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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

Ritchie, Alan Campbell

child relation
Offspring entities and appointments
Active 109
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 5 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 6 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 192 - Director → ME
  • 6
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 194 - Director → ME
  • 7
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 189 - Director → ME
  • 8
    BEALAW (458) LIMITED - 1998-03-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 60 - Director → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 82 - Director → ME
  • 11
    PECKSURE LIMITED - 1999-10-07
    icon of address Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-05 ~ now
    IIF 87 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 51 - Director → ME
  • 13
    ALNERY NO. 2423 LIMITED - 2005-01-21
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 115 - Director → ME
  • 14
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 130 - Director → ME
  • 15
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 113 - Director → ME
  • 16
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 114 - Director → ME
  • 17
    ALNERY NO. 2424 LIMITED - 2004-12-14
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 127 - Director → ME
  • 18
    ALNERY NO. 2420 LIMITED - 2004-12-14
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 117 - Director → ME
  • 19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 70 - Director → ME
  • 20
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 86 - Director → ME
  • 23
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 58 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 37 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 84 - Director → ME
  • 27
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 71 - Director → ME
  • 28
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 75 - Director → ME
  • 29
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 100 - Director → ME
  • 30
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 99 - Director → ME
  • 32
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 83 - Director → ME
  • 33
    PINCO 2153 LIMITED - 2004-08-11
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 57 - Director → ME
  • 34
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 21 - Director → ME
  • 35
    ALNERY NO. 2332 LIMITED - 2003-03-18
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 123 - Director → ME
  • 36
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 119 - Director → ME
  • 37
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 128 - Director → ME
  • 38
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 126 - Director → ME
  • 39
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 122 - Director → ME
  • 40
    ALNERY NO. 2330 LIMITED - 2003-02-27
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 121 - Director → ME
  • 41
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 133 - Director → ME
  • 42
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 118 - Director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 102 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 101 - Director → ME
  • 45
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 4 - Director → ME
  • 46
    FROGGEDY LIMITED - 2000-08-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 52 - Director → ME
  • 47
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 34 - Director → ME
  • 48
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 73 - Director → ME
  • 49
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 74 - Director → ME
  • 50
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 51
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 59 - Director → ME
  • 52
    CONTINENTAL SHELF 357 LIMITED - 2006-02-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 29 - Director → ME
  • 53
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 69 - Director → ME
  • 54
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 193 - Director → ME
  • 55
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 196 - Director → ME
  • 56
    icon of address C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 190 - Director → ME
  • 57
    icon of address C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 195 - Director → ME
  • 58
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 191 - Director → ME
  • 59
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 63 - Director → ME
  • 60
    ALNERY NO. 2314 LIMITED - 2003-02-27
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 131 - Director → ME
  • 61
    ALNERY NO. 2419 LIMITED - 2004-12-14
    BHH LIFT COMPANY LIMITED - 2018-03-01
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 120 - Director → ME
  • 62
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 124 - Director → ME
  • 63
    ALNERY NO. 2393 LIMITED - 2004-02-18
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 111 - Director → ME
  • 64
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 33 - Director → ME
  • 65
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 38 - Director → ME
  • 66
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 19 - Director → ME
  • 67
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-08 ~ now
    IIF 54 - Director → ME
  • 68
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 40 - Director → ME
  • 69
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 112 - Director → ME
  • 70
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 81 - Director → ME
  • 71
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 49 - Director → ME
  • 72
    EVER 1904 LIMITED - 2002-10-09
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 73
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 22 - Director → ME
  • 74
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 36 - Director → ME
  • 75
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 32 - Director → ME
  • 76
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 45 - Director → ME
  • 77
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 43 - Director → ME
  • 78
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 79
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 62 - Director → ME
  • 80
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 35 - Director → ME
  • 81
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 41 - Director → ME
  • 82
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    MANAGELORD LIMITED - 2006-10-11
    SMIF HOLDCO LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 46 - Director → ME
  • 83
    SMIF OMEGA LIMITED - 2007-09-17
    TRILLIUM OMEGA LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-31 ~ now
    IIF 72 - Director → ME
  • 84
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 77 - Director → ME
  • 85
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 20 - Director → ME
  • 86
    M M & S (2919) LIMITED - 2003-03-31
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 66 - Director → ME
  • 87
    MM&S (2952) LIMITED - 2003-03-31
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 48 - Director → ME
  • 88
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 42 - Director → ME
  • 89
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 53 - Director → ME
  • 90
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 67 - Director → ME
  • 91
    STROBEWEB LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 79 - Director → ME
  • 92
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2009-12-01 ~ now
    IIF 1 - Director → ME
  • 93
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 56 - Director → ME
  • 94
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 65 - Director → ME
  • 95
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 27 - Director → ME
  • 96
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 78 - Director → ME
  • 97
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 26 - Director → ME
  • 98
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 61 - Director → ME
  • 99
    PIMCO 2270 LIMITED - 2005-04-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ now
    IIF 85 - Director → ME
  • 100
    PIMCO 2269 LIMITED - 2005-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-22 ~ now
    IIF 30 - Director → ME
  • 101
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 125 - Director → ME
  • 102
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 132 - Director → ME
  • 103
    BEATDRUM LIMITED - 1999-12-23
    icon of address Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-05 ~ now
    IIF 110 - Director → ME
  • 104
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 68 - Director → ME
  • 105
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 64 - Director → ME
  • 106
    ALNERY NO. 2405 LIMITED - 2004-08-18
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 116 - Director → ME
  • 107
    ALNERY NO. 2427 LIMITED - 2004-08-18
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 129 - Director → ME
  • 108
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    icon of address Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ now
    IIF 18 - Director → ME
  • 109
    JARVISHELF 46 LIMITED - 2003-03-03
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 39 - Director → ME
Ceased 96
  • 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 2007-07-06 ~ 2009-10-14
    IIF 175 - Director → ME
    icon of calendar 2005-08-23 ~ 2006-04-28
    IIF 10 - 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 2007-07-06 ~ 2009-10-14
    IIF 180 - Director → ME
    icon of calendar 2005-08-23 ~ 2006-04-28
    IIF 16 - Director → ME
  • 3
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    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 2007-01-29 ~ 2009-10-14
    IIF 177 - Director → ME
  • 4
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2009-10-14
    IIF 147 - Director → ME
  • 5
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-05-24
    IIF 105 - Director → ME
  • 6
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2010-05-24
    IIF 106 - Director → ME
  • 7
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2009-10-17
    IIF 199 - Director → ME
  • 8
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2009-10-17
    IIF 200 - Director → ME
  • 9
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-14
    IIF 202 - Director → ME
  • 10
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-14
    IIF 201 - Director → ME
  • 11
    COMLAW NO. 480 LIMITED - 1998-12-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-10-14
    IIF 203 - Director → ME
  • 12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 165 - Director → ME
  • 13
    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 2009-03-13 ~ 2009-10-14
    IIF 174 - Director → ME
  • 14
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 135 - Director → ME
  • 15
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 163 - Director → ME
  • 16
    MACROCOM (342) LIMITED - 1996-08-12
    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 2009-03-13 ~ 2009-10-14
    IIF 184 - Director → ME
  • 17
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 145 - Director → ME
  • 18
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 161 - Director → ME
  • 19
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 183 - Director → ME
  • 20
    MACROCOM (499) LIMITED - 1998-08-13
    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)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 154 - Director → ME
  • 21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    IIF 178 - Director → ME
  • 22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    IIF 136 - Director → ME
  • 23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 168 - Director → ME
  • 24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 137 - Director → ME
  • 25
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-14
    IIF 157 - Director → ME
  • 26
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2008-04-15 ~ 2009-10-14
    IIF 173 - Director → ME
  • 27
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2009-10-14
    IIF 151 - Director → ME
  • 28
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2009-10-14
    IIF 188 - Director → ME
  • 29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-10-14
    IIF 146 - Director → ME
  • 30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2009-10-14
    IIF 179 - Director → ME
  • 31
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2013-03-27
    IIF 109 - Director → ME
  • 32
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2013-03-27
    IIF 108 - Director → ME
  • 33
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 162 - Director → ME
  • 34
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-21 ~ 2013-03-14
    IIF 92 - Director → ME
  • 35
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2013-03-14
    IIF 206 - Director → ME
  • 36
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2017-03-31
    IIF 76 - Director → ME
  • 37
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2017-03-31
    IIF 28 - Director → ME
  • 38
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2017-03-31
    IIF 55 - Director → ME
  • 39
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2017-03-31
    IIF 80 - Director → ME
  • 40
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    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)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 149 - Director → ME
  • 41
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2009-10-14
    IIF 93 - Director → ME
    icon of calendar 2005-12-22 ~ 2006-02-14
    IIF 15 - Director → ME
  • 42
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2009-10-14
    IIF 94 - Director → ME
    icon of calendar 2005-12-22 ~ 2006-04-30
    IIF 8 - Director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2018-01-23
    IIF 205 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2018-01-23
    IIF 204 - Director → ME
  • 45
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 182 - Director → ME
  • 46
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2005-11-04 ~ 2006-04-30
    IIF 13 - Director → ME
    icon of calendar 2009-05-06 ~ 2009-10-14
    IIF 7 - Director → ME
  • 47
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-14
    IIF 152 - Director → ME
  • 48
    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)
    -9,548,462 GBP2024-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-14
    IIF 171 - Director → ME
  • 49
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 213 - Director → ME
  • 50
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 214 - Director → ME
  • 51
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-09
    IIF 104 - Director → ME
  • 52
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-09
    IIF 103 - Director → ME
  • 53
    QUAYLE MUNRO LIMITED - 2018-04-16
    icon of address C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2006-04-30
    IIF 95 - Director → ME
  • 54
    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 2009-03-19 ~ 2009-10-14
    IIF 167 - Director → ME
  • 55
    MC98 LIMITED - 2000-03-16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2011-11-30
    IIF 107 - Director → ME
  • 56
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2009-10-14
    IIF 159 - Director → ME
  • 57
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2009-10-14
    IIF 181 - Director → ME
  • 58
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 186 - Director → ME
  • 59
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 158 - Director → ME
  • 60
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    IIF 156 - Director → ME
  • 61
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-10-14
    IIF 207 - Director → ME
  • 62
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    icon of calendar 2006-06-20 ~ 2009-10-14
    IIF 150 - Director → ME
  • 63
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    IIF 185 - Director → ME
  • 64
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    IIF 164 - Director → ME
    icon of calendar 2009-11-23 ~ 2013-03-25
    IIF 89 - Director → ME
  • 65
    DUNWILCO (1015) LIMITED - 2003-02-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,404,904 GBP2024-12-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-10-14
    IIF 139 - Director → ME
    icon of calendar 2009-11-23 ~ 2013-03-25
    IIF 90 - Director → ME
  • 66
    INHOCO 3157 LIMITED - 2005-02-18
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2024-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 170 - Director → ME
  • 67
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    icon of address 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 GBP2024-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2009-10-14
    IIF 176 - Director → ME
  • 68
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2009-10-14
    IIF 144 - Director → ME
  • 69
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2009-10-14
    IIF 140 - Director → ME
  • 70
    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 2007-10-24 ~ 2009-04-21
    IIF 148 - Director → ME
  • 71
    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 2007-10-24 ~ 2009-04-21
    IIF 143 - Director → ME
  • 72
    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 2007-10-24 ~ 2009-04-21
    IIF 160 - Director → ME
  • 73
    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 2007-10-24 ~ 2009-04-21
    IIF 138 - Director → ME
  • 74
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-30
    IIF 9 - Director → ME
  • 75
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-30
    IIF 12 - Director → ME
  • 76
    HOMEBREEZE LIMITED - 2004-02-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2019-06-14
    IIF 31 - Director → ME
  • 77
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    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)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    IIF 216 - Director → ME
    icon of calendar 2009-10-07 ~ 2009-10-14
    IIF 97 - Director → ME
  • 78
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2009-10-14
    IIF 211 - Director → ME
  • 79
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-23 ~ 2006-04-30
    IIF 187 - Director → ME
    icon of calendar 2007-07-03 ~ 2009-10-14
    IIF 155 - Director → ME
  • 80
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -8,359,065 GBP2024-12-31
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-14
    IIF 141 - Director → ME
    icon of calendar 2005-12-23 ~ 2006-04-30
    IIF 153 - Director → ME
  • 81
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-07-08 ~ 2006-04-30
    IIF 96 - Director → ME
  • 82
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ 2009-10-14
    IIF 169 - Director → ME
  • 83
    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 2009-03-13 ~ 2009-10-14
    IIF 172 - Director → ME
  • 84
    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 2009-03-23 ~ 2009-09-30
    IIF 134 - Director → ME
  • 85
    EVER 2467 LIMITED - 2004-10-19
    icon of address Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-28 ~ 2009-10-14
    IIF 212 - Director → ME
  • 86
    EVER 2374 LIMITED - 2004-10-18
    icon of address Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2009-10-14
    IIF 217 - Director → ME
  • 87
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2007-07-05 ~ 2009-10-14
    IIF 142 - Director → ME
  • 88
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    icon of calendar 2007-07-05 ~ 2009-10-14
    IIF 166 - Director → ME
  • 89
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Officer
    icon of calendar 2009-11-23 ~ 2013-03-25
    IIF 88 - Director → ME
  • 90
    DUNWILCO (1195) LIMITED - 2005-01-10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -995,574 GBP2024-12-31
    Officer
    icon of calendar 2009-11-23 ~ 2013-03-25
    IIF 91 - Director → ME
  • 91
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2005-11-04 ~ 2006-04-30
    IIF 14 - Director → ME
    icon of calendar 2009-05-06 ~ 2009-10-14
    IIF 11 - Director → ME
  • 92
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    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)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-01
    IIF 210 - Director → ME
    icon of calendar 2008-10-01 ~ 2009-10-14
    IIF 215 - Director → ME
  • 93
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2013-03-27
    IIF 198 - Director → ME
  • 94
    icon of address Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-27
    IIF 197 - Director → ME
  • 95
    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 2019-05-30 ~ 2020-07-31
    IIF 208 - Director → ME
  • 96
    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 2019-05-30 ~ 2020-07-31
    IIF 209 - Director → ME

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