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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

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 born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ashbrook, Philip Peter
    British director born in May 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 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 85 - 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 86 - 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 92 - 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 90 - 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 93 - 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 91 - 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 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... (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... (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 83 - 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 82 - Director → ME
  • 41
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 27 - Director → ME
  • 42
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 95 - Director → ME
  • 43
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2014-07-25 ~ 2018-06-29
    IIF 96 - 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
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 94 - 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... (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... (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 (46 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 88 - Director → ME
  • 84
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 89 - 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 (56 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 84 - Director → ME
  • 86
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2015-11-17 ~ 2018-06-29
    IIF 87 - Director → ME
  • 87
    PA INFRA CONSULTING LTD
    11733645
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Liquidation Corporate (1 parent)
    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... (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 08594721... (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 08594721... (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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.