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

White, Barry Edward

    Related profiles found in government register
  • White, Barry Edward
    British chief executive born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leslie Morrell House, 37-41 May Street, Belfast, BT1 4DN, Northern Ireland

      IIF 1
  • White, Barry Edward
    British chief executive officer born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 2
  • White, Barry Edward
    British chief executive officer - scot born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF

      IIF 3
  • White, Barry Edward
    British chief executive officer sft born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 11 - 15 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 4

    • 1st Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 5

    • 1st Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 6

    • 8 The Hawthorns, Guillane, EH31 2DZ, United Kingdom

      IIF 7
  • White, Barry Edward
    British company director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 8
  • White, Barry Edward
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, The Hawthorns, Gullane, EH31 2DZ, Scotland

      IIF 9
  • White, Barry Edward
    British maanging director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8 The Hawthorns, Gullane, East Lothian, EH31 2DZ

      IIF 10
  • White, Barry Edward
    British managing director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • White, Barry Edward
    British project director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • White, Barry Edward
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 45 IIF 46
  • Mr Barry Edward White
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, The Hawthorns, Gullane, EH31 2DZ, Scotland

      IIF 47
  • White, Barry Edward
    Irish chief executive born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2021-10-01 ~ now
    IIF 8 - director → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2021-12-01 ~ now
    IIF 44 - director → ME
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 46 - director → ME
  • 4
    8 The Hawthorns, Gullane, Scotland
    Corporate (2 parents)
    Equity (Company account)
    92,208 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2006-05-04 ~ 2006-12-22
    IIF 43 - director → ME
  • 2
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2006-12-22
    IIF 41 - director → ME
  • 3
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2006-05-04 ~ 2006-12-22
    IIF 40 - director → ME
  • 4
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2006-12-22
    IIF 37 - director → ME
  • 5
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2006-05-04 ~ 2006-12-22
    IIF 35 - director → ME
  • 6
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 11 - director → ME
  • 7
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 27 - director → ME
  • 8
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 24 - director → ME
  • 9
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 31 - director → ME
  • 10
    ALNERY NO.2561 LIMITED - 2006-05-05
    3 Tenterden Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2006-12-22
    IIF 36 - director → ME
  • 11
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,044,534 GBP2024-03-31
    Officer
    2022-04-25 ~ 2024-11-30
    IIF 45 - director → ME
  • 12
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 17 - director → ME
  • 13
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 10 - director → ME
  • 14
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 15 - director → ME
  • 15
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 26 - director → ME
  • 16
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 16 - director → ME
  • 17
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (3 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 30 - director → ME
  • 18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 18 - director → ME
  • 19
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 33 - director → ME
  • 20
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 32 - director → ME
  • 21
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 20 - director → ME
  • 22
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 21 - director → ME
  • 23
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 14 - director → ME
  • 24
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-16 ~ 2009-04-30
    IIF 29 - director → ME
  • 25
    GUILDSHELF (242) LIMITED - 2010-03-25
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2014-06-10 ~ 2017-12-29
    IIF 2 - director → ME
  • 26
    CHOICE AFFORDABLE HOUSING LIMITED - 2018-03-05
    Leslie Morrell House, 37-41 May Street, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2016-04-26 ~ 2017-04-26
    IIF 1 - director → ME
  • 27
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2006-04-28 ~ 2006-12-22
    IIF 38 - director → ME
  • 28
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2006-12-22
    IIF 42 - director → ME
  • 29
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2006-04-28 ~ 2006-12-22
    IIF 39 - director → ME
  • 30
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 22 - director → ME
  • 31
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 19 - director → ME
  • 32
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2017-05-24 ~ 2018-01-29
    IIF 4 - director → ME
    2016-05-20 ~ 2017-05-24
    IIF 5 - director → ME
    2015-05-20 ~ 2016-05-19
    IIF 7 - director → ME
    2014-02-13 ~ 2015-05-20
    IIF 6 - director → ME
  • 33
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 33 offsprings)
    Officer
    2010-07-02 ~ 2018-01-09
    IIF 3 - director → ME
  • 34
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Corporate (7 parents, 18 offsprings)
    Officer
    2009-05-01 ~ 2018-01-09
    IIF 48 - director → ME
  • 35
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 13 - director → ME
  • 36
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 23 - director → ME
  • 37
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-30
    IIF 12 - director → ME
  • 38
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-04-30
    IIF 25 - director → ME
  • 39
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 34 - director → ME
  • 40
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2008-01-01 ~ 2009-04-30
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.