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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Joseph Ryan

child relation
Offspring entities and appointments 303
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED
    - 2007-06-25 06032540
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 109 - Director → ME
  • 2
    ADAMS CAMPUS LIMITED
    03351887
    Dissolved Corporate (22 parents)
    Officer
    2000-06-08 ~ 2009-03-19
    IIF 238 - Director → ME
  • 3
    AGHINAGH LIMITED
    09965366
    Active Corporate (7 parents, 7 offsprings)
    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
  • 4
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 256 - Director → ME
  • 5
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Active Corporate (59 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 273 - Director → ME
  • 6
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED
    - 2006-12-15 05861198 05879175... (more)
    Active Corporate (30 parents)
    Officer
    2006-12-14 ~ 2009-02-26
    IIF 249 - Director → ME
  • 7
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 255 - Director → ME
  • 8
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215 03837152
    INTERCEDE 2134 LIMITED
    - 2006-11-14 05861215 06135746... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2009-02-26
    IIF 122 - Director → ME
  • 9
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    Active Corporate (37 parents)
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 265 - Director → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 106 - Director → ME
  • 11
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    Active Corporate (27 parents)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 161 - Director → ME
  • 12
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED
    - 2007-12-20 06387403
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2009-03-19
    IIF 241 - Director → ME
  • 13
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    Active Corporate (37 parents)
    Officer
    2002-09-01 ~ 2004-06-16
    IIF 220 - Director → ME
  • 14
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED
    - 2006-12-20 05934594 05894328... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 272 - Director → ME
  • 15
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 111 - Director → ME
  • 16
    BAZALGETTE EQUITY LIMITED
    09553394
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 284 - Director → ME
  • 17
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 08057028... (more)
    MM&S (5848) LIMITED
    - 2014-10-17 09203903 SC439274... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 101 - Director → ME
  • 18
    BAZALGETTE HOLDINGS LIMITED
    09553510
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 285 - Director → ME
  • 19
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC366574... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 95 - Director → ME
  • 20
    BAZALGETTE VENTURES LIMITED
    09553461
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 283 - Director → ME
  • 21
    BELCAV LIMITED
    NI028855
    Dissolved Corporate (6 parents)
    Officer
    1994-10-14 ~ 2000-06-01
    IIF 326 - Director → ME
  • 22
    BIOMASS RENEWABLE ENERGY LTD
    NI633113
    Active Corporate (6 parents)
    Officer
    2015-08-19 ~ now
    IIF 300 - Director → ME
  • 23
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2009-03-19
    IIF 254 - Director → ME
    2000-03-15 ~ 2001-06-01
    IIF 144 - Director → ME
  • 24
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    Active Corporate (35 parents)
    Officer
    2000-03-16 ~ 2001-06-01
    IIF 202 - Director → ME
    2003-04-17 ~ 2009-03-19
    IIF 245 - Director → ME
  • 25
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-08-31
    IIF 286 - Director → ME
  • 26
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 213 - Director → ME
  • 27
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - now 07438430
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430 09129565
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    IIF 36 - Director → ME
  • 28
    COBALT CPI LIMITED
    - now SC371320
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC590562... (more)
    MM&S (5576) LIMITED - 2010-02-10
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2018-08-31
    IIF 80 - Director → ME
  • 29
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC590562... (more)
    MM&S (5646) LIMITED - 2011-06-23
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-01-12
    IIF 102 - Director → ME
  • 30
    COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08616461 10664392
    MM&S (5771) LIMITED
    - 2013-08-16 08616461 SC434536... (more)
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 44 - Director → ME
  • 31
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED
    - 2013-08-16 08647103 SC312130... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 30 - Director → ME
  • 32
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED
    - 2015-03-10 09368997 09332161... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2018-08-31
    IIF 41 - Director → ME
  • 33
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED
    - 2014-10-02 09178146 09426415... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-08-31
    IIF 60 - Director → ME
  • 34
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Active Corporate (52 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 263 - Director → ME
  • 35
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Active Corporate (45 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 251 - Director → ME
  • 36
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 182 - Director → ME
  • 37
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Active Corporate (57 parents)
    Officer
    2006-12-29 ~ 2009-03-24
    IIF 129 - Director → ME
  • 38
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 210 - Director → ME
  • 39
    CONNECT M77/GSO PLC
    04698798 04691274
    Active Corporate (32 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 133 - Director → ME
  • 40
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    Dissolved Corporate (31 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 118 - Director → ME
  • 41
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 235 - Director → ME
  • 42
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 318 - Director → ME
  • 43
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    Active Corporate (36 parents)
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 319 - Director → ME
  • 44
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    Active Corporate (29 parents)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 175 - Director → ME
  • 45
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 231 - Director → ME
  • 46
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 193 - Director → ME
  • 47
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    Active Corporate (41 parents)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 186 - Director → ME
  • 48
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 24 - Director → ME
  • 49
    CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
    10664392 08616461
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-08-31
    IIF 43 - Director → ME
  • 50
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 282 - Director → ME
    2000-03-31 ~ 2009-03-19
    IIF 262 - Director → ME
  • 51
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Dissolved Corporate (28 parents)
    Officer
    2003-10-07 ~ 2009-03-19
    IIF 168 - Director → ME
  • 52
    CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08725405
    MM&S (5787) LIMITED
    - 2013-10-18 08725405 SC425418... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-08-31
    IIF 68 - Director → ME
  • 53
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED
    - 2013-10-18 08725382 SC329825... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2018-08-31
    IIF 33 - Director → ME
  • 54
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2018-08-31
    IIF 25 - Director → ME
  • 55
    DALMORE (LOOP) JV LIMITED
    11109371
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 8 - Director → ME
  • 56
    DALMORE ASSET SERVICES LIMITED
    - now 07493629 07493574
    MM&S (5632) LIMITED
    - 2011-03-07 07493629 07497168... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 84 - Director → ME
  • 57
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-08-31
    IIF 39 - Director → ME
  • 58
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-08-31
    IIF 65 - Director → ME
  • 59
    DALMORE CAPITAL (ISSUER 1) LIMITED
    - now 08111574 08111593
    DALMORE CAPITAL (PARA 1) LIMITED
    - 2012-09-27 08111574 08057034... (more)
    MM&S (5720) LIMITED
    - 2012-09-26 08111574 SC387991... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 49 - Director → ME
  • 60
    DALMORE CAPITAL (ISSUER 2) LIMITED
    - now 08111593 08111574
    DALMORE CAPITAL (PARA 2) LIMITED
    - 2012-09-27 08111593 08232128... (more)
    MM&S (5721) LIMITED
    - 2012-09-26 08111593 SC366226... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 64 - Director → ME
  • 61
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034 08111574... (more)
    MM&S (5708) LIMITED
    - 2012-10-03 08057034 08269132... (more)
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 40 - Director → ME
  • 62
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED
    - 2012-10-03 08232128 SC305522... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 75 - Director → ME
  • 63
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165 08530550
    MM&S (5843) LIMITED
    - 2014-09-26 09178165 SC514169... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2018-08-31
    IIF 67 - Director → ME
  • 64
    DALMORE CAPITAL 1 GP LIMITED
    - now 07201415 08057028... (more)
    MM&S (5599) LIMITED
    - 2010-09-03 07201415 06623482... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 88 - Director → ME
  • 65
    DALMORE CAPITAL 11 GP LIMITED
    - now 09426415 09426364... (more)
    MM&S (5865) LIMITED
    - 2015-02-21 09426415 09332161... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2018-08-31
    IIF 18 - Director → ME
  • 66
    DALMORE CAPITAL 14 GP LIMITED
    - now 09426364 09426415... (more)
    MM&S (5866) LIMITED
    - 2015-04-01 09426364 09332161... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-08-31
    IIF 57 - Director → ME
  • 67
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 09426415... (more)
    MM&S (5892) LIMITED
    - 2015-11-26 09717298 09698236... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-08-31
    IIF 21 - Director → ME
  • 68
    DALMORE CAPITAL 18 GP LIMITED
    10552820 09717298... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-08-31
    IIF 34 - Director → ME
  • 69
    DALMORE CAPITAL 19 GP LIMITED
    10657221 09426415... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 46 - Director → ME
  • 70
    DALMORE CAPITAL 2 GP LIMITED
    - now 07493530 08057028... (more)
    MM&S (5635) LIMITED
    - 2011-03-07 07493530 07493629... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2018-08-31
    IIF 45 - Director → ME
  • 71
    DALMORE CAPITAL 20 GP LIMITED
    10656312 11070331... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 58 - Director → ME
  • 72
    DALMORE CAPITAL 23 GP LIMITED
    11070331 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2018-08-31
    IIF 66 - Director → ME
  • 73
    DALMORE CAPITAL 24 GP LIMITED
    11101556 08647090... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 15 - Director → ME
  • 74
    DALMORE CAPITAL 26 GP LIMITED
    11150155 07493530... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-08-31
    IIF 22 - Director → ME
  • 75
    DALMORE CAPITAL 27 GP LIMITED
    11157513 10656312... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 59 - Director → ME
  • 76
    DALMORE CAPITAL 28 GP LIMITED
    11172311 07493530... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-08-31
    IIF 56 - Director → ME
  • 77
    DALMORE CAPITAL 29 GP LIMITED
    11251620 10656312... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-08-31
    IIF 28 - Director → ME
  • 78
    DALMORE CAPITAL 3 GP LIMITED
    - now 08057028 07201415... (more)
    MM&S (5709) LIMITED
    - 2012-05-17 08057028 SC302771... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 105 - Director → ME
  • 79
    DALMORE CAPITAL 30 GP LIMITED
    11308677 08057028... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2018-08-31
    IIF 38 - Director → ME
  • 80
    DALMORE CAPITAL 31 GP LIMITED
    11355866 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-08-31
    IIF 54 - Director → ME
  • 81
    DALMORE CAPITAL 32 GP LIMITED
    11364567 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2025-05-19
    IIF 289 - Director → ME
  • 82
    DALMORE CAPITAL 33 GP LIMITED
    11364569 08057028... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 55 - Director → ME
  • 83
    DALMORE CAPITAL 34 GP LIMITED
    11364632 08057028... (more)
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 48 - Director → ME
  • 84
    DALMORE CAPITAL 35 GP LIMITED
    11431550 08057028... (more)
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ 2018-08-31
    IIF 69 - Director → ME
  • 85
    DALMORE CAPITAL 36 GP LIMITED
    11470963 08057028... (more)
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ 2018-08-31
    IIF 37 - Director → ME
  • 86
    DALMORE CAPITAL 4 GP LIMITED
    - now 08647090 08057028... (more)
    MM&S (5774) LIMITED
    - 2013-08-15 08647090 07115700... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 92 - Director → ME
  • 87
    DALMORE CAPITAL 5 GP LIMITED
    - now 08665322 08057028... (more)
    MM&S (5776) LIMITED
    - 2013-10-09 08665322 09627840... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 89 - Director → ME
  • 88
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463 08057028... (more)
    MM&S (5802) LIMITED
    - 2013-12-20 08794463 05809399... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-31
    IIF 23 - Director → ME
  • 89
    DALMORE CAPITAL 7 GP LIMITED
    - now 08727864 08057028... (more)
    MM&S (5796) LIMITED
    - 2014-01-13 08727864 08781542... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 90
    DALMORE CAPITAL DM LIMITED
    - now 09332161
    MM&S (5860) LIMITED
    - 2015-01-21 09332161 SC356386... (more)
    Active Corporate (10 parents, 43 offsprings)
    Officer
    2015-01-20 ~ 2018-08-31
    IIF 72 - Director → ME
  • 91
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 14 - Director → ME
  • 92
    DALMORE GAS INVESTMENTS LIMITED
    11291240
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 16 - Director → ME
  • 93
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED
    - 2011-03-07 07493566 07493629... (more)
    Active Corporate (15 parents, 92 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 6 - Director → ME
  • 94
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 5 - Director → ME
  • 95
    DALMORE HOLDINGS LIMITED
    - now 07493643 07493566
    MM&S (5631) LIMITED
    - 2011-03-07 07493643 07493629... (more)
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 9 - Director → ME
  • 96
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED
    - 2016-06-08 09944233
    DHL GROUP LIMITED
    - 2016-01-22 09944233 09969875
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 10 - Director → ME
  • 97
    DALMORE INVESTMENTS LIMITED
    - now 07493574
    DALMORE ASSET SERVICES LIMITED
    - 2011-03-07 07493574 07493629
    MM&S (5633) LIMITED
    - 2011-03-07 07493574 07493629... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 83 - Director → ME
  • 98
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196 SC517363... (more)
    Active Corporate (16 parents)
    Officer
    2015-10-22 ~ now
    IIF 7 - Director → ME
  • 99
    DC3 (ASSETCO) LIMITED
    10714570 13418776
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ 2018-08-31
    IIF 61 - Director → ME
  • 100
    DC3 (ISSUER) LIMITED
    10712466 13418544
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-08-31
    IIF 63 - Director → ME
  • 101
    DCF3 MALLARD LIMITED
    10838477
    Dissolved Corporate (7 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 20 - Director → ME
  • 102
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 151 - Director → ME
  • 103
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    Active Corporate (39 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 234 - Director → ME
  • 104
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476 03564570
    INTERCEDE 2224 LIMITED
    - 2007-12-10 06385476 06365059... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 156 - Director → ME
  • 105
    DII14 (ASSETCO) LIMITED
    11391012 11610136... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 106
    DII15 (ASSETCO) LIMITED
    11391016 11391012... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ 2018-08-31
    IIF 62 - Director → ME
  • 107
    DII4 MALLARD LIMITED
    10838470
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 108
    DII7 (ASSETCO) LIMITED
    11383942 12877997... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2018-08-31
    IIF 73 - Director → ME
  • 109
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED
    - 2015-06-23 09613398 09717298... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-08-31
    IIF 76 - Director → ME
  • 110
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED
    - 2007-12-10 06420368 06350701... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 116 - Director → ME
  • 111
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 218 - Director → ME
    2000-03-20 ~ 2001-06-01
    IIF 240 - Director → ME
  • 112
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    Active Corporate (27 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 113 - Director → ME
    2000-03-20 ~ 2001-06-01
    IIF 204 - Director → ME
  • 113
    DURHAM INVESTMENTS HOLDCO LIMITED
    06492287
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-03-19
    IIF 206 - Director → ME
  • 114
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 152 - Director → ME
  • 115
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED
    - 2005-07-27 04309178
    PRECIS (2138) LIMITED - 2001-12-17
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 261 - Director → ME
  • 116
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED
    - 2005-07-27 03817295
    UPPERCROFT LIMITED - 1999-10-21
    Active Corporate (27 parents)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 209 - Director → ME
  • 117
    ELAGH PROPERTY LIMITED
    NI676196
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 118
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 190 - Director → ME
  • 119
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED
    - 2005-12-12 05573871
    MM&S (5021) LIMITED
    - 2005-10-19 05573871 SC291293... (more)
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    IIF 162 - Director → ME
  • 120
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 128 - Director → ME
  • 121
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2009-03-19
    IIF 114 - Director → ME
  • 122
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04175848... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2009-03-19
    IIF 141 - Director → ME
  • 123
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2001-06-01
    IIF 229 - Director → ME
    2001-09-05 ~ 2009-03-19
    IIF 277 - Director → ME
  • 124
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 93 - Director → ME
  • 125
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 99 - Director → ME
  • 126
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    Active Corporate (22 parents)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 87 - Director → ME
  • 127
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED - 2008-10-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 96 - Director → ME
  • 128
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED - 2008-10-15
    Active Corporate (22 parents)
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 100 - Director → ME
  • 129
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 86 - Director → ME
  • 130
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    Active Corporate (23 parents)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 94 - Director → ME
  • 131
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2013-09-27 ~ 2016-02-24
    IIF 90 - Director → ME
  • 132
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 91 - Director → ME
  • 133
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 174 - Director → ME
  • 134
    ERI HOLDINGS LIMITED
    06452349
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-03-19
    IIF 163 - Director → ME
  • 135
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 223 - Director → ME
  • 136
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    Active Corporate (42 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 194 - Director → ME
  • 137
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 227 - Director → ME
  • 138
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    Active Corporate (45 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 115 - Director → ME
  • 139
    FASTTRAX HOLDINGS LIMITED
    04331785
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 138 - Director → ME
  • 140
    FASTTRAX LIMITED
    03565430
    Active Corporate (35 parents)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 205 - Director → ME
  • 141
    FHW MANAGEMENT LIMITED - now
    FHW DALMORE LIMITED
    - 2015-05-20 08615561
    MM&S (5770) LIMITED
    - 2013-08-07 08615561 08015524... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 85 - Director → ME
  • 142
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    Liquidation Corporate (31 parents)
    Officer
    2000-10-31 ~ 2001-06-01
    IIF 221 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 222 - Director → ME
  • 143
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 32 - Director → ME
  • 144
    GARTEN HOLDINGS LIMITED
    11083469
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-08-31
    IIF 53 - Director → ME
  • 145
    GCM FOUNDERS LIMITED - now
    DALMORE FOUNDERS LIMITED
    - 2025-11-13 08231963
    MM&S (5731) LIMITED
    - 2012-10-04 08231963 08269132... (more)
    Active Corporate (15 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
  • 146
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 264 - Director → ME
    2000-10-31 ~ 2001-06-01
    IIF 236 - Director → ME
  • 147
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 188 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 180 - Director → ME
  • 148
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    Active Corporate (29 parents)
    Officer
    2001-01-24 ~ 2001-06-01
    IIF 172 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 208 - Director → ME
  • 149
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-06-01
    IIF 274 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 203 - Director → ME
  • 150
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    Active Corporate (29 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 142 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 153 - Director → ME
  • 151
    GH PPP HOLDINGS LIMITED
    03747270
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 237 - Director → ME
  • 152
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    Active Corporate (32 parents)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 267 - Director → ME
  • 153
    GREEN BELT N.I. LIMITED
    NI634190
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
  • 154
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2002-09-01
    IIF 176 - Director → ME
  • 155
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 166 - Director → ME
  • 156
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    Active Corporate (30 parents)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 157 - Director → ME
  • 157
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 183 - Director → ME
  • 158
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-03-19
    IIF 226 - Director → ME
  • 159
    HVIVO PLC - now
    OPEN ORPHAN PLC
    - 2022-10-19 07514939 09309036
    VENN LIFE SCIENCES HOLDINGS PLC
    - 2019-06-27 07514939
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2012-12-14 ~ 2020-01-17
    IIF 323 - Director → ME
  • 160
    I2 BIDCO LIMITED
    06228634
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 120 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 297 - Secretary → ME
  • 161
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED
    - 2007-07-02 06239026 06239783... (more)
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2009-03-19
    IIF 140 - Director → ME
  • 162
    I2 HOLDCO LIMITED
    06228633 06239026
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 158 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 295 - Secretary → ME
  • 163
    I2 MANAGEMENT CARRIED INTEREST LIMITED
    05274197
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ 2009-03-19
    IIF 198 - Director → ME
    2005-05-10 ~ 2009-03-19
    IIF 296 - Secretary → ME
  • 164
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 239 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 257 - Director → ME
  • 165
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    Active Corporate (23 parents)
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 195 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 149 - Director → ME
  • 166
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 167 - Director → ME
  • 167
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-03-19
    IIF 253 - Director → ME
  • 168
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 228 - Director → ME
  • 169
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    Active Corporate (26 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 110 - Director → ME
  • 170
    INNOVATION ULSTER LIMITED - now
    UUTECH LIMITED
    - 2010-02-10 NI033135
    Active Corporate (40 parents, 14 offsprings)
    Officer
    2000-06-15 ~ 2002-07-31
    IIF 328 - Director → ME
  • 171
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 82 - Director → ME
  • 172
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    Active Corporate (20 parents)
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 81 - Director → ME
  • 173
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
    MORRISON WATER LIMITED
    - 2002-05-22 SC166789
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 159 - Director → ME
  • 174
    INVERGORDON A GP LIMITED
    - now SC425419 08727901... (more)
    MM&S (5718) LIMITED
    - 2012-07-11 SC425419 SC439274... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2018-08-31
    IIF 35 - Director → ME
  • 175
    INVERGORDON C GP LIMITED
    - now 08727901 SC425419... (more)
    MM&S (5797) LIMITED
    - 2014-03-06 08727901 08760710... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 103 - Director → ME
  • 176
    INVERGORDON C LIMITED
    - now SC460038
    MM&S (5784) LIMITED
    - 2014-03-05 SC460038 08725382... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 104 - 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
  • 177
    INVERGORDON D GP LIMITED
    - now 08827529 SC425419... (more)
    INVERGORDON B GP LIMITED
    - 2017-11-08 08827529 SC425419... (more)
    PPDI PRIMARY LIMITED
    - 2014-03-06 08827529
    MM&S (5808) LIMITED - 2014-02-26
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 71 - Director → ME
  • 178
    INVERGORDON GP LIMITED
    - now SC380708 08827529... (more)
    MM&S (5609) LIMITED
    - 2010-09-03 SC380708 SC302771... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2018-08-31
    IIF 50 - Director → ME
  • 179
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 243 - Director → ME
  • 180
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED
    - 2007-12-13 06420350
    INTERCEDE 2228 LIMITED
    - 2007-12-10 06420350 07656820... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 212 - Director → ME
  • 181
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    Active Corporate (33 parents)
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 317 - Director → ME
  • 182
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 315 - Director → ME
  • 183
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 130 - Director → ME
  • 184
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    Active Corporate (43 parents)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 314 - Director → ME
  • 185
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-19
    IIF 275 - Director → ME
  • 186
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    Active Corporate (30 parents)
    Officer
    2004-09-02 ~ 2009-03-19
    IIF 207 - Director → ME
  • 187
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    Active Corporate (27 parents)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 232 - Director → ME
  • 188
    KLEEREX GROUP HOLDINGS (U.K.) LIMITED
    - now 03568770
    KLEEREX GROUP (U.K.) LIMITED
    - 2001-05-03 03568770 02279939
    ELGROVE LIMITED
    - 1998-06-16 03568770
    Dissolved Corporate (12 parents)
    Officer
    1998-06-08 ~ 2011-03-08
    IIF 306 - Director → ME
  • 189
    KLEEREX MERCHANDISING SERVICES LIMITED
    - now 05528067
    RETAIL MERCHANDISING SOLUTIONS LIMITED
    - 2007-01-23 05528067
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 308 - Director → ME
  • 190
    KLEEREX RETAIL SERVICES LIMITED
    - now 04268241
    S.J. HARRIS INSTALLATIONS LIMITED
    - 2009-03-17 04268241
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2011-03-08
    IIF 311 - Director → ME
  • 191
    KLEEREX RETAIL SOLUTIONS LIMITED
    - now 02279939
    KLEEREX GROUP (U.K) LIMITED
    - 2009-05-20 02279939 03568770
    KLEEREX INTERNATIONAL LIMITED
    - 2001-05-03 02279939
    BASEYEAR LIMITED
    - 1988-09-23 02279939
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-25) ~ 2011-03-08
    IIF 309 - Director → ME
  • 192
    L.E. PRITCHITT & COMPANY LIMITED
    - now 01724228
    L.E. PRITCHITT (1983) LIMITED - 1983-05-31
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-06-24 ~ 2018-08-13
    IIF 303 - Director → ME
    2013-10-01 ~ 2018-10-11
    IIF 329 - Secretary → ME
  • 193
    LAGG HOLDINGS LIMITED
    11491348
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 12 - Director → ME
  • 194
    LAKELAND DAIRIES (N.I.) LIMITED
    - now NI041907 NI636656
    LAKELAND DAIRIES (OMAGH) LIMITED - 2004-11-12
    L&B (NO 12) LIMITED - 2002-03-12
    Active Corporate (13 parents)
    Officer
    2006-06-24 ~ 2019-03-28
    IIF 302 - Director → ME
    2013-10-01 ~ 2019-03-28
    IIF 330 - Secretary → ME
  • 195
    LAKELAND DAIRY SALES - UK BRANCH
    FC029442
    Active Corporate (6 parents)
    Officer
    2010-02-16 ~ 2019-03-28
    IIF 304 - Director → ME
  • 196
    LANTERNDEW LIMITED
    05133562
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-19
    IIF 126 - Director → ME
  • 197
    LE PRITCHITT (NORTHERN IRELAND) LIMITED
    NI054172
    Active Corporate (13 parents)
    Officer
    2006-06-24 ~ 2018-07-31
    IIF 301 - Director → ME
    2013-10-01 ~ 2018-10-11
    IIF 331 - Secretary → ME
  • 198
    LIFFEY INVESTMENTS LIMITED
    11267468
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 29 - Director → ME
  • 199
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    Dissolved Corporate (40 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 215 - Director → ME
  • 200
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 139 - Director → ME
    2001-06-21 ~ 2009-03-19
    IIF 137 - Director → ME
  • 201
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    Active Corporate (28 parents)
    Officer
    2001-06-21 ~ 2009-03-19
    IIF 201 - Director → ME
    2000-11-20 ~ 2001-06-01
    IIF 259 - Director → ME
  • 202
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 165 - Director → ME
  • 203
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED
    - 2007-06-25 04712996
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-19
    IIF 281 - Director → ME
  • 204
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 135 - Director → ME
  • 205
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    Active Corporate (30 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 279 - Director → ME
  • 206
    MANLOVE ALLIOTT INVESTMENTS LIMITED
    11386223
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2018-08-31
    IIF 78 - Director → ME
  • 207
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638 06435881... (more)
    INTERCEDE 2239 LIMITED
    - 2007-12-11 06434638 06436267... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-03-19
    IIF 147 - Director → ME
  • 208
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED
    - 2007-11-21 06378798 06436267... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-03-19
    IIF 146 - Director → ME
  • 209
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    Dissolved Corporate (15 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 136 - Director → ME
  • 210
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    Dissolved Corporate (15 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 248 - Director → ME
  • 211
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031... (more)
    INTERCEDE 2241 LIMITED
    - 2007-12-14 06435881 05894328... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 112 - Director → ME
  • 212
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED
    - 2007-12-14 05855031 06435881... (more)
    INTERCEDE 2127 LIMITED - 2006-07-27
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 164 - Director → ME
  • 213
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Dissolved Corporate (37 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 250 - Director → ME
  • 214
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    Active Corporate (37 parents)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 244 - Director → ME
  • 215
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    Active Corporate (36 parents)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 148 - Director → ME
  • 216
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 169 - Director → ME
  • 217
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 189 - Director → ME
  • 218
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    Active Corporate (40 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 191 - Director → ME
  • 219
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2009-03-19
    IIF 252 - Director → ME
    2000-03-31 ~ 2001-06-01
    IIF 199 - Director → ME
  • 220
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED
    - 2000-03-31 SC203920 SC193763... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 196 - Director → ME
  • 221
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 119 - Director → ME
  • 222
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04362060... (more)
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 145 - Director → ME
  • 223
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 242 - Director → ME
  • 224
    NEW STORE EUROPE UK LIMITED
    - now 07493523 02938680
    NSE KNIGHT LIMITED
    - 2011-08-01 07493523
    ALNERY NO. 2955 LIMITED - 2011-02-09
    Active Corporate (20 parents)
    Officer
    2011-03-08 ~ now
    IIF 312 - Director → ME
  • 225
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 125 - Director → ME
  • 226
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    Active Corporate (25 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 131 - Director → ME
  • 227
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED - 2001-06-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 217 - Director → ME
  • 228
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    Active Corporate (19 parents)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 127 - Director → ME
  • 229
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597 04152700
    INTERCEDE 2145 LIMITED
    - 2006-12-20 05934597 05934602... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 150 - Director → ME
  • 230
    NPFI MANAGEMENT (2038) LIMITED
    - now SC238098
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2009-03-19
    IIF 121 - Director → ME
  • 231
    NPFI SECURITY (AUG 2010) LIMITED
    - now 04573936
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 224 - Director → ME
  • 232
    NT GENERAL PARTNER LIMITED
    04763708
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2003-06-03
    IIF 155 - Director → ME
  • 233
    NUFFIELD ALBION HEALTHCARE LIMITED
    - now 04176082
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 219 - Director → ME
  • 234
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED
    - 2007-12-20 SC216290 SC332391
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 278 - Director → ME
  • 235
    PETLON POLYMERS LTD
    - now 01389081
    RECYPLAST LIMITED - 1988-01-21
    Dissolved Corporate (17 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 334 - Secretary → ME
  • 236
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 181 - Director → ME
  • 237
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED
    - 2014-03-27 08936443 08946714... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2018-08-31
    IIF 31 - Director → ME
  • 238
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 287 - Director → ME
  • 239
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 04392482... (more)
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 171 - Director → ME
  • 240
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    IIF 233 - Director → ME
  • 241
    PFI LIGHTING (HOLDINGS) LIMITED
    - now 05418434
    INTERCEDE 2042 LIMITED - 2005-06-28
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2010-01-28
    IIF 266 - Director → ME
  • 242
    PFI PARA (HOLDINGS) LIMITED
    08235346
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 288 - Director → ME
  • 243
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 200 - Director → ME
  • 244
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 47 - Director → ME
  • 245
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED
    - 2014-03-12 08827532
    MM&S (5809) LIMITED - 2014-02-26
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 52 - Director → ME
  • 246
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 19 - Director → ME
  • 247
    PPDI HOLDINGS LIMITED
    - now 08794414
    MM&S (5803) LIMITED
    - 2014-03-17 08794414 SC333600... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 17 - Director → ME
  • 248
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    Active Corporate (39 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 177 - Director → ME
  • 249
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 192 - Director → ME
  • 250
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Dissolved Corporate (22 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 276 - Director → ME
  • 251
    PROFILE SHOPFITTING LIMITED
    - now 03034293 07998071
    PROFILE SHOPFITTING AND DESIGN LIMITED - 2000-11-17
    SPEED 4872 LIMITED - 1995-04-12
    Dissolved Corporate (7 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 310 - Director → ME
  • 252
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    Dissolved Corporate (41 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 134 - Director → ME
  • 253
    REDRUTH HOLDINGS 2 LIMITED
    10665971 11290866... (more)
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 79 - Director → ME
  • 254
    REDRUTH HOLDINGS 3 LIMITED
    11290866 11291029... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 51 - Director → ME
  • 255
    REDRUTH HOLDINGS 4 LIMITED
    11291029 11294009... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 74 - Director → ME
  • 256
    REDRUTH HOLDINGS 5 LIMITED
    11291085 11290866... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 42 - Director → ME
  • 257
    REDRUTH HOLDINGS 6 LIMITED
    11294009 11291029... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 27 - Director → ME
  • 258
    REDRUTH HOLDINGS 7 LIMITED
    11294114 11290866... (more)
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 77 - Director → ME
  • 259
    REDRUTH HOLDINGS LIMITED
    - now 10046009 11294009... (more)
    MM&S (5919) LIMITED
    - 2016-04-13 10046009 10001866... (more)
    Active Corporate (11 parents)
    Officer
    2016-04-07 ~ 2018-08-31
    IIF 70 - Director → ME
  • 260
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    Dissolved Corporate (60 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 230 - Director → ME
  • 261
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 320 - Director → ME
  • 262
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    Active Corporate (62 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 269 - Director → ME
  • 263
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 160 - Director → ME
  • 264
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 258 - Director → ME
  • 265
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    Active Corporate (45 parents)
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 321 - Director → ME
  • 266
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Active Corporate (62 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 322 - Director → ME
  • 267
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    Active Corporate (63 parents)
    Officer
    2008-03-04 ~ 2009-06-19
    IIF 211 - Director → ME
  • 268
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 LIMITED
    - 2007-03-13 05934601 05855031... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 132 - Director → ME
  • 269
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 246 - Director → ME
  • 270
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    Active Corporate (24 parents)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 216 - Director → ME
  • 271
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 143 - Director → ME
  • 272
    ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
    - now 05934602 04375611
    INTERCEDE 2148 LIMITED
    - 2007-03-13 05934602 05894328... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 154 - Director → ME
  • 273
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    Active Corporate (24 parents)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 170 - Director → ME
  • 274
    ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
    - now 05934600 04236937
    INTERCEDE 2146 LIMITED
    - 2007-03-13 05934600 05812964... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 123 - Director → ME
  • 275
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 107 - Director → ME
  • 276
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    Active Corporate (25 parents)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 108 - Director → ME
  • 277
    RYANS MILK PRODUCE LIMITED
    NI620994 NI659299
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 324 - Director → ME
  • 278
    SCHOOLS CAPITAL LIMITED - now
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2008-03-12 ~ 2009-03-23
    IIF 316 - Director → ME
  • 279
    SRMI RISK MANAGEMENT (NI) LTD
    NI675811
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 298 - Director → ME
  • 280
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 179 - Director → ME
  • 281
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 185 - Director → ME
  • 282
    STIRLING CENTRE LIMITED
    - now SC167277
    MACROCOM (363) LIMITED - 1996-08-21
    Dissolved Corporate (21 parents)
    Officer
    2007-07-05 ~ 2009-03-19
    IIF 214 - Director → ME
  • 283
    TASTE TRENDS LIMITED
    - now 02823938
    COLOMBO FOOD SERVICES LIMITED - 1993-06-18
    Active Corporate (20 parents)
    Officer
    2014-12-31 ~ 2019-03-28
    IIF 333 - Secretary → ME
  • 284
    TBEP INVESTMENTS LIMITED
    06145471
    Dissolved Corporate (14 parents)
    Officer
    2007-03-08 ~ 2009-03-19
    IIF 178 - Director → ME
  • 285
    THE CLINIC OF TRICHOLOGY LIMITED
    08398687
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 313 - Director → ME
  • 286
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    Active Corporate (32 parents)
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 124 - Director → ME
  • 287
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 225 - Director → ME
  • 288
    THE FOOD DISPLAY COMPANY (UK) LTD
    06346714 07762334
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 305 - Director → ME
  • 289
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Dissolved Corporate (12 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 260 - Director → ME
  • 290
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED
    - 2007-12-14 06436243 06436245... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 271 - Director → ME
  • 291
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Dissolved Corporate (27 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 117 - Director → ME
  • 292
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Dissolved Corporate (28 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 187 - Director → ME
  • 293
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 97 - Director → ME
  • 294
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 280 - Director → ME
  • 295
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Active Corporate (44 parents)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 247 - Director → ME
  • 296
    UK PLASTICS HOLDINGS LIMITED
    10673424
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 332 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
  • 297
    ULSTER EDUCATIONAL PARTNERSHIPS LIMITED - now
    UU HEALTH LIMITED - 2009-11-04
    INCORE CONFLICT RESOLUTION
    - 2003-04-11 NI029515
    Dissolved Corporate (28 parents)
    Officer
    2000-11-07 ~ 2002-11-01
    IIF 327 - Director → ME
  • 298
    W P DISPLAY LIMITED
    03451852
    Dissolved Corporate (12 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 307 - Director → ME
  • 299
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 173 - Director → ME
    2000-11-14 ~ 2001-06-01
    IIF 270 - Director → ME
  • 300
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    Active Corporate (30 parents)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 197 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 268 - Director → ME
  • 301
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 184 - Director → ME
  • 302
    WLHC HOLDCO LIMITED
    07052815
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 293 - Director → ME
  • 303
    WLHC PROJECTCO LIMITED
    07052846
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 292 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.