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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

Ryan, Michael

child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 2
    MM&S (5848) LIMITED - 2014-10-17
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 237 - Director → ME
  • 3
    MM&S (5849) LIMITED - 2014-10-23
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 231 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 19 - Director → ME
  • 5
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 220 - Director → ME
  • 6
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 224 - Director → ME
  • 7
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 241 - Director → ME
  • 8
    MM&S (5774) LIMITED - 2013-08-15
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 228 - Director → ME
  • 9
    MM&S (5776) LIMITED - 2013-10-09
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 225 - Director → ME
  • 10
    MM&S (5796) LIMITED - 2014-01-13
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 234 - Director → ME
  • 11
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 24 - Director → ME
  • 12
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 15 - Director → ME
  • 13
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 80 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 17 - Director → ME
  • 14
    DHL GROUP LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 16 - Director → ME
  • 15
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 20 - Director → ME
  • 16
    DHL GROUP LIMITED - 2016-01-22
    DHL INTERMEDIATE LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 21 - Director → ME
  • 17
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 219 - Director → ME
  • 18
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 159 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 153 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 165 - Director → ME
  • 22
    MM&S (5797) LIMITED - 2014-03-06
    icon of address One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 239 - Director → ME
  • 23
    MM&S (5784) LIMITED - 2014-03-05
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address 26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 26
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of address Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 233 - Director → ME
Ceased 249
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    IIF 29 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2009-03-19
    IIF 51 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 57 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 60 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-26
    IIF 286 - Director → ME
  • 6
    INTERCEDE 1483 LIMITED - 1999-11-03
    BOOMER LIMITED - 2000-02-21
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-02-26
    IIF 287 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2009-02-26
    IIF 261 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-02-26
    IIF 290 - Director → ME
  • 9
    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 2001-06-28 ~ 2009-03-19
    IIF 28 - Director → ME
  • 10
    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 2001-06-28 ~ 2009-03-19
    IIF 37 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2009-03-19
    IIF 133 - Director → ME
  • 12
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2002-09-01 ~ 2004-06-16
    IIF 254 - Director → ME
  • 13
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    IIF 291 - Director → ME
  • 14
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 69 - Director → ME
  • 15
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 150 - Director → ME
  • 16
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 151 - Director → ME
  • 17
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 149 - Director → ME
  • 18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 85 - Director → ME
    icon of calendar 2003-04-17 ~ 2009-03-19
    IIF 56 - Director → ME
  • 19
    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 2003-04-17 ~ 2009-03-19
    IIF 54 - Director → ME
    icon of calendar 2000-03-16 ~ 2001-06-01
    IIF 114 - Director → ME
  • 20
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2018-08-31
    IIF 242 - Director → ME
  • 21
    MM&S (2863) LIMITED - 2002-04-22
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 280 - Director → ME
  • 22
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    IIF 174 - Director → ME
  • 23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-31
    IIF 218 - Director → ME
  • 24
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-12
    IIF 238 - Director → ME
  • 25
    MM&S (5771) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-31
    IIF 182 - Director → ME
  • 26
    MM&S (5775) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-31
    IIF 169 - Director → ME
  • 27
    MM&S (5862) LIMITED - 2015-03-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2018-08-31
    IIF 179 - Director → ME
  • 28
    MM&S (5845) LIMITED - 2014-10-02
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-08-31
    IIF 198 - Director → ME
  • 29
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 142 - Director → ME
  • 30
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    CONNECT A419/A417 LIMITED - 1995-10-12
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 138 - Director → ME
  • 31
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    IIF 42 - Director → ME
  • 32
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    IIF 32 - Director → ME
  • 33
    CONNECT M77/GSO LIMITED - 2003-03-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 117 - Director → ME
  • 34
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 80 - Director → ME
  • 35
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 132 - Director → ME
  • 36
    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 ~ 2009-03-19
    IIF 5 - Director → ME
  • 37
    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 ~ 2009-03-19
    IIF 6 - Director → ME
  • 38
    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 ~ 2009-03-19
    IIF 102 - Director → ME
  • 39
    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 2005-05-20 ~ 2009-03-19
    IIF 128 - Director → ME
  • 40
    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 ~ 2009-03-19
    IIF 112 - Director → ME
  • 41
    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 2005-05-20 ~ 2009-03-19
    IIF 106 - Director → ME
  • 42
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-31
    IIF 163 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-08-31
    IIF 181 - Director → ME
  • 44
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 63 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-03-19
    IIF 58 - Director → ME
  • 45
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-19
    IIF 38 - Director → ME
  • 46
    MM&S (5787) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2018-08-31
    IIF 206 - Director → ME
  • 47
    MM&S (5786) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2018-08-31
    IIF 172 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2018-08-31
    IIF 164 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2018-08-31
    IIF 177 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2018-08-31
    IIF 203 - Director → ME
  • 51
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-31
    IIF 187 - Director → ME
  • 52
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-31
    IIF 202 - Director → ME
  • 53
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-31
    IIF 178 - Director → ME
  • 54
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-31
    IIF 213 - Director → ME
  • 55
    MM&S (5843) LIMITED - 2014-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2018-08-31
    IIF 205 - Director → ME
  • 56
    MM&S (5865) LIMITED - 2015-02-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2018-08-31
    IIF 157 - Director → ME
  • 57
    MM&S (5866) LIMITED - 2015-04-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2018-08-31
    IIF 195 - Director → ME
  • 58
    MM&S (5892) LIMITED - 2015-11-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2018-08-31
    IIF 160 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2018-08-31
    IIF 173 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2018-08-31
    IIF 184 - Director → ME
  • 61
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2018-08-31
    IIF 183 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-08-31
    IIF 196 - Director → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2018-08-31
    IIF 204 - Director → ME
  • 64
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2018-08-31
    IIF 154 - Director → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-08-31
    IIF 161 - Director → ME
  • 66
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-08-31
    IIF 197 - Director → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2018-08-31
    IIF 194 - Director → ME
  • 68
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-08-31
    IIF 167 - Director → ME
  • 69
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-08-31
    IIF 176 - Director → ME
  • 70
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2018-08-31
    IIF 192 - Director → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2025-05-19
    IIF 152 - Director → ME
  • 72
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 193 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 186 - Director → ME
  • 74
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2018-08-31
    IIF 207 - Director → ME
  • 75
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2018-08-31
    IIF 175 - Director → ME
  • 76
    MM&S (5802) LIMITED - 2013-12-20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-31
    IIF 162 - Director → ME
  • 77
    MM&S (5860) LIMITED - 2015-01-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-08-31
    IIF 210 - Director → ME
  • 78
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 155 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-08-31
    IIF 199 - Director → ME
  • 81
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-08-31
    IIF 201 - Director → ME
  • 82
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 88 - Director → ME
  • 83
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 131 - Director → ME
  • 84
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 90 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-08-31
    IIF 200 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-08-31
    IIF 211 - Director → ME
  • 87
    MM&S (5872) LIMITED - 2015-06-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-08-31
    IIF 214 - Director → ME
  • 88
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 73 - Director → ME
  • 89
    MACROCOM (595) LIMITED - 2000-02-17
    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 2004-07-23 ~ 2009-03-19
    IIF 47 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 52 - Director → ME
  • 90
    MACROCOM (495) LIMITED - 1998-07-03
    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)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 259 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 46 - Director → ME
  • 91
    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 2008-02-04 ~ 2009-03-19
    IIF 115 - Director → ME
  • 92
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 89 - Director → ME
  • 93
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    IIF 141 - Director → ME
  • 94
    UPPERCROFT LIMITED - 1999-10-21
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    IIF 116 - Director → ME
  • 95
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 109 - Director → ME
  • 96
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2009-03-19
    IIF 94 - Director → ME
  • 97
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 78 - Director → ME
  • 98
    MM&S (2749) LIMITED - 2001-05-04
    NOBLE PFI (NT) LIMITED - 2005-08-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2009-03-19
    IIF 71 - Director → ME
  • 99
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2009-03-19
    IIF 83 - Director → ME
  • 100
    DUNWILCO (733) LIMITED - 1999-11-09
    NOBLE PFI FUND LIMITED - 2005-08-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 126 - Director → ME
    icon of calendar 2001-09-05 ~ 2009-03-19
    IIF 293 - Director → ME
  • 101
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    IIF 229 - Director → ME
  • 102
    MM&S (5208) LIMITED - 2007-03-19
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 235 - Director → ME
  • 103
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 223 - Director → ME
  • 104
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    IIF 232 - Director → ME
  • 105
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    IIF 236 - Director → ME
  • 106
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 222 - Director → ME
  • 107
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 230 - Director → ME
  • 108
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-24
    IIF 226 - Director → ME
  • 109
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    IIF 227 - Director → ME
  • 110
    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 2006-12-20 ~ 2009-03-19
    IIF 40 - Director → ME
  • 111
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-19
    IIF 95 - Director → ME
  • 112
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 121 - Director → ME
  • 113
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    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 2006-03-31 ~ 2009-03-19
    IIF 113 - Director → ME
  • 114
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 125 - Director → ME
  • 115
    EP1 PLC - 1999-09-24
    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 2006-03-31 ~ 2009-03-19
    IIF 72 - Director → ME
  • 116
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    IIF 267 - Director → ME
  • 117
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    IIF 277 - Director → ME
  • 118
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-13
    IIF 221 - Director → ME
  • 119
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 282 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 258 - Director → ME
  • 120
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 171 - Director → ME
  • 121
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2018-08-31
    IIF 191 - Director → ME
  • 122
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 289 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 283 - Director → ME
  • 123
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 251 - Director → ME
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 273 - Director → ME
  • 124
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 249 - Director → ME
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 279 - Director → ME
  • 125
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 276 - Director → ME
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 292 - Director → ME
  • 126
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 268 - Director → ME
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 257 - Director → ME
  • 127
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 50 - Director → ME
  • 128
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 143 - Director → ME
  • 129
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-01
    IIF 250 - Director → ME
  • 130
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 97 - Director → ME
  • 131
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 91 - Director → ME
  • 132
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 105 - Director → ME
  • 133
    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 2007-11-22 ~ 2009-03-19
    IIF 124 - Director → ME
  • 134
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-19
    IIF 75 - Director → ME
    icon of calendar 2007-04-26 ~ 2008-02-27
    IIF 11 - Secretary → ME
  • 135
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-03-19
    IIF 82 - Director → ME
  • 136
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-19
    IIF 92 - Director → ME
    icon of calendar 2007-04-26 ~ 2008-02-27
    IIF 10 - Secretary → ME
  • 137
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 288 - Director → ME
    icon of calendar 2002-02-27 ~ 2009-03-19
    IIF 246 - Director → ME
  • 138
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 269 - Director → ME
    icon of calendar 2002-02-27 ~ 2009-03-19
    IIF 245 - Director → ME
  • 139
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 98 - Director → ME
  • 140
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2009-03-19
    IIF 27 - Director → ME
  • 141
    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 2004-07-23 ~ 2009-03-19
    IIF 49 - Director → ME
  • 142
    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 2004-07-23 ~ 2009-03-19
    IIF 30 - Director → ME
  • 143
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    IIF 66 - Director → ME
  • 144
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    IIF 65 - Director → ME
  • 145
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    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 2000-03-31 ~ 2001-02-08
    IIF 36 - Director → ME
  • 146
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2018-08-31
    IIF 295 - Director → ME
  • 147
    MM&S (5808) LIMITED - 2014-02-26
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2018-08-31
    IIF 209 - Director → ME
  • 148
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2018-08-31
    IIF 188 - Director → ME
  • 149
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-20
    IIF 53 - Director → ME
  • 150
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 119 - Director → ME
  • 151
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    IIF 4 - Director → ME
  • 152
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    IIF 2 - Director → ME
  • 153
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-19
    IIF 79 - Director → ME
  • 154
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-19
    IIF 1 - Director → ME
  • 155
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2009-03-19
    IIF 146 - Director → ME
  • 156
    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 2004-09-02 ~ 2009-03-19
    IIF 278 - Director → ME
  • 157
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 129 - Director → ME
  • 158
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2009-03-19
    IIF 31 - Director → ME
  • 159
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    IIF 168 - Director → ME
  • 160
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 26 - Director → ME
  • 161
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 248 - Director → ME
    icon of calendar 2001-06-21 ~ 2009-03-19
    IIF 247 - Director → ME
  • 162
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 255 - Director → ME
    icon of calendar 2001-06-21 ~ 2009-03-19
    IIF 253 - Director → ME
  • 163
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    IIF 64 - Director → ME
  • 164
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-19
    IIF 62 - Director → ME
  • 165
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 33 - Director → ME
  • 166
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 61 - Director → ME
  • 167
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-08-31
    IIF 216 - Director → ME
  • 168
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-19
    IIF 35 - Director → ME
  • 169
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-19
    IIF 34 - Director → ME
  • 170
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 81 - Director → ME
  • 171
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 136 - Director → ME
  • 172
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 70 - Director → ME
  • 173
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 96 - Director → ME
  • 174
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 137 - Director → ME
  • 175
    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 2006-10-02 ~ 2009-04-21
    IIF 134 - Director → ME
  • 176
    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 2006-10-02 ~ 2009-04-21
    IIF 87 - Director → ME
  • 177
    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 2006-10-02 ~ 2009-04-21
    IIF 99 - Director → ME
  • 178
    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 2006-10-02 ~ 2009-04-21
    IIF 108 - Director → ME
  • 179
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 110 - Director → ME
  • 180
    DUNWILCO (750) LIMITED - 2000-02-07
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2009-03-19
    IIF 55 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 45 - Director → ME
  • 181
    DUNWILCO (758) LIMITED - 2000-03-31
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 44 - Director → ME
  • 182
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 260 - Director → ME
  • 183
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 86 - Director → ME
  • 184
    MM&S (2862) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 284 - Director → ME
  • 185
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 263 - Director → ME
  • 186
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 265 - Director → ME
  • 187
    PINCO 1588 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2009-03-19
    IIF 281 - Director → ME
  • 188
    PINCO 1589 LIMITED - 2001-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2009-03-19
    IIF 264 - Director → ME
  • 189
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    IIF 270 - Director → ME
  • 190
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    NPFI MANAGEMENT LIMITED - 2007-04-13
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2009-03-19
    IIF 76 - Director → ME
  • 191
    PRECIS (2299) LIMITED - 2002-12-13
    NPFI SECURITY LIMITED - 2007-01-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 122 - Director → ME
  • 192
    JACLORDAN (20) LIMITED - 2001-11-22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 48 - Director → ME
  • 193
    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 2007-12-14 ~ 2009-03-19
    IIF 148 - Director → ME
  • 194
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 41 - Director → ME
  • 195
    MM&S (5815) LIMITED - 2014-03-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2018-08-31
    IIF 170 - Director → ME
  • 196
    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 2012-10-26 ~ 2017-06-30
    IIF 243 - Director → ME
  • 197
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 101 - Director → ME
  • 198
    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 2007-06-30 ~ 2009-10-07
    IIF 130 - Director → ME
  • 199
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 244 - Director → ME
  • 200
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2009-03-19
    IIF 275 - Director → ME
  • 201
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    IIF 185 - Director → ME
  • 202
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 190 - Director → ME
  • 203
    MM&S (5807) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 158 - Director → ME
  • 204
    MM&S (5803) LIMITED - 2014-03-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 156 - Director → ME
  • 205
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 103 - Director → ME
  • 206
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 111 - Director → ME
  • 207
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 147 - Director → ME
  • 208
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 25 - Director → ME
  • 209
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-31
    IIF 217 - Director → ME
  • 210
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 189 - Director → ME
  • 211
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 212 - Director → ME
  • 212
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 180 - Director → ME
  • 213
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    IIF 166 - Director → ME
  • 214
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    IIF 215 - Director → ME
  • 215
    MM&S (5919) LIMITED - 2016-04-13
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2018-08-31
    IIF 208 - Director → ME
  • 216
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 127 - Director → ME
  • 217
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-19
    IIF 7 - Director → ME
  • 218
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 144 - Director → ME
  • 219
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 93 - Director → ME
  • 220
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 139 - Director → ME
  • 221
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 8 - Director → ME
  • 222
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 9 - Director → ME
  • 223
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-19
    IIF 118 - Director → ME
  • 224
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 266 - Director → ME
  • 225
    M M & S (2684) LIMITED - 2000-08-30
    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)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 135 - Director → ME
  • 226
    M M & S (2683) LIMITED - 2000-08-24
    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)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 120 - Director → ME
  • 227
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 84 - Director → ME
  • 228
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 271 - Director → ME
  • 229
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 100 - Director → ME
  • 230
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 262 - Director → ME
  • 231
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 67 - Director → ME
  • 232
    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 2005-11-30 ~ 2009-03-19
    IIF 68 - Director → ME
  • 233
    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 2008-03-12 ~ 2009-03-23
    IIF 3 - Director → ME
  • 234
    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 2003-05-22 ~ 2004-07-05
    IIF 272 - Director → ME
  • 235
    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 2003-05-22 ~ 2004-07-05
    IIF 274 - Director → ME
  • 236
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2009-03-19
    IIF 104 - Director → ME
  • 237
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    IIF 77 - Director → ME
  • 238
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    IIF 123 - Director → ME
  • 239
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 140 - Director → ME
  • 240
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2009-03-19
    IIF 145 - Director → ME
  • 241
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 74 - Director → ME
  • 242
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 107 - Director → ME
  • 243
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 294 - Director → ME
  • 244
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 285 - Director → ME
  • 245
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 39 - Director → ME
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 256 - Director → ME
  • 246
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 252 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 59 - Director → ME
  • 247
    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 2006-12-20 ~ 2009-03-19
    IIF 43 - Director → ME
  • 248
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2015-04-01
    IIF 14 - Director → ME
  • 249
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2015-04-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.