The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ray, Alistair Graham
- British born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 1 IIF 2 IIF 3 (more)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 62nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 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 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
- British director born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies - British fund manager born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 101
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British investment banker born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alastair Graham
- born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 120
- British born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 121 IIF 122 IIF 123 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 1343rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 135Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 136 IIF 137T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 138 IIF 139 IIF 140 (more)
- British company director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 143200, Aldersgate Street, London, EC1A 4HD, England
IIF 144 IIF 145 IIF 146Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 147Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 148Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 149 IIF 150Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 151One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 152
- British developer born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 156 IIF 1572nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 158 IIF 159 IIF 160 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 164 IIF 165 IIF 166 (more)1 Park Row, Leeds, LS1 5AB
IIF 1721, London Wall, London, London, EC2Y 5AB, England
IIF 173 IIF 17418, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 17518, St. Swithin's Lane, London, EC4N 8AD
IIF 17618, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 177 IIF 178 IIF 179200, Aldersgate Street, London, EC1A 4HD
IIF 180 IIF 181200, Aldersgate Street, London, EC1A 4HD, England
IIF 182 IIF 183 IIF 184200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 185 IIF 186 IIF 187 (more)28, King Street, London, EC2V 8EH
IIF 195 IIF 19628, King Street, London, EC2V 8EH, United Kingdom
IIF 197 IIF 198 IIF 199 (more)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 201Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 202 IIF 203 IIF 204 (more)Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 208 IIF 209 IIF 210Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 211 IIF 212 IIF 213Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 214 IIF 215Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 216Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 217
- British investment banker born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 218
- British investment manager born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 219
- British director born in November 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 220
- British Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in November 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ray, Alistair Graham
Related profiles found in government register
Offspring entities and appointments
Active
131
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 172 - Director → ME
- 2
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 86 - Director → ME - 3
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 37 - Director → ME - 4
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 44 - Director → ME - 5
GREATHEAD INVESTMENTS LIMITED
- 2022-05-17 140984071 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 60 - Director → ME - 6
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 83 - Director → ME - 7
BAZALGETTE EQUITY LIMITED
09553394T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 139 - Director → ME - 8
BAZALGETTE FINANCE PLC
09698014T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (6 parents)Officer2015-07-22 ~ nowIIF 141 - Director → ME - 91 London Wall, LondonDissolved Corporate (5 parents)Officer2014-10-15 ~ dissolvedIIF 194 - Director → ME
- 10
BAZALGETTE HOLDINGS LIMITED
09553510T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 138 - Director → ME - 11One, London Wall, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 189 - Director → ME
- 12
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 140 - Director → ME - 13
BAZALGETTE VENTURES LIMITED
09553461T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 142 - Director → ME - 14
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 76 - Director → ME - 15
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 78 - Director → ME - 16
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 134 - Director → ME - 17
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 169 - Director → ME - 18
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 170 - Director → ME - 19
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 164 - Director → ME - 20NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2023-07-19 ~ nowIIF 4 - Director → ME
- 21
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer2022-01-28 ~ nowIIF 131 - Director → ME - 221 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2013-08-16 ~ nowIIF 49 - Director → ME
- 23
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 57 - Director → ME - 241 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 56 - Director → ME
- 25DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 136 - Director → ME
- 26DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 137 - Director → ME
- 271 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 45 - Director → ME
- 28
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 46 - Director → ME - 29Onw, London Wall, LondonDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedIIF 182 - Director → ME
- 301 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 25 - Director → ME
- 311 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2012-09-21 ~ nowIIF 40 - Director → ME
- 321 Park Row, Leeds, EnglandActive Corporate (4 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 33 - Director → ME
- 331 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 61 - Director → ME
- 341 London Wall, LondonDissolved Corporate (4 parents)Officer2010-09-03 ~ dissolvedIIF 188 - Director → ME
- 351 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 29 - Director → ME
- 361 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 75 - Director → ME
- 371 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 18 - Director → ME
- 381 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 26 - Director → ME
- 391 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 71 - Director → ME
- 401 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 68 - Director → ME
- 411 Park Row, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 166 - Director → ME
- 421 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 67 - Director → ME
- 431 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 17 - Director → ME
- 441 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 79 - Director → ME
- 451 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 51 - Director → ME
- 461 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 64 - Director → ME
- 471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 81 - Director → ME
- 481 London Wall, LondonDissolved Corporate (5 parents)Officer2012-05-17 ~ dissolvedIIF 186 - Director → ME
- 491 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 28 - Director → ME
- 501 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 47 - Director → ME
- 511 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 54 - Director → ME
- 521 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 22 - Director → ME
- 531 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-05-16 ~ nowIIF 55 - Director → ME
- 541 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-06-25 ~ nowIIF 31 - Director → ME
- 551 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2018-07-18 ~ nowIIF 20 - Director → ME
- 56One, London Wall, LondonDissolved Corporate (5 parents)Officer2013-08-15 ~ dissolvedIIF 192 - Director → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 53 - Director → ME
- 581 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-04-16 ~ nowIIF 84 - Director → ME
- 591 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 16 - Director → ME
- 601 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 10 - Director → ME
- 611 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 11 - Director → ME
- 621 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 34 - Director → ME
- 631 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-22 ~ nowIIF 82 - Director → ME
- 64One, London Wall, LondonDissolved Corporate (5 parents)Officer2013-10-08 ~ dissolvedIIF 183 - Director → ME
- 651 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 7 - Director → ME
- 66One, London Wall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 190 - Director → ME
- 671 Park Row, Leeds, EnglandActive Corporate (5 parents, 39 offsprings)Officer2015-01-20 ~ nowIIF 124 - Director → ME
- 68MM&S (5462) LIMITED - 2009-03-31 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 126 - Director → ME
- 691 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 130 - Director → ME
- 70
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 39 - Director → ME - 711 Park Row, Leeds, EnglandActive Corporate (6 parents, 80 offsprings)Officer2011-03-07 ~ nowIIF 121 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 133 - Director → ME
- 731 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 125 - Director → ME
- 74
DHL INTERMEDIATE LIMITED
- 2016-06-08 099442331 Park Row, Leeds, EnglandActive Corporate (6 parents)Officer2016-01-11 ~ nowIIF 128 - Director → ME - 75One, London Wall, LondonDissolved Corporate (4 parents)Officer2011-03-07 ~ dissolvedIIF 184 - Director → ME
- 76
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 171 - Director → ME - 77
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 41 - Director → ME - 781 Park Row, Leeds, EnglandActive Corporate (10 parents)Officer2015-12-09 ~ nowIIF 132 - Director → ME
- 79
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 66 - Director → ME - 801 Park Row, Leeds, EnglandActive Corporate (4 parents, 12 offsprings)Officer2017-04-07 ~ nowIIF 14 - Director → ME
- 811 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 30 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 8 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 70 - Director → ME
- 84
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 168 - Director → ME - 85
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 32 - Director → ME - 861 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 73 - Director → ME
- 871 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 163 - Director → ME
- 881 Park Row, Leeds, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 159 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-02-21 ~ nowIIF 19 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ nowIIF 27 - Director → ME
- 911 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 162 - Director → ME
- 92
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 167 - Director → ME - 931 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 63 - Director → ME
- 941 Park Row, Leeds, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 161 - Director → ME
- 95
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 13 - Director → ME - 96
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 21 - Director → ME - 97C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 59 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 191 - Director → ME
- 99Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
- 100
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-26 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 42 - Director → ME - 101C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 23 - Director → ME
- 102
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 38 - Director → ME - 103
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE - 104
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 123 - Director → ME - 105
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (6 parents, 33 offsprings)Officer2018-07-31 ~ nowIIF 74 - Director → ME - 106
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 65 - Director → ME - 107
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 35 - Director → ME - 108
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 237 - Has significant influence or control → OE - 1091 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 43 - Director → ME
- 110
PPDI SECONDARY LIMITED
- 2014-03-12 08827532MM&S (5809) LIMITED - 2014-02-26 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 15 offsprings)Officer2014-03-11 ~ nowIIF 24 - Director → ME - 111MM&S (5807) LIMITED - 2014-02-26 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 85 - Director → ME
- 1121 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 72 - Director → ME
- 113
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 3 - Director → ME - 114
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 6 - Director → ME - 115TELLSID INVESTMENTS LIMITED - 2017-01-04Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 5 - Director → ME
- 116
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-19 ~ nowIIF 1 - Director → ME - 117
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 2 - Director → ME - 1181 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2017-03-13 ~ nowIIF 9 - Director → ME
- 1191 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 69 - Director → ME
- 1201 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 62 - Director → ME
- 1211 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 12 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 58 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 50 - Director → ME
- 1241 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2016-04-07 ~ nowIIF 52 - Director → ME
- 125LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedIIF 193 - Director → ME
- 126
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 80 - Director → ME - 127
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 15 - Director → ME - 1281 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2020-09-01 ~ dissolvedIIF 160 - Director → ME
- 1291 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 48 - Director → ME
- 1301 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 129 - Director → ME
- 131
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 77 - Director → ME
Ceased
106
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2016-01-22 ~ 2023-01-24IIF 158 - Director → ME - 24th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 2 offsprings)Officer2019-02-05 ~ 2020-03-27IIF 210 - Director → ME
- 34th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2019-02-05 ~ 2020-03-27IIF 208 - Director → ME
- 44th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents)Officer2019-02-05 ~ 2020-03-27IIF 209 - Director → ME
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 SC2094418 Coates Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer2004-09-01 ~ 2005-06-30IIF 119 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 154 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 165 - Director → ME
- 8
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 155 - Director → ME - 93rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 153 - Director → ME
- 10GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 215 - Director → ME
- 11GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 214 - Director → ME
- 12
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 87 - Director → ME - 13
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 97 - Director → ME - 14
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 103 - Director → ME - 15M M & S (2568) LIMITED - 1999-08-27 SC222231, 08231963, 04967967... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2001-06-21 ~ 2004-07-23IIF 206 - Director → ME
- 16
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 94 - Director → ME - 171 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 101 - Director → ME
- 18
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 179 - Director → ME - 19CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (15 parents)Officer2013-09-16 ~ 2019-09-23IIF 219 - Director → ME
- 20
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer2017-12-12 ~ 2019-10-04IIF 143 - Director → ME - 211 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 92 - Director → ME
- 221 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 91 - Director → ME
- 231 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 88 - Director → ME
- 241 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 99 - Director → ME
- 25
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2019-03-13 ~ 2019-05-15IIF 199 - Director → ME - 26CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Officer2019-03-13 ~ 2019-05-15IIF 197 - Director → ME
- 27CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 198 - Director → ME
- 28
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2019-03-13 ~ 2019-05-15IIF 200 - Director → ME - 29
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 90 - Director → ME - 30
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 95 - Director → ME - 31Onw, London Wall, LondonDissolved Corporate (6 parents)Officer2011-03-07 ~ 2013-02-12IIF 226 - Secretary → ME
- 32
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 220 - Director → ME - 33
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 98 - Director → ME - 341 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-21 ~ 2013-02-12IIF 229 - Secretary → ME
- 351 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2012-09-21 ~ 2013-02-12IIF 228 - Secretary → ME
- 361 Park Row, Leeds, EnglandActive Corporate (4 parents, 10 offsprings)Officer2012-09-28 ~ 2013-02-12IIF 232 - Secretary → ME
- 371 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-09-28 ~ 2013-02-12IIF 230 - Secretary → ME
- 381 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 93 - Director → ME
- 391 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-15 ~ 2022-11-15IIF 89 - Director → ME
- 40MM&S (5599) LIMITED - 2010-09-03 SC222231, 08231963, 04967967... (more)1 London Wall, LondonDissolved Corporate (4 parents)Officer2012-02-02 ~ 2013-02-12IIF 227 - Secretary → ME
- 411 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-03-07 ~ 2013-02-12IIF 223 - Secretary → ME
- 421 London Wall, LondonDissolved Corporate (5 parents)Officer2012-05-17 ~ 2013-02-12IIF 233 - Secretary → ME
- 43MM&S (5462) LIMITED - 2009-03-31 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents, 17 offsprings)Officer2009-04-02 ~ 2013-02-12IIF 225 - Secretary → ME
- 441 Park Row, Leeds, United KingdomActive Corporate (2 parents)Officer2012-10-03 ~ 2025-11-03IIF 122 - Director → ME2012-10-03 ~ 2013-02-12IIF 231 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
- 451 Park Row, Leeds, EnglandActive Corporate (6 parents, 80 offsprings)Officer2011-03-07 ~ 2013-02-12IIF 224 - Secretary → ME
- 46
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 152 - Director → ME - 471 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-03-07 ~ 2013-02-12IIF 221 - Secretary → ME
- 48One, London Wall, LondonDissolved Corporate (4 parents)Officer2011-03-07 ~ 2013-02-12IIF 222 - Secretary → ME
- 491 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 36 - Director → ME
- 50MACROCOM (595) LIMITED - 2000-02-17 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 204 - Director → ME
- 51MACROCOM (495) LIMITED - 1998-07-03 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)186,729 GBP2024-12-31Officer2001-06-21 ~ 2004-07-23IIF 202 - Director → ME
- 52
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 96 - Director → ME - 53INTERCEDE 2075 LIMITED - 2005-11-16 05569424, 06378165, 06300210... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 151 - Director → ME
- 54
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750MM&S (2749) LIMITED - 2001-05-04 SC222231, 08231963, 04967967... (more)Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2001-06-01 ~ 2005-12-22IIF 207 - Director → ME - 55ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-25 06111591, 04992355, 02233990... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 106 - Director → ME - 56ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09 SC277042, SC368881, SC166073... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2001-09-05 ~ 2004-07-23IIF 107 - Director → ME - 57FHW MANAGEMENT LIMITED - now
FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)308,187 GBP2020-03-31Officer2013-08-07 ~ 2015-05-13IIF 187 - Director → ME - 58BIRDFIELDS LIMITED - 2000-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer2001-09-05 ~ 2004-07-23IIF 218 - Director → ME
- 59
GALVANI BIDCO LTD
117960758 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 212 - Director → ME - 60
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 213 - Director → ME - 61
GALVANI MIDCO LTD
117958538 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 211 - Director → ME - 62GH BODMIN LIMITED - 2000-06-23 040054438th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 112 - Director → ME
- 63GH BURY LIMITED - 2000-09-12 039275238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 111 - Director → ME
- 64THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,700,978 GBP2024-12-31Officer2001-09-05 ~ 2004-07-23IIF 108 - Director → ME
- 65GH NEWHAM LIMITED - 2000-05-10 039798118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 109 - Director → ME
- 66BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,678,917 GBP2024-12-31Officer2001-09-05 ~ 2004-07-23IIF 110 - Director → ME
- 67
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-09-05 ~ 2004-07-23IIF 113 - Director → ME - 68
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
035619601 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2013-07-02 ~ 2015-08-27IIF 173 - Director → ME - 69HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-18 02804109, 02804113, 02804119... (more)1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer2013-07-02 ~ 2015-08-27IIF 174 - Director → ME
- 70
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 147 - Director → ME - 71
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08 03765833Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2012-07-11 ~ 2017-09-01IIF 148 - Director → ME - 72C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-07-10 ~ 2013-02-12IIF 242 - Secretary → ME
- 73MM&S (5609) LIMITED - 2010-09-03 SC222231, 08231963, 04967967... (more)C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ 2013-02-12IIF 241 - Secretary → ME
- 74
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 135 - Director → ME - 75PRECIS (2161) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 116 - Director → ME
- 76NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07 SC222231, 08231963, 04967967... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 117 - Director → ME - 77NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 115 - Director → ME - 78PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 156 - Director → ME
- 79PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 157 - Director → ME
- 80DUNWILCO (744) LIMITED - 1999-11-11 SC277042, SC368881, SC166073... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 114 - Director → ME
- 811 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 100 - Director → ME
- 82INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 216 - Director → ME
- 83PRECIS (2295) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 118 - Director → ME
- 84
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 217 - Director → ME - 85PRECIS (1985) LIMITED - 2001-03-29 06111591, 04992355, 02233990... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 105 - Director → ME
- 86
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 177 - Director → ME - 87
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2017-02-20 ~ 2018-05-17IIF 175 - Director → ME - 88
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-11-24 ~ 2018-05-17IIF 201 - Director → ME - 89
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 178 - Director → ME - 90
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 176 - Director → ME - 91
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 146 - Director → ME - 92
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2014-10-20 ~ 2015-11-02IIF 145 - Director → ME - 93
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer2014-10-20 ~ 2015-11-02IIF 144 - Director → ME - 94SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 05569424, 06378165, 06300210... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2003-05-22 ~ 2005-06-23IIF 104 - Director → ME
- 95SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 05569424, 06378165, 06300210... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-05-22 ~ 2005-06-23IIF 102 - Director → ME
- 96
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 149 - Director → ME - 97
UCLH INVESTORS LIMITED
08092080Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 150 - Director → ME - 981 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-25 ~ 2021-10-18IIF 235 - Director → ME
- 99
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 234 - Director → ME - 1001 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 236 - Director → ME
- 101DUNWILCO (772) LIMITED - 2000-07-31 SC277042, SC368881, SC166073... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 203 - Director → ME
- 102WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-30 SC277042, SC368881, SC166073... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)269,126 GBP2024-12-31Officer2001-06-21 ~ 2004-07-23IIF 205 - Director → ME
- 103
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 195 - Director → ME - 104
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2010-12-17 ~ 2011-03-10IIF 196 - Director → ME - 105
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2015-09-23 ~ 2016-10-27IIF 181 - Director → ME - 106WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-18,000 GBP2025-03-31Officer2015-09-23 ~ 2016-10-27IIF 180 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.