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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ray, Alistair Graham

child relation
Offspring entities and appointments 216
  • 1
    AGHINAGH LIMITED
    09965366
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-01-22 ~ 2023-01-24
    IIF 38 - Director → ME
  • 2
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 90 - Director → ME
  • 3
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 88 - Director → ME
  • 4
    AGILITY TRAINS WEST LIMITED
    07930606
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents)
    Officer
    2019-02-05 ~ 2020-03-27
    IIF 89 - Director → ME
  • 5
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (35 parents)
    Officer
    2004-09-01 ~ 2005-06-30
    IIF 227 - Director → ME
  • 6
    APPLE BIDCO 1 LIMITED
    11580512
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 34 - Director → ME
  • 7
    APPLE BIDCO 2 LIMITED
    11581606
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2021-01-22
    IIF 45 - Director → ME
  • 8
    APPLE BIDCO 3 LIMITED
    11825481
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 9
    APPLE FINCO (D) LIMITED
    11580256
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 35 - Director → ME
  • 10
    APPLE HOLDCO (D) LIMITED
    11580176
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2021-01-22
    IIF 33 - Director → ME
  • 11
    ARKAIG BIDCO LIMITED
    16089569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 194 - Director → ME
  • 12
    ARKAIG HOLDCO LIMITED
    16089447
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 145 - Director → ME
  • 13
    ARKAIG PROJECT INVESTMENTS LIMITED
    16089163
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 152 - Director → ME
  • 14
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 95 - Director → ME
  • 15
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 94 - Director → ME
  • 16
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-11-15
    IIF 195 - Director → ME
  • 17
    AUGER BORE INVESTMENTS LIMITED
    - now 14098407
    GREATHEAD INVESTMENTS LIMITED
    - 2022-05-17 14098407
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-10 ~ now
    IIF 168 - Director → ME
  • 18
    BAKEWELL PROJECT INVESTMENTS LIMITED
    12225024
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 191 - Director → ME
  • 19
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 19 - Director → ME
  • 20
    BAZALGETTE FINANCE PLC
    09698014
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-07-22 ~ now
    IIF 21 - Director → ME
  • 21
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903
    MM&S (5848) LIMITED
    - 2014-10-17 09203903
    1 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 74 - Director → ME
  • 22
    BAZALGETTE HOLDINGS LIMITED
    09553510
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 18 - Director → ME
  • 23
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 69 - Director → ME
  • 24
    BAZALGETTE TUNNEL LIMITED
    09553573
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 20 - Director → ME
  • 25
    BAZALGETTE VENTURES LIMITED
    09553461
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    IIF 22 - Director → ME
  • 26
    BELIVAT BIDCO LIMITED
    16653414
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 184 - Director → ME
  • 27
    BELIVAT HOLDCO LIMITED
    16645469
    1 Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-12 ~ now
    IIF 186 - Director → ME
  • 28
    BIGGIN INVESTMENTS LIMITED
    12675330
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-11-15
    IIF 205 - Director → ME
  • 29
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 211 - Director → ME
  • 30
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 86 - Director → ME
  • 31
    BLYTH HOLDINGS LIMITED
    11376399
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 14 - Director → ME
  • 32
    BOSLEY PROJECT INVESTMENTS LIMITED
    13024261
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2022-11-15
    IIF 202 - Director → ME
  • 33
    BROWNING PFI HOLDINGS 2014 LIMITED
    - now 08938600
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2022-11-15
    IIF 209 - Director → ME
  • 34
    BRUNEL (IEP) LIMITED
    11229674
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 35
    BRUNEL HOLDINGS (IEP) LIMITED
    11228956
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 50 - Director → ME
  • 36
    BRUNEL MIDCO (IEP) LIMITED
    11229123
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 44 - Director → ME
  • 37
    CADENT GAS LIMITED
    - now 10080864
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 112 - Director → ME
    2017-03-31 ~ 2018-05-16
    IIF 59 - Director → ME
  • 38
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (77 parents)
    Officer
    2013-09-16 ~ 2019-09-23
    IIF 99 - Director → ME
  • 39
    CAMULODUNUM INVESTMENTS LTD
    11108175
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2022-01-28 ~ now
    IIF 11 - Director → ME
    2017-12-12 ~ 2019-10-04
    IIF 23 - Director → ME
  • 40
    COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08616461
    MM&S (5771) LIMITED
    - 2013-08-16 08616461
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ now
    IIF 157 - Director → ME
  • 41
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED
    - 2013-08-16 08647103
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2022-11-15
    IIF 200 - Director → ME
  • 42
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED
    - 2015-03-10 09368997
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2022-11-15
    IIF 199 - Director → ME
  • 43
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED
    - 2014-10-02 09178146
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2022-11-15
    IIF 196 - Director → ME
  • 44
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-13 ~ now
    IIF 165 - Director → ME
  • 45
    CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
    10664392
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 164 - Director → ME
  • 46
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 16 - Director → ME
  • 47
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 17 - Director → ME
  • 48
    CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08725405
    MM&S (5787) LIMITED
    - 2013-10-18 08725405
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 153 - Director → ME
  • 49
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED
    - 2013-10-18 08725382
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2022-11-15
    IIF 207 - Director → ME
  • 50
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 79 - Director → ME
  • 51
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 77 - Director → ME
  • 52
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 78 - Director → ME
  • 53
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2019-03-13 ~ 2019-05-15
    IIF 80 - Director → ME
  • 54
    CURBAR PROJECT INVESTMENTS LIMITED
    12224730
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 154 - Director → ME
  • 55
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 198 - Director → ME
  • 56
    DALMORE (LOOP) JV LIMITED
    11109371
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2022-11-15
    IIF 203 - Director → ME
  • 57
    DALMORE ASSET SERVICES LIMITED
    - now 07493629
    MM&S (5632) LIMITED
    - 2011-03-07 07493629
    Onw, London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 62 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 233 - Secretary → ME
  • 58
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-11-15
    IIF 100 - Director → ME
  • 59
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2022-11-15
    IIF 206 - Director → ME
  • 60
    DALMORE CAPITAL (ISSUER 1) LIMITED
    - now 08111574
    DALMORE CAPITAL (PARA 1) LIMITED
    - 2012-09-27 08111574
    MM&S (5720) LIMITED
    - 2012-09-26 08111574
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-21 ~ now
    IIF 133 - Director → ME
    2012-09-21 ~ 2013-02-12
    IIF 236 - Secretary → ME
  • 61
    DALMORE CAPITAL (ISSUER 2) LIMITED
    - now 08111593
    DALMORE CAPITAL (PARA 2) LIMITED
    - 2012-09-27 08111593
    MM&S (5721) LIMITED
    - 2012-09-26 08111593
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ now
    IIF 148 - Director → ME
    2012-09-21 ~ 2013-02-12
    IIF 235 - Secretary → ME
  • 62
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034
    MM&S (5708) LIMITED
    - 2012-10-03 08057034
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 141 - Director → ME
    2012-09-28 ~ 2013-02-12
    IIF 239 - Secretary → ME
  • 63
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128
    MM&S (5733) LIMITED
    - 2012-10-03 08232128
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 169 - Director → ME
    2012-09-28 ~ 2013-02-12
    IIF 237 - Secretary → ME
  • 64
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165
    MM&S (5843) LIMITED
    - 2014-09-26 09178165
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-11-15
    IIF 201 - Director → ME
  • 65
    DALMORE CAPITAL (ROCHDALE) LIMITED
    08530550
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2022-11-15
    IIF 197 - Director → ME
  • 66
    DALMORE CAPITAL 1 GP LIMITED
    - now 07201415
    MM&S (5599) LIMITED
    - 2010-09-03 07201415
    1 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 68 - Director → ME
    2012-02-02 ~ 2013-02-12
    IIF 234 - Secretary → ME
  • 67
    DALMORE CAPITAL 11 GP LIMITED
    - now 09426415
    MM&S (5865) LIMITED
    - 2015-02-21 09426415
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ now
    IIF 137 - Director → ME
  • 68
    DALMORE CAPITAL 14 GP LIMITED
    - now 09426364
    MM&S (5866) LIMITED
    - 2015-04-01 09426364
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 183 - Director → ME
  • 69
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298
    MM&S (5892) LIMITED
    - 2015-11-26 09717298
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ now
    IIF 126 - Director → ME
  • 70
    DALMORE CAPITAL 18 GP LIMITED
    10552820
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-09 ~ now
    IIF 134 - Director → ME
  • 71
    DALMORE CAPITAL 19 GP LIMITED
    10657221
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 179 - Director → ME
  • 72
    DALMORE CAPITAL 2 GP LIMITED
    - now 07493530
    MM&S (5635) LIMITED
    - 2011-03-07 07493530
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 176 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 230 - Secretary → ME
  • 73
    DALMORE CAPITAL 20 GP LIMITED
    10656312
    1 Park Row, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 74
    DALMORE CAPITAL 23 GP LIMITED
    11070331
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 175 - Director → ME
  • 75
    DALMORE CAPITAL 24 GP LIMITED
    11101556
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 125 - Director → ME
  • 76
    DALMORE CAPITAL 26 GP LIMITED
    11150155
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 187 - Director → ME
  • 77
    DALMORE CAPITAL 27 GP LIMITED
    11157513
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ now
    IIF 159 - Director → ME
  • 78
    DALMORE CAPITAL 28 GP LIMITED
    11172311
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ now
    IIF 172 - Director → ME
  • 79
    DALMORE CAPITAL 29 GP LIMITED
    11251620
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 189 - Director → ME
  • 80
    DALMORE CAPITAL 3 GP LIMITED
    - now 08057028
    MM&S (5709) LIMITED
    - 2012-05-17 08057028
    1 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 66 - Director → ME
    2012-05-17 ~ 2013-02-12
    IIF 240 - Secretary → ME
  • 81
    DALMORE CAPITAL 30 GP LIMITED
    11308677
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 136 - Director → ME
  • 82
    DALMORE CAPITAL 31 GP LIMITED
    11355866
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 155 - Director → ME
  • 83
    DALMORE CAPITAL 32 GP LIMITED
    11364567
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 162 - Director → ME
  • 84
    DALMORE CAPITAL 33 GP LIMITED
    11364569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 130 - Director → ME
  • 85
    DALMORE CAPITAL 34 GP LIMITED
    11364632
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ now
    IIF 163 - Director → ME
  • 86
    DALMORE CAPITAL 35 GP LIMITED
    11431550
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ now
    IIF 139 - Director → ME
  • 87
    DALMORE CAPITAL 36 GP LIMITED
    11470963
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ now
    IIF 128 - Director → ME
  • 88
    DALMORE CAPITAL 4 GP LIMITED
    - now 08647090
    MM&S (5774) LIMITED
    - 2013-08-15 08647090
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 72 - Director → ME
  • 89
    DALMORE CAPITAL 40 GP LIMITED
    11766456
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-15 ~ now
    IIF 161 - Director → ME
  • 90
    DALMORE CAPITAL 44 GP LIMITED
    11949755
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-16 ~ now
    IIF 192 - Director → ME
  • 91
    DALMORE CAPITAL 45 GP LIMITED
    12001943
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 124 - Director → ME
  • 92
    DALMORE CAPITAL 46 GP LIMITED
    12001970
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 118 - Director → ME
  • 93
    DALMORE CAPITAL 47 GP LIMITED
    12002181
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 119 - Director → ME
  • 94
    DALMORE CAPITAL 48 GP LIMITED
    12002057
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-17 ~ now
    IIF 142 - Director → ME
  • 95
    DALMORE CAPITAL 49 GP LIMITED
    12010715
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-22 ~ now
    IIF 190 - Director → ME
  • 96
    DALMORE CAPITAL 5 GP LIMITED
    - now 08665322
    MM&S (5776) LIMITED
    - 2013-10-09 08665322
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 63 - Director → ME
  • 97
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463
    MM&S (5802) LIMITED
    - 2013-12-20 08794463
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    IIF 115 - Director → ME
  • 98
    DALMORE CAPITAL 7 GP LIMITED
    - now 08727864
    MM&S (5796) LIMITED
    - 2014-01-13 08727864
    One, London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 70 - Director → ME
  • 99
    DALMORE CAPITAL DM LIMITED
    - now 09332161
    MM&S (5860) LIMITED
    - 2015-01-21 09332161
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 40 offsprings)
    Officer
    2015-01-20 ~ now
    IIF 4 - Director → ME
  • 100
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 6 - Director → ME
    2009-04-02 ~ 2013-02-12
    IIF 232 - Secretary → ME
  • 101
    DALMORE EXECUTIVE SERVICES LIMITED
    - now 08946714
    MM&S (5818) LIMITED
    - 2014-04-03 08946714
    1 Park Row, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-03-31 ~ now
    IIF 10 - Director → ME
  • 102
    DALMORE FOUNDERS LIMITED
    - now 08231963
    MM&S (5731) LIMITED
    - 2012-10-04 08231963
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 2 - Director → ME
    2012-10-03 ~ 2013-02-12
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    DALMORE GAS INVESTMENTS LIMITED
    11291240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-04 ~ now
    IIF 147 - Director → ME
  • 104
    DALMORE GP HOLDINGS LIMITED
    - now 07493566
    MM&S (5634) LIMITED
    - 2011-03-07 07493566
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 89 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 1 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 231 - Secretary → ME
  • 105
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875
    1 Park Row, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 13 - Director → ME
  • 106
    DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
    10392685
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2017-01-18
    IIF 32 - Director → ME
  • 107
    DALMORE HOLDINGS LIMITED
    - now 07493643
    MM&S (5631) LIMITED
    - 2011-03-07 07493643
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 5 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 228 - Secretary → ME
  • 108
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED
    - 2016-06-08 09944233
    DHL GROUP LIMITED
    - 2016-01-22 09944233
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 8 - Director → ME
  • 109
    DALMORE INVESTMENTS LIMITED
    - now 07493574
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED
    - 2011-03-07 07493574
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 64 - Director → ME
    2011-03-07 ~ 2013-02-12
    IIF 229 - Secretary → ME
  • 110
    DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
    11228856
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-02-28 ~ dissolved
    IIF 51 - Director → ME
  • 111
    DALMORE SSAS LIMITED
    16026641
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 149 - Director → ME
  • 112
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2015-12-09 ~ now
    IIF 12 - Director → ME
  • 113
    DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
    11522075
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 174 - Director → ME
  • 114
    DC3 (ASSETCO) LIMITED
    10714570
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 122 - Director → ME
  • 115
    DC3 (ISSUER) LIMITED
    10712466
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 138 - Director → ME
  • 116
    DC4 (ASSETCO) LIMITED
    13418776
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 116 - Director → ME
  • 117
    DC4 (ISSUER) LIMITED
    13418544
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ now
    IIF 178 - Director → ME
  • 118
    DCF3 MALLARD LIMITED
    10838477
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 48 - Director → ME
  • 119
    DENBY PROJECT INVESTMENTS LIMITED
    12350949
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 140 - Director → ME
  • 120
    DII12 (ASSETCO) LIMITED
    11610136
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-08 ~ now
    IIF 181 - Director → ME
  • 121
    DII14 (ASSETCO) LIMITED
    11391012
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 43 - Director → ME
  • 122
    DII15 (ASSETCO) LIMITED
    11391016
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 123
    DII21 (ASSETCO) LIMITED
    11839667
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 127 - Director → ME
  • 124
    DII22 (ASSETCO) LIMITED
    11849746
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-27 ~ now
    IIF 135 - Director → ME
  • 125
    DII37 (ASSETCO) LIMITED
    12877997
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 126
    DII4 MALLARD LIMITED
    10838470
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 47 - Director → ME
  • 127
    DII42 (ASSETCO) LIMITED
    14121987
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    IIF 171 - Director → ME
  • 128
    DII7 (ASSETCO) LIMITED
    11383942
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 129
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED
    - 2015-06-23 09613398
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-15
    IIF 144 - Director → ME
  • 130
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 84 - Director → ME
  • 131
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 82 - Director → ME
  • 132
    EDNASTON PROJECT INVESTMENTS LIMITED
    12350953
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-12-05 ~ 2022-11-15
    IIF 204 - Director → ME
  • 133
    ELBON HOLDINGS (3) LIMITED
    - now 05572070
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 31 - Director → ME
  • 134
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 87 - Director → ME
  • 135
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 214 - Director → ME
  • 136
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 215 - Director → ME
  • 137
    FHW MANAGEMENT LIMITED - now
    FHW DALMORE LIMITED
    - 2015-05-20 08615561
    MM&S (5770) LIMITED
    - 2013-08-07 08615561
    38 De Montfort Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 67 - Director → ME
  • 138
    G H BODMIN LIMITED
    - now 04005443
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 98 - Director → ME
  • 139
    GALVANI BIDCO LTD
    11796075
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 92 - Director → ME
  • 140
    GALVANI JVCO LTD
    11795041
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 93 - Director → ME
  • 141
    GALVANI MIDCO LTD
    11795853
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-09-10
    IIF 91 - Director → ME
  • 142
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ now
    IIF 121 - Director → ME
  • 143
    GARTEN HOLDINGS LIMITED
    11083469
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ now
    IIF 129 - Director → ME
  • 144
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 220 - Director → ME
  • 145
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 219 - Director → ME
  • 146
    GH BURY LIMITED
    - now 03927523
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 216 - Director → ME
  • 147
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 217 - Director → ME
  • 148
    GH NEWHAM LIMITED
    - now 03979811
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 218 - Director → ME
  • 149
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 221 - Director → ME
  • 150
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 53 - Director → ME
  • 151
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2013-07-02 ~ 2015-08-27
    IIF 54 - Director → ME
  • 152
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 27 - Director → ME
  • 153
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 28 - Director → ME
  • 154
    INVERGORDON A GP LIMITED
    - now SC425419
    MM&S (5718) LIMITED
    - 2012-07-11 SC425419
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 167 - Director → ME
    2012-07-10 ~ 2013-02-12
    IIF 242 - Secretary → ME
  • 155
    INVERGORDON C GP LIMITED
    - now 08727901
    MM&S (5797) LIMITED
    - 2014-03-06 08727901
    One, London Wall, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 71 - Director → ME
  • 156
    INVERGORDON C LIMITED
    - now SC460038
    MM&S (5784) LIMITED
    - 2014-03-05 SC460038
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 157
    INVERGORDON D GP LIMITED
    - now 08827529
    INVERGORDON B GP LIMITED
    - 2017-11-08 08827529
    PPDI PRIMARY LIMITED
    - 2014-03-06 08827529
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 150 - Director → ME
  • 158
    INVERGORDON GP LIMITED
    - now SC380708
    MM&S (5609) LIMITED
    - 2010-09-03 SC380708
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ now
    IIF 131 - Director → ME
    2012-02-23 ~ 2013-02-12
    IIF 241 - Secretary → ME
  • 159
    IOWA DEBTCO LIMITED
    13993241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 146 - Director → ME
  • 160
    JADIN LIMITED
    09943918
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 161
    JADIN NEWCO LIMITED
    13764123
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-24 ~ now
    IIF 3 - Director → ME
  • 162
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-03 ~ 2020-10-06
    IIF 15 - Director → ME
  • 163
    LAGG HOLDINGS LIMITED
    11491348
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 182 - Director → ME
  • 164
    LIFFEY INVESTMENTS LIMITED
    11267468
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 173 - Director → ME
  • 165
    MANLOVE ALLIOTT INVESTMENTS LIMITED
    11386223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 143 - Director → ME
  • 166
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 224 - Director → ME
  • 167
    NIDAJ MARINE LLP
    OC432519
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 168
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 225 - Director → ME
  • 169
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 223 - Director → ME
  • 170
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 36 - Director → ME
  • 171
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-01-30 ~ 2015-10-30
    IIF 37 - Director → ME
  • 172
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 222 - Director → ME
  • 173
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED
    - 2014-03-27 08936443
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2022-11-15
    IIF 208 - Director → ME
  • 174
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 96 - Director → ME
  • 175
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2004-07-23
    IIF 226 - Director → ME
  • 176
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 97 - Director → ME
  • 177
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 213 - Director → ME
  • 178
    PPDI ASSETCO 2 LIMITED
    11267458
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-21 ~ now
    IIF 151 - Director → ME
  • 179
    PPDI ASSETCO LIMITED
    - now 08827532
    PPDI SECONDARY LIMITED
    - 2014-03-12 08827532
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 132 - Director → ME
  • 180
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ now
    IIF 193 - Director → ME
  • 181
    PPDI HOLDINGS LIMITED
    - now 08794414
    MM&S (5803) LIMITED
    - 2014-03-17 08794414
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ now
    IIF 180 - Director → ME
  • 182
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 57 - Director → ME
    2023-07-19 ~ now
    IIF 111 - Director → ME
  • 183
    QUADGAS HOLDINGS TOPCO LIMITED
    FC034104
    Csc 44 Esplanade, St Helier, Jersey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-05-17
    IIF 55 - Director → ME
    2023-07-19 ~ now
    IIF 114 - Director → ME
  • 184
    QUADGAS INVESTMENTS BIDCO LIMITED
    - now 10487004
    TELLSID INVESTMENTS LIMITED
    - 2017-01-04 10487004
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-05-17
    IIF 81 - Director → ME
    2023-07-19 ~ now
    IIF 113 - Director → ME
  • 185
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 58 - Director → ME
    2023-07-19 ~ now
    IIF 109 - Director → ME
  • 186
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-16
    IIF 56 - Director → ME
    2023-07-19 ~ now
    IIF 110 - Director → ME
  • 187
    REDRUTH HOLDINGS 2 LIMITED
    10665971
    1 Park Row, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ now
    IIF 117 - Director → ME
  • 188
    REDRUTH HOLDINGS 3 LIMITED
    11290866
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 177 - Director → ME
  • 189
    REDRUTH HOLDINGS 4 LIMITED
    11291029
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 170 - Director → ME
  • 190
    REDRUTH HOLDINGS 5 LIMITED
    11291085
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ now
    IIF 120 - Director → ME
  • 191
    REDRUTH HOLDINGS 6 LIMITED
    11294009
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 166 - Director → ME
  • 192
    REDRUTH HOLDINGS 7 LIMITED
    11294114
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ now
    IIF 158 - Director → ME
  • 193
    REDRUTH HOLDINGS LIMITED
    - now 10046009
    MM&S (5919) LIMITED
    - 2016-04-13 10046009
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2016-04-07 ~ now
    IIF 160 - Director → ME
  • 194
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 26 - Director → ME
  • 195
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 25 - Director → ME
  • 196
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2014-10-20 ~ 2015-11-02
    IIF 24 - Director → ME
  • 197
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 212 - Director → ME
  • 198
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2005-06-23
    IIF 210 - Director → ME
  • 199
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 73 - Director → ME
  • 200
    TREDWELL INVESTMENTS LIMITED
    13424090
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 188 - Director → ME
  • 201
    TREVITHICK LIMITED
    11783251
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-23 ~ now
    IIF 123 - Director → ME
  • 202
    TTE ASSETCO 2 LIMITED
    12849716
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 40 - Director → ME
  • 203
    TTE ASSETCO LIMITED
    11579497
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-20 ~ now
    IIF 156 - Director → ME
  • 204
    TTE ASSETCO2 LIMITED
    15600635
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 9 - Director → ME
  • 205
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 29 - Director → ME
  • 206
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-09-01
    IIF 30 - Director → ME
  • 207
    ULFSTEAD BIDCO LIMITED
    13478045
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2021-10-18
    IIF 102 - Director → ME
  • 208
    ULFSTEAD HOLDCO LIMITED
    13475007
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 101 - Director → ME
  • 209
    ULFSTEAD MIDCO LIMITED
    13475098
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-10-18
    IIF 103 - Director → ME
  • 210
    VILVORDE INVESTMENTS LIMITED
    11522105
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-16 ~ now
    IIF 185 - Director → ME
  • 211
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 83 - Director → ME
  • 212
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-06-21 ~ 2004-07-23
    IIF 85 - Director → ME
  • 213
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 75 - Director → ME
  • 214
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-03-10
    IIF 76 - Director → ME
  • 215
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 61 - Director → ME
  • 216
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-23 ~ 2016-10-27
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.