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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr Neil Dewar Lewis

child relation
Offspring entities and appointments 134
  • 1
    ABINGDON LIMITED
    03629773
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 117 - Secretary → ME
  • 2
    ADDISON ENERGY LIMITED
    - now 08268408
    FARMINGTON QUARRY SOLAR LTD
    - 2014-03-06 08268408
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2014-03-06
    IIF 14 - Director → ME
  • 3
    AMBER FUND MANAGEMENT LIMITED - now
    BBPP FUND MANAGEMENT LIMITED
    - 2009-07-01 06745576
    3 More London Riverside, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2009-06-23
    IIF 17 - Director → ME
    2008-11-10 ~ 2009-06-23
    IIF 59 - Secretary → ME
  • 4
    AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED - now
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - 2009-12-04 06343142
    2 London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ 2009-06-12
    IIF 87 - Secretary → ME
  • 5
    ASCENSION DEVELOPMENTS LIMITED
    07845631
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-14 ~ 2013-12-17
    IIF 47 - Director → ME
    2011-11-14 ~ 2013-12-17
    IIF 164 - Secretary → ME
  • 6
    B & B (DURHAM RESIDENTIAL) GP LIMITED
    - now 05206626
    DWSCO 2570 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 28 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 130 - Secretary → ME
  • 7
    B & B (DURHAM) G P LIMITED
    - now 05206392
    DWSCO 2569 LIMITED - 2004-12-20
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 21 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 127 - Secretary → ME
  • 8
    B & B (DURHAM) NOMINEE LIMITED
    - now 05206627
    DWSCO 2571 LIMITED - 2004-12-22
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 18 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 124 - Secretary → ME
  • 9
    BABCOCK & BROWN (FRONT STREET) LIMITED
    - now 02135682
    PINEBAND LIMITED - 1987-06-24
    Suit 615 6th Floor, 125 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-13 ~ dissolved
    IIF 35 - Director → ME
    2005-10-05 ~ dissolved
    IIF 115 - Secretary → ME
  • 10
    BABCOCK & BROWN (UK) HOLDINGS LIMITED
    - now 02645480
    NOTICENAME LIMITED - 1991-10-28
    1 More London Place, London, England, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 12 - Director → ME
    2005-10-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 11
    BABCOCK & BROWN EUROPE HOLDINGS LIMITED
    05402585
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 11 - Director → ME
    2005-09-06 ~ dissolved
    IIF 121 - Secretary → ME
  • 12
    BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED
    - now 04071543
    FULCRUM CAPITAL MANAGEMENT LIMITED - 2002-09-09
    TUDORLANE LIMITED - 2000-12-13
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-03 ~ dissolved
    IIF 36 - Director → ME
    2005-09-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 13
    BABCOCK & BROWN LIMITED
    - now 02645511 01692144
    BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
    BABCOCK & BROWN LIMITED - 1992-06-09
    ONLYMATCH LIMITED - 1991-10-01
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 23 - Director → ME
    2005-09-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 14
    BBEIF FUND MANAGEMENT LIMITED
    06745545
    Level 13 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ 2009-07-17
    IIF 24 - Director → ME
  • 15
    BBGP FUND MANAGEMENT LIMITED
    06746866
    Level 15 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 27 - Director → ME
    2008-11-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 16
    BBIFM LIMITED
    - now 04833613
    BABCOCK & BROWN INV. MANAGEMENT (NO2) LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 15 - Director → ME
    2005-09-29 ~ dissolved
    IIF 154 - Secretary → ME
  • 17
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 96 - Secretary → ME
  • 18
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    3 More London Riverside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2009-06-12
    IIF 106 - Secretary → ME
  • 19
    BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
    03586441 03514470
    3 More London Riverside, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 81 - Secretary → ME
  • 20
    BUUK FINANCE LIMITED - now
    BUUK INFRASTRUCTURE LIMITED - 2016-09-29
    IEG FINANCE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
    IEG FINANCE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 2 LIMITED
    - 2010-01-28 05413049 05411073
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED
    - 2005-08-09 05413049 05411073
    HAMSARD 2824 LIMITED
    - 2005-04-08 05413049 05467367... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (17 parents)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 31 - Director → ME
    2005-04-08 ~ 2005-10-24
    IIF 98 - Secretary → ME
  • 21
    BUUK INFRASTRUCTURE LIMITED - now
    IEG INFRASTRUCTURE LIMITED - 2016-09-29
    BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
    IEG INFRASTRUCTURE LIMITED - 2011-10-19
    BBI NETWORKS (UK) NO 1 LIMITED
    - 2010-01-28 05411073 05413049
    PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED
    - 2005-08-09 05411073 05413049
    HAMSARD 2825 LIMITED
    - 2005-04-08 05411073 05059429... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-04-08 ~ 2005-10-24
    IIF 33 - Director → ME
    2005-04-08 ~ 2005-10-24
    IIF 105 - Secretary → ME
  • 22
    CALDERDALE SCHOOLS LIMITED
    - now 04616780
    DWSCO 2353 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 102 - Secretary → ME
  • 23
    CBRAIL (CAESAR) LIMITED
    05279533
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 42 - Director → ME
  • 24
    CBRAIL (EURO) LIMITED
    - now 04379196
    PORTERBROOK LEASING COMPANY (EURO) LIMITED - 2004-11-26
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 44 - Director → ME
  • 25
    CBRAIL (FREIGHT) LIMITED
    05790894
    Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 39 - Director → ME
  • 26
    CBRAIL (LOGISTICS) LIMITED
    05790897
    Level 7, Bishopsgate Exchange, 155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 37 - Director → ME
  • 27
    CBRAIL (NORDHARZ) LIMITED
    05645027
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 43 - Director → ME
  • 28
    CBRAIL (RUHR-SIEG) LIMITED
    05573151
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 40 - Director → ME
  • 29
    CBRAIL (UK) LIMITED
    - now 05220750
    CB RAIL (UK) LIMITED - 2004-09-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 38 - Director → ME
  • 30
    CBRAIL LIMITED
    05050256
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 16 - Director → ME
    2009-10-26 ~ 2011-03-31
    IIF 41 - Director → ME
  • 31
    CELLNEX UK CONSULTING LIMITED - now
    SHERE CONSULTING LIMITED
    - 2019-01-29 05153762
    CONTINENTAL SHELF 310 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 114 - Secretary → ME
  • 32
    CELLNEX UK LIMITED - now
    SHERE GROUP LIMITED
    - 2018-05-14 05153745
    CONTINENTAL SHELF 306 LIMITED - 2004-07-27
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-10-03 ~ 2009-07-17
    IIF 107 - Secretary → ME
  • 33
    CELLNEX UK MIDCO LIMITED - now
    SHERE MIDCO LIMITED - 2019-01-28
    WATERSITE HOLDINGS LIMITED
    - 2015-12-14 06548829
    CONTINENTAL SHELF 445 LIMITED
    - 2008-07-11 06548829 06974058... (more)
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-07-11 ~ 2009-07-17
    IIF 85 - Secretary → ME
  • 34
    COCOON WEALTH LLP - now
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP
    - 2014-01-02 OC363510
    OLD BURLINGTON INVESTMENT PARTNERS LLP
    - 2012-10-03 OC363510
    LIME TREE INVESTMENT PARTNERS LLP
    - 2012-05-17 OC363510
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    In Administration Corporate (8 parents, 6 offsprings)
    Officer
    2011-04-06 ~ 2013-12-19
    IIF 53 - LLP Designated Member → ME
  • 35
    COMPLEX TURBINE SERVICES LIMITED
    07883885
    110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-15 ~ 2013-12-19
    IIF 46 - Director → ME
  • 36
    DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
    04242096
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 131 - Secretary → ME
  • 37
    DERBYSHIRE COURTS LIMITED
    04184570 LP007521
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 128 - Secretary → ME
  • 38
    DERBYSHIRE SCHOOLS LIMITED
    04172720 LP007520
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 146 - Secretary → ME
  • 39
    DERBYSHIRE SCHOOLS PHASE TWO LIMITED
    - now 05039067
    DWSCO 2494 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 65 - Secretary → ME
  • 40
    EAGLET III LIMITED
    - now 04805649
    DWSCO 2412 LIMITED - 2003-07-30
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 41
    EARTHLEASE LIMITED
    04120126
    Level 15, 5 Aldermanbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 29 - Director → ME
    2005-10-05 ~ dissolved
    IIF 135 - Secretary → ME
  • 42
    EAST LONDON SCHOOLS LIMITED
    04404500
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 104 - Secretary → ME
  • 43
    ELECTRIC GENERATION INVESTMENTS LIMITED - now
    GLOBAL WIND PARTNERS UK LIMITED
    - 2009-03-26 05301981
    One Colmore Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-12-01 ~ 2009-01-08
    IIF 8 - Director → ME
    2005-10-05 ~ 2009-01-08
    IIF 138 - Secretary → ME
  • 44
    ENEXON LIMITED
    05817306
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 163 - Secretary → ME
  • 45
    FIELDSECOND LIMITED
    03691634
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 133 - Secretary → ME
  • 46
    FOUNDATION PROPERTY FUND GP LIMITED
    - now 04958287 04958486... (more)
    BUCKLEBRIGHT LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 26 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 157 - Secretary → ME
  • 47
    FOUNDATION PROPERTY FUND LP LIMITED
    - now 04958486 04958287... (more)
    CANARYHURST LIMITED - 2003-12-19
    Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 19 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 147 - Secretary → ME
  • 48
    FOUNDATION PROPERTY FUND NOMINEE LIMITED
    - now 05032923
    PINKBLUE LIMITED - 2004-02-13
    Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 22 - Director → ME
    2005-10-03 ~ 2010-11-23
    IIF 152 - Secretary → ME
  • 49
    FOUSSEL LIMITED
    07603926
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-08-02 ~ 2013-12-19
    IIF 45 - Director → ME
  • 50
    GATWICK FUTURE PARTNERSHIP GROUP LIMITED
    06769625 06769647
    5 Aldermanbury Square, Level 15, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 51
    GATWICK FUTURE PARTNERSHIP LIMITED
    06769647 06769625
    5 Aldermanbury Square, Level 15, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-09 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    H&W COURTS LIMITED
    - now 03716039 LP006723
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 125 - Secretary → ME
  • 53
    INFIGEN ENERGY (EIFEL) LIMITED
    05543929
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 34 - Director → ME
    2005-10-11 ~ dissolved
    IIF 123 - Secretary → ME
    2005-08-23 ~ 2005-09-08
    IIF 101 - Secretary → ME
  • 54
    INFIGEN ENERGY (NIEDERRHEIN) LIMITED
    - now 05364277
    GLOBAL WIND PARTNERS UK 2 LIMITED
    - 2009-07-30 05364277
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-15 ~ dissolved
    IIF 30 - Director → ME
    2005-10-05 ~ dissolved
    IIF 155 - Secretary → ME
  • 55
    INFRACARE CAPITAL LIMITED
    - now 05017735
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 110 - Secretary → ME
  • 56
    INFRACARE GROUP LIMITED
    - now 05017870
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2008-06-13
    IIF 112 - Secretary → ME
  • 57
    INFRACARE PARTNERING LIMITED
    04613605
    3 More London Riverside, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-15 ~ 2008-07-31
    IIF 118 - Secretary → ME
  • 58
    INTEGRATED HEALTH PARTNERS LIMITED
    06107341
    86-90 Paul Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2009-09-10
    IIF 73 - Secretary → ME
  • 59
    IPP (DERBYSHIRE COURTS) LIMITED - now
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED
    - 2009-09-29 04184606 03719629
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 150 - Secretary → ME
  • 60
    IPP (PPP) LIMITED - now
    BABCOCK & BROWN (PPP) LIMITED
    - 2009-09-29 04724036
    3 More London Riverside, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2009-06-12
    IIF 82 - Secretary → ME
  • 61
    IPP (TOWER HAMLETS SCHOOLS) LIMITED - now
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
    - 2009-09-29 04404477
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 100 - Secretary → ME
  • 62
    IPP DEVELOPMENT INVESTMENTS LIMITED - now
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
    - 2009-09-29 05832013
    3 More London Riverside, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2009-06-12
    IIF 60 - Secretary → ME
  • 63
    IPP PFI HOLDINGS LIMITED - now
    BABCOCK & BROWN PFI HOLDINGS LIMITED
    - 2009-09-29 03514459
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 132 - Secretary → ME
  • 64
    IPP PROPERTIES (ABINGDON) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
    - 2009-09-29 03629797
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 156 - Secretary → ME
  • 65
    IPP PROPERTIES (BOOTLE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
    - 2009-09-29 03586396
    3 More London Riverside, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 86 - Secretary → ME
  • 66
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 111 - Secretary → ME
  • 67
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED - 2004-03-04
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-09-30 ~ 2009-06-11
    IIF 76 - Secretary → ME
  • 68
    IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - now
    IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED - 2009-10-02
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-09-29 04172714
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-11
    IIF 139 - Secretary → ME
  • 69
    IPP PROPERTIES (H&W COURTS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
    - 2009-09-29 03719629 04184606
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 109 - Secretary → ME
  • 70
    IPP PROPERTIES (NORFOLK) LIMITED - now
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
    - 2009-09-29 03866888
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 137 - Secretary → ME
  • 71
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 134 - Secretary → ME
  • 72
    IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
    - 2009-09-29 04329547
    DWSCO 2228 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 108 - Secretary → ME
  • 73
    IPP PROPERTIES (STRATHCLYDE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
    - 2009-09-29 03736277
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 113 - Secretary → ME
  • 74
    IPP PROPERTIES LIMITED - now
    BABCOCK & BROWN PROPERTIES LIMITED
    - 2009-09-29 03514470
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    IIF 145 - Secretary → ME
  • 75
    IPP PROPERTIES NO. 2 LIMITED - now
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED - 2004-03-25
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 84 - Secretary → ME
  • 76
    LEEDS WELLINGTON LAND LIMITED
    - now 05049632
    DWSCO 2507 LIMITED - 2004-04-07
    Level 15, 5 Aldermanbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 52 - Director → ME
    2005-10-24 ~ 2009-06-12
    IIF 97 - Secretary → ME
  • 77
    LEISOL LIMITED
    - now 07795116 07795050
    NEWINCCO 1126 LIMITED - 2011-10-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-16 ~ 2013-12-19
    IIF 13 - Director → ME
  • 78
    LONG EATON SCHOOL LIMITED
    - now 05039069
    DWSCO 2496 LIMITED - 2004-03-08
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 93 - Secretary → ME
  • 79
    LW2 LLP
    - now OC363513
    OLD BURLINGTON OPERATING PARTNERS LLP
    - 2012-10-03 OC363513
    LIME TREE OPERATING PARTNERS LLP
    - 2012-05-17 OC363513
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-06 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    MAESTEG SCHOOL (BRIDGEND) LIMITED
    - now 05757423
    DWSCO 2662 LIMITED
    - 2006-07-13 05757423 05941752... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 67 - Secretary → ME
  • 81
    MAESTEG SCHOOL (IPP) LIMITED - now
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05732526
    DWSCO 2661 LIMITED
    - 2006-07-13 05732526 05416739... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 66 - Secretary → ME
  • 82
    MAESTEG SCHOOL LIMITED
    - now 05731596
    DWSCO 2660 LIMITED
    - 2006-07-13 05731596 05435379... (more)
    3 More London Riverside, London, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2009-06-12
    IIF 75 - Secretary → ME
  • 83
    MAGI AIRCRAFT MANAGEMENT LIMITED
    - now 09753154
    MAGI PARTNERS AIRCRAFT LEASING LIMITED - 2018-03-13
    MAGI PARTNERS AVIATION HOLDINGS LIMITED - 2015-11-23
    C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2022-01-25 ~ now
    IIF 5 - Director → ME
  • 84
    MAGI PARTNERS AIRCRAFT MANAGEMENT LIMITED
    08904204
    73 Cornhill, London
    Active Corporate (12 parents)
    Officer
    2023-06-30 ~ 2025-12-31
    IIF 6 - Director → ME
  • 85
    NARVILLE LIMITED
    03870116
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 142 - Secretary → ME
  • 86
    NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - now 05170265
    DWSCO 2536 LIMITED - 2004-07-28
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2005-10-05 ~ 2009-06-12
    IIF 153 - Secretary → ME
  • 87
    NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
    - now 05613505
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
    - 2006-05-03 05613505
    3 More London Riverside, London, England
    Active Corporate (21 parents)
    Officer
    2005-12-21 ~ 2009-06-12
    IIF 143 - Secretary → ME
  • 88
    NORTHAMPTON SCHOOLS (IPP) LIMITED - now
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05613396
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 63 - Secretary → ME
  • 89
    NORTHAMPTON SCHOOLS LIMITED
    05613429
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-11-04 ~ 2009-06-12
    IIF 58 - Secretary → ME
  • 90
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 129 - Secretary → ME
  • 91
    OLD BURLINGTON LIMITED
    16374624
    Gowers, Old Avenue, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 92
    OLD BURLINGTON VENTURES LLP
    - now OC378945
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP
    - 2012-10-04 OC378945
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    PD PORTS ACQUISITIONS (UK) LIMITED - now
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED
    - 2010-01-30 05641351
    17-27 Queen's Square, Middlesbrough
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-03-30
    IIF 9 - Director → ME
    2005-12-01 ~ 2006-03-30
    IIF 83 - Secretary → ME
  • 94
    PD PORTS MANAGEMENT LIMITED - now
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC
    - 2007-01-08 05083373 06928227... (more)
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2006-03-28
    IIF 10 - Director → ME
  • 95
    PEAK COURTS LIMITED
    04184537
    3 More London Riverside, London, England
    Active Corporate (16 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 141 - Secretary → ME
  • 96
    PRIME FINANCE (UK) LIMITED - now
    BBI FINANCE (UK) LIMITED
    - 2010-06-08 05660441
    23 Hanover Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-21 ~ 2006-03-30
    IIF 32 - Director → ME
    2005-12-21 ~ 2006-03-30
    IIF 92 - Secretary → ME
  • 97
    RADIOSITE HOLDINGS LIMITED
    - now 05306450
    CONTINENTAL SHELF 323 LIMITED - 2005-03-23
    2nd Floor, 6 St. Andrew Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 161 - Secretary → ME
  • 98
    RADIOSITE LIMITED
    - now 05232914
    CONTINENTAL SHELF 318 LIMITED - 2004-11-30
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-07 ~ 2009-07-17
    IIF 159 - Secretary → ME
  • 99
    RAILSITE HOLDINGS LIMITED
    - now 06529870
    CONTINENTAL SHELF 438 LIMITED
    - 2008-05-30 06529870 06529753... (more)
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2009-07-23
    IIF 61 - Secretary → ME
  • 100
    RAILSITE LIMITED
    - now 04042640
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2009-07-23
    IIF 149 - Secretary → ME
  • 101
    RAILSITE TELECOM SERVICES LIMITED
    - now 03963596 11765150
    ULTRAMAST SERVICES LIMITED
    - 2006-11-30 03963596 04042640
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2005-09-20 ~ 2009-07-23
    IIF 116 - Secretary → ME
  • 102
    REBUK VENTURES LLP
    - now OC371231 08693809
    KUBER VENTURES LLP
    - 2014-01-06 OC371231 08693809
    KUBER MANAGEMENT SERVICES LLP
    - 2012-10-03 OC371231 OC384173... (more)
    Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 103
    REQUEST LINK LLP
    - now OC384173
    KUBER MANAGEMENT SERVICES LLP
    - 2013-10-08 OC384173 OC371231... (more)
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 104
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED - 2002-04-26
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 122 - Secretary → ME
  • 105
    SAFELAND PROPERTY FUND MANAGEMENT LIMITED
    - now 05830575
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-01 ~ 2009-05-14
    IIF 25 - Director → ME
  • 106
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED - 2002-04-22
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 151 - Secretary → ME
  • 107
    SPACE MAKER INVESTMENTS (II) LIMITED
    06404681
    4 Devonhurst Place, Heathfield Terrace, London
    Liquidation Corporate (10 parents)
    Officer
    2007-10-19 ~ 2007-10-19
    IIF 140 - Secretary → ME
  • 108
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED - 2001-12-10
    3 More London Riverside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 119 - Secretary → ME
  • 109
    ST.GEORGES HILL GOLF CLUB LIMITED
    00123395 00879471
    St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
    Active Corporate (48 parents)
    Officer
    2015-02-21 ~ 2021-03-06
    IIF 49 - Director → ME
  • 110
    STM (H) LIMITED
    04350489
    3 More London Riverside, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 148 - Secretary → ME
  • 111
    STRATHCLYDE LIMITED
    03736262
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 144 - Secretary → ME
  • 112
    STRATOS AVIATION LIMITED
    - now 08850269
    MAGI AVIATION CAPITAL LIMITED
    - 2023-06-14 08850269
    MAGI PARTNERS LIMITED
    - 2017-09-20 08850269 OC385483
    73 Cornhill, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2025-12-31
    IIF 7 - Director → ME
  • 113
    TASKMORE LIMITED
    03868459
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 103 - Secretary → ME
  • 114
    TH (11TH HOUR) LIMITED
    04467118
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 160 - Secretary → ME
  • 115
    THE LADY ELEANOR HOLLES SCHOOL
    06871042 10099390... (more)
    The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2019-08-31
    IIF 50 - Director → ME
  • 116
    THE LADY ELEANOR HOLLES SCHOOL INTERNATIONAL LIMITED
    10099390 06871042... (more)
    The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-04-04 ~ 2019-08-31
    IIF 51 - Director → ME
  • 117
    TOWER HAMLETS HOLDINGS LIMITED
    04992918
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-09-30 ~ 2009-06-12
    IIF 79 - Secretary → ME
  • 118
    TOWER HAMLETS SCHOOLS LIMITED
    04404455
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 136 - Secretary → ME
  • 119
    TOWERSTONE PARTNERS LIMITED
    - now 08416005
    LW2SERVICECO LIMITED
    - 2013-03-21 08416005
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2013-02-22 ~ 2013-12-19
    IIF 48 - Director → ME
  • 120
    VIKING FUND GP LIMITED
    - now 05276625
    FALLGRANGE LIMITED - 2004-12-21
    Montgomery Investment Management Llp, 68 King William Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-20 ~ 2010-11-23
    IIF 20 - Director → ME
    2008-09-22 ~ 2010-11-23
    IIF 162 - Secretary → ME
  • 121
    WATERSITE LIMITED
    - now 06529753
    CONTINENTAL SHELF 437 LIMITED - 2008-03-26
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-03-31 ~ 2009-07-17
    IIF 90 - Secretary → ME
  • 122
    WELLESLEY BARRACKS LIMITED
    - now 04616797
    DWSCO 2355 LIMITED - 2003-03-18
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 126 - Secretary → ME
  • 123
    WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
    06210082 05724098
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 80 - Secretary → ME
  • 124
    WISP NANTGARW GP LIMITED
    06210110 06210100
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 69 - Secretary → ME
  • 125
    WISP NANTGARW LP LIMITED
    06210100 06210110
    Two, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2009-06-12
    IIF 64 - Secretary → ME
  • 126
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098 06210082
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 70 - Secretary → ME
  • 127
    WISP NEWPORT GP LIMITED
    05723278 05723277
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 77 - Secretary → ME
  • 128
    WISP NEWPORT LP LIMITED
    05723277 05723278
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 74 - Secretary → ME
  • 129
    WISP PROPERTIES LIMITED
    05723337
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2006-02-27 ~ 2009-06-23
    IIF 62 - Secretary → ME
  • 130
    WISP STRATEGIC PARTNERSHIP LIMITED
    05724757
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2009-06-23
    IIF 78 - Secretary → ME
  • 131
    WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
    05723958
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2009-06-12
    IIF 72 - Secretary → ME
  • 132
    WISP SWANSEA GP LIMITED
    05723435 05723336
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 89 - Secretary → ME
  • 133
    WISP SWANSEA LP LIMITED
    05723336 05723435
    3 More London Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-27 ~ 2009-06-12
    IIF 68 - Secretary → ME
  • 134
    WYMONDHAM LIMITED
    03866886
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-03 ~ 2009-06-12
    IIF 158 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.