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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

Templeton, Matthew

child relation
Offspring entities and appointments
Active 52
  • 1
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 8 - Director → ME
  • 2
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 7 - Director → ME
  • 3
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 43 - Director → ME
  • 4
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 33 - Director → ME
  • 5
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 35 - Director → ME
  • 6
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 39 - Director → ME
  • 7
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 32 - Director → ME
  • 8
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    965 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 26 - Director → ME
  • 9
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 29 - Director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2023-04-21 ~ now
    IIF 40 - Director → ME
  • 11
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 36 - Director → ME
  • 12
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 45 - Director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2023-04-21 ~ now
    IIF 38 - Director → ME
  • 14
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 3 - Director → ME
  • 15
    23 Rattray Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,343 GBP2019-03-31
    Officer
    2013-11-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2020-10-01 ~ now
    IIF 49 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-30 ~ now
    IIF 44 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    2019-04-30 ~ now
    IIF 41 - Director → ME
  • 19
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 15 - Director → ME
  • 20
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 17 - Director → ME
  • 21
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 14 - Director → ME
  • 22
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    IIF 27 - Director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 116 - Director → ME
  • 24
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2023-04-28 ~ now
    IIF 118 - Director → ME
  • 25
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 22 - Director → ME
  • 26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 21 - Director → ME
  • 27
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-15 ~ now
    IIF 2 - Director → ME
  • 28
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 23 - Director → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 24 - Director → ME
  • 30
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 19 - Director → ME
  • 31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    IIF 18 - Director → ME
  • 32
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 31 - Director → ME
  • 33
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 25 - Director → ME
  • 34
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 11 - Director → ME
  • 35
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 6 - Director → ME
  • 36
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    IIF 13 - Director → ME
  • 37
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    2023-04-01 ~ now
    IIF 9 - Director → ME
  • 38
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-10-02 ~ now
    IIF 28 - Director → ME
  • 39
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2020-10-02 ~ now
    IIF 30 - Director → ME
  • 40
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 4 - Director → ME
  • 41
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2019-05-03 ~ now
    IIF 5 - Director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 16 - Director → ME
  • 43
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 10 - Director → ME
  • 44
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 12 - Director → ME
  • 45
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 1 - Director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 48 - Director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 47 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 37 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2020-10-21 ~ now
    IIF 46 - Director → ME
  • 50
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    2020-10-21 ~ now
    IIF 34 - Director → ME
  • 51
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 42 - Director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 117 - Director → ME
Ceased 66
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2013-02-06 ~ 2013-08-16
    IIF 55 - Director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2013-08-16
    IIF 52 - Director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2013-08-16
    IIF 53 - Director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2013-08-16
    IIF 54 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 83 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 115 - Director → ME
  • 7
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 70 - Director → ME
  • 8
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 62 - Director → ME
  • 9
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 105 - Director → ME
  • 10
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 106 - Director → ME
  • 11
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 108 - Director → ME
  • 12
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 107 - Director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 98 - Director → ME
  • 14
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 93 - Director → ME
  • 15
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 90 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 88 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 101 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 102 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 94 - Director → ME
  • 20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 86 - Director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 85 - Director → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-06-14
    IIF 113 - Director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 87 - Director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 91 - Director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 97 - Director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 77 - Director → ME
  • 27
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 76 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 79 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 78 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 80 - Director → ME
  • 31
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 82 - Director → ME
  • 32
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 64 - Director → ME
  • 33
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 100 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 112 - Director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 109 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 111 - Director → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 110 - Director → ME
  • 38
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ 2025-05-02
    IIF 51 - Director → ME
  • 39
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 104 - Director → ME
  • 40
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 72 - Director → ME
  • 41
    8 Melville Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 57 - Director → ME
  • 42
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 67 - Director → ME
  • 43
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 71 - Director → ME
  • 44
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 66 - Director → ME
  • 45
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 63 - Director → ME
  • 46
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 68 - Director → ME
  • 47
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 75 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 103 - Director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 96 - Director → ME
  • 50
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 58 - Director → ME
  • 51
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 59 - Director → ME
  • 52
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 95 - Director → ME
  • 53
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 84 - Director → ME
  • 54
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 81 - Director → ME
  • 55
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 20 - Director → ME
  • 56
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 60 - Director → ME
  • 57
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 73 - Director → ME
  • 58
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 74 - Director → ME
  • 59
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 65 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 99 - Director → ME
  • 61
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 50 - Director → ME
  • 62
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 114 - Director → ME
  • 63
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 69 - Director → ME
  • 64
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 61 - Director → ME
  • 65
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 92 - Director → ME
  • 66
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.