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

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