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

Rhodes, Andrew Charles Mutch

    Related profiles found in government register
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Andrew Charles Mutch
    British deputy chief executive born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 1, Gresham Street, London, EC2V 7BX, England

      IIF 90 IIF 91
  • Rhodes, Andrew Charles Mutch
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 92 IIF 93

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 94 IIF 95
  • Rhodes, Andrew Charles Mutch
    British investment director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom

      IIF 96

    • 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 97
  • Rhodes, Andrew Charles Mutch
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 98 IIF 99 IIF 100

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 103
  • Rhodes, Andrew Charles Mutch
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • St. Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 104
  • Rhodes, Andrew Charles Mutch
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 107, Ridgway, Wimbledon Village, London, SW19 4SY

      IIF 105
  • Mr Andrew Charles Mutch Rhodes
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 30
  • 1
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 92 - director → ME
  • 2
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2018-05-29 ~ now
    IIF 93 - director → ME
  • 3
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-14 ~ now
    IIF 99 - director → ME
  • 4
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-12-14 ~ now
    IIF 100 - director → ME
  • 5
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 101 - director → ME
  • 6
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 102 - director → ME
  • 7
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2018-12-14 ~ now
    IIF 98 - director → ME
  • 8
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    IIF 36 - director → ME
  • 9
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2017-04-01 ~ now
    IIF 27 - director → ME
  • 10
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    IIF 44 - director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2017-04-01 ~ now
    IIF 59 - director → ME
  • 12
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-22 ~ now
    IIF 25 - director → ME
  • 13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 96 - director → ME
  • 15
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2017-03-28 ~ now
    IIF 61 - director → ME
  • 16
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 42 - director → ME
  • 17
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 45 - director → ME
  • 18
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 37 - director → ME
  • 19
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-31 ~ now
    IIF 33 - director → ME
  • 20
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-31 ~ now
    IIF 56 - director → ME
  • 21
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-04-27 ~ now
    IIF 39 - director → ME
  • 22
    TRILLIUM PARTNERSHIPS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ now
    IIF 30 - director → ME
  • 23
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-01 ~ now
    IIF 1 - director → ME
  • 24
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-04 ~ now
    IIF 94 - director → ME
  • 25
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 26 - director → ME
  • 26
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 55 - director → ME
  • 27
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 97 - director → ME
  • 28
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2009-09-22 ~ now
    IIF 32 - director → ME
  • 29
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 91 - director → ME
  • 30
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 90 - director → ME
Ceased 72
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 15 - director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2009-05-29
    IIF 4 - director → ME
  • 3
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 68 - director → ME
  • 4
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2014-02-06
    IIF 76 - director → ME
  • 5
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 51 - director → ME
  • 6
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-01-02 ~ 2014-08-04
    IIF 84 - director → ME
  • 7
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 7 - director → ME
  • 8
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2008-05-28 ~ 2009-07-29
    IIF 11 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 16 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 14 - director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 63 - director → ME
  • 12
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-03-31 ~ 2013-07-23
    IIF 62 - director → ME
  • 13
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-15 ~ 2011-04-06
    IIF 105 - llp-member → ME
  • 14
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-12-12 ~ 2011-09-15
    IIF 72 - director → ME
  • 15
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 54 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 20 - llp-designated-member → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 19 - llp-designated-member → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 18 - llp-designated-member → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 31 - director → ME
  • 20
    MILL ASSET MANAGEMENT LIMITED - 2014-12-12
    MILL BIDCO NO.9 LIMITED - 2003-03-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 34 - director → ME
  • 21
    MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
    MILL N20 LIMITED - 2010-04-21
    MILL GROUP LIMITED - 2008-11-24
    MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 47 - director → ME
  • 22
    MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 38 - director → ME
  • 23
    IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
    MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
    IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
    IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 53 - director → ME
  • 24
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 41 - director → ME
  • 25
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-03-24
    IIF 35 - director → ME
  • 26
    IIC GROUP SERVICES LIMITED - 2012-08-03
    MILL GROUP SERVICES LIMITED - 2006-01-31
    SHELFCO (NO. 3011) LIMITED - 2005-01-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 52 - director → ME
  • 27
    MILL HEALTHCARE LIMITED - 2014-12-12
    MILL IICF2 FP LIMITED - 2009-10-23
    MILL HEALTHCARE LIMITED - 2008-03-04
    MILL BIDCO NO.8 LIMITED - 2003-06-17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 46 - director → ME
  • 28
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-09 ~ 2017-04-19
    IIF 95 - director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 23 - director → ME
  • 30
    MILL PROPERTIES LIMITED - 2014-01-28
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 48 - director → ME
  • 31
    MILL INSURANCE SERVICES LIMITED - 2015-06-24
    MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
    HALLCO 644 LIMITED - 2001-09-14
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 57 - director → ME
  • 32
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 21 - director → ME
  • 33
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2017-02-02 ~ 2018-08-17
    IIF 29 - director → ME
  • 34
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 86 - director → ME
  • 35
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2015-03-16
    IIF 85 - director → ME
  • 36
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-02 ~ 2009-05-14
    IIF 12 - director → ME
  • 37
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 49 - director → ME
  • 38
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-22 ~ 2020-09-25
    IIF 40 - director → ME
  • 39
    TRILLIUM NO. 15 LIMITED - 2009-02-11
    LAND SECURITIES TRILLIUM NO. 15 LIMITED - 2009-01-26
    SHELFCO (NO. 3160) LIMITED - 2006-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 81 - director → ME
  • 40
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-08-01 ~ 2014-10-09
    IIF 87 - director → ME
  • 41
    TRILLIUM EDUCATION LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 77 - director → ME
  • 42
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2015-11-17 ~ 2017-04-19
    IIF 22 - director → ME
  • 43
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-12-02 ~ 2017-04-01
    IIF 50 - director → ME
  • 44
    TRILLIUM HEALTH LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 66 - director → ME
  • 45
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2014-10-09
    IIF 104 - director → ME
  • 46
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2014-10-09
    IIF 73 - director → ME
  • 47
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2014-10-09
    IIF 71 - director → ME
  • 48
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-09 ~ 2011-09-15
    IIF 78 - director → ME
  • 49
    G4S JV 2 LIMITED - 2013-11-11
    GSL JV 2 LIMITED - 2009-05-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2015-03-16
    IIF 65 - director → ME
  • 50
    TRILLIUM LIGHTING LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 79 - director → ME
  • 51
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 74 - director → ME
  • 52
    ALNERY NO. 2838 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-10-09
    IIF 88 - director → ME
  • 53
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 83 - director → ME
  • 54
    TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
    LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-26 ~ 2014-10-09
    IIF 17 - director → ME
  • 55
    TRILLIUM OMEGA IP LIMITED - 2009-04-07
    LST OMEGA IP LIMITED - 2009-01-26
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 9 - director → ME
  • 56
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 70 - director → ME
  • 57
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 80 - director → ME
    2008-11-11 ~ 2008-11-13
    IIF 13 - director → ME
  • 58
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 89 - director → ME
    2008-11-12 ~ 2008-11-13
    IIF 8 - director → ME
  • 59
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2011-09-15
    IIF 60 - director → ME
    2008-11-12 ~ 2008-11-13
    IIF 10 - director → ME
  • 60
    TRILLIUM ROADS LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 82 - director → ME
  • 61
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2009-01-12 ~ 2014-06-20
    IIF 67 - director → ME
  • 62
    TRILLIUM SMIF OMEGA LIMITED - 2009-02-13
    LST SMIF OMEGA LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
    SHELFCO (NO. 3336) LIMITED - 2006-12-13
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 3 - director → ME
  • 63
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2014-10-09
    IIF 69 - director → ME
  • 64
    TRILLIUM WASTE LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-12 ~ 2014-10-09
    IIF 75 - director → ME
  • 65
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 28 - director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 58 - director → ME
  • 67
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    IIF 43 - director → ME
  • 68
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-07-23
    IIF 64 - director → ME
  • 69
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 6 - director → ME
  • 70
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-03 ~ 2009-07-23
    IIF 2 - director → ME
  • 71
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 24 - director → ME
  • 72
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2008-02-29 ~ 2010-06-23
    IIF 5 - director → ME

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