HOLDEN, Mark Geoffrey David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Holden, Mark Geoffrey David
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- 32, Frances Avenue, Gatley, Cheadle, Greater Manchester, SK8 4BJ, England
  IIF 1
Holden, Mark Geoffrey David
British asset manager born in September 1957
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QQ, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11
Holden, Mark Geoffrey David
British company director born in September 1957
Resident in England
Registered addresses and corresponding companies
- 7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX
  IIF 37 IIF 38 IIF 39
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 40 IIF 41 IIF 42
- 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX
  IIF 43
Holden, Mark Geoffrey David
British director born in September 1957
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47
- 12, Charles Ii Street, London, SW1Y 4QU, Uk
  IIF 48 IIF 49
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55
- Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 56 IIF 57 IIF 58
- Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 59
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 60 IIF 61
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84
Holden, Mark Geoffrey David
British investment director born in September 1957
Resident in England
Registered addresses and corresponding companies
- 7, Eden Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6RG, United Kingdom
  IIF 85
- 12, Charles Ii Street, London, England, SW1Y 4QU, England
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 91 IIF 92
- Infrared Capital Partners Limited, Level 7, Bartholomew Close, London, EC1A 7BL, England
  IIF 93
- Level 7, Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 94 IIF 95 IIF 96
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL, England
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
Holden, Mark Geoffrey David
British investment director, infrastructure born in September 1957
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126
- Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
  IIF 132 IIF 133
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137
Holden, Mark Geoffrey David
British none born in September 1957
Resident in England
Registered addresses and corresponding companies
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 138 IIF 139
Holden, Mark Geoffrey David
British business development manager born in September 1957
Registered addresses and corresponding companies
- 34 Milton Crescent, East Grinstead, West Sussex, RH19 1TN
  IIF 140
Holden, Mark Geoffrey David
British company director born in September 1957
Registered addresses and corresponding companies
- 34 Milton Crescent, East Grinstead, West Sussex, RH19 1TN
  IIF 141
Mr Mark Geoffrey David Holden
British born in September 1957
Resident in England
Registered addresses and corresponding companies
- 32, Frances Avenue, Gatley, Cheadle, Greater Manchester, SK8 4BJ, England
  IIF 142
- 7, Eden Park Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6RG
  IIF 143
- Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA
  IIF 144 IIF 145

Offspring entities and appointments 119

1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-07-31 ~ 2023-05-04
IIF 113 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-07-31 ~ 2023-05-04
IIF 117 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-07-31 ~ 2023-05-04
IIF 118 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2023-05-04
IIF 114 - Director → ME
5
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-31 ~ 2014-02-14
IIF 89 - Director → ME
2016-02-04 ~ 2023-05-04
IIF 116 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-07-31 ~ 2014-02-14
IIF 86 - Director → ME
2016-02-04 ~ 2023-05-04
IIF 120 - Director → ME
7
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481
Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2013-05-03 ~ 2022-06-01
IIF 59 - Director → ME
8
ADDIEWELL PRISON LTD
SC291454
Sodexo Limited Office 415, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2013-05-03 ~ 2022-06-01
IIF 58 - Director → ME
9
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064
DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-12-13 ~ 2021-10-07
IIF 72 - Director → ME
10
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394
DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2012-12-13 ~ 2021-10-07
IIF 68 - Director → ME
11
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-12-13 ~ 2021-10-07
IIF 76 - Director → ME
12
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2012-12-13 ~ 2021-10-07
IIF 78 - Director → ME
13
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727 07264608
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-06-28 ~ 2023-05-04
IIF 119 - Director → ME
14
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 07264727
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2023-05-04
IIF 115 - Director → ME
15
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174 06009302, 06009403... (more)
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-04-21
IIF 55 - Director → ME
16
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-31 ~ 2023-05-04
IIF 108 - Director → ME
17
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-07-31 ~ 2023-05-04
IIF 102 - Director → ME
18
BUILDING ENGINEERING SERVICES TRAINING LIMITED
02793967
Old Mansion House, Eamont Bridge, Penrith, Cumbria
Active Corporate (38 parents)
Officer
1994-09-29 ~ 1998-07-16
IIF 140 - Director → ME
19
BY CHELMER (HOLDINGS) LIMITED
05494495
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2012-07-04 ~ 2023-06-30
IIF 79 - Director → ME
20
BY CHELMER PLC
05515307
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2012-07-04 ~ 2023-06-30
IIF 62 - Director → ME
21
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403 06009302, 06009174... (more)
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2012-07-13 ~ 2016-04-21
IIF 52 - Director → ME
22
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302 06009403, 06009174... (more)
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2012-07-13 ~ 2016-04-21
IIF 50 - Director → ME
23
BY NOM LIMITED
05495857
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2012-07-04 ~ 2023-07-31
IIF 67 - Director → ME
24
BYCENTRAL HOLDINGS LIMITED
- now 04691613
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-04 ~ 2023-03-27
IIF 73 - Director → ME
25
BYCENTRAL LIMITED
- now 04691614
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents)
Officer
2012-07-04 ~ 2023-03-27
IIF 77 - Director → ME
26
BYNORTH (HOLDINGS) LIMITED
06236671
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-02-03
IIF 53 - Director → ME
27
BYNORTH LIMITED
06236008
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2012-07-04 ~ 2017-02-03
IIF 51 - Director → ME
28
BYWEST (HOLDINGS) LIMITED
04076709
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-04 ~ 2023-07-31
IIF 66 - Director → ME
29
BYWEST LIMITED
04076961
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2012-07-04 ~ 2023-07-31
IIF 74 - Director → ME
30
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163
CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2012-12-11 ~ 2018-10-17
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 145 - Has significant influence or control → OE
31
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2012-07-24 ~ 2022-09-01
IIF 84 - Director → ME
32
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405 03649503... (more)
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-07-24 ~ 2022-09-01
IIF 81 - Director → ME
33
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418 03251616, 03649489, 04096792... (more)
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2012-07-24 ~ 2022-09-01
IIF 83 - Director → ME
34
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427 05471915
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-26 ~ 2022-02-01
IIF 80 - Director → ME
35
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915 05472427
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2015-02-26 ~ 2022-02-01
IIF 82 - Director → ME
36
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-31 ~ 2023-05-04
IIF 106 - Director → ME
37
CENTRAL BLACKPOOL PCC LIMITED
06389073
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-07-31 ~ 2023-05-04
IIF 112 - Director → ME
38
CLARE HOLDEN LTD
- now 08500514
HEALYS7 LTD
- 2016-06-29 08500514
7 Eden Park Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2019-07-01
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
IIF 143 - Has significant influence or control → OE
39
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 05538276, 05537895, 05537897... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2008-08-27 ~ 2011-01-17
IIF 14 - Director → ME
2021-05-21 ~ 2023-07-31
IIF 94 - Director → ME
40
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
05538276 05538277, 05537895, 05537897... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2021-05-21 ~ 2023-07-31
IIF 96 - Director → ME
2008-08-27 ~ 2011-01-17
IIF 19 - Director → ME
41
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
05537897 05538276, 05538277, 05537895... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (36 parents)
Officer
2008-08-27 ~ 2011-01-17
IIF 35 - Director → ME
2021-05-21 ~ 2023-07-31
IIF 95 - Director → ME
42
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
05537895 05538277, 05538276, 05537897... (more)
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (38 parents)
Officer
2021-05-21 ~ 2023-07-31
IIF 93 - Director → ME
2008-08-27 ~ 2011-01-17
IIF 34 - Director → ME
43
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2013-07-01 ~ 2019-08-31
IIF 5 - Director → ME
2006-07-26 ~ 2010-02-23
IIF 12 - Director → ME
44
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2006-07-26 ~ 2010-02-23
IIF 33 - Director → ME
2013-07-01 ~ 2019-08-31
IIF 2 - Director → ME
45
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 06156682... (more)
8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2013-07-01 ~ 2019-08-31
IIF 3 - Director → ME
2006-07-26 ~ 2010-02-23
IIF 23 - Director → ME
46
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254
Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2006-07-26 ~ 2010-02-23
IIF 15 - Director → ME
2013-07-01 ~ 2019-08-31
IIF 4 - Director → ME
47
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-02-16 ~ 2010-02-25
IIF 27 - Director → ME
48
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-02-16 ~ 2010-02-25
IIF 22 - Director → ME
49
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-11 ~ 2010-02-25
IIF 26 - Director → ME
50
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-16 ~ 2010-02-25
IIF 16 - Director → ME
51
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-04-11 ~ 2010-02-25
IIF 28 - Director → ME
52
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2006-02-16 ~ 2010-02-25
IIF 25 - Director → ME
53
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
SC345972 SC345973, SC348867... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-05-21 ~ 2010-02-25
IIF 29 - Director → ME
54
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
SC348867 SC345972, SC345973... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2009-05-21 ~ 2010-02-23
IIF 30 - Director → ME
55
CONSORT HEALTHCARE (FIFE) LIMITED
SC345973 SC345972, SC348867... (more)
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2009-05-21 ~ 2010-02-24
IIF 32 - Director → ME
56
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
06004578 06004566... (more)
8 White Oak Square, London Road, Swanley, England
Active Corporate (23 parents)
Officer
2015-02-10 ~ 2023-07-31
IIF 42 - Director → ME
2008-08-27 ~ 2011-01-17
IIF 37 - Director → ME
57
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
06025789
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2008-08-27 ~ 2011-01-17
IIF 43 - Director → ME
2015-02-10 ~ 2023-07-31
IIF 137 - Director → ME
58
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
06004506 06004578... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2015-02-10 ~ 2023-07-31
IIF 41 - Director → ME
2008-08-27 ~ 2011-01-17
IIF 39 - Director → ME
59
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
06004566 06004578... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2015-02-10 ~ 2023-07-31
IIF 40 - Director → ME
2008-08-27 ~ 2011-01-17
IIF 38 - Director → ME
60
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 06152708... (more)
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-05-15 ~ 2023-07-31
IIF 11 - Director → ME
2008-08-27 ~ 2010-02-23
IIF 36 - Director → ME
61
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 06156683... (more)
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-15 ~ 2023-07-31
IIF 6 - Director → ME
2008-08-27 ~ 2010-02-23
IIF 18 - Director → ME
62
CONSORT HEALTHCARE (SALFORD) PLC
06165369
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2008-08-27 ~ 2010-02-23
IIF 31 - Director → ME
2013-05-15 ~ 2023-07-31
IIF 9 - Director → ME
63
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 06152218... (more)
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2013-05-15 ~ 2023-07-31
IIF 10 - Director → ME
2008-08-27 ~ 2010-02-23
IIF 13 - Director → ME
64
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 06156682... (more)
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-15 ~ 2023-07-31
IIF 7 - Director → ME
2008-08-27 ~ 2010-02-23
IIF 24 - Director → ME
65
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 06152708... (more)
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2008-08-27 ~ 2010-02-23
IIF 21 - Director → ME
2013-05-15 ~ 2023-07-31
IIF 8 - Director → ME
66
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920 03302909
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2014-07-01 ~ 2022-09-08
IIF 70 - Director → ME
67
CRITERION HEALTHCARE PLC
- now 03302909 03672920
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2014-07-01 ~ 2022-09-08
IIF 71 - Director → ME
68
CVS LEASING LIMITED
- now 03312978
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2012-12-11 ~ 2018-10-17
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 144 - Has significant influence or control → OE
69
EALING CARE ALLIANCE (HOLDINGS) LIMITED
05073061 05073070
10 St. Giles Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-02-13
IIF 88 - Director → ME
2020-06-29 ~ 2023-05-04
IIF 109 - Director → ME
70
EALING CARE ALLIANCE LIMITED
05073070 05073061
10 St. Giles Square, London, United Kingdom
Active Corporate (46 parents)
Officer
2020-06-29 ~ 2023-05-04
IIF 111 - Director → ME
2018-10-31 ~ 2019-02-13
IIF 90 - Director → ME
71
EASTBURY PARK (HOLDINGS) LIMITED
05839839
8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-08 ~ 2017-01-02
IIF 92 - Director → ME
72
EASTBURY PARK LIMITED
05839649
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2013-02-08 ~ 2017-01-02
IIF 91 - Director → ME
73
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2012-10-19 ~ 2013-10-31
IIF 48 - Director → ME
74
EMBLEM SCHOOLS LIMITED
- now SC237891
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2012-10-19 ~ 2013-10-31
IIF 49 - Director → ME
75
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2022-07-15 ~ 2023-03-21
IIF 61 - Director → ME
76
ENTERPRISE HEALTHCARE LIMITED
- now 04968994
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2022-07-15 ~ 2023-03-21
IIF 60 - Director → ME
77
GT NEPS (HOLDINGS) LIMITED
09304197
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-25 ~ 2023-05-18
IIF 139 - Director → ME
78
GT NEPS LIMITED
09305175
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2015-02-25 ~ 2023-05-18
IIF 138 - Director → ME
79
HADEN BUILDING MGT. (2008) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2012-11-22
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26 02697847
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1992-03-17 ~ 1998-10-22
IIF 141 - Director → ME
80
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2012-07-31 ~ 2023-03-16
IIF 105 - Director → ME
81
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-07-31 ~ 2023-03-16
IIF 107 - Director → ME
82
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332 SC301370
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2012-12-07 ~ 2023-05-04
IIF 132 - Director → ME
83
HDM SCHOOLS SOLUTIONS LTD.
SC301370 SC325332
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2012-12-07 ~ 2023-05-04
IIF 133 - Director → ME
84
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2006-02-28 ~ 2010-02-23
IIF 20 - Director → ME
85
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08 03765833 02804172... (more)
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2006-02-28 ~ 2010-02-23
IIF 17 - Director → ME
86
HOLDEN INFRASTRUCTURE CONSULTING LIMITED
15000733
32 Frances Avenue, Gatley, Cheadle, Greater Manchester, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
87
ICB HOLDINGS LIMITED
- now 04287524
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2012-07-05 ~ 2019-11-26
IIF 46 - Director → ME
88
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 03926632
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2018-10-31 ~ 2023-05-04
IIF 97 - Director → ME
89
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-10-31 ~ 2023-05-04
IIF 110 - Director → ME
90
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-10-31 ~ 2023-05-04
IIF 99 - Director → ME
91
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2012-07-05 ~ 2019-11-26
IIF 47 - Director → ME
92
IVYWOOD COLLEGES HOLDINGS LIMITED
- now NI068472
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-20 ~ 2023-05-04
IIF 104 - Director → ME
93
IVYWOOD COLLEGES LIMITED
- now NI056474
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern Ireland
Active Corporate (31 parents)
Officer
2018-04-20 ~ 2023-05-04
IIF 103 - Director → ME
94
IVYWOOD COLLEGES PARKING LIMITED
- now NI651393
BELMET CAR PARK LIMITED
- 2018-03-15 NI651393
7 Queens Road, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2018-03-02 ~ 2023-05-04
IIF 101 - Director → ME
95
METIER HEALTHCARE LIMITED
- now 03302891
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2012-06-21 ~ 2022-02-18
IIF 98 - Director → ME
96
METIER HOLDINGS LIMITED
- now 03672924
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2012-06-21 ~ 2022-02-18
IIF 100 - Director → ME
97
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155 04645156
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2012-07-11 ~ 2020-09-16
IIF 56 - Director → ME
98
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156 04645155
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2012-07-11 ~ 2020-09-16
IIF 57 - Director → ME
99
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-03-11 ~ 2017-01-25
IIF 126 - Director → ME
100
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2015-03-11 ~ 2017-01-25
IIF 121 - Director → ME
101
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
06773359 05407139
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2015-03-11 ~ 2017-07-07
IIF 124 - Director → ME
102
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-11 ~ 2017-01-25
IIF 125 - Director → ME
103
NIHG LIMITED
NI072131
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-24 ~ 2017-11-21
IIF 123 - Director → ME
104
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2013-05-24 ~ 2017-11-21
IIF 122 - Director → ME
105
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827
ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-07-04 ~ 2023-01-03
IIF 63 - Director → ME
106
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831
IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2012-07-04 ~ 2023-01-03
IIF 65 - Director → ME
107
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
- now 07582396 09086264, 06248278... (more)
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2012-07-31 ~ 2014-02-14
IIF 87 - Director → ME
108
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 05598459
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-27 ~ 2023-07-14
IIF 64 - Director → ME
109
RENAISSANCE MILES PLATTING LIMITED
- now 05598459 06140776
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2013-06-27 ~ 2023-07-14
IIF 69 - Director → ME
110
S&W TLP (HOLD CO ONE) LIMITED
07028188
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-03-11 ~ 2023-07-31
IIF 130 - Director → ME
111
S&W TLP (HOLD CO TWO) LIMITED
07796802
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-03-11 ~ 2023-07-31
IIF 129 - Director → ME
112
S&W TLP (PROJECT CO ONE) LIMITED
07028471
3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (30 parents)
Officer
2015-03-11 ~ 2023-07-31
IIF 127 - Director → ME
113
S&W TLP (PROJECT CO TWO) LIMITED
07796896
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (24 parents)
Officer
2015-03-11 ~ 2023-07-31
IIF 128 - Director → ME
114
S&W TLP (PSP ONE) LIMITED
07028469
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2023-07-31
IIF 135 - Director → ME
115
S&W TLP (PSP THREE) LIMITED
07796782
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-11 ~ 2023-07-31
IIF 136 - Director → ME
116
S&W TLP (PSP TWO) LIMITED
07028475
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-11 ~ 2023-07-31
IIF 134 - Director → ME
117
S&W TLP EDUCATION PARTNERSHIP LIMITED
07028189
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (31 parents)
Officer
2015-03-11 ~ 2023-07-31
IIF 131 - Director → ME
118
SHEFFIELD LEP LIMITED
- now 06084791
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2012-07-04 ~ 2023-01-03
IIF 75 - Director → ME
119
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2012-07-13 ~ 2016-04-21
IIF 54 - Director → ME

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Holden, Mark Geoffrey David

Mr Mark Geoffrey David Holden

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

ACADEMY SERVICES (NORWICH) LIMITED

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

ACADEMY SERVICES (OLDHAM) LIMITED

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

ACADEMY SERVICES (SHEFFIELD) LIMITED

ADDIEWELL PRISON (HOLDINGS) LTD

ADDIEWELL PRISON LTD

AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED

AXIOM EDUCATION (EDINBURGH) LIMITED

AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED

AXIOM EDUCATION (PERTH & KINROSS) LIMITED

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

BUILDING ENGINEERING SERVICES TRAINING LIMITED

BY CHELMER (HOLDINGS) LIMITED

BY CHELMER PLC

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

BY EDUCATION (WALTHAM FOREST) LIMITED

BY NOM LIMITED

BYCENTRAL HOLDINGS LIMITED

BYCENTRAL LIMITED

BYNORTH (HOLDINGS) LIMITED

BYNORTH LIMITED

BYWEST (HOLDINGS) LIMITED

BYWEST LIMITED

CAE AIRCREW TRAINING SERVICES PLC

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

CATALYST HEALTHCARE (MANCHESTER) LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) PLC

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED

CENTRAL BLACKPOOL PCC LIMITED

CLARE HOLDEN LTD

HEALYS7 LTD

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BLACKBURN) LIMITED

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

CONSORT HEALTHCARE (DURHAM) LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (FIFE) LIMITED

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (SALFORD) PLC

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (TAMESIDE) PLC

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

CVS LEASING LIMITED