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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashbrook, Philip Peter

    Related profiles found in government register
  • Ashbrook, Philip Peter
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address Birchin Court, Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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

    • icon of address C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 73
  • 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

    • icon of address 53a Stones Drive, Ripponden, Halifax, West Yorkshire, HX6 4NY

      IIF 79
  • Ashbrook, Peter Philip
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 80
  • Ashbrook, Philip Peter
    British banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113 Durham Road, East Finchley, London, N2 9DR

      IIF 81 IIF 82
  • 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

    • icon of address 113, Durham Road, East Finchley, London, N2 9DR, United Kingdom

      IIF 93

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

      IIF 94 IIF 95

    • icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 96 IIF 97 IIF 98
  • 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
  • Mr Philip Peter Ashbrook
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

      IIF 119
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,578 GBP2015-11-30
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 93 - Director → ME
  • 2
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 102 - Director → ME
  • 3
    icon of address C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
    Liquidation Corporate (1 parent)
    Equity (Company account)
    217,299 GBP2023-09-22
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 103 - Director → ME
  • 5
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 99 - Director → ME
  • 6
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 101 - Director → ME
  • 7
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    IIF 100 - Director → ME
Ceased 111
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ 2018-06-29
    IIF 69 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    icon of calendar 2016-02-09 ~ 2018-06-29
    IIF 70 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-07-03
    IIF 84 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-07-03
    IIF 85 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 91 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 89 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 92 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 90 - Director → ME
  • 9
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-24
    IIF 4 - Director → ME
  • 10
    icon of address 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-24
    IIF 5 - Director → ME
  • 11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 32 - Director → ME
  • 12
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 43 - Director → ME
  • 13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2016-03-21
    IIF 106 - Director → ME
  • 14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2016-03-21
    IIF 104 - Director → ME
  • 15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2016-03-21
    IIF 105 - Director → ME
  • 16
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-06-29
    IIF 80 - Director → ME
  • 17
    OXENGRANGE PLC - 1998-07-24
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-06-29
    IIF 98 - Director → ME
  • 18
    BIDCO 300 LIMITED - 2006-07-21
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-21
    IIF 6 - Director → ME
  • 19
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-21
    IIF 8 - Director → ME
  • 20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 53 - Director → ME
  • 21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 27 - Director → ME
  • 22
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 42 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-29 ~ 2004-11-19
    IIF 78 - Director → ME
  • 24
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 23 - Director → ME
  • 25
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 65 - Director → ME
  • 26
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 63 - Director → ME
  • 27
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 110 - Director → ME
  • 28
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 112 - Director → ME
  • 29
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 109 - Director → ME
  • 30
    EP1 PLC - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 111 - Director → ME
  • 31
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 107 - Director → ME
  • 32
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 108 - Director → ME
  • 33
    PINCO 1657 LIMITED - 2001-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 113 - Director → ME
  • 34
    CROSSCO (624) LIMITED - 2001-07-20
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 114 - Director → ME
  • 35
    CROSSCO (623) LIMITED - 2001-07-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 115 - Director → ME
  • 36
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 118 - Director → ME
  • 37
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 116 - Director → ME
  • 38
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-31
    IIF 117 - Director → ME
  • 39
    icon of address 105 Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-11
    IIF 82 - Director → ME
  • 40
    icon of address 105 Piccadilly, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-05-11
    IIF 81 - Director → ME
  • 41
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 19 - Director → ME
  • 42
    BROOMCO (2668) LIMITED - 2001-10-17
    icon of address Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 94 - Director → ME
  • 43
    BROOMCO (2669) LIMITED - 2001-12-03
    icon of address Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 95 - Director → ME
  • 44
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 57 - Director → ME
  • 45
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 67 - Director → ME
  • 46
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 60 - Director → ME
  • 47
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 55 - Director → ME
  • 48
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 34 - Director → ME
  • 49
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 54 - Director → ME
  • 50
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-24
    IIF 15 - Director → ME
  • 51
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-24
    IIF 14 - Director → ME
  • 52
    DUNWILCO (1845) LIMITED - 2014-11-13
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-24
    IIF 13 - Director → ME
  • 53
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 29 - Director → ME
  • 54
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 35 - Director → ME
  • 55
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 37 - Director → ME
  • 56
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2018-06-29
    IIF 71 - Director → ME
  • 57
    INTERCEDE 2228 LIMITED - 2007-12-10
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2015-06-29 ~ 2018-06-29
    IIF 72 - Director → ME
  • 58
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 41 - Director → ME
  • 59
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 16 - Director → ME
  • 60
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 22 - Director → ME
  • 61
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 36 - Director → ME
  • 62
    FILBUK 455 LIMITED - 1997-07-25
    KINATRA LIMITED - 1997-08-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 28 - Director → ME
  • 63
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 64 - Director → ME
  • 64
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 21 - Director → ME
  • 65
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 59 - Director → ME
  • 66
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 38 - Director → ME
  • 67
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 18 - Director → ME
  • 68
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 58 - Director → ME
  • 69
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 33 - Director → ME
  • 70
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 47 - Director → ME
  • 71
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 49 - Director → ME
  • 72
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 61 - Director → ME
  • 73
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 62 - Director → ME
  • 74
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 50 - Director → ME
  • 75
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 68 - Director → ME
  • 76
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 20 - Director → ME
  • 77
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 17 - Director → ME
  • 78
    ALNERY NO. 1704 LIMITED - 1998-01-06
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 39 - Director → ME
  • 79
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 44 - Director → ME
  • 80
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 48 - Director → ME
  • 81
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-06-29
    IIF 87 - Director → ME
  • 82
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-06-29
    IIF 88 - Director → ME
  • 83
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2018-06-29
    IIF 83 - Director → ME
  • 84
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2018-06-29
    IIF 86 - Director → ME
  • 85
    icon of address 4-6 Colebrooke Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2004-11-19
    IIF 76 - Director → ME
  • 86
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    icon of address 4-6 Colebrooke Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2004-11-19
    IIF 77 - Director → ME
  • 87
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 24 - Director → ME
  • 88
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 25 - Director → ME
  • 89
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 31 - Director → ME
  • 90
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 66 - Director → ME
  • 91
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-20
    IIF 74 - Director → ME
  • 92
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-20
    IIF 75 - Director → ME
  • 93
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 52 - Director → ME
  • 94
    DUNWILCO (1096) LIMITED - 2003-12-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 45 - Director → ME
  • 95
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 56 - Director → ME
  • 96
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-26
    IIF 3 - Director → ME
  • 97
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-26
    IIF 2 - Director → ME
  • 98
    icon of address 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-26
    IIF 1 - Director → ME
  • 99
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 46 - Director → ME
  • 100
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 26 - Director → ME
  • 101
    icon of address New Media House, Davidson Road, Lichfield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1998-01-16
    IIF 79 - Director → ME
  • 102
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2023-01-25
    IIF 10 - Director → ME
  • 103
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2023-01-25
    IIF 12 - Director → ME
  • 104
    icon of address Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2023-01-25
    IIF 11 - Director → ME
  • 105
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 51 - Director → ME
  • 106
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 30 - Director → ME
  • 107
    DUNWILCO (941) LIMITED - 2002-02-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    IIF 40 - Director → ME
  • 108
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-21
    IIF 9 - Director → ME
  • 109
    SITA WEST LONDON LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-21
    IIF 7 - Director → ME
  • 110
    WALNUTBASE LIMITED - 1998-12-16
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-06-29
    IIF 96 - Director → ME
  • 111
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-06-29
    IIF 97 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.