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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

Newton, Robert James

    Related profiles found in government register
  • Newton, Robert James
    British asset manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 1

    • icon of address Charles Ii Street, London, SW1Y 4QU

      IIF 2 IIF 3

    • icon of address Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 4 IIF 5
  • Newton, Robert James
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Charles Ii Street, London, England, SW1Y 4QU, England

      IIF 42 IIF 43

    • icon of address 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 48 IIF 49

    • icon of address Linkcity, Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 50 IIF 51

    • icon of address 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Newton, Robert James
    British director infrastructure born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 55
  • Newton, Robert James
    British director, infrastructure born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British investment director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British investment director, infrastructure born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert James
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 116 IIF 117
  • Newton, Robert James
    British none supplied born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newton, Robert
    British lorry driver born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Belvedere Avenue, Chesterfield, S40 3HZ, United Kingdom

      IIF 130
  • Newton, Robert
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harp High Ashes Farm, Highashes Lane, Ashover, Chesterfield, Derbyshire, S45 0LH

      IIF 131
  • Newton, Robert James
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Northfields, Bulkington, Devizes, Wiltshire, SN10 1SE, United Kingdom

      IIF 132
  • Newton, Robert James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 133 IIF 134 IIF 135

    • icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 136 IIF 137
  • Mr Robert Newton
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Belvedere Avenue, Chesterfield, S40 3HZ, United Kingdom

      IIF 138
  • Newton, James Robert
    British general maintenace born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom

      IIF 139
  • Newton, James Robert
    British general maintenance born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 140
  • Mr James Robert Newton
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 141

    • icon of address 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, United Kingdom

      IIF 142
  • Mr Robert James Newton
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Northfields, Devizes, SN10 1SE, United Kingdom

      IIF 143
  • Newton, Robert

    Registered addresses and corresponding companies

    • icon of address 2, Belvedere Avenue, Chesterfield, S40 3HZ, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address H.a.r.p High Ashes Farm Highashes Lane, Ashover, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 131 - Director → ME
  • 2
    JRN MAINTENANCE LIMITED - 2017-12-04
    icon of address Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2017-02-28
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 3
    icon of address 39 Northgate White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,346 GBP2019-08-31
    Officer
    icon of calendar 2018-08-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 5 Northfields, Bulkington, Devizes, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    63 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 5
    icon of address 2 Belvedere Avenue, Chesterfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2019-01-08 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
Ceased 134
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 46 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 33 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 30 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 27 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2012-07-31
    IIF 35 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2012-07-31
    IIF 18 - Director → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-01 ~ 2024-12-06
    IIF 92 - Director → ME
  • 8
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2024-12-06
    IIF 91 - Director → ME
  • 9
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2024-12-06
    IIF 93 - Director → ME
  • 10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2024-12-06
    IIF 95 - Director → ME
  • 11
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2014-03-04
    IIF 2 - Director → ME
  • 12
    icon of address 5th Floor Kings Place 90 York Way, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-08
    IIF 55 - Director → ME
  • 13
    icon of address 5th Floor Kings Place 90 York Way, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-08
    IIF 64 - Director → ME
  • 14
    icon of address 5th Floor Kings Place, 90 York Way, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-08
    IIF 65 - Director → ME
  • 15
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2014-02-14
    IIF 38 - Director → ME
  • 16
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2014-02-14
    IIF 39 - Director → ME
  • 17
    INHOCO 2873 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 34 - Director → ME
  • 18
    INHOCO 2872 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 32 - Director → ME
  • 19
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 42 - Director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 43 - Director → ME
  • 21
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2024-12-06
    IIF 53 - Director → ME
  • 22
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ 2024-07-10
    IIF 52 - Director → ME
  • 23
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2024-12-06
    IIF 54 - Director → ME
  • 24
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2010-03-10
    IIF 6 - Director → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2013-11-11
    IIF 120 - Director → ME
  • 26
    icon of address Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2018-05-04
    IIF 123 - Director → ME
  • 27
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2018-05-04
    IIF 127 - Director → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2013-11-11
    IIF 126 - Director → ME
  • 29
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 134 - Director → ME
  • 30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 133 - Director → ME
  • 31
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 135 - Director → ME
  • 32
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-14
    IIF 31 - Director → ME
  • 33
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-14
    IIF 36 - Director → ME
  • 34
    INHOCO 4006 LIMITED - 2003-12-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2017-11-24
    IIF 14 - Director → ME
  • 35
    INHOCO 4005 LIMITED - 2003-12-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2017-11-24
    IIF 15 - Director → ME
  • 36
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2018-05-07
    IIF 66 - Director → ME
  • 37
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2018-05-07
    IIF 67 - Director → ME
  • 38
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2014-02-20
    IIF 114 - Director → ME
  • 39
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2014-02-20
    IIF 111 - Director → ME
  • 40
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2014-02-20
    IIF 113 - Director → ME
  • 41
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2016-07-19
    IIF 76 - Director → ME
  • 42
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2016-07-19
    IIF 89 - Director → ME
  • 43
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2016-07-19
    IIF 73 - Director → ME
  • 44
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-26 ~ 2016-07-19
    IIF 69 - Director → ME
  • 45
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2018-05-04
    IIF 98 - Director → ME
  • 46
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2018-05-04
    IIF 104 - Director → ME
  • 47
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2018-05-04
    IIF 108 - Director → ME
  • 48
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2018-05-04
    IIF 105 - Director → ME
  • 49
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2018-05-04
    IIF 101 - Director → ME
  • 50
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2018-05-04
    IIF 106 - Director → ME
  • 51
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2024-12-06
    IIF 88 - Director → ME
  • 52
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2024-12-06
    IIF 94 - Director → ME
  • 53
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2024-12-06
    IIF 90 - Director → ME
  • 54
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2016-09-21
    IIF 116 - Director → ME
  • 55
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    icon of address C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2016-09-21
    IIF 117 - Director → ME
  • 56
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 56 - Director → ME
  • 57
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 28 - Director → ME
  • 58
    INHOCO 2721 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 37 - Director → ME
  • 59
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2018-05-04
    IIF 82 - Director → ME
  • 60
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2018-05-04
    IIF 83 - Director → ME
  • 61
    MACROCOM (942) LIMITED - 2006-06-05
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 11 - Director → ME
  • 62
    MACROCOM (941) LIMITED - 2006-05-10
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 12 - Director → ME
  • 63
    INTERCEDE 1791 LIMITED - 2002-08-15
    icon of address Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2015-05-30
    IIF 118 - Director → ME
  • 64
    INTERCEDE 1790 LIMITED - 2002-08-15
    icon of address Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2015-05-30
    IIF 128 - Director → ME
  • 65
    BROOMCO (3000) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2015-05-30
    IIF 121 - Director → ME
  • 66
    BROOMCO (3005) LIMITED - 2002-10-28
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2015-05-30
    IIF 119 - Director → ME
  • 67
    BROOMCO (3339) LIMITED - 2004-01-16
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ 2015-05-22
    IIF 122 - Director → ME
  • 68
    BROOMCO (3340) LIMITED - 2003-12-23
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2015-05-22
    IIF 129 - Director → ME
  • 69
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 9 - Director → ME
  • 70
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 10 - Director → ME
  • 71
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 25 - Director → ME
  • 72
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    IIF 45 - Director → ME
  • 73
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 57 - Director → ME
  • 74
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 58 - Director → ME
  • 75
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 63 - Director → ME
  • 76
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 62 - Director → ME
  • 77
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 61 - Director → ME
  • 78
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 59 - Director → ME
  • 79
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-04
    IIF 40 - Director → ME
  • 80
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-04
    IIF 87 - Director → ME
  • 81
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2018-05-04
    IIF 41 - Director → ME
  • 82
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2017-12-08
    IIF 60 - Director → ME
  • 83
    HAMSARD 2700 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 26 - Director → ME
  • 84
    HAMSARD 2701 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 23 - Director → ME
  • 85
    INHOCO 2880 LIMITED - 2003-08-12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 13 - Director → ME
  • 86
    INHOCO 2862 LIMITED - 2003-06-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 24 - Director → ME
  • 87
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 29 - Director → ME
  • 88
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 20 - Director → ME
  • 89
    SANDCO 768 LIMITED - 2002-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 19 - Director → ME
  • 90
    SANDCO 769 LIMITED - 2002-11-19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 22 - Director → ME
  • 91
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2018-05-04
    IIF 112 - Director → ME
  • 92
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2018-05-04
    IIF 115 - Director → ME
  • 93
    MEDWAY LIFTCO LIMITED - 2010-06-09
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-03
    IIF 103 - Director → ME
  • 94
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-03
    IIF 1 - Director → ME
  • 95
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-03
    IIF 102 - Director → ME
  • 96
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-03
    IIF 99 - Director → ME
  • 97
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2010-03-10
    IIF 8 - Director → ME
  • 98
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-18 ~ 2010-03-10
    IIF 7 - Director → ME
  • 99
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ 2018-05-08
    IIF 109 - Director → ME
  • 100
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ 2018-05-08
    IIF 110 - Director → ME
  • 101
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2018-05-04
    IIF 68 - Director → ME
  • 102
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2018-05-04
    IIF 80 - Director → ME
  • 103
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2018-05-04
    IIF 86 - Director → ME
  • 104
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2018-05-04
    IIF 85 - Director → ME
  • 105
    icon of address 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-03-04
    IIF 3 - Director → ME
  • 106
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2018-05-04
    IIF 81 - Director → ME
  • 107
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2018-05-04
    IIF 84 - Director → ME
  • 108
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2018-05-04
    IIF 100 - Director → ME
  • 109
    SCREENGRAIN LIMITED - 2005-07-14
    icon of address Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2018-05-04
    IIF 107 - Director → ME
  • 110
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2015-02-27
    IIF 21 - Director → ME
  • 111
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2016-09-21
    IIF 4 - Director → ME
  • 112
    HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2016-09-21
    IIF 5 - Director → ME
  • 113
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-03
    IIF 97 - Director → ME
  • 114
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2017-11-03
    IIF 96 - Director → ME
  • 115
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2016-02-03
    IIF 71 - Director → ME
  • 116
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2016-02-03
    IIF 78 - Director → ME
  • 117
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2018-05-07
    IIF 70 - Director → ME
  • 118
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2018-05-07
    IIF 77 - Director → ME
  • 119
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2016-02-03
    IIF 79 - Director → ME
  • 120
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2016-02-03
    IIF 72 - Director → ME
  • 121
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,710,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2018-05-07
    IIF 74 - Director → ME
  • 122
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,514,000 GBP2024-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2018-05-07
    IIF 75 - Director → ME
  • 123
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2015-05-30
    IIF 124 - Director → ME
  • 124
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2015-05-30
    IIF 125 - Director → ME
  • 125
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 136 - Director → ME
  • 126
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    icon of address Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    IIF 137 - Director → ME
  • 127
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2018-05-04
    IIF 49 - Director → ME
  • 128
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2018-05-04
    IIF 48 - Director → ME
  • 129
    NUTMEGDALE LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2016-08-11
    IIF 44 - Director → ME
  • 130
    REMYWAY LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2016-08-11
    IIF 47 - Director → ME
  • 131
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2022-10-14
    IIF 51 - Director → ME
  • 132
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-01 ~ 2022-10-14
    IIF 50 - Director → ME
  • 133
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 17 - Director → ME
  • 134
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2017-11-24
    IIF 16 - Director → ME

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