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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

Sheldrake, Peter John

child relation
Offspring entities and appointments 225
  • 1
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-10-31
    IIF 26 - Director → ME
  • 2
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-10-31
    IIF 24 - Director → ME
  • 3
    AGHOCO 1063 LIMITED
    07745982 07385906, 14247671, 13606790... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2018-05-08
    IIF 49 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2023-03-20
    IIF 19 - Director → ME
  • 5
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2018-07-03 ~ 2023-03-20
    IIF 18 - Director → ME
  • 6
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 13 - Director → ME
  • 7
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 12 - Director → ME
  • 8
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 10 - Director → ME
  • 9
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 11 - Director → ME
  • 10
    ARDEN COMMUNITY CARE LIMITED
    09277764
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (18 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 43 - Director → ME
  • 11
    ARDEN ESTATE PARTNERSHIPS LTD
    - now 05030528 08323838
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 64 - Director → ME
  • 12
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 21 - Director → ME
  • 13
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 25 - Director → ME
  • 14
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 35 - Director → ME
  • 15
    BARNSLEY ESTATES PARTNERSHIP LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS LIMITED
    - 2018-12-12 04807294
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 197 - Director → ME
  • 16
    BARNSLEY FUNDCO 1 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
    - 2019-07-08 04817417 07049771, 05675194
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 179 - Director → ME
  • 17
    BARNSLEY FUNDCO 2 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
    - 2019-07-08 05675194 07049771, 04817417
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 185 - Director → ME
  • 18
    BARNSLEY FUNDCO 3 LIMITED - now
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED
    - 2019-07-08 07049771 04817417, 05675194
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 194 - Director → ME
  • 19
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2021-12-02
    IIF 93 - Director → ME
  • 20
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2018-06-29 ~ 2021-12-02
    IIF 75 - Director → ME
  • 21
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
    - 2019-04-20 05075985
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 223 - Director → ME
  • 22
    BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED
    - 2018-08-08 06660139
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 180 - Director → ME
  • 23
    BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED
    - 2018-08-08 06082655 06830931, 06082666, 06660139
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 189 - Director → ME
  • 24
    BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED
    - 2018-09-25 06082666 06082655, 06830931, 06660139
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 186 - Director → ME
  • 25
    BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED
    - 2018-09-25 06830931 06082655, 06082666, 06660139
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 181 - Director → ME
  • 26
    BYD OPCO LIMITED - now
    NEW BATH COURT (OPCO) LIMITED
    - 2018-01-12 09943251 09943090
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-01-08 ~ 2016-04-18
    IIF 17 - Director → ME
  • 27
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2020-11-12
    IIF 156 - Director → ME
  • 28
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2018-07-02 ~ 2020-11-12
    IIF 157 - Director → ME
  • 29
    CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
    CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
    - 2018-06-18 05067646 05067660
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2018-04-24
    IIF 190 - Director → ME
  • 30
    CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
    CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
    - 2018-09-25 05067660 05067646
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (42 parents)
    Officer
    2012-07-20 ~ 2018-04-24
    IIF 187 - Director → ME
  • 31
    CCP FUNDCO 1 LIMITED
    - now 05030524 07176639
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 58 - Director → ME
  • 32
    CCP FUNDCO 2 LIMITED
    07176639 05030524
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 59 - Director → ME
  • 33
    CFS NEWHAM LIMITED
    SC304293
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-05-09
    IIF 169 - Director → ME
  • 34
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 67 - Director → ME
  • 35
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 36 - Director → ME
  • 36
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 38 - Director → ME
  • 37
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 37 - Director → ME
  • 38
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 39 - Director → ME
  • 39
    COVENTRY CARE PARTNERSHIP (NO1) LIMITED
    09300975 08323838, 05030528
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (18 parents)
    Officer
    2014-11-07 ~ 2018-04-23
    IIF 44 - Director → ME
  • 40
    COVENTRY CARE PARTNERSHIP LTD
    - now 08323838 05030528, 09300975
    ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 56 - Director → ME
  • 41
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-12-02 ~ dissolved
    IIF 29 - Director → ME
  • 42
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 28 - Director → ME
  • 43
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-06-18
    IIF 159 - Director → ME
  • 44
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2014-03-28 ~ 2018-06-18
    IIF 160 - Director → ME
  • 45
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 99 - Director → ME
  • 46
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 129 - Director → ME
  • 47
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 3 - Director → ME
  • 48
    DERBY LIFT (MIDCO) LIMITED
    - now 04993756
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 170 - Director → ME
  • 49
    DONCASTER ESTATES PARTNERSHIP LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
    - 2018-12-12 05262557
    DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 199 - Director → ME
  • 50
    DONCASTER FUNDCO 1 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED
    - 2019-07-08 05262970 06247895, 06963235
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 198 - Director → ME
  • 51
    DONCASTER FUNDCO 2 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED
    - 2019-07-08 06247895 05262970, 06963235
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 182 - Director → ME
  • 52
    DONCASTER FUNDCO 3 LIMITED - now
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED
    - 2019-07-08 06963235 05262970, 06247895
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 191 - Director → ME
  • 53
    DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    - now 05450730
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 148 - Director → ME
  • 54
    DUDLEY INFRACARE DEVELOPMENTS LIMITED
    - now 05450728
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Equity (Company account)
    529 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 149 - Director → ME
  • 55
    DUDLEY INFRACARE LIFT (1) LIMITED
    - now 05450729 05450724
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 151 - Director → ME
  • 56
    DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05450726
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 150 - Director → ME
  • 57
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 147 - Director → ME
  • 58
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 34 - Director → ME
  • 59
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 20 - Director → ME
  • 60
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 88 - Director → ME
  • 61
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 79 - Director → ME
  • 62
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 96 - Director → ME
  • 63
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 168 - Director → ME
  • 64
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 172 - Director → ME
  • 65
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2023-02-24
    IIF 42 - Director → ME
  • 66
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2018-07-02 ~ 2023-02-24
    IIF 220 - Director → ME
  • 67
    FORFAR HEALTHCARE (HOLDINGS) LIMITED
    - now SC243127
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 31 - Director → ME
  • 68
    FORFAR HEALTHCARE LIMITED
    - now SC243126
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 32 - Director → ME
  • 69
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 115 - Director → ME
  • 70
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2014-01-23 ~ 2018-04-23
    IIF 55 - Director → ME
  • 71
    GBPRIMARYCARE (SWH) LIMITED
    06437152
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    16,255 GBP2020-03-31
    Officer
    2014-01-23 ~ 2018-05-23
    IIF 57 - Director → ME
  • 72
    GBPRIMARYCARE LIMITED
    05620577
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    11,685 GBP2020-03-31
    Officer
    2014-01-23 ~ 2018-04-23
    IIF 63 - Director → ME
  • 73
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-11-05
    IIF 162 - Director → ME
  • 74
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2018-08-07 ~ 2020-11-05
    IIF 161 - Director → ME
  • 75
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 116 - Director → ME
  • 76
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 121 - Director → ME
  • 77
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2018-06-29 ~ 2018-06-29
    IIF 114 - Director → ME
    2018-06-29 ~ 2023-11-14
    IIF 117 - Director → ME
  • 78
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 127 - Director → ME
  • 79
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 110 - Director → ME
  • 80
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 108 - Director → ME
  • 81
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 215 - Director → ME
  • 82
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 206 - Director → ME
  • 83
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 216 - Director → ME
  • 84
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 166 - Director → ME
  • 85
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 175 - Director → ME
  • 86
    GT EQUITIX INVERNESS HOLDINGS LIMITED
    - now SC441945
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED
    - 2014-10-08 SC441945
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2013-09-05 ~ 2018-04-27
    IIF 68 - Director → ME
  • 87
    GT EQUITIX INVERNESS LIMITED
    - now SC441946
    MILLER EQUITIX INVERNESS LIMITED
    - 2014-10-08 SC441946
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2013-09-05 ~ 2018-04-27
    IIF 71 - Director → ME
  • 88
    HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
    HAMPSHIRE LIFT LIMITED
    - 2022-01-07 07629699
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 65 - Director → ME
  • 89
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2018-05-09
    IIF 135 - Director → ME
  • 90
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2015-11-09 ~ 2018-05-09
    IIF 146 - Director → ME
  • 91
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-05-08
    IIF 163 - Director → ME
  • 92
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    IIF 164 - Director → ME
  • 93
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2022-02-04
    IIF 74 - Director → ME
  • 94
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2018-06-29 ~ 2022-02-04
    IIF 87 - Director → ME
  • 95
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2022-02-04
    IIF 91 - Director → ME
  • 96
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 89 - Director → ME
  • 97
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2012-08-07 ~ 2018-05-25
    IIF 46 - Director → ME
  • 98
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-08-07 ~ 2018-05-25
    IIF 45 - Director → ME
  • 99
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 15 - Director → ME
  • 100
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 14 - Director → ME
  • 101
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2018-06-29 ~ 2020-11-05
    IIF 95 - Director → ME
  • 102
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-05-04
    IIF 139 - Director → ME
  • 103
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2015-11-26 ~ 2018-05-04
    IIF 134 - Director → ME
  • 104
    JV UK COMPANY LIMITED
    06521260
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-08-30 ~ 2018-06-06
    IIF 143 - Director → ME
  • 105
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 30 - Director → ME
  • 106
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2018-06-29 ~ 2022-04-13
    IIF 111 - Director → ME
  • 107
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-06-29 ~ 2022-04-13
    IIF 124 - Director → ME
  • 108
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 85 - Director → ME
  • 109
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 109 - Director → ME
  • 110
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 94 - Director → ME
  • 111
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 209 - Director → ME
  • 112
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 214 - Director → ME
  • 113
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 202 - Director → ME
  • 114
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 210 - Director → ME
  • 115
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 217 - Director → ME
  • 116
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 22 - Director → ME
  • 117
    LIFT INVESTMENTS LIMITED
    05159676
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2012-09-21 ~ 2018-04-23
    IIF 7 - Director → ME
  • 118
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 4 - Director → ME
  • 119
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 101 - Director → ME
  • 120
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 98 - Director → ME
  • 121
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 112 - Director → ME
  • 122
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 103 - Director → ME
  • 123
    MAST DEV CO LIMITED
    - now 04929384
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 171 - Director → ME
  • 124
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 205 - Director → ME
  • 125
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 213 - Director → ME
  • 126
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 204 - Director → ME
  • 127
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 201 - Director → ME
  • 128
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 211 - Director → ME
  • 129
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 76 - Director → ME
  • 130
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 84 - Director → ME
  • 131
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 2 - Director → ME
  • 132
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 5 - Director → ME
  • 133
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 82 - Director → ME
  • 134
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 90 - Director → ME
  • 135
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 81 - Director → ME
  • 136
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 125 - Director → ME
  • 137
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 78 - Director → ME
  • 138
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 123 - Director → ME
  • 139
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 128 - Director → ME
  • 140
    NEW BATH COURT (OPCO) LIMITED - now
    NEW BATH COURT (HOLDCO) LIMITED
    - 2018-01-12 09943090
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-01-08 ~ 2016-04-18
    IIF 16 - Director → ME
  • 141
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 122 - Director → ME
  • 142
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 126 - Director → ME
  • 143
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 195 - Director → ME
  • 144
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 173 - Director → ME
  • 145
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 165 - Director → ME
  • 146
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 69 - Director → ME
  • 147
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 70 - Director → ME
  • 148
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 72 - Director → ME
  • 149
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 9 - Director → ME
  • 150
    PIF VULCANS LANE LIMITED
    - now 05780656
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 118 - Director → ME
  • 151
    PIF WEST CUMBRIA LIMITED
    - now 05780663
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 100 - Director → ME
  • 152
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 119 - Director → ME
  • 153
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 104 - Director → ME
  • 154
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 83 - Director → ME
  • 155
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 50 - Director → ME
  • 156
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
    - now 04929396
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 66 - Director → ME
  • 157
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2018-06-30
    IIF 140 - Director → ME
  • 158
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-05-13 ~ 2018-06-30
    IIF 137 - Director → ME
  • 159
    PRYDIUM LIMITED
    - now 06205255
    SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 47 - Director → ME
  • 160
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 6 - Director → ME
  • 161
    RESOUND (CATTEDOWN) LIMITED
    05970825
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (40 parents)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 136 - Director → ME
  • 162
    RESOUND (DERRIFORD) LIMITED
    07018708
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (36 parents)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 142 - Director → ME
  • 163
    RESOUND (HEALTH) LIMITED
    05168336
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 138 - Director → ME
  • 164
    RESOUND (MOUNT GOULD) LIMITED
    05165625
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (43 parents)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 141 - Director → ME
  • 165
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 92 - Director → ME
  • 166
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 40 - Director → ME
  • 167
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 41 - Director → ME
  • 168
    SALFORD VILLAGE LIMITED
    08525491
    7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
    Active Corporate (22 parents)
    Officer
    2016-01-19 ~ 2018-05-16
    IIF 51 - Director → ME
  • 169
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 33 - Director → ME
    2018-06-29 ~ 2019-02-05
    IIF 27 - Director → ME
  • 170
    SALISBURY HEALTHCARE FACILITIES LIMITED
    - now 04906349
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 80 - Director → ME
  • 171
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 218 - Director → ME
  • 172
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 06746310, 04928336
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 193 - Director → ME
  • 173
    SANDWELL FUNDCO 2 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
    - 2018-09-25 06746310 04772219, 04928336
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 227 - Director → ME
  • 174
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED
    - 2018-09-25 04928336 04772219, 06746310
    LEICESTER LIFT (SUBCO) LIMITED
    - 2012-01-20 04928336
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 167 - Director → ME
  • 175
    SANDWELL MIDCO 2 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
    - 2018-08-08 06746306 04929912
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 226 - Director → ME
  • 176
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED
    - 2018-08-08 04929912 06746306
    LEICESTER LIFT (TOPCO) LIMITED
    - 2012-01-20 04929912
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 174 - Director → ME
  • 177
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 107 - Director → ME
  • 178
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 130 - Director → ME
  • 179
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 106 - Director → ME
  • 180
    SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
    - now 02997633
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-12 ~ 2007-03-16
    IIF 221 - Director → ME
  • 181
    SOCIOS SOLUTIONS LTD
    15309843
    83 Woodberry Drive, Sittingbourne, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -953 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 182
    SOLENT ESTATES PARTNERSHIP LIMITED - now
    SOLENT COMMUNITY SOLUTIONS LIMITED
    - 2018-06-18 05047541 06661545, 06978973, 05047572
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 196 - Director → ME
  • 183
    SOLENT FUNDCO 1 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED
    - 2018-09-25 05047572 05047541, 06661545, 06978973
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (42 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 183 - Director → ME
  • 184
    SOLENT FUNDCO 2 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 2 LIMITED
    - 2018-09-25 06661545 05047541, 06978973, 05047572
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 224 - Director → ME
  • 185
    SOLENT FUNDCO 3 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 3 LIMITED
    - 2018-09-25 06978973 05047541, 06661545, 05047572
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 225 - Director → ME
  • 186
    SOUTH EAST ESSEX FUNDCO 2 LIMITED
    06778470 06205340
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 61 - Director → ME
  • 187
    SOUTH EAST ESSEX FUNDCO LIMITED
    06205340 06778470
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (37 parents)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 219 - Director → ME
  • 188
    SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
    SOUTH WEST HAMPSHIRE LIFT LIMITED
    - 2022-01-07 06437163
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2018-05-23
    IIF 60 - Director → ME
  • 189
    SOUTH WEST HAMPSHIRE FUNDCO LIMITED
    06436836
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2014-02-20 ~ 2018-05-23
    IIF 62 - Director → ME
  • 190
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 200 - Director → ME
  • 191
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 203 - Director → ME
  • 192
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 212 - Director → ME
  • 193
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 208 - Director → ME
  • 194
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 207 - Director → ME
  • 195
    STAG PCT (HOLDCO) LIMITED
    06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2018-04-25
    IIF 53 - Director → ME
  • 196
    STAG PCT (PROJECTCO) LIMITED
    06574638
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-02-23 ~ 2018-04-25
    IIF 54 - Director → ME
  • 197
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 102 - Director → ME
  • 198
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 131 - Director → ME
  • 199
    THE HOWARD ACADEMY TRUST
    09175427
    Waterfront Utc, South Side Three Road, Chatham, England
    Active Corporate (40 parents)
    Officer
    2025-03-22 ~ now
    IIF 1 - Director → ME
  • 200
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 23 - Director → ME
  • 201
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 77 - Director → ME
  • 202
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 133 - Director → ME
  • 203
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 132 - Director → ME
  • 204
    TPFL PSP ONE LIMITED
    07299343
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 48 - Director → ME
  • 205
    TPFL PSP TWO LIMITED
    07299354
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 52 - Director → ME
  • 206
    TPFL REGENERATION LIMITED
    07706993 07706999
    Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
    Active Corporate (20 parents)
    Officer
    2015-02-27 ~ 2015-06-02
    IIF 222 - Director → ME
  • 207
    ULIVING@ESSEX HOLDCO LIMITED
    - now 08037507 09840093
    UL HOLDCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2018-05-08
    IIF 178 - Director → ME
  • 208
    ULIVING@ESSEX ISSUERCO PLC
    - now 10546935 10595888
    ULIVING@ESSEX ISSURERCO PLC
    - 2017-01-06 10546935 10595888
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-01-04 ~ 2018-05-08
    IIF 158 - Director → ME
  • 209
    ULIVING@ESSEX LIMITED
    - now 08038090 OC433865, 10593934
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-03-03 ~ 2018-05-08
    IIF 188 - Director → ME
  • 210
    ULIVING@ESSEX2 HOLDCO LIMITED
    09840093 08037507
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2018-04-18
    IIF 192 - Director → ME
  • 211
    ULIVING@ESSEX2 ISSUERCO PLC
    10595888 10546935
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-11 ~ 2018-04-18
    IIF 176 - Director → ME
  • 212
    ULIVING@ESSEX2 LIMITED
    10593934 OC433865, 08038090
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-05-11 ~ 2018-04-18
    IIF 184 - Director → ME
  • 213
    ULIVING@GLOUCESTERSHIRE FINCO LIMITED
    09782634
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2015-09-17 ~ 2018-06-29
    IIF 144 - Director → ME
  • 214
    ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
    09377790
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2018-06-29
    IIF 153 - Director → ME
  • 215
    ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
    09782628
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2015-09-17 ~ 2018-06-29
    IIF 145 - Director → ME
  • 216
    ULIVING@GLOUCESTERSHIRE LIMITED
    09377838
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-01-06 ~ 2018-06-29
    IIF 152 - Director → ME
  • 217
    VLE HOLDINGS LIMITED
    - now 04639332 08822753
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 73 - Director → ME
  • 218
    VULCANS LANE ESTATES LIMITED
    - now 04638897
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 86 - Director → ME
  • 219
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-11-14
    IIF 120 - Director → ME
  • 220
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2023-01-31 ~ 2023-11-14
    IIF 105 - Director → ME
  • 221
    WCEM (HOLDINGS) LIMITED
    03955220
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 97 - Director → ME
  • 222
    WEST CUMBRIA ESTATES MANAGEMENT LIMITED
    - now 03729342
    CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 113 - Director → ME
  • 223
    WEST SUSSEX ESTATES PARTNERSHIP LIMITED - now
    WEST SUSSEX COMMUNITY SOLUTIONS LIMITED
    - 2018-08-08 07107947
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 177 - Director → ME
  • 224
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2022-01-27
    IIF 155 - Director → ME
  • 225
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2018-07-02 ~ 2022-01-27
    IIF 154 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.