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

Hoile, Richard David

    Related profiles found in government register
  • Hoile, Richard David
    British banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British british born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 15
  • Hoile, Richard David
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 16 IIF 17
  • Hoile, Richard David
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, Manchester, M41 7HG

      IIF 18

    • C/o Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG

      IIF 19 IIF 20 IIF 21

    • C/o Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH21 1DF, Scotland

      IIF 22 IIF 23

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 27 IIF 28 IIF 29

    • Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England

      IIF 31 IIF 32

    • Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom

      IIF 33
  • Hoile, Richard David
    British financier born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British investement director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX

      IIF 41
  • Hoile, Richard David
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British investor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA

      IIF 88
  • Hoile, Richard David
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoile, Richard David
    British project executive born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard David Hoile
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Farm Barn, Silkstead Lane, Winchester, SO21 2LG, United Kingdom

      IIF 157

    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 158
  • Hoile, Richard David
    British investment director born in December 1963

    Registered addresses and corresponding companies

    • Judds Barn, Shepherds Lane, Compton, Winchester, Hampshire, SO21 2AD

      IIF 159
  • Hoile, Richard David
    British director

    Registered addresses and corresponding companies

    • Old Farm, Barn, Silkstead Lane Silkstead, Winchester, Hampshire, SO21 2LG, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Farm Barn, Silkstead Lane, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Dissolved corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 17 - director → ME
  • 3
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    10,125 GBP2023-12-31
    Officer
    2021-09-22 ~ now
    IIF 16 - director → ME
Ceased 154
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 1 - director → ME
  • 2
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2006-07-07
    IIF 7 - director → ME
  • 3
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-20 ~ 2006-07-07
    IIF 5 - director → ME
  • 4
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2006-07-07
    IIF 9 - director → ME
  • 5
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-09 ~ 2006-07-07
    IIF 10 - director → ME
  • 6
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 12 - director → ME
  • 7
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 3 - director → ME
  • 8
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 8 - director → ME
  • 9
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 11 - director → ME
  • 10
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-08-23 ~ 2006-07-07
    IIF 2 - director → ME
  • 11
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2014-07-25
    IIF 44 - director → ME
  • 12
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-12-21 ~ 2014-07-25
    IIF 43 - director → ME
  • 13
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 47 - director → ME
  • 14
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 48 - director → ME
  • 15
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 46 - director → ME
  • 16
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2014-03-19 ~ 2014-07-25
    IIF 45 - director → ME
  • 17
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    5,082,000 GBP2020-03-26
    Officer
    2006-02-28 ~ 2016-01-18
    IIF 32 - director → ME
    2016-01-18 ~ 2019-07-26
    IIF 31 - director → ME
    2006-02-28 ~ 2012-03-02
    IIF 160 - secretary → ME
  • 18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 81 - director → ME
  • 19
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2011-08-12
    IIF 58 - director → ME
  • 20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2011-08-12
    IIF 57 - director → ME
  • 21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 85 - director → ME
  • 22
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-06-25 ~ 2011-08-12
    IIF 78 - director → ME
  • 23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-08-12
    IIF 56 - director → ME
  • 24
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-15 ~ 2011-08-12
    IIF 55 - director → ME
  • 25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 111 - director → ME
  • 26
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 120 - director → ME
  • 27
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 80 - director → ME
  • 28
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 88 - director → ME
  • 29
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2007-05-15 ~ 2011-08-12
    IIF 87 - director → ME
  • 30
    INTERCEDE 2283 LIMITED - 2008-07-23
    Two, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2011-08-25
    IIF 65 - director → ME
  • 31
    BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
    INTERCEDE 2113 LIMITED - 2006-06-19
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2008-06-26 ~ 2011-08-25
    IIF 70 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 136 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 147 - director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 142 - director → ME
  • 35
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 4 - director → ME
  • 36
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 6 - director → ME
  • 37
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 29 - director → ME
  • 38
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 30 - director → ME
  • 39
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 124 - director → ME
  • 40
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 128 - director → ME
  • 41
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-01 ~ 2014-07-25
    IIF 123 - director → ME
  • 42
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 113 - director → ME
  • 43
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 122 - director → ME
  • 44
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43,290,411 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 125 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2010-05-14 ~ 2010-05-21
    IIF 26 - director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 34 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2008-08-07 ~ 2011-08-12
    IIF 37 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    2008-02-14 ~ 2011-08-12
    IIF 40 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,031,000 GBP2023-09-30
    Officer
    2010-05-14 ~ 2010-05-21
    IIF 24 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 38 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -259,000 GBP2023-09-30
    Officer
    2008-08-07 ~ 2011-08-12
    IIF 39 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -51,000 GBP2023-09-30
    Officer
    2008-02-14 ~ 2011-08-12
    IIF 35 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2009-06-18 ~ 2011-08-12
    IIF 64 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -28,000 GBP2023-09-30
    Officer
    2009-06-18 ~ 2011-08-12
    IIF 63 - director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-09-30
    Officer
    2010-10-06 ~ 2010-11-29
    IIF 25 - director → ME
  • 56
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 59 - director → ME
  • 57
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 60 - director → ME
  • 58
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Corporate (7 parents)
    Officer
    2010-04-22 ~ 2011-08-12
    IIF 50 - director → ME
  • 59
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 19 - director → ME
  • 60
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 20 - director → ME
  • 61
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 18 - director → ME
  • 62
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2012-07-31 ~ 2013-12-05
    IIF 21 - director → ME
  • 63
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-25 ~ 2014-07-25
    IIF 97 - director → ME
  • 64
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2014-02-25 ~ 2014-07-25
    IIF 98 - director → ME
  • 65
    SOMERSET LEP LIMITED - 2010-10-14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 53 - director → ME
  • 66
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 103 - director → ME
  • 67
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2014-07-25
    IIF 23 - director → ME
  • 68
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Corporate (4 parents)
    Officer
    2014-04-10 ~ 2014-07-25
    IIF 22 - director → ME
  • 69
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 114 - director → ME
  • 70
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 119 - director → ME
  • 71
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 110 - director → ME
  • 72
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 104 - director → ME
  • 73
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 106 - director → ME
  • 74
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,686,774 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 126 - director → ME
  • 75
    FLOORPITCH LIMITED - 2008-02-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (9 parents)
    Officer
    2007-12-17 ~ 2008-12-17
    IIF 159 - director → ME
  • 76
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 121 - director → ME
  • 77
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 127 - director → ME
  • 78
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2014-07-25
    IIF 109 - director → ME
  • 79
    15 Manor Farm Green, Twyford, Winchester, England
    Corporate (3 parents)
    Officer
    2005-10-05 ~ 2011-02-02
    IIF 76 - director → ME
  • 80
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 79 - director → ME
  • 81
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 84 - director → ME
  • 82
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2011-08-12
    IIF 86 - director → ME
  • 83
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-11-22 ~ 2014-07-25
    IIF 133 - director → ME
  • 84
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2014-07-25
    IIF 149 - director → ME
  • 85
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 129 - director → ME
  • 86
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 135 - director → ME
  • 87
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    2012-07-11 ~ 2014-07-25
    IIF 140 - director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,143,000 GBP2023-09-30
    Officer
    2007-03-26 ~ 2011-08-12
    IIF 36 - director → ME
  • 89
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-08-12
    IIF 75 - director → ME
  • 90
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-08-12
    IIF 93 - director → ME
  • 91
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2010-12-08
    IIF 90 - director → ME
  • 92
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 71 - director → ME
  • 93
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 74 - director → ME
  • 94
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-04-17 ~ 2011-08-12
    IIF 72 - director → ME
  • 95
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-05-11 ~ 2011-08-12
    IIF 92 - director → ME
  • 96
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-10-15 ~ 2010-12-08
    IIF 91 - director → ME
  • 97
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 73 - director → ME
  • 98
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 143 - director → ME
  • 99
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 131 - director → ME
  • 100
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 141 - director → ME
  • 101
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 139 - director → ME
  • 102
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 144 - director → ME
  • 103
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 137 - director → ME
  • 104
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 150 - director → ME
  • 105
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 145 - director → ME
  • 106
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 146 - director → ME
  • 107
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 148 - director → ME
  • 108
    MATRIX PFI HOLDINGS LIMITED - 2007-12-14
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 151 - director → ME
  • 109
    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
    2012-10-25 ~ 2014-07-25
    IIF 130 - director → ME
  • 110
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 153 - director → ME
  • 111
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 155 - director → ME
  • 112
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 156 - director → ME
  • 113
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2012-11-30 ~ 2014-07-25
    IIF 154 - director → ME
  • 114
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 134 - director → ME
  • 115
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2011-08-12
    IIF 83 - director → ME
  • 116
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (8 parents)
    Officer
    2009-06-12 ~ 2011-08-12
    IIF 82 - director → ME
  • 117
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2011-08-12
    IIF 77 - director → ME
  • 118
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2014-07-25
    IIF 102 - director → ME
  • 119
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2012-08-08 ~ 2014-07-25
    IIF 99 - director → ME
  • 120
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 101 - director → ME
  • 121
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 152 - director → ME
  • 122
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 100 - director → ME
  • 123
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2012-10-25 ~ 2014-07-25
    IIF 117 - director → ME
  • 124
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 49 - director → ME
  • 125
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (7 parents)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 51 - director → ME
  • 126
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-11-12 ~ 2011-08-19
    IIF 61 - director → ME
  • 127
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 95 - director → ME
  • 128
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,367,348 GBP2023-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 108 - director → ME
  • 129
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2009-06-17 ~ 2011-08-12
    IIF 62 - director → ME
  • 130
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2013-05-15 ~ 2014-07-25
    IIF 94 - director → ME
  • 131
    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
    2012-10-25 ~ 2014-07-25
    IIF 132 - director → ME
  • 132
    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
    2012-10-25 ~ 2014-07-25
    IIF 138 - director → ME
  • 133
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 52 - director → ME
  • 134
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-08-12
    IIF 54 - director → ME
  • 135
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-15 ~ 2014-07-25
    IIF 118 - director → ME
  • 136
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 42 - director → ME
  • 137
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Corporate (5 parents)
    Equity (Company account)
    10,125 GBP2023-12-31
    Person with significant control
    2021-09-22 ~ 2024-10-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 138
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 112 - director → ME
  • 139
    INTERCEDE 2243 LIMITED - 2007-12-14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 107 - director → ME
  • 140
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 96 - director → ME
  • 141
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,767,552 GBP2023-12-31
    Officer
    2012-08-06 ~ 2014-07-25
    IIF 116 - director → ME
  • 142
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 15 - director → ME
  • 143
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents)
    Officer
    2010-10-27 ~ 2011-08-12
    IIF 89 - director → ME
  • 144
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 115 - director → ME
  • 145
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-08 ~ 2014-07-25
    IIF 105 - director → ME
  • 146
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 68 - director → ME
  • 147
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 67 - director → ME
  • 148
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2011-08-12
    IIF 69 - director → ME
  • 149
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2010-11-16 ~ 2011-08-12
    IIF 41 - director → ME
  • 150
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-07-07 ~ 2011-08-12
    IIF 66 - director → ME
  • 151
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-06-19
    IIF 13 - director → ME
  • 152
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ 2011-07-06
    IIF 14 - director → ME
  • 153
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 27 - director → ME
  • 154
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2012-07-31 ~ 2014-07-31
    IIF 28 - director → ME

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