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
Individuals in focus
Ray, Alistair Graham
- British born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 143rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 15Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 16 IIF 17T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 18 IIF 19 IIF 20 (more)
- British company director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 23200, Aldersgate Street, London, EC1A 4HD, England
IIF 24 IIF 25 IIF 26Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 27Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 28Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 29 IIF 30Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 31One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 32
- British developer born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 36 IIF 372nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)1 Park Row, Leeds, LS1 5AB
IIF 521, London Wall, London, London, EC2Y 5AB, England
IIF 53 IIF 5418, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 5518, St. Swithin's Lane, London, EC4N 8AD
IIF 5618, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 57 IIF 58 IIF 59200, Aldersgate Street, London, EC1A 4HD
IIF 60 IIF 61200, Aldersgate Street, London, EC1A 4HD, England
IIF 62 IIF 63 IIF 64200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 65 IIF 66 IIF 67 (more)28, King Street, London, EC2V 8EH
IIF 75 IIF 7628, King Street, London, EC2V 8EH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 81Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 82 IIF 83 IIF 84 (more)Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 88 IIF 89 IIF 90Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 91 IIF 92 IIF 93Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 94 IIF 95Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 96Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 97
- British investment banker born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 98
- British investment manager born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 99
- British director born in November 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 100
- British director born in November 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 104
- British born in November 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 109 IIF 110 IIF 111 (more)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 1142nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 115 IIF 116 IIF 117 (more)IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- British director born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies - British fund manager born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 209
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British investment banker born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alastair Graham
- British Registered addresses and corresponding companies
Ray, Alistair Graham
- Registered addresses and corresponding companies
Ray, Alistair Graham
Related profiles found in government register
Offspring entities and appointments
Active
131
- 13rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 52 - Director → ME
- 2
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 194 - Director → ME - 3
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 145 - Director → ME - 4
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 152 - Director → ME - 5
GREATHEAD INVESTMENTS LIMITED
- 2022-05-17 140984071 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2022-05-10 ~ nowIIF 168 - Director → ME - 6
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 191 - Director → ME - 7
BAZALGETTE EQUITY LIMITED
09553394T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 19 - Director → ME - 8
BAZALGETTE FINANCE PLC
09698014T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (6 parents)Officer2015-07-22 ~ nowIIF 21 - Director → ME - 91 London Wall, LondonDissolved Corporate (5 parents)Officer2014-10-15 ~ dissolvedIIF 74 - Director → ME
- 10
BAZALGETTE HOLDINGS LIMITED
09553510T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 18 - Director → ME - 11One, London Wall, LondonDissolved Corporate (4 parents)Officer2014-10-22 ~ dissolvedIIF 69 - Director → ME
- 12
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 20 - Director → ME - 13
BAZALGETTE VENTURES LIMITED
09553461T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 22 - Director → ME - 14
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 184 - Director → ME - 15
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 186 - Director → ME - 16
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 14 - Director → ME - 17
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 49 - Director → ME - 18
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 50 - Director → ME - 19
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 44 - Director → ME - 20NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2023-07-19 ~ nowIIF 112 - Director → ME
- 21
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer2022-01-28 ~ nowIIF 11 - Director → ME - 221 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2013-08-16 ~ nowIIF 157 - Director → ME
- 23
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 165 - Director → ME - 241 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 164 - Director → ME
- 25DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 16 - Director → ME
- 26DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 17 - Director → ME
- 271 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 153 - Director → ME
- 28
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 154 - Director → ME - 29Onw, London Wall, LondonDissolved Corporate (6 parents)Officer2011-03-07 ~ dissolvedIIF 62 - Director → ME
- 301 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 133 - Director → ME
- 311 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2012-09-21 ~ nowIIF 148 - Director → ME
- 321 Park Row, Leeds, EnglandActive Corporate (4 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 141 - Director → ME
- 331 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 169 - Director → ME
- 341 London Wall, LondonDissolved Corporate (4 parents)Officer2010-09-03 ~ dissolvedIIF 68 - Director → ME
- 351 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 137 - Director → ME
- 361 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 183 - Director → ME
- 371 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 126 - Director → ME
- 381 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 134 - Director → ME
- 391 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 179 - Director → ME
- 401 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 176 - Director → ME
- 411 Park Row, Leeds, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 46 - Director → ME
- 421 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 175 - Director → ME
- 431 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 125 - Director → ME
- 441 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 187 - Director → ME
- 451 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 159 - Director → ME
- 461 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 172 - Director → ME
- 471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 189 - Director → ME
- 481 London Wall, LondonDissolved Corporate (5 parents)Officer2012-05-17 ~ dissolvedIIF 66 - Director → ME
- 491 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 136 - Director → ME
- 501 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 155 - Director → ME
- 511 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 162 - Director → ME
- 521 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 130 - Director → ME
- 531 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-05-16 ~ nowIIF 163 - Director → ME
- 541 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-06-25 ~ nowIIF 139 - Director → ME
- 551 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2018-07-18 ~ nowIIF 128 - Director → ME
- 56One, London Wall, LondonDissolved Corporate (5 parents)Officer2013-08-15 ~ dissolvedIIF 72 - Director → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 161 - Director → ME
- 581 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-04-16 ~ nowIIF 192 - Director → ME
- 591 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 124 - Director → ME
- 601 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 118 - Director → ME
- 611 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 119 - Director → ME
- 621 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-17 ~ nowIIF 142 - Director → ME
- 631 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-05-22 ~ nowIIF 190 - Director → ME
- 64One, London Wall, LondonDissolved Corporate (5 parents)Officer2013-10-08 ~ dissolvedIIF 63 - Director → ME
- 651 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 115 - Director → ME
- 66One, London Wall, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 70 - Director → ME
- 671 Park Row, Leeds, EnglandActive Corporate (5 parents, 39 offsprings)Officer2015-01-20 ~ nowIIF 4 - Director → ME
- 68MM&S (5462) LIMITED - 2009-03-31 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 6 - Director → ME
- 691 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 10 - Director → ME
- 70
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 147 - Director → ME - 711 Park Row, Leeds, EnglandActive Corporate (6 parents, 80 offsprings)Officer2011-03-07 ~ nowIIF 1 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 13 - Director → ME
- 731 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 5 - Director → ME
- 74
DHL INTERMEDIATE LIMITED
- 2016-06-08 099442331 Park Row, Leeds, EnglandActive Corporate (6 parents)Officer2016-01-11 ~ nowIIF 8 - Director → ME - 75One, London Wall, LondonDissolved Corporate (4 parents)Officer2011-03-07 ~ dissolvedIIF 64 - Director → ME
- 76
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 51 - Director → ME - 77
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2024-10-18 ~ nowIIF 149 - Director → ME - 781 Park Row, Leeds, EnglandActive Corporate (10 parents)Officer2015-12-09 ~ nowIIF 12 - Director → ME
- 79
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 174 - Director → ME - 801 Park Row, Leeds, EnglandActive Corporate (4 parents, 12 offsprings)Officer2017-04-07 ~ nowIIF 122 - Director → ME
- 811 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 138 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 116 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 178 - Director → ME
- 84
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 48 - Director → ME - 85
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 140 - Director → ME - 861 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 181 - Director → ME
- 871 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 43 - Director → ME
- 881 Park Row, Leeds, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 39 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-02-21 ~ nowIIF 127 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ nowIIF 135 - Director → ME
- 911 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 42 - Director → ME
- 92
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 47 - Director → ME - 931 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 171 - Director → ME
- 941 Park Row, Leeds, United KingdomDissolved Corporate (5 parents)Officer2018-05-25 ~ dissolvedIIF 41 - Director → ME
- 95
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 121 - Director → ME - 96
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 129 - Director → ME - 97C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 167 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 71 - Director → ME
- 99Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 100
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-26 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 150 - Director → ME - 101C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 131 - Director → ME
- 102
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 146 - Director → ME - 103
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-01-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 104
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 3 - Director → ME - 105
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (6 parents, 33 offsprings)Officer2018-07-31 ~ nowIIF 182 - Director → ME - 106
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 173 - Director → ME - 107
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 143 - Director → ME - 108
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 105 - Has significant influence or control → OE - 1091 Park Row, Leeds, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 151 - Director → ME
- 110
PPDI SECONDARY LIMITED
- 2014-03-12 08827532MM&S (5809) LIMITED - 2014-02-26 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 15 offsprings)Officer2014-03-11 ~ nowIIF 132 - Director → ME - 111MM&S (5807) LIMITED - 2014-02-26 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 193 - Director → ME
- 1121 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 180 - Director → ME
- 113
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 111 - Director → ME - 114
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 114 - Director → ME - 115TELLSID INVESTMENTS LIMITED - 2017-01-04Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 113 - Director → ME
- 116
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-07-19 ~ nowIIF 109 - Director → ME - 117
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 110 - Director → ME - 1181 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2017-03-13 ~ nowIIF 117 - Director → ME
- 1191 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 177 - Director → ME
- 1201 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 170 - Director → ME
- 1211 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 120 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 166 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-04-05 ~ nowIIF 158 - Director → ME
- 1241 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2016-04-07 ~ nowIIF 160 - Director → ME
- 125LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedIIF 73 - Director → ME
- 126
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 188 - Director → ME - 127
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 123 - Director → ME - 1281 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2020-09-01 ~ dissolvedIIF 40 - Director → ME
- 1291 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 156 - Director → ME
- 1301 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 9 - Director → ME
- 131
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 185 - Director → ME
Ceased
106
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2016-01-22 ~ 2023-01-24IIF 38 - Director → ME - 24th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 2 offsprings)Officer2019-02-05 ~ 2020-03-27IIF 90 - Director → ME
- 34th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer2019-02-05 ~ 2020-03-27IIF 88 - Director → ME
- 44th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents)Officer2019-02-05 ~ 2020-03-27IIF 89 - Director → ME
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19 SC2094418 Coates Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)4,474,727 GBP2023-12-31Officer2004-09-01 ~ 2005-06-30IIF 227 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 34 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 45 - Director → ME
- 8
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 35 - Director → ME - 93rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 33 - Director → ME
- 10GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 95 - Director → ME
- 11GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 94 - Director → ME
- 12
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 195 - Director → ME - 13
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 205 - Director → ME - 14
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 211 - Director → ME - 15M M & S (2568) LIMITED - 1999-08-27 SC222231, 08231963, 04967967... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2001-06-21 ~ 2004-07-23IIF 86 - Director → ME
- 16
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 202 - Director → ME - 171 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 209 - Director → ME
- 18
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (23 parents, 5 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 59 - Director → ME - 19CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (15 parents)Officer2013-09-16 ~ 2019-09-23IIF 99 - Director → ME
- 20
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (7 parents)Officer2017-12-12 ~ 2019-10-04IIF 23 - Director → ME - 211 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 200 - Director → ME
- 221 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 199 - Director → ME
- 231 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 196 - Director → ME
- 241 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 207 - Director → ME
- 25
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2019-03-13 ~ 2019-05-15IIF 79 - Director → ME - 26CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Officer2019-03-13 ~ 2019-05-15IIF 77 - Director → ME
- 27CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 78 - Director → ME
- 28
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2019-03-13 ~ 2019-05-15IIF 80 - Director → ME - 29
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 198 - Director → ME - 30
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 203 - Director → ME - 31Onw, London Wall, LondonDissolved Corporate (6 parents)Officer2011-03-07 ~ 2013-02-12IIF 233 - Secretary → ME
- 32
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 100 - Director → ME - 33
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 206 - Director → ME - 341 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-21 ~ 2013-02-12IIF 236 - Secretary → ME
- 351 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2012-09-21 ~ 2013-02-12IIF 235 - Secretary → ME
- 361 Park Row, Leeds, EnglandActive Corporate (4 parents, 10 offsprings)Officer2012-09-28 ~ 2013-02-12IIF 239 - Secretary → ME
- 371 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2012-09-28 ~ 2013-02-12IIF 237 - Secretary → ME
- 381 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 201 - Director → ME
- 391 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-15 ~ 2022-11-15IIF 197 - Director → ME
- 40MM&S (5599) LIMITED - 2010-09-03 SC222231, 08231963, 04967967... (more)1 London Wall, LondonDissolved Corporate (4 parents)Officer2012-02-02 ~ 2013-02-12IIF 234 - Secretary → ME
- 411 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-03-07 ~ 2013-02-12IIF 230 - Secretary → ME
- 421 London Wall, LondonDissolved Corporate (5 parents)Officer2012-05-17 ~ 2013-02-12IIF 240 - Secretary → ME
- 43MM&S (5462) LIMITED - 2009-03-31 SC222231, 08231963, 04967967... (more)1 Park Row, Leeds, EnglandActive Corporate (7 parents, 17 offsprings)Officer2009-04-02 ~ 2013-02-12IIF 232 - Secretary → ME
- 441 Park Row, Leeds, United KingdomActive Corporate (2 parents)Officer2012-10-03 ~ 2025-11-03IIF 2 - Director → ME2012-10-03 ~ 2013-02-12IIF 238 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 451 Park Row, Leeds, EnglandActive Corporate (6 parents, 80 offsprings)Officer2011-03-07 ~ 2013-02-12IIF 231 - Secretary → ME
- 46
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 32 - Director → ME - 471 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-03-07 ~ 2013-02-12IIF 228 - Secretary → ME
- 48One, London Wall, LondonDissolved Corporate (4 parents)Officer2011-03-07 ~ 2013-02-12IIF 229 - Secretary → ME
- 491 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 144 - Director → ME
- 50MACROCOM (595) LIMITED - 2000-02-17 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 84 - Director → ME
- 51MACROCOM (495) LIMITED - 1998-07-03 SC273174, SC207320, SC247071... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)186,729 GBP2024-12-31Officer2001-06-21 ~ 2004-07-23IIF 82 - Director → ME
- 52
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 204 - Director → ME - 53INTERCEDE 2075 LIMITED - 2005-11-16 05569424, 06378165, 06300210... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 31 - Director → ME
- 54
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750MM&S (2749) LIMITED - 2001-05-04 SC222231, 08231963, 04967967... (more)Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2001-06-01 ~ 2005-12-22IIF 87 - Director → ME - 55ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-25 06111591, 04992355, 02233990... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 214 - Director → ME - 56ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09 SC277042, SC368881, SC166073... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2001-09-05 ~ 2004-07-23IIF 215 - Director → ME - 57FHW MANAGEMENT LIMITED - now
FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)308,187 GBP2020-03-31Officer2013-08-07 ~ 2015-05-13IIF 67 - Director → ME - 58BIRDFIELDS LIMITED - 2000-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer2001-09-05 ~ 2004-07-23IIF 98 - Director → ME
- 59
GALVANI BIDCO LTD
117960758 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 92 - Director → ME - 60
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 93 - Director → ME - 61
GALVANI MIDCO LTD
117958538 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 91 - Director → ME - 62GH BODMIN LIMITED - 2000-06-23 040054438th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 220 - Director → ME
- 63GH BURY LIMITED - 2000-09-12 039275238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 219 - Director → ME
- 64THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,700,978 GBP2024-12-31Officer2001-09-05 ~ 2004-07-23IIF 216 - Director → ME
- 65GH NEWHAM LIMITED - 2000-05-10 039798118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 217 - Director → ME
- 66BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,678,917 GBP2024-12-31Officer2001-09-05 ~ 2004-07-23IIF 218 - Director → ME
- 67
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-09-05 ~ 2004-07-23IIF 221 - Director → ME - 68
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
035619601 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2013-07-02 ~ 2015-08-27IIF 53 - Director → ME - 69HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-18 02804109, 02804113, 02804119... (more)1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer2013-07-02 ~ 2015-08-27IIF 54 - Director → ME
- 70
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 27 - Director → ME - 71
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08 03765833Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2012-07-11 ~ 2017-09-01IIF 28 - Director → ME - 72C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-07-10 ~ 2013-02-12IIF 242 - Secretary → ME
- 73MM&S (5609) LIMITED - 2010-09-03 SC222231, 08231963, 04967967... (more)C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2012-02-23 ~ 2013-02-12IIF 241 - Secretary → ME
- 74
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 15 - Director → ME - 75PRECIS (2161) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 224 - Director → ME
- 76NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07 SC222231, 08231963, 04967967... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 225 - Director → ME - 77NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 223 - Director → ME - 78PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 36 - Director → ME
- 79PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer2013-01-30 ~ 2015-10-30IIF 37 - Director → ME
- 80DUNWILCO (744) LIMITED - 1999-11-11 SC277042, SC368881, SC166073... (more)Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 222 - Director → ME
- 811 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 208 - Director → ME
- 82INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 96 - Director → ME
- 83PRECIS (2295) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2004-02-12 ~ 2004-07-23IIF 226 - Director → ME
- 84
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 97 - Director → ME - 85PRECIS (1985) LIMITED - 2001-03-29 06111591, 04992355, 02233990... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 213 - Director → ME
- 86
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 57 - Director → ME - 87
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (16 parents, 1 offspring)Officer2017-02-20 ~ 2018-05-17IIF 55 - Director → ME - 88
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-11-24 ~ 2018-05-17IIF 81 - Director → ME - 89
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 58 - Director → ME - 90
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 56 - Director → ME - 91
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (10 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 26 - Director → ME - 92
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2025-03-31Officer2014-10-20 ~ 2015-11-02IIF 25 - Director → ME - 93
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (9 parents)Officer2014-10-20 ~ 2015-11-02IIF 24 - Director → ME - 94SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20 05569424, 06378165, 06300210... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer2003-05-22 ~ 2005-06-23IIF 212 - Director → ME
- 95SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19 05569424, 06378165, 06300210... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2003-05-22 ~ 2005-06-23IIF 210 - Director → ME
- 96
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 29 - Director → ME - 97
UCLH INVESTORS LIMITED
08092080Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 30 - Director → ME - 981 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-25 ~ 2021-10-18IIF 102 - Director → ME
- 99
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 101 - Director → ME - 1001 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 103 - Director → ME
- 101DUNWILCO (772) LIMITED - 2000-07-31 SC277042, SC368881, SC166073... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 83 - Director → ME
- 102WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-30 SC277042, SC368881, SC166073... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)269,126 GBP2024-12-31Officer2001-06-21 ~ 2004-07-23IIF 85 - Director → ME
- 103
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 75 - Director → ME - 104
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2010-12-17 ~ 2011-03-10IIF 76 - Director → ME - 105
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2015-09-23 ~ 2016-10-27IIF 61 - Director → ME - 106WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-18,000 GBP2025-03-31Officer2015-09-23 ~ 2016-10-27IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.