Mr Philip Peter Ashbrook

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Philip Peter Ashbrook
British born in May 1960
Resident in England
Registered addresses and corresponding companies
- C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
  IIF 1
Ashbrook, Peter Philip
British director born in May 1960
Resident in England
Registered addresses and corresponding companies
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 2
Ashbrook, Philip Peter
British born in May 1960
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7
- C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
  IIF 8
Ashbrook, Philip Peter
British director born in May 1960
Resident in England
Registered addresses and corresponding companies
- Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
  IIF 9 IIF 10 IIF 11
- Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom
  IIF 12 IIF 13
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England
  IIF 18 IIF 19 IIF 20
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
  IIF 21 IIF 22 IIF 23
Ashbrook, Philip Peter
British project executive born in May 1960
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  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
- C/o Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75
Ashbrook, Philip Peter
British banker born in May 1960
Registered addresses and corresponding companies
- 88 Cowslip Hill, Letchworth, Hertfordshire, SG6 4EX
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80
Ashbrook, Philip Peter
British commercial lending manager born in May 1960
Registered addresses and corresponding companies
- 53a Stones Drive, Ripponden, Halifax, West Yorkshire, HX6 4NY
  IIF 81
Ashbrook, Philip Peter
British born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
  IIF 82 IIF 83
Ashbrook, Philip Peter
British banker born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 113 Durham Road, East Finchley, London, N2 9DR
  IIF 84 IIF 85
Ashbrook, Philip Peter
British company director born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91
- Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
Ashbrook, Philip Peter
British director born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 113, Durham Road, East Finchley, London, N2 9DR, United Kingdom
  IIF 96
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 97 IIF 98 IIF 99
Ashbrook, Philip Peter
British project executive born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- Infrastructure Managers Ltd, 2nd Floor 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
  IIF 108 IIF 109
Ashbrook, Philip Peter
British project finance consultant born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG
  IIF 110
- C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
  IIF 111 IIF 112 IIF 113
- 3rd Floor, The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119

Offspring entities and appointments 118

1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990
MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-09 ~ 2018-06-29
IIF 72 - Director → ME
2
ABC SCHOOLS LIMITED
- now SC281989
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-09 ~ 2018-06-29
IIF 73 - Director → ME
3
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527 04495523
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-07-03
IIF 87 - Director → ME
4
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2014-07-25 ~ 2018-07-03
IIF 88 - Director → ME
5
ALERT COMMUNICATIONS (2006) LIMITED
- now 05861198 03912906
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 94 - Director → ME
6
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152 05861215
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2014-07-25 ~ 2018-06-29
IIF 92 - Director → ME
7
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215 03837152
INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 95 - Director → ME
8
ALERT COMMUNICATIONS LIMITED
- now 03912906 05861198
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 93 - Director → ME
9
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-01-04 ~ 2023-01-24
IIF 12 - Director → ME
10
AMEY HALLAM HIGHWAYS LIMITED
08121168
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (27 parents)
Officer
2019-01-04 ~ 2023-01-24
IIF 13 - Director → ME
11
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 40 - Director → ME
12
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
2014-07-25 ~ 2018-06-29
IIF 50 - Director → ME
13
BWP PROJECT SERVICES LIMITED
07279250
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents)
Officer
2014-07-25 ~ 2016-03-21
IIF 107 - Director → ME
14
BWP SERVICES (HOLDINGS NO 1) LIMITED
07278956 07278972, 11162072... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-25 ~ 2016-03-21
IIF 105 - Director → ME
15
BWP SERVICES (HOLDINGS NO 2) LIMITED
07278972 11162072, 07278956... (more)
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2014-07-25 ~ 2016-03-21
IIF 106 - Director → ME
16
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139 03524906
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2014-07-31 ~ 2018-06-29
IIF 2 - Director → ME
17
CALDERDALE HOSPITAL SPC LTD
- now 03524906 03525139
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2014-07-31 ~ 2018-06-29
IIF 99 - Director → ME
18
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695 05696514
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2019-03-28 ~ 2022-12-21
IIF 14 - Director → ME
19
CORNWALL ENERGY RECOVERY LTD
- now 05696514 05710695
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2019-03-28 ~ 2022-12-21
IIF 16 - Director → ME
20
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 06385476
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 58 - Director → ME
21
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 35 - Director → ME
22
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476 03564570
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 3 - Director → ME
23
DEFENCE TRAINING SERVICES LIMITED
03838084
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-09-29 ~ 2004-11-19
IIF 80 - Director → ME
24
EASTBROOK FACILITIES HOLDINGS 2 LIMITED
- now 05569421 04309178
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 31 - Director → ME
25
EASTBROOK FACILITIES HOLDINGS LIMITED
- now 04309178 05569421
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 69 - Director → ME
26
EASTBROOK FACILITIES LIMITED
- now 03817295
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 68 - Director → ME
27
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554 03810496... (more)
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-07-31
IIF 111 - Director → ME
28
EXCHEQUER PARTNERSHIP (NO.2) PLC
- now 04426513 03810527, 03810496, 04426554... (more)
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2013-01-09 ~ 2014-07-31
IIF 113 - Director → ME
29
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554... (more)
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-07-31
IIF 110 - Director → ME
30
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513... (more)
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2013-01-09 ~ 2014-07-31
IIF 112 - Director → ME
31
FASTTRAX HOLDINGS LIMITED
04331785
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 108 - Director → ME
32
FASTTRAX LIMITED
03565430
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 109 - Director → ME
33
FOCUSEDUCATION (LAMBETH) LIMITED
- now 04257230
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2013-01-09 ~ 2014-07-31
IIF 114 - Director → ME
34
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503 04236500
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-07-31
IIF 115 - Director → ME
35
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500 04236503
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2013-01-09 ~ 2014-07-31
IIF 116 - Director → ME
36
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
04402761 04402652
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-01-09 ~ 2014-07-31
IIF 119 - Director → ME
37
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 04402761
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2013-01-09 ~ 2014-07-31
IIF 117 - Director → ME
38
FOCUSEDUCATION LIMITED
04119823
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2013-01-09 ~ 2014-07-31
IIF 118 - Director → ME
39
FULCRUM INFRASTRUCTURE GROUP LIMITED
06046377 12004502
105 Piccadilly, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-04-02 ~ 2007-05-11
IIF 85 - Director → ME
40
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
06046376
105 Piccadilly, London, England
Active Corporate (24 parents, 77 offsprings)
Officer
2007-04-02 ~ 2007-05-11
IIF 84 - Director → ME
41
G H BODMIN LIMITED
- now 04005443 03748084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
BIRDFIELDS LIMITED - 2000-07-03
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 27 - Director → ME
42
GENISTICS HOLDINGS LIMITED
- now 04261359
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Liquidation Corporate (34 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 82 - Director → ME
43
GENISTICS LIMITED
- now 04261376
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Liquidation Corporate (33 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 83 - Director → ME
44
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
2014-07-25 ~ 2018-06-29
IIF 62 - Director → ME
45
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
2014-07-25 ~ 2018-06-29
IIF 70 - Director → ME
46
GH BURY LIMITED
- now 03927523 03748018
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 65 - Director → ME
47
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
2014-07-25 ~ 2018-06-29
IIF 60 - Director → ME
48
GH NEWHAM LIMITED
- now 03979811 03748050
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 42 - Director → ME
49
GRANNAG LIMITED
- now 03558837
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 59 - Director → ME
50
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (23 parents)
Officer
2019-01-04 ~ 2023-01-24
IIF 23 - Director → ME
51
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152
DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2019-01-04 ~ 2023-01-24
IIF 22 - Director → ME
52
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738
DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2019-01-04 ~ 2023-01-24
IIF 21 - Director → ME
53
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 37 - Director → ME
54
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 43 - Director → ME
55
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 45 - Director → ME
56
HSC INVESTMENTS LIMITED
- now 06401886
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-06-29
IIF 74 - Director → ME
57
INFRASTRUCTURE INVESTMENT CONSULTANTS LIMITED
08777174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2017-06-27 during the appointment or period of control
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-11-15 ~ dissolved
IIF 96 - Director → ME
58
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-29 ~ 2018-06-29
IIF 75 - Director → ME
59
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538 05094413
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 49 - Director → ME
60
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413 05095538
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 24 - Director → ME
61
KILMARNOCK PFI HOLDINGS LIMITED
05971387
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 30 - Director → ME
62
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 44 - Director → ME
63
KINTRA LIMITED
- now 03403304
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 36 - Director → ME
64
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 6 - Director → ME
65
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 29 - Director → ME
66
LUTON HEALTH FACILITIES LIMITED
- now 03997485
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 64 - Director → ME
67
MACHRIE BURN LIMITED
- now 03719548
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 46 - Director → ME
68
MACHRIE LIMITED
- now 04157357
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 26 - Director → ME
69
MATRIX FPMS HOLDINGS LIMITED
- now 06434638 06435881, 05855031... (more)
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 63 - Director → ME
70
MATRIX FPMS LIMITED
- now 06378798
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 41 - Director → ME
71
MATRIX PFI DEVELOPMENTS LIMITED
- now 05855043
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 4 - Director → ME
72
MATRIX PFI GP LIMITED
- now 05799677
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 5 - Director → ME
73
MATRIX PFI HOLDINGS LIMITED
- now 06435881 05855031, 06434638... (more)
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2014-07-25 ~ 2018-06-29
IIF 66 - Director → ME
74
MATRIX PREMIER HOLDINGS LIMITED
- now 05855031
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2014-07-25 ~ 2018-06-29
IIF 67 - Director → ME
75
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2014-07-25 ~ dissolved
IIF 103 - Director → ME
76
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 04299814
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 55 - Director → ME
77
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 03781786
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 71 - Director → ME
78
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 04299959
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 28 - Director → ME
79
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 03781562
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 25 - Director → ME
80
MORETON PRISON SERVICES LIMITED
- now 03471077
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 47 - Director → ME
81
NEWMOUNT HOLDINGS LIMITED
- now 04212599
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 51 - Director → ME
82
NEWMOUNT LIMITED
- now 04212202
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 54 - Director → ME
83
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (48 parents)
Officer
2015-11-17 ~ 2018-06-29
IIF 90 - Director → ME
84
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (52 parents, 2 offsprings)
Officer
2015-11-17 ~ 2018-06-29
IIF 91 - Director → ME
85
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-06-29
IIF 86 - Director → ME
86
OCTAGON HEALTHCARE LIMITED
- now 03112891
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (61 parents)
Officer
2015-11-17 ~ 2018-06-29
IIF 89 - Director → ME
87
PA INFRA CONSULTING LTD
11733645
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-07 during the appointment or period of control
Commencement of winding up on 2023-12-08 during the appointment or period of control
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Liquidation Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
88
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
04628357 04021804, 05884160, 04021804... (more)
4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2003-02-17 ~ 2004-11-19
IIF 78 - Director → ME
89
PFI ISLINGTON (HOLDINGS) LIMITED
- now 04021804 05884307
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2003-02-17 ~ 2004-11-19
IIF 79 - Director → ME
90
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 32 - Director → ME
91
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2014-07-25 ~ 2018-06-29
IIF 33 - Director → ME
92
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 39 - Director → ME
93
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 7 - Director → ME
94
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-03-31 ~ 2004-05-20
IIF 76 - Director → ME
95
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2004-03-31 ~ 2004-05-20
IIF 77 - Director → ME
96
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428
DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 57 - Director → ME
97
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 52 - Director → ME
98
SCHOOLS CAPITAL LIMITED
- now 06011108
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05 06011108
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2014-07-25 ~ 2018-06-29
IIF 61 - Director → ME
99
SCOT ROADS PARTNERSHIP FINANCE LTD
SC465819 SC463603
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents)
Officer
2019-01-04 ~ 2023-01-26
IIF 11 - Director → ME
100
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents, 2 offsprings)
Officer
2019-01-04 ~ 2023-01-26
IIF 10 - Director → ME
101
SCOT ROADS PARTNERSHIP PROJECT LTD
SC465816 SC463602
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (48 parents)
Officer
2019-01-04 ~ 2023-01-26
IIF 9 - Director → ME
102
SD MARINE SERVICES (HOLDINGS) LIMITED
- now 06251300
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 53 - Director → ME
103
SD MARINE SERVICES LIMITED
- now 06251034
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 34 - Director → ME
104
STOCKFIELD COMMUNITY ASSOCIATION
02588109
New Media House, Davidson Road, Lichfield, England
Active Corporate (78 parents)
Officer
1995-03-31 ~ 1998-01-16
IIF 81 - Director → ME
105
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
08594721 08552498... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
2019-01-09 ~ 2023-01-25
IIF 18 - Director → ME
106
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
08319372 08552498... (more)
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (28 parents, 2 offsprings)
Officer
2019-01-09 ~ 2023-01-25
IIF 20 - Director → ME
107
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
08320624 08552498... (more)
Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
Active Corporate (27 parents)
Officer
2019-01-09 ~ 2023-01-25
IIF 19 - Director → ME
108
TBEP INVESTMENTS LIMITED
06145471
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 56 - Director → ME
109
TIS GROUP HOLDINGS LIMITED
- now 06385473
INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-25 ~ dissolved
IIF 104 - Director → ME
110
TIS INVESTMENTS LIMITED
- now 06436243
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-25 ~ dissolved
IIF 100 - Director → ME
111
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-07-25 ~ 2018-06-29
IIF 38 - Director → ME
112
TIVERTON HEALTHCARE FACILITIES LIMITED
- now 04252761 SC216289
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-07-25 ~ 2018-06-29
IIF 48 - Director → ME
113
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
- now 04017593 04017551
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-07-25 ~ dissolved
IIF 102 - Director → ME
114
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
- now 04017551 04017593
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-07-25 ~ dissolved
IIF 101 - Director → ME
115
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2019-03-28 ~ 2022-12-21
IIF 17 - Director → ME
116
WEST LONDON ENERGY RECOVERY LTD
- now 08588138
SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2019-03-28 ~ 2022-12-21
IIF 15 - Director → ME
117
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2014-07-31 ~ 2018-06-29
IIF 97 - Director → ME
118
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2014-07-31 ~ 2018-06-29
IIF 98 - Director → ME

Mr Philip Peter Ashbrook

Mr Philip Peter Ashbrook

Ashbrook, Peter Philip

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

Ashbrook, Philip Peter

ABC SCHOOLS (HOLDINGS) LIMITED

ABC SCHOOLS LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ALERT COMMUNICATIONS (2006) LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

ALERT COMMUNICATIONS LIMITED

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

AMEY HALLAM HIGHWAYS LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED

BWP PROJECT SERVICES LIMITED

BWP SERVICES (HOLDINGS NO 1) LIMITED

BWP SERVICES (HOLDINGS NO 2) LIMITED

CALDERDALE HOSPITAL SPC HOLDINGS LTD

CALDERDALE HOSPITAL SPC LTD

CORNWALL ENERGY RECOVERY HOLDINGS LTD

CORNWALL ENERGY RECOVERY LTD

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

DEFENCE TRAINING SERVICES LIMITED

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

EASTBROOK FACILITIES HOLDINGS LIMITED

EASTBROOK FACILITIES LIMITED

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED

EXCHEQUER PARTNERSHIP (NO.2) PLC

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

EXCHEQUER PARTNERSHIP PLC

FASTTRAX HOLDINGS LIMITED

FASTTRAX LIMITED

FOCUSEDUCATION (LAMBETH) LIMITED

FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED

FOCUSEDUCATION (LINCOLNSHIRE) LIMITED

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

FOCUSEDUCATION (NEWCASTLE) LIMITED

FOCUSEDUCATION LIMITED

FULCRUM INFRASTRUCTURE GROUP LIMITED

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

G H BODMIN LIMITED

GENISTICS HOLDINGS LIMITED

GENISTICS LIMITED

GH BODMIN HOLDINGS LIMITED

GH BURY HOLDINGS LIMITED

GH BURY LIMITED

GH NEWHAM HOLDINGS LIMITED

GH NEWHAM LIMITED

GRANNAG LIMITED

HIGH WOOD HEALTH (FINANCE CO) PLC

HIGH WOOD HEALTH (HOLD CO) LIMITED

HIGH WOOD HEALTH (PROJECT CO) LIMITED

HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

HPC KING'S COLLEGE HOSPITAL LIMITED

HSC INVESTMENTS LIMITED

INFRASTRUCTURE INVESTMENT CONSULTANTS LIMITED

INVESTMENT HOLDINGS (GENISTICS) LIMITED

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

KILMARNOCK PFI HOLDINGS LIMITED

KILMARNOCK PRISON SERVICES LIMITED

KINTRA LIMITED

LOWDHAM GRANGE PRISON SERVICES LIMITED

LUTON HEALTH FACILITIES (HOLDINGS) LIMITED

LUTON HEALTH FACILITIES LIMITED