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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

Middleton, Nigel Wythen

child relation
Offspring entities and appointments
Active 9
  • 1
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 33 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-27 ~ dissolved
    IIF 52 - Director → ME
  • 3
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 4
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-01-01 ~ dissolved
    IIF 122 - Director → ME
  • 5
    INTERCEDE 2229 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ now
    IIF 2 - Director → ME
  • 6
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-23 ~ now
    IIF 3 - Director → ME
  • 7
    Flat 2 Harbour Haze 22 Salterns Way, Lilliput, Poole, Dorset
    Active Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 129 - Director → ME
  • 9
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2014-03-04 ~ now
    IIF 1 - Director → ME
Ceased 153
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-07-31
    IIF 13 - Director → ME
    2009-10-30 ~ 2009-11-02
    IIF 32 - Director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2009-08-12
    IIF 57 - Director → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2003-06-23 ~ 2009-08-12
    IIF 59 - Director → ME
  • 4
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2009-08-20
    IIF 76 - Director → ME
  • 5
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2002-11-12 ~ 2009-08-20
    IIF 102 - Director → ME
  • 6
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    2009-03-19 ~ 2009-07-31
    IIF 8 - Director → ME
  • 7
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2021-09-30
    IIF 157 - Director → ME
  • 8
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2004-12-30
    IIF 156 - Director → ME
  • 9
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2009-09-08
    IIF 163 - Director → ME
  • 10
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2019-04-03
    IIF 161 - Director → ME
  • 11
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-29 ~ 2021-09-30
    IIF 159 - Director → ME
  • 12
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2009-07-02 ~ 2021-09-30
    IIF 158 - Director → ME
  • 13
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2018-03-21
    IIF 54 - Director → ME
  • 14
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2021-09-30
    IIF 126 - Director → ME
  • 15
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-25 ~ 2018-03-21
    IIF 154 - Director → ME
  • 16
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-11-02 ~ 2018-03-21
    IIF 153 - Director → ME
  • 17
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-20 ~ 2018-03-21
    IIF 55 - Director → ME
  • 18
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-27 ~ 2018-03-21
    IIF 56 - Director → ME
  • 19
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2018-03-21
    IIF 51 - Director → ME
  • 20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 86 - Director → ME
    2011-08-15 ~ 2011-08-15
    IIF 151 - Director → ME
  • 21
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 85 - Director → ME
  • 22
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2003-03-18 ~ 2005-11-23
    IIF 105 - Director → ME
  • 23
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2003-03-18 ~ 2005-11-23
    IIF 60 - Director → ME
  • 24
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 71 - Director → ME
  • 25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 117 - Director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-30 ~ 2012-10-25
    IIF 131 - Director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2012-10-25
    IIF 133 - Director → ME
  • 28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-30 ~ 2012-10-25
    IIF 132 - Director → ME
  • 29
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 39 - Director → ME
  • 30
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 35 - Director → ME
  • 31
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 25 - Director → ME
  • 32
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 44 - Director → ME
  • 33
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 22 - Director → ME
  • 34
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 43 - Director → ME
  • 35
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2009-10-14 ~ 2013-02-18
    IIF 38 - Director → ME
  • 36
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (3 parents)
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 94 - Director → ME
  • 37
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 110 - Director → ME
  • 38
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    2009-03-31 ~ 2009-07-31
    IIF 11 - Director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-12-01
    IIF 139 - Director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2009-03-19 ~ 2012-12-01
    IIF 46 - Director → ME
  • 41
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-03-19 ~ 2012-12-01
    IIF 141 - Director → ME
  • 42
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 121 - Director → ME
  • 43
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186,729 GBP2024-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 114 - Director → ME
  • 44
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 81 - Director → ME
  • 45
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 109 - Director → ME
    2011-07-06 ~ 2018-03-21
    IIF 152 - Director → ME
  • 46
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 58 - Director → ME
  • 47
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2009-10-14 ~ 2013-02-19
    IIF 36 - Director → ME
  • 48
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2004-10-19 ~ 2004-12-30
    IIF 155 - Director → ME
  • 49
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-07-31
    IIF 9 - Director → ME
  • 50
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 115 - Director → ME
  • 51
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2012-03-15
    IIF 128 - Director → ME
  • 52
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ 2012-03-15
    IIF 127 - Director → ME
  • 53
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 101 - Director → ME
  • 54
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 62 - Director → ME
  • 55
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 67 - Director → ME
  • 56
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 116 - Director → ME
  • 57
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 72 - Director → ME
  • 58
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 112 - Director → ME
  • 59
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,413,998 GBP2024-12-31
    Officer
    2009-03-19 ~ 2010-09-10
    IIF 12 - Director → ME
  • 60
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2018-03-21
    IIF 53 - Director → ME
  • 61
    INTERCEDE 2188 LIMITED - 2007-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-03-19 ~ 2018-03-21
    IIF 147 - Director → ME
  • 62
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2018-03-21
    IIF 48 - Director → ME
  • 63
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2011-12-19
    IIF 95 - Director → ME
  • 64
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2011-12-19
    IIF 75 - Director → ME
  • 65
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-22 ~ 2011-12-19
    IIF 98 - Director → ME
  • 66
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2007-12-21 ~ 2011-12-19
    IIF 160 - Director → ME
  • 67
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2006-03-13
    IIF 120 - Director → ME
  • 68
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Officer
    2004-09-23 ~ 2006-03-13
    IIF 118 - Director → ME
  • 69
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-03-17 ~ 2011-02-16
    IIF 119 - Director → ME
  • 70
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2013-02-19
    IIF 24 - Director → ME
  • 71
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2009-10-14 ~ 2013-02-19
    IIF 30 - Director → ME
  • 72
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2013-02-19
    IIF 16 - Director → ME
  • 73
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (2 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 106 - Director → ME
  • 74
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Officer
    2009-03-19 ~ 2011-03-15
    IIF 10 - Director → ME
  • 75
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-10-14 ~ 2013-02-19
    IIF 31 - Director → ME
  • 76
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2013-02-19
    IIF 167 - Director → ME
  • 77
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 135 - Director → ME
  • 78
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 134 - Director → ME
  • 79
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ 2005-12-22
    IIF 61 - Director → ME
  • 80
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-30 ~ 2005-12-22
    IIF 7 - Director → ME
    2009-03-19 ~ 2018-03-21
    IIF 49 - Director → ME
  • 81
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 77 - Director → ME
  • 82
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 104 - Director → ME
  • 83
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 4 - Director → ME
  • 84
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 103 - Director → ME
  • 85
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 100 - Director → ME
  • 86
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-06-25
    IIF 14 - Director → ME
  • 87
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-28
    IIF 136 - Director → ME
  • 88
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2012-06-28
    IIF 143 - Director → ME
  • 89
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2012-06-28
    IIF 41 - Director → ME
  • 90
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2012-06-28
    IIF 47 - Director → ME
  • 91
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2012-06-28
    IIF 145 - Director → ME
  • 92
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-19 ~ 2012-06-28
    IIF 37 - Director → ME
  • 93
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 40 - Director → ME
  • 94
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-23 ~ 2012-04-02
    IIF 150 - Director → ME
  • 95
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2011-12-23 ~ 2012-04-02
    IIF 149 - Director → ME
  • 96
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -94,307 GBP2024-12-31
    Officer
    2011-12-23 ~ 2012-04-02
    IIF 148 - Director → ME
  • 97
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 45 - Director → ME
  • 98
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 69 - Director → ME
  • 99
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 73 - Director → ME
  • 100
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2009-06-25
    IIF 68 - Director → ME
  • 101
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 70 - Director → ME
  • 102
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 107 - Director → ME
  • 103
    MM&S (5490) LIMITED - 2009-12-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2011-04-18
    IIF 26 - Director → ME
  • 104
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2003-10-22 ~ 2005-12-22
    IIF 113 - Director → ME
  • 105
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2005-12-22
    IIF 89 - Director → ME
  • 106
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-23 ~ 2005-12-22
    IIF 93 - Director → ME
  • 107
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2003-01-23 ~ 2005-12-22
    IIF 87 - Director → ME
  • 108
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 84 - Director → ME
  • 109
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2003-03-18 ~ 2004-01-28
    IIF 111 - Director → ME
  • 110
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 99 - Director → ME
  • 111
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2005-12-22
    IIF 66 - Director → ME
  • 112
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2018-03-21
    IIF 146 - Director → ME
    2004-07-23 ~ 2005-12-22
    IIF 74 - Director → ME
  • 113
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 42 - Director → ME
  • 114
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 137 - Director → ME
  • 115
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 142 - Director → ME
  • 116
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-19 ~ 2009-09-08
    IIF 164 - Director → ME
  • 117
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-11-05 ~ 2005-05-19
    IIF 162 - Director → ME
  • 118
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2009-03-19 ~ 2012-10-25
    IIF 5 - Director → ME
  • 119
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11
    NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2013-02-19
    IIF 27 - Director → ME
  • 120
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED - 2010-11-11
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-12-23 ~ 2013-02-19
    IIF 28 - Director → ME
  • 121
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED - 2010-11-11
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    330,947 GBP2024-12-31
    Officer
    2010-12-23 ~ 2013-02-19
    IIF 29 - Director → ME
  • 122
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2009-11-02
    IIF 19 - Director → ME
  • 123
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2009-10-30 ~ 2009-11-02
    IIF 23 - Director → ME
  • 124
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2009-11-01
    IIF 20 - Director → ME
  • 125
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2009-10-30 ~ 2009-11-01
    IIF 21 - Director → ME
  • 126
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2009-06-25
    IIF 92 - Director → ME
  • 127
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-12-22
    IIF 90 - Director → ME
  • 128
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-08 ~ 2012-10-25
    IIF 124 - Director → ME
  • 129
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ 2012-10-25
    IIF 123 - Director → ME
  • 130
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2002-10-10 ~ 2013-11-08
    IIF 125 - Director → ME
  • 131
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2004-07-23 ~ 2011-03-10
    IIF 17 - Director → ME
  • 132
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-07-23 ~ 2011-03-10
    IIF 65 - Director → ME
  • 133
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-07-23 ~ 2011-03-10
    IIF 63 - Director → ME
  • 134
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2013-02-15
    IIF 15 - Director → ME
  • 135
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2005-06-23 ~ 2005-12-22
    IIF 97 - Director → ME
  • 136
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-12-01 ~ 2005-12-22
    IIF 80 - Director → ME
  • 137
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2005-12-22
    IIF 88 - Director → ME
  • 138
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2005-12-22
    IIF 130 - Director → ME
  • 139
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2005-12-22
    IIF 83 - Director → ME
  • 140
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2013-02-15
    IIF 144 - Director → ME
  • 141
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2013-02-15
    IIF 138 - Director → ME
  • 142
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2013-02-15
    IIF 140 - Director → ME
  • 143
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2013-02-15
    IIF 34 - Director → ME
  • 144
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2006-07-05
    IIF 91 - Director → ME
  • 145
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2009-02-09
    IIF 82 - Director → ME
  • 146
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2006-02-01 ~ 2009-02-09
    IIF 96 - Director → ME
  • 147
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2003-01-20 ~ 2006-07-05
    IIF 79 - Director → ME
  • 148
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-01-14 ~ 2009-10-01
    IIF 18 - Director → ME
  • 149
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2005-01-14 ~ 2009-10-01
    IIF 108 - Director → ME
  • 150
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-06 ~ 2016-09-20
    IIF 165 - Director → ME
  • 151
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-06 ~ 2016-09-20
    IIF 166 - Director → ME
  • 152
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 78 - Director → ME
  • 153
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    2004-07-23 ~ 2006-03-13
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.