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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 Michael Joseph Ryan

child relation
Offspring entities and appointments
Active 25
  • 1
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 226 - Director → ME
  • 3
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 220 - Director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 8 - Director → ME
  • 5
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 209 - Director → ME
  • 6
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 213 - Director → ME
  • 7
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 230 - Director → ME
  • 8
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 217 - Director → ME
  • 9
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 214 - Director → ME
  • 10
    MM&S (5796) LIMITED - 2014-01-13
    One, London Wall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 223 - Director → ME
  • 11
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 13 - Director → ME
  • 12
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 80 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 6 - Director → ME
  • 13
    DHL GROUP LIMITED - 2016-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 5 - Director → ME
  • 14
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 9 - Director → ME
  • 15
    DHL INTERMEDIATE LIMITED - 2016-06-08
    DHL GROUP LIMITED - 2016-01-22
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-01-11 ~ now
    IIF 10 - Director → ME
  • 16
    DALMORE ASSET SERVICES LIMITED - 2011-03-07
    MM&S (5633) LIMITED - 2011-03-07
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 208 - Director → ME
  • 17
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-10-22 ~ now
    IIF 7 - Director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 149 - Director → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 143 - Director → ME
  • 20
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 155 - Director → ME
  • 21
    MM&S (5797) LIMITED - 2014-03-06
    One, London Wall, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 228 - Director → ME
  • 22
    MM&S (5784) LIMITED - 2014-03-05
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 12 - Director → ME
  • 24
    26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -949 GBP2024-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 289 - Director → ME
  • 25
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 222 - Director → ME
Ceased 249
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 24 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ 2009-03-19
    IIF 46 - Director → ME
  • 3
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 52 - Director → ME
  • 4
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 55 - Director → ME
  • 5
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2006-12-14 ~ 2009-02-26
    IIF 275 - Director → ME
  • 6
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 276 - Director → ME
  • 7
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2006-11-14 ~ 2009-02-26
    IIF 250 - Director → ME
  • 8
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 279 - Director → ME
  • 9
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 23 - Director → ME
  • 10
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 32 - Director → ME
  • 11
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2007-12-12 ~ 2009-03-19
    IIF 124 - Director → ME
  • 12
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2002-09-01 ~ 2004-06-16
    IIF 243 - Director → ME
  • 13
    INTERCEDE 2149 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-12-31
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 280 - Director → ME
  • 14
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 64 - Director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 140 - Director → ME
  • 16
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 141 - Director → ME
  • 17
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 139 - Director → ME
  • 18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 78 - Director → ME
    2003-04-17 ~ 2009-03-19
    IIF 51 - Director → ME
  • 19
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2003-04-17 ~ 2009-03-19
    IIF 49 - Director → ME
    2000-03-16 ~ 2001-06-01
    IIF 106 - Director → ME
  • 20
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-08-31
    IIF 231 - Director → ME
  • 21
    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
    2004-02-12 ~ 2009-03-19
    IIF 269 - Director → ME
  • 22
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    IIF 164 - Director → ME
  • 23
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2018-08-31
    IIF 207 - Director → ME
  • 24
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-01-12
    IIF 227 - Director → ME
  • 25
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 172 - Director → ME
  • 26
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 159 - Director → ME
  • 27
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2018-08-31
    IIF 169 - Director → ME
  • 28
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-08-31
    IIF 188 - Director → ME
  • 29
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 132 - Director → ME
  • 30
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 128 - Director → ME
  • 31
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 37 - Director → ME
  • 32
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 27 - Director → ME
  • 33
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 109 - Director → ME
  • 34
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 74 - Director → ME
  • 35
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 123 - Director → ME
  • 36
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 294 - Director → ME
  • 37
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 295 - Director → ME
  • 38
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 94 - Director → ME
  • 39
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 119 - Director → ME
  • 40
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 104 - Director → ME
  • 41
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 98 - Director → ME
  • 42
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 153 - Director → ME
  • 43
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-08-31
    IIF 171 - Director → ME
  • 44
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 58 - Director → ME
    2000-03-31 ~ 2009-03-19
    IIF 53 - Director → ME
  • 45
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-10-07 ~ 2009-03-19
    IIF 33 - Director → ME
  • 46
    MM&S (5787) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-08-31
    IIF 196 - Director → ME
  • 47
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2018-08-31
    IIF 162 - Director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2018-08-31
    IIF 154 - Director → ME
  • 49
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-08-31
    IIF 167 - Director → ME
  • 50
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-08-31
    IIF 193 - Director → ME
  • 51
    DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
    MM&S (5720) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 177 - Director → ME
  • 52
    DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
    MM&S (5721) LIMITED - 2012-09-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 192 - Director → ME
  • 53
    MM&S (5708) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 168 - Director → ME
  • 54
    MM&S (5733) LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 203 - Director → ME
  • 55
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2018-08-31
    IIF 195 - Director → ME
  • 56
    MM&S (5865) LIMITED - 2015-02-21
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2018-08-31
    IIF 147 - Director → ME
  • 57
    MM&S (5866) LIMITED - 2015-04-01
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-08-31
    IIF 185 - Director → ME
  • 58
    MM&S (5892) LIMITED - 2015-11-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-08-31
    IIF 150 - Director → ME
  • 59
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-08-31
    IIF 163 - Director → ME
  • 60
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 174 - Director → ME
  • 61
    MM&S (5635) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2018-08-31
    IIF 173 - Director → ME
  • 62
    1 Park Row, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 186 - Director → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2018-08-31
    IIF 194 - Director → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 144 - Director → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-08-31
    IIF 151 - Director → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 187 - Director → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-08-31
    IIF 184 - Director → ME
  • 68
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-08-31
    IIF 157 - Director → ME
  • 69
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2018-08-31
    IIF 166 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-08-31
    IIF 182 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2025-05-19
    IIF 142 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 183 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 176 - Director → ME
  • 74
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-25 ~ 2018-08-31
    IIF 197 - Director → ME
  • 75
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-07-18 ~ 2018-08-31
    IIF 165 - Director → ME
  • 76
    MM&S (5802) LIMITED - 2013-12-20
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-31
    IIF 152 - Director → ME
  • 77
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2015-01-20 ~ 2018-08-31
    IIF 200 - Director → ME
  • 78
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 145 - Director → ME
  • 80
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-04-07 ~ 2018-08-31
    IIF 189 - Director → ME
  • 81
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-08-31
    IIF 191 - Director → ME
  • 82
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 81 - Director → ME
  • 83
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 122 - Director → ME
  • 84
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 18 - Director → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-08-31
    IIF 190 - Director → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-25 ~ 2018-08-31
    IIF 201 - Director → ME
  • 87
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-08-31
    IIF 14 - Director → ME
  • 88
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 15 - Director → ME
  • 89
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 47 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 42 - Director → ME
  • 90
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 248 - Director → ME
    2000-03-20 ~ 2001-06-01
    IIF 41 - Director → ME
  • 91
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,587,260 GBP2024-12-31
    Officer
    2008-02-04 ~ 2009-03-19
    IIF 107 - Director → ME
  • 92
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 82 - Director → ME
  • 93
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 131 - Director → ME
  • 94
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 108 - Director → ME
  • 95
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 101 - Director → ME
  • 96
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    IIF 86 - Director → ME
  • 97
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 72 - Director → ME
  • 98
    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
    2001-06-01 ~ 2009-03-19
    IIF 66 - Director → ME
  • 99
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2009-03-19
    IIF 76 - Director → ME
  • 100
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 282 - Director → ME
    2000-03-15 ~ 2001-06-01
    IIF 118 - Director → ME
  • 101
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 218 - Director → ME
  • 102
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 224 - Director → ME
  • 103
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 212 - Director → ME
  • 104
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 221 - Director → ME
  • 105
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 225 - Director → ME
  • 106
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 211 - Director → ME
  • 107
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 219 - Director → ME
  • 108
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-02-24
    IIF 215 - Director → ME
  • 109
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 216 - Director → ME
  • 110
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 35 - Director → ME
  • 111
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-03-19
    IIF 87 - Director → ME
  • 112
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 113 - Director → ME
  • 113
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 105 - Director → ME
  • 114
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 117 - Director → ME
  • 115
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 67 - Director → ME
  • 116
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 256 - Director → ME
  • 117
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 266 - Director → ME
  • 118
    FHW DALMORE LIMITED - 2015-05-20
    MM&S (5770) LIMITED - 2013-08-07
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    308,187 GBP2020-03-31
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 210 - Director → ME
  • 119
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 247 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 271 - Director → ME
  • 120
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 161 - Director → ME
  • 121
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-08-31
    IIF 181 - Director → ME
  • 122
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 272 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 278 - Director → ME
  • 123
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 262 - Director → ME
    2001-01-24 ~ 2001-06-01
    IIF 240 - Director → ME
  • 124
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 238 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 268 - Director → ME
  • 125
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 265 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 281 - Director → ME
  • 126
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 257 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 246 - Director → ME
  • 127
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 45 - Director → ME
  • 128
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 133 - Director → ME
  • 129
    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
    2001-06-01 ~ 2002-09-01
    IIF 239 - Director → ME
  • 130
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 89 - Director → ME
  • 131
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 83 - Director → ME
  • 132
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 97 - Director → ME
  • 133
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2007-11-22 ~ 2009-03-19
    IIF 116 - Director → ME
  • 134
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 69 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 288 - Secretary → ME
  • 135
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2009-03-19
    IIF 75 - Director → ME
  • 136
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 84 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 287 - Secretary → ME
  • 137
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 235 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 277 - Director → ME
  • 138
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 234 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 258 - Director → ME
  • 139
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 90 - Director → ME
  • 140
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-03-19
    IIF 22 - Director → ME
  • 141
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 44 - Director → ME
  • 142
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 25 - Director → ME
  • 143
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 61 - Director → ME
  • 144
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 60 - Director → ME
  • 145
    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 Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 31 - Director → ME
  • 146
    MM&S (5718) LIMITED - 2012-07-11
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2018-08-31
    IIF 284 - Director → ME
  • 147
    INVERGORDON B GP LIMITED - 2017-11-08
    PPDI PRIMARY LIMITED - 2014-03-06
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 199 - Director → ME
  • 148
    MM&S (5609) LIMITED - 2010-09-03
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2018-08-31
    IIF 178 - Director → ME
  • 149
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 48 - Director → ME
  • 150
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 111 - Director → ME
  • 151
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 293 - Director → ME
  • 152
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 291 - Director → ME
  • 153
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 73 - Director → ME
  • 154
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 290 - Director → ME
  • 155
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-19
    IIF 136 - Director → ME
  • 156
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2004-09-02 ~ 2009-03-19
    IIF 267 - Director → ME
  • 157
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 120 - Director → ME
  • 158
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-19
    IIF 26 - Director → ME
  • 159
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 158 - Director → ME
  • 160
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 19 - Director → ME
  • 161
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2009-03-19
    IIF 236 - Director → ME
    2000-11-20 ~ 2001-06-01
    IIF 237 - Director → ME
  • 162
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 244 - Director → ME
    2001-06-21 ~ 2009-03-19
    IIF 242 - Director → ME
  • 163
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 59 - Director → ME
  • 164
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    2006-12-29 ~ 2009-03-19
    IIF 57 - Director → ME
  • 165
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 28 - Director → ME
  • 166
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 56 - Director → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2018-08-31
    IIF 205 - Director → ME
  • 168
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-03-19
    IIF 30 - Director → ME
  • 169
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-03-19
    IIF 29 - Director → ME
  • 170
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 17 - Director → ME
  • 171
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 21 - Director → ME
  • 172
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 65 - Director → ME
  • 173
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 88 - Director → ME
  • 174
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 127 - Director → ME
  • 175
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 125 - Director → ME
  • 176
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 80 - Director → ME
  • 177
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 91 - Director → ME
  • 178
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 100 - Director → ME
  • 179
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 102 - Director → ME
  • 180
    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
    2000-03-31 ~ 2001-06-01
    IIF 40 - Director → ME
    2001-10-16 ~ 2009-03-19
    IIF 50 - Director → ME
  • 181
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 39 - Director → ME
  • 182
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 249 - Director → ME
  • 183
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 79 - Director → ME
  • 184
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 273 - Director → ME
  • 185
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 252 - Director → ME
  • 186
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 254 - Director → ME
  • 187
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 270 - Director → ME
  • 188
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 253 - Director → ME
  • 189
    INTERCEDE 2145 LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 259 - Director → ME
  • 190
    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 ~ 2009-03-19
    IIF 70 - Director → ME
  • 191
    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 ~ 2009-03-19
    IIF 114 - Director → ME
  • 192
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 43 - Director → ME
  • 193
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 138 - Director → ME
  • 194
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 36 - Director → ME
  • 195
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2018-08-31
    IIF 160 - Director → ME
  • 196
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 232 - Director → ME
  • 197
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 93 - Director → ME
  • 198
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    IIF 121 - Director → ME
  • 199
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 233 - Director → ME
  • 200
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 264 - Director → ME
  • 201
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 175 - Director → ME
  • 202
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 180 - Director → ME
  • 203
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 148 - Director → ME
  • 204
    MM&S (5803) LIMITED - 2014-03-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 146 - Director → ME
  • 205
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 95 - Director → ME
  • 206
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 103 - Director → ME
  • 207
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 137 - Director → ME
  • 208
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 16 - Director → ME
  • 209
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 206 - Director → ME
  • 210
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 179 - Director → ME
  • 211
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 202 - Director → ME
  • 212
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 170 - Director → ME
  • 213
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 156 - Director → ME
  • 214
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 204 - Director → ME
  • 215
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-04-07 ~ 2018-08-31
    IIF 198 - Director → ME
  • 216
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 20 - Director → ME
  • 217
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 296 - Director → ME
  • 218
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 134 - Director → ME
  • 219
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 85 - Director → ME
  • 220
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 129 - Director → ME
  • 221
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 297 - Director → ME
  • 222
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 298 - Director → ME
  • 223
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 110 - Director → ME
  • 224
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 255 - Director → ME
  • 225
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 126 - Director → ME
  • 226
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 112 - Director → ME
  • 227
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 77 - Director → ME
  • 228
    INTERCEDE 2148 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 260 - Director → ME
  • 229
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 92 - Director → ME
  • 230
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 251 - Director → ME
  • 231
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 62 - Director → ME
  • 232
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 63 - Director → ME
  • 233
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2008-03-12 ~ 2009-03-23
    IIF 292 - Director → ME
  • 234
    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
    2003-05-22 ~ 2004-07-05
    IIF 261 - Director → ME
  • 235
    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
    2003-05-22 ~ 2004-07-05
    IIF 263 - Director → ME
  • 236
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2009-03-19
    IIF 96 - Director → ME
  • 237
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 71 - Director → ME
  • 238
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 115 - Director → ME
  • 239
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 130 - Director → ME
  • 240
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 135 - Director → ME
  • 241
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 68 - Director → ME
  • 242
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 99 - Director → ME
  • 243
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 283 - Director → ME
  • 244
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 274 - Director → ME
  • 245
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 245 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 34 - Director → ME
  • 246
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 54 - Director → ME
    2000-11-14 ~ 2001-06-01
    IIF 241 - Director → ME
  • 247
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 38 - Director → ME
  • 248
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 286 - Director → ME
  • 249
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 285 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.