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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

Exford, Colin Michael

    Related profiles found in government register
  • Exford, Colin Michael
    British banker born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Exford, Colin Michael
    British consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-13, Hockerill Street, Bishops Stortford, Hertfordshire, CM23 2DH, United Kingdom

      IIF 38
  • Exford, Colin Michael
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address "little "wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF

      IIF 39 IIF 40 IIF 41

    • icon of address 135, Bishopsgate, London, EC2M 3UR, England

      IIF 43
  • Exford, Colin Michael
    British project finance consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 44
  • Exford, Colin Michael
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Exford, Colin Michael, Mr.
    British banker born in May 1958

    Registered addresses and corresponding companies
  • Mr Colin Michael Exford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, London Road, Sawbridgeworth, Hertfordshire, CM21 9JJ, England

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 121 London Road, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,916 GBP2020-01-31
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 2
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    IIF 38 - Director → ME
Ceased 39
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    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 2009-12-01 ~ 2010-12-22
    IIF 7 - Director → ME
    icon of calendar 2006-11-28 ~ 2009-02-11
    IIF 5 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2010-12-22
    IIF 6 - Director → ME
    icon of calendar 2006-11-28 ~ 2009-02-11
    IIF 3 - Director → ME
  • 3
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2013-05-03
    IIF 32 - Director → ME
    icon of calendar 2005-10-24 ~ 2009-02-02
    IIF 53 - Director → ME
  • 4
    icon of address C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2013-05-03
    IIF 29 - Director → ME
    icon of calendar 2005-10-24 ~ 2009-02-02
    IIF 51 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2013-01-30
    IIF 30 - Director → ME
    icon of calendar 2008-08-18 ~ 2009-02-02
    IIF 52 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2013-01-30
    IIF 31 - Director → ME
    icon of calendar 2008-08-18 ~ 2009-02-02
    IIF 54 - Director → ME
  • 7
    CREATEINPUT LIMITED - 2003-01-08
    icon of address Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-23
    IIF 18 - Director → ME
  • 8
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-23
    IIF 17 - Director → ME
  • 9
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-18
    IIF 33 - Director → ME
  • 10
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-18
    IIF 36 - Director → ME
  • 11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-18
    IIF 35 - Director → ME
  • 12
    icon of address Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-18
    IIF 34 - Director → ME
  • 13
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2011-06-23
    IIF 26 - Director → ME
  • 14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-06-23
    IIF 37 - Director → ME
  • 15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2011-06-23
    IIF 24 - Director → ME
  • 16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2011-06-23
    IIF 25 - Director → ME
  • 17
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2013-03-19
    IIF 43 - Director → ME
    icon of calendar 2006-09-26 ~ 2009-01-28
    IIF 42 - Director → ME
  • 18
    SITA CORNWALL LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2013-03-19
    IIF 2 - Director → ME
    icon of calendar 2006-09-26 ~ 2009-01-28
    IIF 41 - Director → ME
  • 19
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2009-03-10
    IIF 49 - Director → ME
  • 20
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2009-03-10
    IIF 48 - Director → ME
  • 21
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2013-10-11
    IIF 23 - Director → ME
    icon of calendar 2007-05-17 ~ 2009-02-11
    IIF 4 - Director → ME
  • 22
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2013-10-11
    IIF 22 - Director → ME
  • 23
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2013-04-11
    IIF 14 - Director → ME
  • 24
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2013-04-11
    IIF 9 - Director → ME
  • 25
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2013-04-11
    IIF 21 - Director → ME
  • 26
    icon of address 3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2013-04-11
    IIF 15 - Director → ME
  • 27
    icon of address 3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2013-04-11
    IIF 12 - Director → ME
  • 28
    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 2001-07-19 ~ 2004-12-15
    IIF 47 - Director → ME
  • 29
    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 2001-07-19 ~ 2004-12-15
    IIF 45 - Director → ME
  • 30
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2014-12-19
    IIF 8 - Director → ME
    icon of calendar 2006-11-20 ~ 2009-01-28
    IIF 40 - Director → ME
  • 31
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-15 ~ 2014-12-19
    IIF 1 - Director → ME
    icon of calendar 2006-11-20 ~ 2009-01-28
    IIF 39 - Director → ME
  • 32
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2013-01-30
    IIF 28 - Director → ME
    icon of calendar 2008-08-18 ~ 2009-02-02
    IIF 46 - Director → ME
  • 33
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    icon of calendar 2009-11-26 ~ 2013-01-30
    IIF 27 - Director → ME
    icon of calendar 2008-08-18 ~ 2009-02-02
    IIF 50 - Director → ME
  • 34
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2011-06-23
    IIF 13 - Director → ME
  • 35
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2011-06-23
    IIF 11 - Director → ME
  • 36
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2011-06-23
    IIF 19 - Director → ME
  • 37
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2011-06-23
    IIF 10 - Director → ME
  • 38
    PIMCO 2260 LIMITED - 2005-03-04
    icon of address Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-23
    IIF 16 - Director → ME
  • 39
    PIMCO 2261 LIMITED - 2005-03-04
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-23
    IIF 20 - Director → ME

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