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

Philipsz, Joseph Eugene

    Related profiles found in government register
  • Philipsz, Joseph Eugene
    British,irish banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 4

    • 35, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 5

    • 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland

      IIF 6

    • 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, EH12 5HE, United Kingdom

      IIF 7
  • Philipsz, Joseph Eugene
    British,irish fund manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 8
  • Philipsz, Joseph Eugene
    British,irish investment bank born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 9 IIF 10
  • Philipsz, Joseph Eugene
    British,irish investment banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish investment manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philipsz, Joseph Eugene
    British,irish merchant banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 105
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 106

    • 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 107
  • Mr Joseph Eugene Philipsz
    British,irish born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, EH22 1AZ, Scotland

      IIF 108

    • 3 Blinkbonny Grove, Edinburgh, EH4 3HH, Scotland

      IIF 109 IIF 110 IIF 111

    • 3, Northumberland Street, Edinburgh, City Of Edinburgh, EH3 6LL

      IIF 112

    • The Gutters' Hut, North Ness, Lerwick, Shetland, ZE1 0LZ

      IIF 113
  • Philipsz, Joseph Eugene
    British,irish company manager

    Registered addresses and corresponding companies

    • 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH

      IIF 114
  • Philipsz, Joseph Eugene
    British,irish merchant banker

    Registered addresses and corresponding companies

    • 38, Dean Park Mews, Edinburgh, EH4 1ED, United Kingdom

      IIF 115
  • Philpsz, Joseph Eugene
    Irish investment banker born in December 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD, Uk

      IIF 116
  • Philipsz, Joseph
    British investment banker born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 117
  • Philipsz, Joseph Eugene
    born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, St Colme Street, Edinburgh, EH3 6LL, Scotland

      IIF 118
  • Philipsz, Joseph Eugene

    Registered addresses and corresponding companies

    • 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 119
  • Philipsz, Joseph

    Registered addresses and corresponding companies

    • 226, High Street, Dalkeith, Edinburgh, EH22 1AZ, Scotland

      IIF 120
child relation
Offspring entities and appointments
Active 21
  • 1
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ dissolved
    IIF 56 - director → ME
  • 2
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ dissolved
    IIF 51 - director → ME
  • 3
    EDINBURGH PROPERTY LETTING LIMITED - 2009-11-23
    LEDGE 638 LIMITED - 2002-03-07
    38 Dean Park Mews, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 115 - secretary → ME
  • 4
    3 Northumberland Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-07-15 ~ dissolved
    IIF 50 - director → ME
  • 6
    226 High Street, Dalkeith, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOTORRAD TRAINING LIMITED - 2019-08-15
    ICETAGG LIMITED - 2018-05-08
    3 Blinkbonny Grove, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -334,675 GBP2023-12-31
    Officer
    2013-10-28 ~ now
    IIF 117 - director → ME
    2013-10-28 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2018-05-05 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    226 High Street, Dalkeith, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    268,777 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 9
    MM&S (5520) LIMITED - 2009-09-30
    3 Blinkbonny Grove, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,179 GBP2019-12-31
    Officer
    2009-10-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-31 ~ dissolved
    IIF 84 - director → ME
  • 11
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 33 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 7 - director → ME
  • 12
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 6 - director → ME
  • 13
    Company number SC199909
    Non-active corporate
    Officer
    2004-05-24 ~ now
    IIF 90 - director → ME
  • 14
    Company number SC209441
    Non-active corporate
    Officer
    2004-05-24 ~ now
    IIF 88 - director → ME
  • 15
    Company number SC249835
    Non-active corporate
    Officer
    2003-05-21 ~ now
    IIF 89 - director → ME
  • 16
    Company number SC249836
    Non-active corporate
    Officer
    2003-05-21 ~ now
    IIF 87 - director → ME
  • 17
    Company number SC260396
    Non-active corporate
    Officer
    2004-05-24 ~ now
    IIF 54 - director → ME
  • 18
    Company number SC277705
    Non-active corporate
    Officer
    2005-10-06 ~ now
    IIF 55 - director → ME
  • 19
    Company number SC277706
    Non-active corporate
    Officer
    2005-10-06 ~ now
    IIF 52 - director → ME
  • 20
    Company number SC277710
    Non-active corporate
    Officer
    2005-10-06 ~ now
    IIF 49 - director → ME
  • 21
    Company number SC290085
    Non-active corporate
    Officer
    2007-01-31 ~ now
    IIF 53 - director → ME
Ceased 93
  • 1
    57 Baxter Road, Crossgates, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ 2011-02-03
    IIF 14 - director → ME
  • 2
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 59 - director → ME
  • 3
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 79 - director → ME
  • 4
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-30 ~ 2006-09-29
    IIF 61 - director → ME
  • 5
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2001-09-01 ~ 2008-06-23
    IIF 80 - director → ME
  • 6
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (7 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-05-15
    IIF 42 - director → ME
  • 7
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    2014-09-08 ~ 2015-05-15
    IIF 43 - director → ME
  • 8
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 46 - director → ME
  • 9
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 47 - director → ME
  • 10
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-06
    IIF 48 - director → ME
  • 11
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 96 - director → ME
  • 12
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,033,267 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 93 - director → ME
  • 13
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 95 - director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -466,485 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 98 - director → ME
  • 15
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 94 - director → ME
  • 16
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -197,855 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 92 - director → ME
  • 17
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 104 - director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,805,042 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 102 - director → ME
  • 19
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-02-24
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 99 - director → ME
  • 20
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 100 - director → ME
  • 21
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -4,392,751 GBP2019-10-07
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 101 - director → ME
  • 22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2019-09-30
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 97 - director → ME
  • 23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,832,662 GBP2019-09-30
    Officer
    2014-11-03 ~ 2015-05-18
    IIF 91 - director → ME
  • 24
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    365,830 GBP2024-02-24
    Officer
    2014-07-07 ~ 2015-05-18
    IIF 103 - director → ME
  • 25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2001-06-21
    IIF 71 - director → ME
  • 26
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    1999-08-19 ~ 2001-06-21
    IIF 68 - director → ME
  • 27
    INFRACAP LLP - 2014-03-12
    3 Northumberland Street, Edinburgh
    Corporate (2 parents)
    Officer
    2012-08-15 ~ 2014-05-22
    IIF 106 - llp-designated-member → ME
  • 28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-11-14
    IIF 5 - director → ME
  • 29
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-07-23
    IIF 1 - director → ME
  • 30
    16 Newlands, Kirknewton, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    -62,115 GBP2023-12-30
    Officer
    1996-11-22 ~ 2000-09-07
    IIF 114 - secretary → ME
  • 31
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2001-06-21
    IIF 28 - director → ME
  • 32
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Officer
    1999-04-29 ~ 2001-06-21
    IIF 15 - director → ME
  • 33
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2018-06-29 ~ 2019-07-29
    IIF 41 - director → ME
  • 34
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 62 - director → ME
  • 35
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2005-12-22
    IIF 73 - director → ME
  • 36
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2004-07-23
    IIF 63 - director → ME
  • 37
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2004-07-23
    IIF 65 - director → ME
  • 38
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    133 Finnieston Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-10-31
    IIF 76 - director → ME
  • 39
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 13 - director → ME
  • 40
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 26 - director → ME
  • 41
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 16 - director → ME
  • 42
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 20 - director → ME
  • 43
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 21 - director → ME
  • 44
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 24 - director → ME
  • 45
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 2008-04-16
    IIF 105 - director → ME
  • 46
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 9 - director → ME
  • 47
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 10 - director → ME
  • 48
    9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2013-12-30
    IIF 118 - llp-designated-member → ME
  • 49
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2004-07-23
    IIF 77 - director → ME
  • 50
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2013-03-25
    IIF 64 - director → ME
  • 51
    56 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2013-03-25
    IIF 67 - director → ME
  • 52
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 27 - director → ME
  • 53
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 17 - director → ME
  • 54
    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 Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-10-16
    IIF 72 - director → ME
  • 55
    226 High Street, Dalkeith, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    268,777 GBP2023-12-31
    Officer
    2009-10-05 ~ 2019-11-21
    IIF 57 - director → ME
  • 56
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2001-09-01 ~ 2008-04-16
    IIF 70 - director → ME
  • 57
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-18 ~ 2011-01-19
    IIF 85 - director → ME
  • 58
    NOBLE NOMINEES LIMITED - 2008-12-12
    NOBLE AIM VCT LIMITED - 2007-07-02
    NOBLE NOMINEES LIMITED - 2007-03-27
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2008-12-12
    IIF 60 - director → ME
  • 59
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 12 - director → ME
  • 60
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-07-23
    IIF 2 - director → ME
  • 61
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 40 - director → ME
  • 62
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 116 - director → ME
  • 63
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2014-06-02 ~ 2015-06-01
    IIF 39 - director → ME
  • 64
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ 2008-04-16
    IIF 75 - director → ME
  • 65
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2001-02-01 ~ 2008-06-23
    IIF 74 - director → ME
  • 66
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2008-04-16
    IIF 81 - director → ME
  • 67
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2012-10-05
    IIF 83 - director → ME
  • 68
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-05 ~ 2017-08-16
    IIF 86 - director → ME
    2012-05-17 ~ 2017-08-16
    IIF 119 - secretary → ME
  • 69
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2004-07-23
    IIF 4 - director → ME
  • 70
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 18 - director → ME
  • 71
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-07-23
    IIF 69 - director → ME
  • 72
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 19 - director → ME
  • 73
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 66 - director → ME
  • 74
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 35 - director → ME
  • 75
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,163,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 34 - director → ME
  • 76
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 31 - director → ME
  • 77
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,258,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-13
    IIF 29 - director → ME
  • 78
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 32 - director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,629,000 GBP2023-12-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 30 - director → ME
  • 80
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,000 GBP2024-02-29
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 37 - director → ME
  • 81
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,384,000 GBP2024-02-29
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 38 - director → ME
  • 82
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 36 - director → ME
  • 83
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,688,000 GBP2024-03-31
    Officer
    2014-07-01 ~ 2015-05-12
    IIF 33 - director → ME
  • 84
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2003-05-20 ~ 2013-01-01
    IIF 82 - director → ME
  • 85
    Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-11 ~ 2011-02-15
    IIF 3 - director → ME
  • 86
    22-24 North Road, Lerwick, Shetland, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 113 - Has significant influence or control → OE
  • 87
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 25 - director → ME
  • 88
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    2000-07-28 ~ 2001-06-21
    IIF 22 - director → ME
  • 89
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-27 ~ 2017-11-23
    IIF 44 - director → ME
  • 90
    WODS TRANSMISSION LTD - 2015-08-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-27 ~ 2017-11-23
    IIF 45 - director → ME
  • 91
    Company number 04763708
    Non-active corporate
    Officer
    2003-05-14 ~ 2004-02-09
    IIF 78 - director → ME
  • 92
    Company number SC167277
    Non-active corporate
    Officer
    1998-11-12 ~ 2007-07-05
    IIF 23 - director → ME
  • 93
    Company number SC207563
    Non-active corporate
    Officer
    2002-06-25 ~ 2008-05-15
    IIF 58 - director → ME

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