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

Quaife, Geoffrey Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    106 Grosvenor Road, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    62,879 GBP2020-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
Ceased 160
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 163 - director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 166 - director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 161 - director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 169 - director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 168 - director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-01-30
    IIF 164 - director → ME
  • 7
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 133 - director → ME
  • 8
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2013-05-03 ~ 2018-09-12
    IIF 132 - director → ME
  • 9
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-07-23
    IIF 73 - director → ME
  • 10
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2008-07-23
    IIF 72 - director → ME
  • 11
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 170 - director → ME
  • 12
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2011-12-19 ~ 2019-03-07
    IIF 171 - director → ME
  • 13
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 74 - director → ME
  • 14
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 75 - director → ME
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-07-08 ~ 2018-06-20
    IIF 76 - director → ME
  • 16
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2013-03-14
    IIF 36 - director → ME
  • 17
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-16 ~ 2013-03-14
    IIF 108 - director → ME
  • 18
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-10-19 ~ 2008-07-23
    IIF 52 - director → ME
  • 19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 30 - director → ME
  • 20
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 31 - director → ME
  • 21
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2007-07-27 ~ 2018-08-12
    IIF 39 - director → ME
  • 22
    DUNWILCO (1361) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 79 - director → ME
  • 23
    DUNWILCO (1397) LIMITED - 2007-01-15
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 77 - director → ME
  • 24
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 82 - director → ME
  • 25
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-12-13 ~ 2019-02-26
    IIF 83 - director → ME
  • 26
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 148 - director → ME
  • 27
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 146 - director → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2017-03-08
    IIF 105 - director → ME
  • 29
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-01-30
    IIF 123 - director → ME
  • 30
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-06-01 ~ 2012-01-30
    IIF 124 - director → ME
  • 31
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2012-07-04
    IIF 98 - director → ME
  • 32
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2012-12-04 ~ 2018-09-12
    IIF 110 - director → ME
    2007-09-26 ~ 2012-07-04
    IIF 92 - director → ME
  • 33
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 106 - director → ME
  • 34
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2018-01-02
    IIF 107 - director → ME
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 100 - director → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Officer
    2007-10-18 ~ 2017-03-08
    IIF 104 - director → ME
  • 37
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2012-12-04 ~ 2018-09-12
    IIF 96 - director → ME
    2007-10-23 ~ 2012-07-04
    IIF 95 - director → ME
  • 38
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2016-10-17
    IIF 87 - director → ME
  • 39
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2007-10-19 ~ 2016-10-17
    IIF 113 - director → ME
  • 40
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2012-07-04
    IIF 97 - director → ME
  • 41
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2007-05-03 ~ 2012-07-04
    IIF 115 - director → ME
  • 42
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 103 - director → ME
  • 43
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-10-12 ~ 2018-09-17
    IIF 111 - director → ME
  • 44
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 181 - Has significant influence or control → OE
  • 45
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 17 - director → ME
  • 46
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 16 - director → ME
  • 47
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2007-06-25 ~ 2015-01-01
    IIF 15 - director → ME
  • 48
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2009-12-09 ~ 2016-01-26
    IIF 157 - director → ME
    2009-12-09 ~ 2013-10-11
    IIF 155 - director → ME
  • 49
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 156 - director → ME
  • 50
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2009-12-17 ~ 2016-01-26
    IIF 158 - director → ME
  • 51
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 14 - director → ME
  • 52
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2007-06-25 ~ 2015-02-26
    IIF 18 - director → ME
  • 53
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 20 - director → ME
  • 54
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 21 - director → ME
  • 55
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (8 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 23 - director → ME
  • 56
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (9 parents)
    Officer
    2007-09-20 ~ 2018-07-26
    IIF 22 - director → ME
  • 57
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 6 - director → ME
  • 58
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 7 - director → ME
  • 59
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 5 - director → ME
  • 60
    Unit 8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-09-20 ~ 2017-02-07
    IIF 177 - director → ME
  • 61
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 125 - director → ME
    2008-09-11 ~ 2014-02-20
    IIF 50 - director → ME
  • 62
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2014-02-20 ~ 2015-06-01
    IIF 126 - director → ME
    2009-03-10 ~ 2014-02-20
    IIF 49 - director → ME
  • 63
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-11 ~ 2015-06-01
    IIF 120 - director → ME
  • 64
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 11 - director → ME
  • 65
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 13 - director → ME
  • 66
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 12 - director → ME
  • 67
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-06-23 ~ 2016-11-07
    IIF 10 - director → ME
  • 68
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-09-19
    IIF 45 - director → ME
  • 69
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 48 - director → ME
  • 70
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 44 - director → ME
  • 71
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 47 - director → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 43 - director → ME
  • 73
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2007-10-15 ~ 2013-05-05
    IIF 46 - director → ME
  • 74
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 57 - director → ME
  • 75
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-13 ~ 2009-02-05
    IIF 63 - director → ME
  • 76
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2017-12-12
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-12
    IIF 176 - Has significant influence or control → OE
  • 77
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 134 - director → ME
  • 78
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 145 - director → ME
  • 79
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 162 - director → ME
  • 80
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2008-02-24 ~ 2018-09-12
    IIF 165 - director → ME
  • 81
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 142 - director → ME
  • 82
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-10 ~ 2019-02-26
    IIF 147 - director → ME
  • 83
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2017-11-01
    IIF 149 - director → ME
  • 84
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2012-10-19 ~ 2017-11-01
    IIF 150 - director → ME
  • 85
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 93 - director → ME
    2007-08-08 ~ 2008-08-11
    IIF 58 - director → ME
  • 86
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2011-12-13 ~ 2015-05-28
    IIF 118 - director → ME
    2007-08-08 ~ 2008-08-11
    IIF 61 - director → ME
  • 87
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2011-12-13 ~ 2015-05-18
    IIF 116 - director → ME
    2007-08-08 ~ 2008-08-11
    IIF 70 - director → ME
  • 88
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2015-05-18
    IIF 90 - director → ME
    2007-08-08 ~ 2008-08-11
    IIF 60 - director → ME
  • 89
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 94 - director → ME
    2007-08-08 ~ 2008-08-11
    IIF 67 - director → ME
  • 90
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 119 - director → ME
    2007-08-08 ~ 2008-08-11
    IIF 66 - director → ME
  • 91
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 153 - director → ME
  • 92
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-10-11 ~ 2019-02-14
    IIF 152 - director → ME
  • 93
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 89 - director → ME
  • 94
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ 2018-09-12
    IIF 102 - director → ME
  • 95
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-01-30
    IIF 131 - director → ME
  • 96
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2012-01-30
    IIF 130 - director → ME
  • 97
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 8 - director → ME
  • 98
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 40 - director → ME
  • 99
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2013-02-01
    IIF 3 - director → ME
  • 100
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 81 - director → ME
  • 101
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2013-03-14
    IIF 4 - director → ME
  • 102
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2016-09-12
    IIF 34 - director → ME
  • 103
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 9 - director → ME
  • 104
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    Officer
    2007-06-04 ~ 2016-09-12
    IIF 35 - director → ME
  • 105
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-08-26 ~ 2016-09-12
    IIF 19 - director → ME
  • 106
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2007-09-13 ~ 2017-04-21
    IIF 78 - director → ME
  • 107
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 144 - director → ME
  • 108
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 135 - director → ME
  • 109
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 143 - director → ME
  • 110
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 139 - director → ME
  • 111
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 175 - director → ME
  • 112
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-31 ~ 2012-01-30
    IIF 137 - director → ME
  • 113
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 138 - director → ME
  • 114
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 141 - director → ME
  • 115
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 29 - director → ME
  • 116
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2010-10-29 ~ 2016-10-05
    IIF 33 - director → ME
  • 117
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    2013-10-18 ~ 2018-09-12
    IIF 159 - director → ME
    2007-09-14 ~ 2010-12-14
    IIF 69 - director → ME
  • 118
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2018-09-12
    IIF 160 - director → ME
    2007-09-14 ~ 2010-12-14
    IIF 62 - director → ME
  • 119
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-08-31
    IIF 121 - director → ME
    2007-08-01 ~ 2016-11-30
    IIF 26 - director → ME
  • 120
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2019-05-22 ~ 2021-08-31
    IIF 122 - director → ME
    2007-08-01 ~ 2016-11-30
    IIF 24 - director → ME
  • 121
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 85 - director → ME
  • 122
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2011-12-19 ~ 2019-10-10
    IIF 86 - director → ME
  • 123
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 109 - director → ME
  • 124
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 99 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 28 - director → ME
  • 126
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 32 - director → ME
  • 127
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2007-09-18 ~ 2015-04-27
    IIF 38 - director → ME
  • 128
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 178 - director → ME
  • 129
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2007-12-10 ~ 2015-04-21
    IIF 37 - director → ME
  • 130
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 27 - director → ME
  • 131
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-20 ~ 2012-03-29
    IIF 25 - director → ME
  • 132
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 154 - director → ME
  • 133
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2015-12-02 ~ 2017-11-06
    IIF 151 - director → ME
  • 134
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 167 - director → ME
  • 135
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2007-10-09 ~ 2012-07-24
    IIF 129 - director → ME
  • 136
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 173 - director → ME
  • 137
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 174 - director → ME
  • 138
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2012-11-27 ~ 2014-10-10
    IIF 172 - director → ME
  • 139
    MACROCOM (857) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 91 - director → ME
  • 140
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 56 - director → ME
  • 141
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 64 - director → ME
  • 142
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 53 - director → ME
  • 143
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2007-11-08 ~ 2018-05-07
    IIF 68 - director → ME
  • 144
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 59 - director → ME
  • 145
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-11-08 ~ 2016-02-03
    IIF 55 - director → ME
  • 146
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 71 - director → ME
  • 147
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2007-11-08 ~ 2018-09-12
    IIF 51 - director → ME
  • 148
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-08 ~ 2018-09-12
    IIF 114 - director → ME
  • 149
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 101 - director → ME
    2007-09-13 ~ 2008-09-04
    IIF 65 - director → ME
  • 150
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 88 - director → ME
    2007-09-13 ~ 2008-09-04
    IIF 54 - director → ME
  • 151
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 1 - director → ME
  • 152
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2011-10-07 ~ 2019-09-17
    IIF 2 - director → ME
  • 153
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 42 - director → ME
  • 154
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2010-06-30 ~ 2017-11-08
    IIF 41 - director → ME
  • 155
    MACROCOM (859) LIMITED - 2004-12-23
    Amey, Precision House, Mcneil Drive, Motherwell, Scotland
    Corporate (11 parents)
    Officer
    2009-06-23 ~ 2019-02-22
    IIF 117 - director → ME
  • 156
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2007-10-18 ~ 2014-04-23
    IIF 112 - director → ME
  • 157
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 136 - director → ME
  • 158
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-09 ~ 2012-01-30
    IIF 140 - director → ME
  • 159
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 80 - director → ME
  • 160
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2019-02-22
    IIF 84 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.