logo
explain how to read the page

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

Ryan, Michael Joseph

child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 2
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 222 - Director → ME
  • 3
    MM&S (5849) LIMITED - 2014-10-23
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    IIF 216 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 131 - Director → ME
  • 5
    MM&S (5632) LIMITED - 2011-03-07
    icon of address Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 205 - Director → ME
  • 6
    MM&S (5599) LIMITED - 2010-09-03
    icon of address 1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 209 - Director → ME
  • 7
    MM&S (5709) LIMITED - 2012-05-17
    icon of address 1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 226 - Director → ME
  • 8
    MM&S (5774) LIMITED - 2013-08-15
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 213 - Director → ME
  • 9
    MM&S (5776) LIMITED - 2013-10-09
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 210 - Director → ME
  • 10
    MM&S (5796) LIMITED - 2014-01-13
    icon of address One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 219 - Director → ME
  • 11
    MM&S (5462) LIMITED - 2009-03-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 138 - Director → ME
  • 12
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 128 - Director → ME
  • 13
    MM&S (5634) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 81 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 130 - Director → ME
  • 14
    DHL GROUP LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 129 - Director → ME
  • 15
    MM&S (5631) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 132 - Director → ME
  • 16
    DHL GROUP LIMITED - 2016-01-22
    DHL INTERMEDIATE LIMITED - 2016-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 133 - Director → ME
  • 17
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    icon of address One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 204 - Director → ME
  • 18
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 280 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 144 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    IIF 137 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 150 - Director → ME
  • 22
    MM&S (5797) LIMITED - 2014-03-06
    icon of address One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 224 - Director → ME
  • 23
    MM&S (5784) LIMITED - 2014-03-05
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 135 - Director → ME
  • 25
    icon of address 26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 26
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    icon of address Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 218 - Director → ME
Ceased 249
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    IIF 3 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2009-03-19
    IIF 25 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 31 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 34 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    icon of calendar 2006-12-14 ~ 2009-02-26
    IIF 271 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-02-26
    IIF 272 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2009-02-26
    IIF 246 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2009-02-26
    IIF 275 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    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 2001-06-28 ~ 2009-03-19
    IIF 2 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    icon of calendar 2001-06-28 ~ 2009-03-19
    IIF 11 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2009-03-19
    IIF 109 - Director → ME
  • 12
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2002-09-01 ~ 2004-06-16
    IIF 239 - Director → ME
  • 13
    INTERCEDE 2149 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    IIF 276 - Director → ME
  • 14
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 43 - Director → ME
  • 15
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 126 - Director → ME
  • 16
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 127 - Director → ME
  • 17
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2018-02-19
    IIF 125 - Director → ME
  • 18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2009-03-19
    IIF 30 - Director → ME
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 60 - Director → ME
  • 19
    M M & S (2568) LIMITED - 1999-08-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2009-03-19
    IIF 28 - Director → ME
    icon of calendar 2000-03-16 ~ 2001-06-01
    IIF 89 - Director → ME
  • 20
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-11 ~ 2018-08-31
    IIF 227 - Director → ME
  • 21
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 265 - Director → ME
  • 22
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    IIF 159 - Director → ME
  • 23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2018-08-31
    IIF 203 - Director → ME
  • 24
    MM&S (5646) LIMITED - 2011-06-23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-12
    IIF 223 - Director → ME
  • 25
    MM&S (5771) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-31
    IIF 167 - Director → ME
  • 26
    MM&S (5775) LIMITED - 2013-08-16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-08-31
    IIF 154 - Director → ME
  • 27
    MM&S (5862) LIMITED - 2015-03-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2018-08-31
    IIF 164 - Director → ME
  • 28
    MM&S (5845) LIMITED - 2014-10-02
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-08-31
    IIF 183 - Director → ME
  • 29
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 118 - Director → ME
  • 30
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 114 - Director → ME
  • 31
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    IIF 16 - Director → ME
  • 32
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-24
    IIF 6 - Director → ME
  • 33
    CONNECT M77/GSO LIMITED - 2003-03-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 92 - Director → ME
  • 34
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 54 - Director → ME
  • 35
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2009-03-24
    IIF 108 - Director → ME
  • 36
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-19
    IIF 294 - Director → ME
  • 37
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-19
    IIF 295 - Director → ME
  • 38
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2009-03-19
    IIF 77 - Director → ME
  • 39
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2009-03-19
    IIF 104 - Director → ME
  • 40
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2009-03-19
    IIF 87 - Director → ME
  • 41
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2009-03-19
    IIF 81 - Director → ME
  • 42
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-31
    IIF 148 - Director → ME
  • 43
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2018-08-31
    IIF 166 - Director → ME
  • 44
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 37 - Director → ME
    icon of calendar 2000-03-31 ~ 2009-03-19
    IIF 32 - Director → ME
  • 45
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2009-03-19
    IIF 12 - Director → ME
  • 46
    MM&S (5787) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ 2018-08-31
    IIF 191 - Director → ME
  • 47
    MM&S (5786) LIMITED - 2013-10-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2018-08-31
    IIF 157 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2018-08-31
    IIF 149 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-11 ~ 2018-08-31
    IIF 162 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2018-08-31
    IIF 188 - Director → ME
  • 51
    MM&S (5720) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-31
    IIF 172 - Director → ME
  • 52
    MM&S (5721) LIMITED - 2012-09-26
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2018-08-31
    IIF 187 - Director → ME
  • 53
    MM&S (5708) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-31
    IIF 163 - Director → ME
  • 54
    MM&S (5733) LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-08-31
    IIF 198 - Director → ME
  • 55
    MM&S (5843) LIMITED - 2014-09-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2018-08-31
    IIF 190 - Director → ME
  • 56
    MM&S (5865) LIMITED - 2015-02-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2018-08-31
    IIF 142 - Director → ME
  • 57
    MM&S (5866) LIMITED - 2015-04-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2018-08-31
    IIF 180 - Director → ME
  • 58
    MM&S (5892) LIMITED - 2015-11-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ 2018-08-31
    IIF 145 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2018-08-31
    IIF 158 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2018-08-31
    IIF 169 - Director → ME
  • 61
    MM&S (5635) LIMITED - 2011-03-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2018-08-31
    IIF 168 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-08-31
    IIF 181 - Director → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2018-08-31
    IIF 189 - Director → ME
  • 64
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2018-08-31
    IIF 139 - Director → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-08-31
    IIF 146 - Director → ME
  • 66
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-08-31
    IIF 182 - Director → ME
  • 67
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2018-08-31
    IIF 179 - Director → ME
  • 68
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2018-08-31
    IIF 152 - Director → ME
  • 69
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-08-31
    IIF 161 - Director → ME
  • 70
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-11 ~ 2018-08-31
    IIF 177 - Director → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2025-05-19
    IIF 136 - Director → ME
  • 72
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 178 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 171 - Director → ME
  • 74
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2018-08-31
    IIF 192 - Director → ME
  • 75
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-07-18 ~ 2018-08-31
    IIF 160 - Director → ME
  • 76
    MM&S (5802) LIMITED - 2013-12-20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-31
    IIF 147 - Director → ME
  • 77
    MM&S (5860) LIMITED - 2015-01-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2018-08-31
    IIF 195 - Director → ME
  • 78
    MM&S (5731) LIMITED - 2012-10-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 140 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-08-31
    IIF 184 - Director → ME
  • 81
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-08-31
    IIF 186 - Director → ME
  • 82
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 63 - Director → ME
  • 83
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 107 - Director → ME
  • 84
    INTERCEDE 2224 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 65 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-31 ~ 2018-08-31
    IIF 185 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2018-08-31
    IIF 196 - Director → ME
  • 87
    MM&S (5872) LIMITED - 2015-06-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-08-31
    IIF 199 - Director → ME
  • 88
    INTERCEDE 2229 LIMITED - 2007-12-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 47 - Director → ME
  • 89
    MACROCOM (595) LIMITED - 2000-02-17
    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 2000-03-20 ~ 2001-06-01
    IIF 26 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 21 - Director → ME
  • 90
    MACROCOM (495) LIMITED - 1998-07-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 244 - Director → ME
    icon of calendar 2000-03-20 ~ 2001-06-01
    IIF 20 - Director → ME
  • 91
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    icon of calendar 2008-02-04 ~ 2009-03-19
    IIF 90 - Director → ME
  • 92
    INTERCEDE 2073 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 64 - Director → ME
  • 93
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    IIF 117 - Director → ME
  • 94
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2009-03-19
    IIF 91 - Director → ME
  • 95
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 84 - Director → ME
  • 96
    MM&S (5021) LIMITED - 2005-10-19
    MIELN LIMITED - 2005-12-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2009-03-19
    IIF 69 - Director → ME
  • 97
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-19
    IIF 52 - Director → ME
  • 98
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2009-03-19
    IIF 45 - Director → ME
  • 99
    PRECIS (2014) LIMITED - 2001-05-25
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2009-03-19
    IIF 58 - Director → ME
  • 100
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2009-03-19
    IIF 278 - Director → ME
    icon of calendar 2000-03-15 ~ 2001-06-01
    IIF 102 - Director → ME
  • 101
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    IIF 214 - Director → ME
  • 102
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 220 - Director → ME
  • 103
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 208 - Director → ME
  • 104
    MM&S (5404) LIMITED - 2008-10-15
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    IIF 217 - Director → ME
  • 105
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    icon of calendar 2013-10-03 ~ 2014-06-16
    IIF 221 - Director → ME
  • 106
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 207 - Director → ME
  • 107
    M M & S (2693) LIMITED - 2000-10-02
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-16
    IIF 215 - Director → ME
  • 108
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-24
    IIF 211 - Director → ME
  • 109
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2013-09-27 ~ 2016-12-12
    IIF 212 - Director → ME
  • 110
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 14 - Director → ME
  • 111
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-19
    IIF 70 - Director → ME
  • 112
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 97 - Director → ME
  • 113
    PRIZEDRIVE LIMITED - 2002-05-20
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 88 - Director → ME
  • 114
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 101 - Director → ME
  • 115
    EP1 PLC - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-03-19
    IIF 46 - Director → ME
  • 116
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    IIF 252 - Director → ME
  • 117
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2009-03-24
    IIF 262 - Director → ME
  • 118
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    icon of address 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-13
    IIF 206 - Director → ME
  • 119
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 267 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 243 - Director → ME
  • 120
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-08-31
    IIF 156 - Director → ME
  • 121
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2018-08-31
    IIF 176 - Director → ME
  • 122
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 274 - Director → ME
    icon of calendar 2000-10-31 ~ 2001-06-01
    IIF 268 - Director → ME
  • 123
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 258 - Director → ME
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 236 - Director → ME
  • 124
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 264 - Director → ME
    icon of calendar 2001-01-24 ~ 2001-06-01
    IIF 234 - Director → ME
  • 125
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 261 - Director → ME
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 277 - Director → ME
  • 126
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 253 - Director → ME
    icon of calendar 2000-09-05 ~ 2001-06-01
    IIF 242 - Director → ME
  • 127
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 24 - Director → ME
  • 128
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 119 - Director → ME
  • 129
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-01
    IIF 235 - Director → ME
  • 130
    CHARGEBETTER LIMITED - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 72 - Director → ME
  • 131
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 66 - Director → ME
  • 132
    MATTERCOUNT LIMITED - 1999-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2009-03-19
    IIF 80 - Director → ME
  • 133
    MM&S (5293) LIMITED - 2007-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    icon of calendar 2007-11-22 ~ 2009-03-19
    IIF 100 - Director → ME
  • 134
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-19
    IIF 49 - Director → ME
    icon of calendar 2007-04-26 ~ 2008-02-27
    IIF 288 - Secretary → ME
  • 135
    INTERCEDE 2188 LIMITED - 2007-07-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-03-19
    IIF 57 - Director → ME
  • 136
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-03-19
    IIF 67 - Director → ME
    icon of calendar 2007-04-26 ~ 2008-02-27
    IIF 287 - Secretary → ME
  • 137
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2009-03-19
    IIF 231 - Director → ME
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 273 - Director → ME
  • 138
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ 2009-03-19
    IIF 230 - Director → ME
    icon of calendar 2000-07-21 ~ 2001-06-01
    IIF 254 - Director → ME
  • 139
    JACLORDAN (10) LIMITED - 2001-09-06
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 73 - Director → ME
  • 140
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2009-03-19
    IIF 1 - Director → ME
  • 141
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 23 - Director → ME
  • 142
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 4 - Director → ME
  • 143
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    IIF 40 - Director → ME
  • 144
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2013-06-10 ~ 2014-05-01
    IIF 39 - Director → ME
  • 145
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    MORRISON WATER LIMITED - 2002-05-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 10 - Director → ME
  • 146
    MM&S (5718) LIMITED - 2012-07-11
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2018-08-31
    IIF 281 - Director → ME
  • 147
    INVERGORDON B GP LIMITED - 2017-11-08
    MM&S (5808) LIMITED - 2014-02-26
    PPDI PRIMARY LIMITED - 2014-03-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2018-08-31
    IIF 194 - Director → ME
  • 148
    MM&S (5609) LIMITED - 2010-09-03
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2018-08-31
    IIF 173 - Director → ME
  • 149
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    icon of address Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-20
    IIF 27 - Director → ME
  • 150
    INTERCEDE 2228 LIMITED - 2007-12-10
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 94 - Director → ME
  • 151
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    IIF 293 - Director → ME
  • 152
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2009-03-19
    IIF 291 - Director → ME
  • 153
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-19
    IIF 53 - Director → ME
  • 154
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2008-06-23 ~ 2009-03-19
    IIF 290 - Director → ME
  • 155
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2009-03-19
    IIF 122 - Director → ME
  • 156
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    icon of calendar 2004-09-02 ~ 2009-03-19
    IIF 263 - Director → ME
  • 157
    FILBUK 455 LIMITED - 1997-07-25
    KINATRA LIMITED - 1997-08-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    IIF 105 - Director → ME
  • 158
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2009-03-19
    IIF 5 - Director → ME
  • 159
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    IIF 153 - Director → ME
  • 160
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 95 - Director → ME
  • 161
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 233 - Director → ME
    icon of calendar 2001-06-21 ~ 2009-03-19
    IIF 232 - Director → ME
  • 162
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2009-03-19
    IIF 238 - Director → ME
    icon of calendar 2000-11-20 ~ 2001-06-01
    IIF 240 - Director → ME
  • 163
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-19
    IIF 38 - Director → ME
  • 164
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2009-03-19
    IIF 36 - Director → ME
  • 165
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 7 - Director → ME
  • 166
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 35 - Director → ME
  • 167
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-08-31
    IIF 201 - Director → ME
  • 168
    INTERCEDE 2239 LIMITED - 2007-12-11
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2009-03-19
    IIF 9 - Director → ME
  • 169
    INTERCEDE 2219 LIMITED - 2007-11-21
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-03-19
    IIF 8 - Director → ME
  • 170
    INTERCEDE 2128 LIMITED - 2006-08-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 56 - Director → ME
  • 171
    INTERCEDE 2110 LIMITED - 2006-08-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 112 - Director → ME
  • 172
    INTERCEDE 2241 LIMITED - 2007-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    IIF 44 - Director → ME
  • 173
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2009-03-19
    IIF 71 - Director → ME
  • 174
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 113 - Director → ME
  • 175
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 110 - Director → ME
  • 176
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 62 - Director → ME
  • 177
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 74 - Director → ME
  • 178
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-21
    IIF 83 - Director → ME
  • 179
    ALNERY NO. 1704 LIMITED - 1998-01-06
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 85 - Director → ME
  • 180
    DUNWILCO (750) LIMITED - 2000-02-07
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-16 ~ 2009-03-19
    IIF 29 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-06-01
    IIF 19 - Director → ME
  • 181
    DUNWILCO (758) LIMITED - 2000-03-31
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-02-08
    IIF 18 - Director → ME
  • 182
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 245 - Director → ME
  • 183
    PRECIS (2161) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 61 - Director → ME
  • 184
    MM&S (2862) LIMITED - 2002-04-22
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 269 - Director → ME
  • 185
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 248 - Director → ME
  • 186
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2004-02-12 ~ 2009-03-19
    IIF 250 - Director → ME
  • 187
    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 2004-12-15 ~ 2009-03-19
    IIF 266 - Director → ME
  • 188
    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 2004-12-15 ~ 2009-03-19
    IIF 249 - Director → ME
  • 189
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2009-03-19
    IIF 255 - Director → ME
  • 190
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2009-03-19
    IIF 50 - Director → ME
  • 191
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 98 - Director → ME
  • 192
    JACLORDAN (20) LIMITED - 2001-11-22
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 22 - Director → ME
  • 193
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2009-03-19
    IIF 124 - Director → ME
  • 194
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 15 - Director → ME
  • 195
    MM&S (5815) LIMITED - 2014-03-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2018-08-31
    IIF 155 - Director → ME
  • 196
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 228 - Director → ME
  • 197
    PRECIS (2295) LIMITED - 2002-12-13
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2009-03-19
    IIF 76 - Director → ME
  • 198
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-10-07
    IIF 106 - Director → ME
  • 199
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2017-06-30
    IIF 229 - Director → ME
  • 200
    PRECIS (1985) LIMITED - 2001-03-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-05 ~ 2009-03-19
    IIF 260 - Director → ME
  • 201
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2018-08-31
    IIF 170 - Director → ME
  • 202
    MM&S (5809) LIMITED - 2014-02-26
    PPDI SECONDARY LIMITED - 2014-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 175 - Director → ME
  • 203
    MM&S (5807) LIMITED - 2014-02-26
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 143 - Director → ME
  • 204
    MM&S (5803) LIMITED - 2014-03-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2018-08-31
    IIF 141 - Director → ME
  • 205
    ALNERY NO.1909 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 78 - Director → ME
  • 206
    ALNERY NO. 1908 LIMITED - 1999-12-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 86 - Director → ME
  • 207
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 123 - Director → ME
  • 208
    ALNERY NO.1663 LIMITED - 1997-09-22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 55 - Director → ME
  • 209
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2018-08-31
    IIF 202 - Director → ME
  • 210
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 174 - Director → ME
  • 211
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 197 - Director → ME
  • 212
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-04 ~ 2018-08-31
    IIF 165 - Director → ME
  • 213
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    IIF 151 - Director → ME
  • 214
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-05 ~ 2018-08-31
    IIF 200 - Director → ME
  • 215
    MM&S (5919) LIMITED - 2016-04-13
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2018-08-31
    IIF 193 - Director → ME
  • 216
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 103 - Director → ME
  • 217
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-19
    IIF 296 - Director → ME
  • 218
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 120 - Director → ME
  • 219
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 68 - Director → ME
  • 220
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 115 - Director → ME
  • 221
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-25
    IIF 297 - Director → ME
  • 222
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-19
    IIF 298 - Director → ME
  • 223
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-06-19
    IIF 93 - Director → ME
  • 224
    INTERCEDE 2147 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 251 - Director → ME
  • 225
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 111 - Director → ME
  • 226
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 96 - Director → ME
  • 227
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 59 - Director → ME
  • 228
    INTERCEDE 2148 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 256 - Director → ME
  • 229
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 75 - Director → ME
  • 230
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-03-19
    IIF 247 - Director → ME
  • 231
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 41 - Director → ME
  • 232
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    IIF 42 - Director → ME
  • 233
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    icon of calendar 2008-03-12 ~ 2009-03-23
    IIF 292 - Director → ME
  • 234
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2004-07-05
    IIF 257 - Director → ME
  • 235
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2004-07-05
    IIF 259 - Director → ME
  • 236
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2009-03-19
    IIF 79 - Director → ME
  • 237
    BROOMCO (2518) LIMITED - 2001-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    IIF 51 - Director → ME
  • 238
    BROOMCO (2517) LIMITED - 2001-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    icon of calendar 2006-10-09 ~ 2009-03-19
    IIF 99 - Director → ME
  • 239
    INTERCEDE 2223 LIMITED - 2007-12-10
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    IIF 116 - Director → ME
  • 240
    INTERCEDE 2243 LIMITED - 2007-12-14
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2009-03-19
    IIF 121 - Director → ME
  • 241
    BRAMBLEGROVE LIMITED - 2000-10-23
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 48 - Director → ME
  • 242
    BRAMBLEPOINT LIMITED - 2000-10-16
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    IIF 82 - Director → ME
  • 243
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 279 - Director → ME
  • 244
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-05
    IIF 270 - Director → ME
  • 245
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 241 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 13 - Director → ME
  • 246
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2000-11-14 ~ 2001-06-01
    IIF 237 - Director → ME
    icon of calendar 2004-07-23 ~ 2009-03-19
    IIF 33 - Director → ME
  • 247
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    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)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    IIF 17 - Director → ME
  • 248
    icon of address Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-17 ~ 2015-04-01
    IIF 286 - Director → ME
  • 249
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2015-04-01
    IIF 285 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.