1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2004-10-15 ~ 2009-08-20
IIF 4 - Director → ME
2
PIMCO SC10 LIMITED - 2007-10-02
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-11-29 ~ 2009-08-20
IIF 37 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2004-10-15 ~ 2009-08-20
IIF 5 - Director → ME
4
PIMCO SC9 LIMITED - 2007-09-19
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-29 ~ 2009-08-20
IIF 32 - Director → ME
5
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2004-10-15 ~ 2009-09-18
IIF 6 - Director → ME
6
Green Hayes Forest Road, Pyrford, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-09 ~ now
IIF 2 - Director → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-09-26 ~ 2012-11-26
IIF 20 - Director → ME
8
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2011-09-26 ~ 2012-11-26
IIF 13 - Director → ME
9
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
1997-06-21 ~ dissolved
IIF 3 - Director → ME
~ 1993-01-17
IIF 44 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (17 parents, 39 offsprings)
Officer
2010-08-31 ~ 2015-06-30
IIF 23 - Director → ME
11
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
09204223 1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-09-04 ~ 2015-06-30
IIF 31 - Director → ME
12
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
08213840 1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-09-13 ~ 2015-06-30
IIF 30 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2013-03-20 ~ 2013-05-17
IIF 29 - Director → ME
14
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2008-03-01 ~ 2015-06-30
IIF 10 - Director → ME
15
JOHN LAING HOMES PLC
- 2004-08-04
03288380 1 Kingsway, London
Active Corporate (30 parents)
Officer
2002-11-01 ~ 2012-03-16
IIF 35 - Director → ME
16
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2007-11-30 ~ 2010-09-30
IIF 36 - Director → ME
17
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2003-03-01 ~ 2010-09-30
IIF 40 - Director → ME
18
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED
- 2007-02-23
06028633 05841599, 06239666, 05550889Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2015-06-30
IIF 41 - Director → ME
19
PALIO (NO 1) LIMITED
07314929 07768862, 07314950, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-10-27 ~ 2015-06-30
IIF 22 - Director → ME
20
PALIO (NO 10) LIMITED
07566807 07813219, 07813272, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-06-30
IIF 8 - Director → ME
21
PALIO (NO 11) LIMITED
07768862 07813219, 07813464, 07813272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-09-09 ~ 2015-06-30
IIF 21 - Director → ME
22
PALIO (NO 12) LIMITED
07813064 07813066, 07813272, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-06-30
IIF 1 - Director → ME
23
PALIO (NO 13) LIMITED
07813066 07813219, 07314950, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-03 ~ 2015-06-30
IIF 16 - Director → ME
24
PALIO (NO 14) LIMITED
07813219 07314929, 07813272, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-06-30
IIF 18 - Director → ME
25
PALIO (NO 15) LIMITED
07813238 07813346, 07813272, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-06-30
IIF 42 - Director → ME
26
PALIO (NO 16) LIMITED
07813252 07813219, 07813272, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-06-30
IIF 11 - Director → ME
27
PALIO (NO 17) LIMITED
07813272 07813219, 07813464, 07768862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-06-30
IIF 24 - Director → ME
28
PALIO (NO 18) LIMITED
07813346 07813219, 07813272, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-03 ~ 2015-06-30
IIF 26 - Director → ME
29
PALIO (NO 19) LIMITED
07813464 07566816, 07813272, 07768862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-03 ~ 2015-06-30
IIF 17 - Director → ME
30
PALIO (NO 2) LIMITED
07314940 07314955, 07314950, 07315054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-06-30
IIF 12 - Director → ME
31
PALIO (NO 3) LIMITED
07314950 07314929, 07314946, 07315054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-06-30
IIF 9 - Director → ME
32
PALIO (NO 4) LIMITED
07314946 07314955, 07314950, 07315054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-06-30
IIF 27 - Director → ME
33
PALIO (NO 5) LIMITED
07314955 07386291, 07314950, 07315054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-06-30
IIF 15 - Director → ME
34
PALIO (NO 6) LIMITED
07315054 07813252, 07314950, 07386291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-06-30
IIF 19 - Director → ME
35
PALIO (NO 7) LIMITED
07386291 07314955, 07314950, 07813272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-10-27 ~ 2015-06-30
IIF 25 - Director → ME
36
PALIO (NO 8) LIMITED
- now 03680752 07566832, 07314950, 07315054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2012-01-18 ~ 2015-06-30
IIF 43 - Director → ME
37
PALIO (NO 9) LIMITED
07566816 07314955, 07314950, 07813464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-06-30
IIF 14 - Director → ME
38
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2014-03-26
IIF 28 - Director → ME
39
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2007-09-01 ~ 2008-02-01
IIF 34 - Director → ME
40
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2007-09-01 ~ 2008-02-01
IIF 38 - Director → ME
41
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2007-09-01 ~ 2008-02-01
IIF 33 - Director → ME
42
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2007-09-01 ~ 2008-02-01
IIF 39 - Director → ME
43
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2004-10-15 ~ 2009-09-18
IIF 7 - Director → ME