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

Dalgleish, Bruce Warren

    Related profiles found in government register
  • Dalgleish, Bruce Warren
    British commercial operations director born in April 1967

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British commerical operations director born in April 1967

    Registered addresses and corresponding companies

    • Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD

      IIF 13
  • Dalgleish, Bruce Warren
    British company director born in April 1967

    Registered addresses and corresponding companies
  • Dagleish, Bruce Warren
    British company director born in April 1967

    Registered addresses and corresponding companies

    • Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 17
  • Dalgeish, Bruce Warren
    British company director born in April 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Abinger Road, Coldharbour, RH5 6HD

      IIF 21 IIF 22

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 23
  • Dalgleish, Bruce Warren
    British alternate director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gresham Street, London, EC2V 7BX

      IIF 24

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 25
  • Dalgleish, Bruce Warren
    British company director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalgleish, Bruce Warren
    British company ndirector born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 120
  • Dalgleish, Bruce Warren
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Surrey, RH5 6HD, United Kingdom

      IIF 121

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 122 IIF 123 IIF 124
  • Dalgleish, Bruce Warren
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Post Box House, Codharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 125
  • Dalgleish, Bruce Warren
    British n/a born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • Mr Bruce Warren Dalgleish
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Post Box House, Coldharbour, Dorking, RH5 6HD, United Kingdom

      IIF 127

    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD

      IIF 128

    • 6, Royal Mews, Southend-on-sea, Essex, SS1 1DB

      IIF 129
child relation
Offspring entities and appointments
Active 6
  • 1
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 121 - director → ME
  • 2
    Post Box House, Coldharbour, Dorking, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-01-16 ~ now
    IIF 127 - Right to appoint or remove members → OE
  • 3
    Post Box House, Coldharbour, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2012-05-24 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 4
    6 Royal Mews, Southend-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,749,085 GBP2024-03-31
    Officer
    2016-06-14 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    P2G LIMITED - 2012-05-23
    Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 124 - director → ME
  • 6
    Post Box House, Coldharbour, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 122 - director → ME
Ceased 97
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2010-08-26 ~ 2012-03-31
    IIF 37 - director → ME
  • 2
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2006-12-07
    IIF 13 - director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 35 - director → ME
  • 4
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 65 - director → ME
  • 5
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 52 - director → ME
  • 6
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 9 - director → ME
  • 7
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 10 - director → ME
  • 8
    Ivy Cottage, Coldharbour, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    13,545 GBP2023-12-31
    Officer
    2011-09-15 ~ 2018-12-03
    IIF 125 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 8 - director → ME
  • 10
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2012-03-31
    IIF 64 - director → ME
  • 11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-09-05 ~ 2012-03-31
    IIF 44 - director → ME
  • 12
    TEG BIOGAS (LONDON) LIMITED - 2015-02-24
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,060,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-10-26 ~ 2015-12-21
    IIF 126 - director → ME
  • 13
    AGHOCO 1268 LIMITED - 2014-12-02
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Current Assets (Company account)
    467,647 GBP2021-12-30
    Officer
    2014-12-02 ~ 2015-12-21
    IIF 117 - director → ME
  • 14
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 25 - director → ME
  • 15
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 47 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 53 - director → ME
  • 16
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 92 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 93 - director → ME
  • 17
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 98 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 51 - director → ME
  • 18
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 57 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 81 - director → ME
  • 19
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2011-03-09
    IIF 48 - director → ME
  • 20
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2009-07-29 ~ 2011-03-09
    IIF 101 - director → ME
  • 21
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 105 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 74 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 82 - director → ME
  • 23
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 94 - director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 46 - director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 55 - director → ME
  • 26
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2010-01-01 ~ 2012-03-31
    IIF 19 - director → ME
  • 27
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 27 - director → ME
    2009-06-19 ~ 2009-08-26
    IIF 77 - director → ME
  • 28
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-11-09
    IIF 20 - director → ME
    2009-06-19 ~ 2009-08-26
    IIF 85 - director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 12 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2012-03-31
    IIF 118 - director → ME
  • 31
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-08-25 ~ 2012-03-31
    IIF 119 - director → ME
  • 32
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2012-03-31
    IIF 18 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 69 - director → ME
  • 34
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 76 - director → ME
  • 35
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 80 - director → ME
  • 36
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 62 - director → ME
  • 37
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2009-11-12 ~ 2010-04-20
    IIF 38 - director → ME
  • 38
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 120 - director → ME
  • 39
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 116 - director → ME
  • 40
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 56 - director → ME
  • 41
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 87 - director → ME
  • 42
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 54 - director → ME
  • 43
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 4 - director → ME
  • 44
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2009-01-12
    IIF 58 - director → ME
  • 45
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 68 - director → ME
    2008-03-25 ~ 2009-06-30
    IIF 66 - director → ME
  • 46
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 109 - director → ME
  • 47
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 91 - director → ME
    2008-03-25 ~ 2009-06-30
    IIF 59 - director → ME
  • 48
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ 2012-03-31
    IIF 108 - director → ME
  • 49
    LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 49 - director → ME
    2008-03-25 ~ 2009-06-30
    IIF 60 - director → ME
  • 50
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 24 - director → ME
  • 51
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 50 - director → ME
  • 52
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 5 - director → ME
  • 53
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 7 - director → ME
  • 54
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 110 - director → ME
    2009-06-10 ~ 2009-10-01
    IIF 73 - director → ME
  • 55
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2009-06-10 ~ 2009-10-01
    IIF 107 - director → ME
    2009-06-10 ~ 2012-03-31
    IIF 112 - director → ME
  • 56
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 22 - llp-designated-member → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 21 - llp-designated-member → ME
  • 58
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 67 - director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 86 - director → ME
  • 60
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-03-31
    IIF 114 - director → ME
  • 61
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2011-12-23 ~ 2012-03-31
    IIF 115 - director → ME
  • 62
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2009-09-15 ~ 2009-12-31
    IIF 17 - director → ME
    2009-12-31 ~ 2012-03-31
    IIF 31 - director → ME
  • 63
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 26 - director → ME
    2009-09-15 ~ 2009-12-31
    IIF 29 - director → ME
  • 64
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 30 - director → ME
    2009-09-15 ~ 2009-12-31
    IIF 33 - director → ME
  • 65
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2012-03-31
    IIF 32 - director → ME
    2009-09-15 ~ 2009-12-31
    IIF 34 - director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 75 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 42 - director → ME
  • 67
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 90 - director → ME
  • 68
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 70 - director → ME
  • 69
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 3 - director → ME
  • 70
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-12-07
    IIF 2 - director → ME
  • 71
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 106 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 45 - director → ME
  • 72
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 79 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 102 - director → ME
  • 73
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-05-06
    IIF 40 - director → ME
  • 74
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 15 - director → ME
  • 75
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 41 - director → ME
  • 76
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-03-31
    IIF 78 - director → ME
  • 77
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-02-21 ~ 2012-03-31
    IIF 89 - director → ME
  • 78
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-03-31
    IIF 104 - director → ME
  • 79
    MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2012-03-31
    IIF 83 - director → ME
    2008-03-25 ~ 2009-06-30
    IIF 61 - director → ME
  • 80
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-01 ~ 2012-03-31
    IIF 72 - director → ME
  • 81
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2005-08-31 ~ 2006-12-07
    IIF 11 - director → ME
  • 82
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 95 - director → ME
  • 83
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2006-12-07
    IIF 14 - director → ME
  • 84
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-31 ~ 2006-12-07
    IIF 16 - director → ME
  • 85
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2012-03-31
    IIF 88 - director → ME
    2005-06-23 ~ 2006-12-07
    IIF 6 - director → ME
  • 86
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-03-14 ~ 2012-03-31
    IIF 99 - director → ME
    2005-06-23 ~ 2006-12-07
    IIF 1 - director → ME
  • 87
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 96 - director → ME
  • 88
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2009-06-10 ~ 2012-03-31
    IIF 84 - director → ME
  • 89
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-18 ~ 2012-03-31
    IIF 28 - director → ME
  • 90
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2010-02-18 ~ 2012-02-10
    IIF 36 - director → ME
  • 91
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2012-02-10
    IIF 39 - director → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 103 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 100 - director → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2012-03-31
    IIF 63 - director → ME
    2007-02-21 ~ 2008-05-13
    IIF 43 - director → ME
  • 94
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-05-14 ~ 2011-10-06
    IIF 71 - director → ME
  • 95
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ 2012-03-01
    IIF 113 - director → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-21 ~ 2008-05-13
    IIF 97 - director → ME
  • 97
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-05-06
    IIF 111 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.