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
parent relation
Individuals in focus

Mr Philip Peter Ashbrook

    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 director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 6 IIF 7

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8 IIF 9 IIF 10

    • Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 12 IIF 13 IIF 14

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

      IIF 15 IIF 16 IIF 17
  • Ashbrook, Philip Peter
    British project executive born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British project financier 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 75
  • Ashbrook, Philip Peter
    British banker born in May 1960

    Registered addresses and corresponding companies
  • 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 banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Durham Road, East Finchley, London, N2 9DR

      IIF 82 IIF 83
  • Ashbrook, Philip Peter
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 94

    • Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

      IIF 95 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
  • Ashbrook, Philip Peter
    British project finance consultant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 94 - director → ME
  • 2
    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 (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 103 - director → ME
  • 3
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Corporate (1 parent)
    Equity (Company account)
    217,299 GBP2023-09-22
    Officer
    2018-12-19 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 104 - director → ME
  • 5
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 100 - director → ME
  • 6
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 102 - director → ME
  • 7
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 101 - director → ME
Ceased 111
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2018-06-29
    IIF 71 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2016-02-09 ~ 2018-06-29
    IIF 72 - director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-07-03
    IIF 85 - director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2014-07-25 ~ 2018-07-03
    IIF 86 - director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 92 - director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 90 - director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 93 - director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 91 - director → ME
  • 9
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 6 - director → ME
  • 10
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (8 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 7 - director → ME
  • 11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 34 - director → ME
  • 12
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 45 - director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 107 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 105 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-25 ~ 2016-03-21
    IIF 106 - director → ME
  • 16
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 2 - director → ME
  • 17
    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
    Corporate (8 parents)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 99 - director → ME
  • 18
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 8 - director → ME
  • 19
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 10 - director → ME
  • 20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 55 - director → ME
  • 21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 29 - director → ME
  • 22
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 44 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2000-09-29 ~ 2004-11-19
    IIF 80 - director → ME
  • 24
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 25 - director → ME
  • 25
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 67 - director → ME
  • 26
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 65 - director → ME
  • 27
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 111 - director → ME
  • 28
    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
    Corporate (8 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 113 - director → ME
  • 29
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 110 - director → ME
  • 30
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 112 - director → ME
  • 31
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 108 - director → ME
  • 32
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 109 - director → ME
  • 33
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 114 - director → ME
  • 34
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 115 - director → ME
  • 35
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 116 - director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 119 - director → ME
  • 37
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 117 - director → ME
  • 38
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-09 ~ 2014-07-31
    IIF 118 - director → ME
  • 39
    105 Piccadilly, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    IIF 83 - director → ME
  • 40
    105 Piccadilly, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    IIF 82 - director → ME
  • 41
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 21 - director → ME
  • 42
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 95 - director → ME
  • 43
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 96 - director → ME
  • 44
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 59 - director → ME
  • 45
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 69 - director → ME
  • 46
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 62 - director → ME
  • 47
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 57 - director → ME
  • 48
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 36 - director → ME
  • 49
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 56 - director → ME
  • 50
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 17 - director → ME
  • 51
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 16 - director → ME
  • 52
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-01-04 ~ 2023-01-24
    IIF 15 - director → ME
  • 53
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 31 - director → ME
  • 54
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 37 - director → ME
  • 55
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 39 - director → ME
  • 56
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,701,548 GBP2023-12-31
    Officer
    2015-05-01 ~ 2018-06-29
    IIF 73 - director → ME
  • 57
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2015-06-29 ~ 2018-06-29
    IIF 74 - director → ME
  • 58
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 43 - director → ME
  • 59
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 18 - director → ME
  • 60
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 24 - director → ME
  • 61
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 38 - director → ME
  • 62
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 30 - director → ME
  • 63
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 66 - director → ME
  • 64
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 23 - director → ME
  • 65
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 61 - director → ME
  • 66
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 40 - director → ME
  • 67
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 20 - director → ME
  • 68
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 60 - director → ME
  • 69
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 35 - director → ME
  • 70
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 49 - director → ME
  • 71
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 51 - director → ME
  • 72
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 63 - director → ME
  • 73
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 64 - director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 52 - director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 70 - director → ME
  • 76
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 22 - director → ME
  • 77
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 19 - director → ME
  • 78
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 41 - director → ME
  • 79
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 46 - director → ME
  • 80
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 50 - director → ME
  • 81
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 88 - director → ME
  • 82
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 89 - director → ME
  • 83
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 84 - director → ME
  • 84
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 87 - director → ME
  • 85
    4-6 Colebrooke Place, London
    Corporate (8 parents)
    Officer
    2003-02-17 ~ 2004-11-19
    IIF 78 - director → ME
  • 86
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2004-11-19
    IIF 79 - director → ME
  • 87
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 26 - director → ME
  • 88
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 27 - director → ME
  • 89
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 33 - director → ME
  • 90
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 68 - director → ME
  • 91
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-05-20
    IIF 76 - director → ME
  • 92
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-05-20
    IIF 77 - director → ME
  • 93
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 54 - director → ME
  • 94
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 47 - director → ME
  • 95
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 58 - director → ME
  • 96
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 5 - director → ME
  • 97
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 4 - director → ME
  • 98
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2019-01-04 ~ 2023-01-26
    IIF 3 - director → ME
  • 99
    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 (3 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 48 - director → ME
  • 100
    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 (3 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 28 - director → ME
  • 101
    New Media House, Davidson Road, Lichfield, England
    Corporate (9 parents, 1 offspring)
    Officer
    1995-03-31 ~ 1998-01-16
    IIF 81 - director → ME
  • 102
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 12 - director → ME
  • 103
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 14 - director → ME
  • 104
    Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Corporate (6 parents)
    Officer
    2019-01-09 ~ 2023-01-25
    IIF 13 - director → ME
  • 105
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 53 - director → ME
  • 106
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 32 - director → ME
  • 107
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 42 - director → ME
  • 108
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 11 - director → ME
  • 109
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2019-03-28 ~ 2022-12-21
    IIF 9 - director → ME
  • 110
    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
    Corporate (12 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 97 - director → ME
  • 111
    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
    Corporate (10 parents)
    Officer
    2014-07-31 ~ 2018-06-29
    IIF 98 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.