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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Nicholas Peter

    Related profiles found in government register
  • James, Nicholas Peter
    Australian born in December 1963

    Registered addresses and corresponding companies
  • Procter, Nicholas James
    British

    Registered addresses and corresponding companies
  • Procter, Nicholas James

    Registered addresses and corresponding companies
  • Mr Nicholas James Procter
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Procter, Nicholas James
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Procter
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2001-11-21
    IIF 9 - Director → ME
  • 2
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    2000-03-17 ~ 2001-11-21
    IIF 12 - Director → ME
  • 3
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED
    - 2000-08-03 03997991 04016495... (more)
    Active Corporate (32 parents)
    Officer
    2000-07-25 ~ 2002-07-25
    IIF 7 - Director → ME
  • 4
    INNISFREE MODUS LIMITED - now
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
    - 2001-02-22 03871254
    HORNCLOSE LIMITED - 2000-02-04
    Dissolved Corporate (15 parents)
    Officer
    2000-02-08 ~ 2001-02-16
    IIF 8 - Director → ME
  • 5
    LAING INVESTMENTS GREENWICH LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    MACQUARIE INVESTMENTS (UK) LIMITED
    - 1999-11-17 03074537 04104671... (more)
    KVAERNER INVESTMENTS LIMITED
    - 1999-11-10 03074537
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    Dissolved Corporate (33 parents)
    Officer
    1999-11-10 ~ 2001-02-21
    IIF 13 - Director → ME
  • 6
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
    - 2002-05-16 03976881
    PRECIS (1879) LIMITED
    - 2000-06-15 03976881 03092546... (more)
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2000-06-08 ~ 2002-03-03
    IIF 5 - Director → ME
  • 7
    MACQUARIE INVESTMENTS (UK) LIMITED - now
    MACQUARIE PH (UK) LIMITED
    - 2003-07-11 04104671
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2002-05-02
    IIF 3 - Director → ME
  • 8
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED
    - 2000-11-03 04017771 03835697... (more)
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2002-07-25
    IIF 4 - Director → ME
  • 9
    MALL-UK LIMITED
    - now 03834306
    MAL-UK LIMITED
    - 1999-09-30 03834306
    Dissolved Corporate (19 parents)
    Officer
    1999-09-01 ~ 2001-01-15
    IIF 14 - Secretary → ME
  • 10
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Active Corporate (64 parents)
    Officer
    1999-11-15 ~ 2002-03-27
    IIF 6 - Director → ME
  • 11
    P.F.A. (UK) LIMITED
    FC023759
    Converted / Closed Corporate (14 parents)
    Officer
    2002-03-01 ~ 2002-06-14
    IIF 2 - Director → ME
  • 12
    PEA & C SURVEYORS LTD
    07649036
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 20 - Director → ME
    2011-05-26 ~ 2013-07-23
    IIF 19 - Director → ME
    2019-02-25 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED
    - 1999-11-10 01540913
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    Dissolved Corporate (60 parents)
    Officer
    1999-11-10 ~ 2002-06-25
    IIF 10 - Director → ME
  • 14
    PROCTERS PROPERTY LTD
    11851910
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PROCTERS SURVEYS & VALUATIONS LIMITED
    - now 06372019
    PROCTERS VALUATIONS LIMITED
    - 2008-07-22 06372019
    Dissolved Corporate (6 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 16
    PROVINCIAL LAND HOLDINGS LIMITED
    - now 03115785
    HORNCASTLE HOLDINGS LIMITED - 1996-10-01
    Dissolved Corporate (8 parents)
    Officer
    2001-01-15 ~ 2001-02-26
    IIF 15 - Secretary → ME
  • 17
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1999-07-07 ~ 2000-08-08
    IIF 11 - Director → ME
  • 18
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED
    - 2000-09-26 04006930 02832855... (more)
    Dissolved Corporate (23 parents)
    Officer
    2000-09-04 ~ 2002-07-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.