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

Mr Alan Edward Birch

child relation
Offspring entities and appointments
Active 1
  • 1
    AGHOCO 1737 LIMITED - 2018-08-28
    C/o Imagile Group, 1a Cinnabar Court 6100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -298,971 GBP2023-12-18
    Officer
    2018-08-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 241
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 127 - Director → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 133 - Director → ME
  • 3
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 161 - Director → ME
  • 4
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-08-14 ~ 2015-05-26
    IIF 193 - Director → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-27
    IIF 97 - Director → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2004-05-27 ~ 2004-08-27
    IIF 125 - Director → ME
  • 7
    PECKSURE LIMITED - 1999-10-07
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2009-12-05
    IIF 255 - Director → ME
  • 8
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 134 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 166 - Director → ME
  • 10
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 112 - Director → ME
  • 11
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 247 - Director → ME
  • 12
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 306 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 102 - Director → ME
  • 13
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 311 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 118 - Director → ME
  • 14
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 227 - Director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-04
    IIF 190 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 312 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 142 - Director → ME
  • 16
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 200 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 310 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 132 - Director → ME
  • 17
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 171 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 309 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 117 - Director → ME
  • 18
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-12-07
    IIF 246 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ 2024-09-30
    IIF 89 - Director → ME
  • 20
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 147 - Director → ME
  • 21
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-12-01 ~ 2024-09-30
    IIF 68 - Director → ME
  • 22
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 248 - Director → ME
  • 23
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 225 - Director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 201 - Director → ME
    2006-06-16 ~ 2006-12-07
    IIF 253 - Director → ME
  • 25
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 197 - Director → ME
    2006-06-08 ~ 2006-12-07
    IIF 249 - Director → ME
  • 26
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-24
    IIF 130 - Director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 69 - Director → ME
  • 28
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2004-08-27
    IIF 148 - Director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 297 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 103 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 319 - Director → ME
    2003-06-05 ~ 2004-08-27
    IIF 122 - Director → ME
  • 31
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2006-04-05 ~ 2006-12-07
    IIF 274 - Director → ME
  • 32
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED - 2013-05-16
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    466,449 GBP2022-09-01 ~ 2023-08-31
    Officer
    2001-11-08 ~ 2004-06-15
    IIF 96 - Director → ME
  • 33
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 101 - Director → ME
  • 34
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-02-18
    IIF 276 - Director → ME
  • 35
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2008-09-08 ~ 2010-02-18
    IIF 251 - Director → ME
  • 36
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ 2004-08-27
    IIF 124 - Director → ME
  • 37
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 165 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 314 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 100 - Director → ME
  • 38
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2017-10-31
    IIF 30 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 308 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 140 - Director → ME
  • 39
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 185 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 239 - Director → ME
  • 40
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 186 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 278 - Director → ME
  • 41
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 194 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 224 - Director → ME
  • 42
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 164 - Director → ME
    2008-05-13 ~ 2009-09-22
    IIF 213 - Director → ME
  • 43
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-10-01
    IIF 85 - Director → ME
  • 44
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ 2018-10-01
    IIF 86 - Director → ME
  • 45
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 263 - Director → ME
  • 46
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 173 - Director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2014-02-03
    IIF 204 - Director → ME
    2006-07-07 ~ 2006-12-07
    IIF 233 - Director → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 199 - Director → ME
    2005-12-02 ~ 2006-12-07
    IIF 301 - Director → ME
  • 49
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 37 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 176 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 266 - Director → ME
  • 50
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 218 - Director → ME
  • 51
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2008-01-02 ~ 2011-09-15
    IIF 220 - Director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-11
    IIF 151 - Director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 195 - Director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 152 - Director → ME
  • 55
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 154 - Director → ME
  • 56
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 168 - Director → ME
  • 57
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 153 - Director → ME
  • 58
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 163 - Director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2014-02-11
    IIF 156 - Director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-02-15 ~ 2014-02-11
    IIF 206 - Director → ME
  • 61
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2007-12-28 ~ 2009-01-30
    IIF 271 - Director → ME
  • 62
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2014-04-01
    IIF 150 - Director → ME
  • 63
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-03-25
    IIF 208 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 313 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 144 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2008-11-14 ~ 2013-03-14
    IIF 211 - Director → ME
  • 65
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2008-11-14 ~ 2013-03-14
    IIF 210 - Director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2010-02-23
    IIF 240 - Director → ME
  • 67
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-01-12 ~ 2010-02-23
    IIF 287 - Director → ME
  • 68
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-28 ~ 2009-01-30
    IIF 214 - Director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2014-02-04
    IIF 169 - Director → ME
  • 70
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 234 - Director → ME
  • 71
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 237 - Director → ME
  • 72
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-05-13 ~ 2014-02-04
    IIF 183 - Director → ME
  • 73
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2011-11-30 ~ 2013-09-18
    IIF 294 - Director → ME
  • 74
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2014-03-26
    IIF 170 - Director → ME
  • 75
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 167 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 283 - Director → ME
  • 76
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 188 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 261 - Director → ME
  • 77
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2010-07-19 ~ 2014-03-26
    IIF 203 - Director → ME
    2010-01-20 ~ 2010-07-19
    IIF 277 - Director → ME
  • 78
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 77 - Director → ME
  • 79
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2011-09-15
    IIF 285 - Director → ME
  • 80
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 254 - Director → ME
  • 81
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 180 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 300 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 136 - Director → ME
  • 82
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 36 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 307 - Director → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 172 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 323 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 146 - Director → ME
  • 84
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 280 - Director → ME
  • 85
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-06-21 ~ 2014-02-04
    IIF 181 - Director → ME
  • 86
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 268 - Director → ME
  • 87
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 29 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 321 - Director → ME
  • 88
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 184 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 325 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 123 - Director → ME
  • 89
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,461,000 GBP2022-03-31
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 260 - Director → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 93 - LLP Designated Member → ME
  • 91
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 95 - LLP Designated Member → ME
  • 92
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 94 - LLP Designated Member → ME
  • 93
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 33 - Director → ME
  • 94
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 52 - Director → ME
  • 95
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 44 - Director → ME
  • 96
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 82 - Director → ME
  • 97
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 221 - Director → ME
    2015-11-17 ~ 2024-09-30
    IIF 32 - Director → ME
  • 98
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 40 - Director → ME
  • 99
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 23 - Director → ME
  • 100
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2009-03-31
    IIF 265 - Director → ME
    2015-11-17 ~ 2024-09-30
    IIF 46 - Director → ME
  • 101
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 13 - Director → ME
  • 102
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2024-09-30
    IIF 90 - Director → ME
  • 103
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 59 - Director → ME
  • 104
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 60 - Director → ME
  • 105
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 41 - Director → ME
  • 106
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 196 - Director → ME
  • 107
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2017-04-01
    IIF 27 - Director → ME
  • 108
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2014-02-06
    IIF 155 - Director → ME
  • 109
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 259 - Director → ME
  • 110
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-04
    IIF 159 - Director → ME
  • 111
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2009-09-01
    IIF 226 - Director → ME
  • 112
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2017-01-30
    IIF 88 - Director → ME
  • 113
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2014-09-23 ~ 2017-01-30
    IIF 87 - Director → ME
  • 114
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 65 - Director → ME
  • 115
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 70 - Director → ME
  • 116
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 55 - Director → ME
  • 117
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2024-09-30
    IIF 19 - Director → ME
  • 118
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 10 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 198 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 282 - Director → ME
  • 119
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-09-05 ~ 2017-10-31
    IIF 54 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 322 - Director → ME
  • 120
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Active Corporate (6 parents)
    Officer
    2009-01-12 ~ 2011-03-31
    IIF 305 - Director → ME
  • 121
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-31 ~ 2024-09-30
    IIF 39 - Director → ME
  • 122
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2013-03-11
    IIF 229 - Director → ME
  • 123
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2013-03-11
    IIF 288 - Director → ME
  • 124
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 14 - Director → ME
  • 125
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 12 - Director → ME
  • 126
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 292 - Director → ME
  • 127
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-12
    IIF 162 - Director → ME
  • 128
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 175 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 317 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 145 - Director → ME
  • 129
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2014-02-11
    IIF 179 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 315 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 98 - Director → ME
  • 130
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-21 ~ 2014-02-03
    IIF 191 - Director → ME
  • 131
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 45 - Director → ME
  • 132
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-23 ~ 2017-10-31
    IIF 24 - Director → ME
    2004-06-15 ~ 2004-08-27
    IIF 135 - Director → ME
  • 133
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 242 - Director → ME
  • 134
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 22 - Director → ME
  • 135
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
    ELMSTORE LIMITED - 2006-11-20
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2017-10-31
    IIF 42 - Director → ME
  • 136
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 66 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 209 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 291 - Director → ME
  • 137
    TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO. 14 LIMITED - 2006-08-29
    SHELFCO (NO. 3159) LIMITED - 2006-03-07
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 228 - Director → ME
  • 138
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED - 2006-01-26
    SHELFCO (NO. 2908) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 293 - Director → ME
  • 139
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED - 2006-01-26
    SHELFCO (NO. 2909) LIMITED - 2004-02-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 223 - Director → ME
  • 140
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-04-01
    IIF 21 - Director → ME
    2012-03-31 ~ 2014-05-27
    IIF 189 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 264 - Director → ME
  • 141
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-10-09
    IIF 205 - Director → ME
  • 142
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2013-05-15
    IIF 270 - Director → ME
  • 143
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-01 ~ 2006-12-07
    IIF 243 - Director → ME
  • 144
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-14 ~ 2010-02-18
    IIF 241 - Director → ME
  • 145
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 76 - Director → ME
  • 146
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ 2024-09-30
    IIF 26 - Director → ME
  • 147
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 63 - Director → ME
  • 148
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 56 - Director → ME
  • 149
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-11-17 ~ 2024-09-30
    IIF 47 - Director → ME
  • 150
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2008-12-02 ~ 2011-09-15
    IIF 272 - Director → ME
    2017-04-01 ~ 2024-09-30
    IIF 49 - Director → ME
  • 151
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-09-15
    IIF 269 - Director → ME
  • 152
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2010-02-18
    IIF 219 - Director → ME
  • 153
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 25 - Director → ME
  • 154
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-09 ~ 2011-09-15
    IIF 245 - Director → ME
    2016-03-21 ~ 2024-09-30
    IIF 62 - Director → ME
  • 155
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 290 - Director → ME
    2008-04-25 ~ 2024-09-30
    IIF 61 - Director → ME
  • 156
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2024-09-30
    IIF 80 - Director → ME
  • 157
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 79 - Director → ME
  • 158
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 273 - Director → ME
    2008-04-25 ~ 2024-09-30
    IIF 7 - Director → ME
  • 159
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2015-03-16
    IIF 149 - Director → ME
  • 160
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-07-14 ~ 2024-09-30
    IIF 75 - Director → ME
  • 161
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 64 - Director → ME
  • 162
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 15 - Director → ME
  • 163
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 222 - Director → ME
  • 164
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 215 - Director → ME
  • 165
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-30 ~ 2011-09-15
    IIF 231 - Director → ME
  • 166
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2009-06-01
    IIF 257 - Director → ME
  • 167
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 289 - Director → ME
  • 168
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 48 - Director → ME
  • 169
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ 2024-09-30
    IIF 57 - Director → ME
  • 170
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 38 - Director → ME
  • 171
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2008-12-31 ~ 2024-09-30
    IIF 53 - Director → ME
  • 172
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2024-09-30
    IIF 91 - Director → ME
  • 173
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 235 - Director → ME
  • 174
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 286 - Director → ME
  • 175
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-03 ~ 2011-09-15
    IIF 217 - Director → ME
  • 176
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 160 - Director → ME
  • 177
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 281 - Director → ME
  • 178
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2011-09-15
    IIF 262 - Director → ME
  • 179
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 238 - Director → ME
  • 180
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    IIF 72 - Director → ME
  • 181
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 177 - Director → ME
  • 182
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 178 - Director → ME
  • 183
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 187 - Director → ME
    2007-12-01 ~ 2009-07-03
    IIF 256 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 318 - Director → ME
  • 184
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 182 - Director → ME
    2007-12-01 ~ 2009-07-03
    IIF 275 - Director → ME
    2005-06-23 ~ 2006-12-07
    IIF 298 - Director → ME
  • 185
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-03
    IIF 174 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 303 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 109 - Director → ME
  • 186
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2014-02-03
    IIF 192 - Director → ME
  • 187
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 73 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 11 - Director → ME
  • 188
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 43 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 28 - Director → ME
  • 189
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 78 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 67 - Director → ME
  • 190
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 17 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 31 - Director → ME
  • 191
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2021-09-15 ~ 2024-09-30
    IIF 74 - Director → ME
  • 192
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-08-07
    IIF 51 - Director → ME
    2021-09-15 ~ 2024-09-30
    IIF 16 - Director → ME
  • 193
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 8 - Director → ME
  • 194
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 81 - Director → ME
  • 195
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 50 - Director → ME
  • 196
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    IIF 71 - Director → ME
  • 197
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-12
    IIF 157 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 296 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 128 - Director → ME
  • 198
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 250 - Director → ME
  • 199
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2009-05-26 ~ 2010-02-18
    IIF 230 - Director → ME
  • 200
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2009-05-26 ~ 2010-02-18
    IIF 232 - Director → ME
  • 201
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ 2019-06-18
    IIF 58 - Director → ME
  • 202
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-06-18
    IIF 9 - Director → ME
  • 203
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2019-10-01
    IIF 34 - Director → ME
  • 204
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2018-01-23 ~ 2019-10-01
    IIF 35 - Director → ME
  • 205
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 304 - Director → ME
    2004-06-07 ~ 2004-08-27
    IIF 106 - Director → ME
  • 206
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-07
    IIF 299 - Director → ME
    2004-06-07 ~ 2004-08-27
    IIF 108 - Director → ME
  • 207
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 295 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 279 - Director → ME
  • 208
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2014-05-27
    IIF 207 - Director → ME
    2008-05-13 ~ 2009-09-08
    IIF 252 - Director → ME
  • 209
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-07-04
    IIF 84 - Director → ME
  • 210
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2018-07-04
    IIF 83 - Director → ME
  • 211
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -9,643,000 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 114 - Director → ME
  • 212
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 99 - Director → ME
  • 213
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 110 - Director → ME
  • 214
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 137 - Director → ME
  • 215
    HBJ 545 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 138 - Director → ME
  • 216
    HBJ 546 LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 141 - Director → ME
  • 217
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 107 - Director → ME
  • 218
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 111 - Director → ME
  • 219
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 115 - Director → ME
  • 220
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 121 - Director → ME
  • 221
    UPP (RACHEL MACMILLAN) LIMITED - 2005-03-09
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 129 - Director → ME
  • 222
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 139 - Director → ME
  • 223
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 113 - Director → ME
  • 224
    SHELFCO (NO.1816) LIMITED - 2000-10-26
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
    SHELFCO (NO.1752) LIMITED - 2000-01-24
    40 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 105 - Director → ME
  • 225
    SHELFCO (NO.1752) LIMITED - 2000-08-21
    HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
    SHELFCO (NO.1713) LIMITED - 1999-08-17
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 126 - Director → ME
  • 226
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 119 - Director → ME
  • 227
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2023-08-31
    Officer
    2003-07-02 ~ 2004-06-15
    IIF 120 - Director → ME
  • 228
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2009-12-05
    IIF 267 - Director → ME
  • 229
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2010-02-18
    IIF 258 - Director → ME
  • 230
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2008-05-13 ~ 2009-09-01
    IIF 236 - Director → ME
  • 231
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-09-21
    IIF 316 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 104 - Director → ME
  • 232
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2004-11-08 ~ 2006-09-21
    IIF 302 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 143 - Director → ME
  • 233
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-10-22 ~ 2017-10-31
    IIF 20 - Director → ME
    2005-12-22 ~ 2006-12-07
    IIF 244 - Director → ME
  • 234
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2014-02-04
    IIF 202 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 320 - Director → ME
    2003-07-02 ~ 2004-08-27
    IIF 116 - Director → ME
  • 235
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2007-12-01 ~ 2024-09-30
    IIF 18 - Director → ME
  • 236
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 216 - Director → ME
  • 237
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-12 ~ 2011-11-23
    IIF 284 - Director → ME
  • 238
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-05-30
    IIF 6 - Director → ME
    2021-09-17 ~ 2024-09-30
    IIF 3 - Director → ME
  • 239
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-02-19 ~ 2019-05-30
    IIF 5 - Director → ME
    2021-09-17 ~ 2024-04-25
    IIF 2 - Director → ME
    2024-04-25 ~ 2024-09-30
    IIF 4 - Director → ME
  • 240
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-05-31 ~ 2011-09-15
    IIF 212 - Director → ME
  • 241
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2014-02-04
    IIF 158 - Director → ME
    2004-11-08 ~ 2006-12-07
    IIF 324 - Director → ME
    2003-11-20 ~ 2004-08-27
    IIF 131 - Director → ME

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