1
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-26 ~ dissolvedIIF 62 - director → ME
2
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 39 - director → ME
3
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-04-10 ~ nowIIF 31 - director → ME
4
PRECIS (2008) LIMITED - 2001-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-05-31 ~ nowIIF 61 - director → ME
5
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2024-05-31 ~ nowIIF 60 - director → ME
6
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 25 offsprings)
Officer
2024-05-15 ~ nowIIF 41 - director → ME
7
BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-05-31 ~ nowIIF 59 - director → ME
8
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ nowIIF 34 - director → ME
9
MM&S (5732) LIMITED - 2012-11-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2024-05-15 ~ nowIIF 36 - director → ME
10
OUSEWAY LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-05-15 ~ nowIIF 44 - director → ME
11
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-05-15 ~ nowIIF 54 - director → ME
12
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-05-15 ~ nowIIF 47 - director → ME
13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-05-06 ~ nowIIF 37 - director → ME
14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,518,410 GBP2023-12-31
Officer
2016-05-06 ~ nowIIF 48 - director → ME
15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-05-06 ~ nowIIF 63 - director → ME
16
MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-09-26 ~ nowIIF 6 - director → ME
17
MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Officer
2016-09-26 ~ nowIIF 3 - director → ME
18
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-09-26 ~ nowIIF 7 - director → ME
19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-10 ~ nowIIF 55 - director → ME
20
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2024-04-10 ~ nowIIF 32 - director → ME
21
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2024-04-10 ~ nowIIF 51 - director → ME
22
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 45 - director → ME
23
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 50 - director → ME
24
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 66 - director → ME
25
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (4 parents)
Officer
2024-02-28 ~ nowIIF 67 - director → ME
26
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 42 - director → ME
27
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2024-04-10 ~ nowIIF 33 - director → ME
28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 49 - director → ME
29
BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 58 - director → ME
30
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 5 - director → ME
31
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2024-02-28 ~ nowIIF 46 - director → ME
32
MM&S (5441) LIMITED - 2009-04-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 52 - director → ME
33
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2024-04-10 ~ nowIIF 43 - director → ME
34
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2016-03-02 ~ nowIIF 2 - director → ME
35
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents)
Equity (Company account)
1,311,048 GBP2023-12-31
Officer
2016-03-02 ~ nowIIF 1 - director → ME
36
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2016-09-26 ~ dissolvedIIF 4 - director → ME
37
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-09-26 ~ nowIIF 53 - director → ME
38
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2016-09-26 ~ nowIIF 56 - director → ME
39
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2016-09-26 ~ nowIIF 38 - director → ME
40
DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2024-04-10 ~ nowIIF 57 - director → ME
41
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-10 ~ nowIIF 35 - director → ME
42
VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
INHOCO 457 LIMITED - 1995-12-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2024-02-28 ~ nowIIF 40 - director → ME