 05232552... (more)
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-13 ~ 2011-08-04
IIF 166 - Director → ME
200
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2007-02-13 ~ 2011-08-04
IIF 169 - Director → ME
201
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060
HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-12 ~ 2009-10-01
IIF 255 - Director → ME
202
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875
HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-12 ~ 2009-10-01
IIF 256 - Director → ME
203
RAW (GP1) LIMITED
10507064 10507084
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 127 - Director → ME
204
RAW (GP2) LIMITED
10507084 10507064
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 122 - Director → ME
205
RAW (LP) LIMITED
10507028
C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-12-01 ~ 2018-09-07
IIF 123 - Director → ME
206
RBIL LIMITED - now
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08 04351501
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2002-04-25 ~ 2003-02-03
IIF 207 - Director → ME
207
REALM COMMUNICATIONS SERVICES LIMITED - now
AMBER VALLEY LEISURE LIMITED
- 2003-04-10 04320718
REALM SERVICES (DSFC) LIMITED - 2002-01-24
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2002-10-02 ~ 2003-03-18
IIF 195 - Director → ME
208
REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30 03737706
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2002-04-25 ~ 2003-02-03
IIF 209 - Director → ME
209
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2002-06-25 ~ 2005-12-22
IIF 232 - Director → ME
210
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2002-06-25 ~ 2005-12-22
IIF 233 - Director → ME
211
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488
MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29 03070488
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (60 parents)
Officer
1996-01-30 ~ 1998-06-24
IIF 193 - Director → ME
2009-12-01 ~ 2012-04-26
IIF 58 - Director → ME
212
ROAD MANAGEMENT GROUP LIMITED
- now 02804119
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2009-12-09 ~ 2012-04-26
IIF 86 - Director → ME
1996-02-05 ~ 1998-06-24
IIF 263 - Director → ME
213
ROAD MANAGEMENT LIMITED
- now 02804114 02804122, 03044569, 02804122... (more)
FAIRTANDERIS (9) PLC
- 1996-04-18 02804114 02804172... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-04-01 ~ 1998-06-24
IIF 259 - Director → ME
2009-12-09 ~ 2012-04-26
IIF 84 - Director → ME
214
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2009-03-25 ~ 2012-05-22
IIF 92 - Director → ME
215
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2009-03-25 ~ 2012-05-22
IIF 93 - Director → ME
216
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2009-03-25 ~ 2012-05-22
IIF 91 - Director → ME
217
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-01-30 ~ 1998-06-24
IIF 260 - Director → ME
2009-12-09 ~ 2012-04-26
IIF 83 - Director → ME
218
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
2009-12-09 ~ 2012-04-26
IIF 85 - Director → ME
1996-01-30 ~ 1998-06-24
IIF 264 - Director → ME
219
SANDWELL FUTURES LIMITED
06937076
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2009-07-28 ~ 2011-09-14
IIF 140 - Director → ME
220
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-16 ~ 2007-11-18
IIF 225 - Director → ME
221
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197
TRONICBLINK LIMITED - 2001-06-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2002-05-16 ~ 2005-12-22
IIF 239 - Director → ME
222
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-18 ~ 2011-12-19
IIF 257 - Director → ME
223
SHEPPEY ROUTE LIMITED
- now 04918712
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-06-18 ~ 2011-12-19
IIF 258 - Director → ME
224
SOB (GLOUCESTER) LIMITED
- now 03162578
ADVISESECOND LIMITED
- 1996-04-02 03162578
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-03-15 ~ 1998-07-03
IIF 261 - Director → ME
225
SOB (PETERBOROUGH) LIMITED
- now 03164062
CARRYTEAM LIMITED
- 1996-04-02 03164062
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-03-15 ~ 1998-07-03
IIF 262 - Director → ME
226
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-03-16 ~ 2012-11-21
IIF 183 - Director → ME
227
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-03-16 ~ 2012-11-21
IIF 182 - Director → ME
228
SOLAR CLEAN ENERGY LIMITED
- now 07436830
BRIGHT SPV LIMITED - 2011-01-11
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-16 ~ 2012-11-21
IIF 185 - Director → ME
229
STORE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10
STORE FINANCE PLC
- 2007-11-16 04128338
COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-06-30 ~ 2004-02-19
IIF 198 - Director → ME
230
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442
JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2002-06-28 ~ 2005-12-22
IIF 238 - Director → ME
231
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705
STROBEWEB LIMITED - 2001-07-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-16 ~ 2005-12-22
IIF 226 - Director → ME
232
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15 02052321
BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 4 offsprings)
Officer
2008-12-15 ~ 2013-11-06
IIF 73 - Director → ME
233
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2002-06-30 ~ 2004-02-19
IIF 196 - Director → ME
234
SWAN INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-30
Dissolved on 2012-06-21
SWAN INFRASTRUCTURE PLC
- 2007-11-08 04077436
TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
33 Holborn, London
Dissolved Corporate (21 parents)
Officer
2002-06-30 ~ 2004-02-19
IIF 197 - Director → ME
235
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2003-07-15 ~ 2005-12-22
IIF 200 - Director → ME
236
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 05657351, 05708252... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-12-22
IIF 199 - Director → ME
237
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-25 during the appointment or period of control
Commencement of winding up on 2025-05-14 during the appointment or period of control
TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (14 parents)
Officer
2015-06-11 ~ now
IIF 190 - Director → ME
238
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-28 ~ 2008-06-03
IIF 244 - Director → ME
239
TW ACCOMMODATION SERVICES LIMITED
- now 04614055
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2008-06-03
IIF 246 - Director → ME
240
TWALP (GP1) LIMITED
10507600 10507575
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 48 - Director → ME
241
TWALP (GP2) LIMITED
10507575 10507600
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 126 - Director → ME
242
TWALP (LP) LIMITED
10507146
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-09-07
IIF 47 - Director → ME
243
UKWREI (GP) LIMITED
10507633
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-12-02 ~ 2018-09-07
IIF 125 - Director → ME
244
UKWREI (LP) LIMITED
10507617
C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-02 ~ 2018-09-07
IIF 49 - Director → ME
245
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20 03533724
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2002-06-30 ~ 2005-12-22
IIF 213 - Director → ME
246
UNITED HEALTHCARE (BROMLEY) LIMITED
- now 03591248 05057240
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20 03591248
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2002-06-30 ~ 2005-12-22
IIF 205 - Director → ME
247
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
05057240 03591248
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-02-26 ~ 2005-12-22
IIF 241 - Director → ME
248
UPP (RACHEL MCMILLAN) LIMITED
- now 04226683
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09 04226683
UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, London
Dissolved Corporate (17 parents)
Officer
2002-03-28 ~ 2002-10-28
IIF 234 - Director → ME
2002-12-04 ~ 2008-10-15
IIF 231 - Director → ME
249
V.B. INVESTMENTS (NO.2) LIMITED
06011429
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-11-28 ~ 2011-12-19
IIF 163 - Director → ME
250
V.B. INVESTMENTS LIMITED
- now 04818651
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2003-12-08 ~ 2011-12-19
IIF 145 - Director → ME
251
V.B. LIMITED
04949105
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-12-08 ~ 2011-12-19
IIF 139 - Director → ME
252
WADLOW ENERGY HOLDINGS LIMITED
07680508
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-10 ~ 2015-05-08
IIF 172 - Director → ME
253
WADLOW ENERGY LIMITED
07454880
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2011-08-10 ~ 2015-05-08
IIF 171 - Director → ME
254
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 04138733
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-28 ~ 2005-11-04
IIF 211 - Director → ME
255
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 04138736
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2002-03-28 ~ 2005-11-04
IIF 208 - Director → ME
256
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2002-05-16 ~ 2006-03-21
IIF 235 - Director → ME
257
WPA SUPPORT SERVICES (HOLDINGS) LIMITED
04958048
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2003-12-08 ~ 2011-12-19
IIF 146 - Director → ME
258
WPA SUPPORT SERVICES LIMITED
04949117
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2003-12-08 ~ 2011-12-19
IIF 138 - Director → ME
259
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01 04646984
JARVISHELF 46 LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents, 3 offsprings)
Officer
2003-09-11 ~ 2005-12-22
IIF 247 - Director → ME
260
ZENOBE ENERGY LIMITED
- now 10436249 11339217
BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
Burdett House, 15-16 Buckingham Street, London, England
Active Corporate (24 parents, 85 offsprings)
Officer
2020-11-13 ~ now
IIF 30 - Director → ME

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

Matthews, Andrew

2003 SCHOOLS SERVICES (HOLDINGS) LIMITED

2003 SCHOOLS SERVICES LIMITED

A-ROADS INVESTMENTS LIMITED

ACORN HOLDCO II LIMITED

ACORN HOLDCO LTD

AM HOLDCO LIMITED

ASHBURTON SERVICES (HOLDINGS) LIMITED

ASHBURTON SERVICES LIMITED

BAM GENERAL PARTNER LIMITED

BARCLAYS ALMA MATER GENERAL PARTNER LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED

BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED

BARCLAYS DIRECTORS LIMITED

BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED

BARKING & HAVERING LIFT (HOLDINGS) LIMITED

BEIF CORPORATE SERVICES LIMITED

BEIF II CORPORATE SERVICES LIMITED

BEIF II LIMITED

BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED

BEIF MANAGEMENT LIMITED

RYHURST (BEXLEY) LIMITED

3I BIFM INVESTMENTS LIMITED

BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED

DILLWOOD LIMITED

BIG LEGOLAS HOLDINGS LIMITED

BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED

BIIF BIDCO LIMITED

BIIF CORPORATE SERVICES LIMITED

FLYFLAME LIMITED

BIIF GP LIMITED

BIIF HOLDCO II LIMITED

BIIF HOLDCO LIMITED

BIIF PARENTCO LIMITED

RYHURST (BLACK COUNTRY) LIMITED

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

ALNERY NO. 2937 LIMITED

BLUE TRANSMISSION WALNEY 1 LIMITED

ALNERY NO. 2939 LIMITED

BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED

ALNERY NO. 2997 LIMITED

BLUE TRANSMISSION WALNEY 2 LIMITED

ALNERY NO. 2992 LIMITED

BOLDON SCHOOL (HOLDINGS) LIMITED

BOLDON SCHOOL LIMITED

LEISUREPLAN LIMITED

BOXWOOD LEISURE LIMITED

BRECKLAND LEISURE LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

BROADWATER LEISURE LIMITED

BROWN INVESTMENTS LIMITED

FLIPWONDER LIMITED

CALVIN F1 GP LIMITED

SAFFRON LEISURE LIMITED

CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED

CHESHIRE CUSTODY SERVICES LIMITED