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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

Mr Peter John Sheldrake

child relation
Offspring entities and appointments
Active 7
  • 1
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 2
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 3
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 172 - Director → ME
  • 4
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 68 - Director → ME
  • 5
    83 Woodberry Drive, Sittingbourne, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -953 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 104 - Director → ME
  • 7
    Waterfront Utc, South Side Three Road, Chatham, England
    Active Corporate (8 parents)
    Officer
    2025-03-22 ~ now
    IIF 3 - Director → ME
Ceased 218
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-10-31
    IIF 28 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-10-31
    IIF 26 - Director → ME
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2018-05-08
    IIF 51 - 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
    2018-07-03 ~ 2023-03-20
    IIF 21 - 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
    2018-07-03 ~ 2023-03-20
    IIF 20 - Director → ME
  • 6
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 15 - Director → ME
  • 7
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 14 - Director → ME
  • 8
    INTERCEDE 2134 LIMITED - 2006-11-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 12 - Director → ME
  • 9
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Officer
    2018-07-02 ~ 2023-02-08
    IIF 13 - Director → ME
  • 10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-10-23 ~ 2018-04-23
    IIF 45 - Director → ME
  • 11
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 66 - Director → ME
  • 12
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 23 - Director → ME
  • 13
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 27 - Director → ME
  • 14
    COMLAW NO. 480 LIMITED - 1998-12-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 37 - Director → ME
  • 15
    BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 199 - Director → ME
  • 16
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 181 - Director → ME
  • 17
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 187 - Director → ME
  • 18
    BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 196 - Director → ME
  • 19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2021-12-02
    IIF 95 - Director → ME
  • 20
    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
    2018-06-29 ~ 2021-12-02
    IIF 77 - Director → ME
  • 21
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 224 - Director → ME
  • 22
    BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 182 - Director → ME
  • 23
    BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 191 - Director → ME
  • 24
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 188 - Director → ME
  • 25
    BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2012-07-20 ~ 2018-05-03
    IIF 183 - Director → ME
  • 26
    NEW BATH COURT (OPCO) LIMITED - 2018-01-12
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-18
    IIF 19 - Director → ME
  • 27
    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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2020-11-12
    IIF 158 - Director → ME
  • 28
    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
    Active Corporate (8 parents)
    Officer
    2018-07-02 ~ 2020-11-12
    IIF 159 - Director → ME
  • 29
    CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2018-04-24
    IIF 192 - Director → ME
  • 30
    CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-04-24
    IIF 189 - Director → ME
  • 31
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 60 - Director → ME
  • 32
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 61 - Director → ME
  • 33
    Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-05-09
    IIF 171 - Director → ME
  • 34
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 69 - Director → ME
  • 35
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 38 - Director → ME
  • 36
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 40 - Director → ME
  • 37
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 39 - Director → ME
  • 38
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-19 ~ 2018-04-24
    IIF 41 - Director → ME
  • 39
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2018-04-23
    IIF 46 - Director → ME
  • 40
    ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 58 - Director → ME
  • 41
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-06-18
    IIF 161 - Director → ME
  • 42
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-28 ~ 2018-06-18
    IIF 162 - Director → ME
  • 43
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 101 - Director → ME
  • 44
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 131 - Director → ME
  • 45
    INTERCEDE 2224 LIMITED - 2007-12-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 5 - Director → ME
  • 46
    DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
    DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 201 - Director → ME
  • 47
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
    DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 200 - Director → ME
  • 48
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 184 - Director → ME
  • 49
    DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED - 2019-07-08
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-05-22
    IIF 193 - Director → ME
  • 50
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 150 - Director → ME
  • 51
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    529 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 151 - Director → ME
  • 52
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 153 - Director → ME
  • 53
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 152 - Director → ME
  • 54
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 149 - Director → ME
  • 55
    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
    2021-12-02 ~ 2023-01-31
    IIF 36 - Director → ME
  • 56
    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
    2021-12-02 ~ 2023-01-31
    IIF 22 - Director → ME
  • 57
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 90 - Director → ME
  • 58
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 81 - Director → ME
  • 59
    KAJIMA CAMBRIDGE LIMITED - 2005-07-27
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,304,248 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 98 - Director → ME
  • 60
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 170 - Director → ME
  • 61
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 174 - Director → ME
  • 62
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2023-02-24
    IIF 44 - Director → ME
  • 63
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2018-07-02 ~ 2023-02-24
    IIF 2 - Director → ME
  • 64
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 33 - Director → ME
  • 65
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 34 - Director → ME
  • 66
    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
    2018-06-29 ~ 2023-11-14
    IIF 117 - Director → ME
  • 67
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2014-01-23 ~ 2018-04-23
    IIF 57 - Director → ME
  • 68
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,255 GBP2020-03-31
    Officer
    2014-01-23 ~ 2018-05-23
    IIF 59 - Director → ME
  • 69
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,685 GBP2020-03-31
    Officer
    2014-01-23 ~ 2018-04-23
    IIF 65 - Director → ME
  • 70
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-11-05
    IIF 164 - Director → ME
  • 71
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (4 parents)
    Officer
    2018-08-07 ~ 2020-11-05
    IIF 163 - Director → ME
  • 72
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 118 - Director → ME
  • 73
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 123 - Director → ME
  • 74
    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
    2018-06-29 ~ 2018-06-29
    IIF 116 - Director → ME
    2018-06-29 ~ 2023-11-14
    IIF 119 - Director → ME
  • 75
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 129 - Director → ME
  • 76
    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
    2018-06-29 ~ 2023-11-14
    IIF 112 - Director → ME
  • 77
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 110 - Director → ME
  • 78
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 217 - Director → ME
  • 79
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 208 - Director → ME
  • 80
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 218 - Director → ME
  • 81
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 168 - Director → ME
  • 82
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 177 - Director → ME
  • 83
    MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
    HMS (949) LIMITED - 2013-02-11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-09-05 ~ 2018-04-27
    IIF 70 - Director → ME
  • 84
    MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
    HMS (950) LIMITED - 2013-02-08
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-09-05 ~ 2018-04-27
    IIF 73 - Director → ME
  • 85
    HAMPSHIRE LIFT LIMITED - 2022-01-07
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 67 - Director → ME
  • 86
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2018-05-09
    IIF 137 - Director → ME
  • 87
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-09 ~ 2018-05-09
    IIF 148 - Director → ME
  • 88
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-28 ~ 2018-05-08
    IIF 165 - Director → ME
  • 89
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    IIF 166 - Director → ME
  • 90
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2022-02-04
    IIF 76 - Director → ME
  • 91
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2018-06-29 ~ 2022-02-04
    IIF 89 - Director → ME
  • 92
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2022-02-04
    IIF 93 - Director → ME
  • 93
    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
    2018-06-29 ~ 2023-11-14
    IIF 91 - Director → ME
  • 94
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2012-08-07 ~ 2018-05-25
    IIF 48 - Director → ME
  • 95
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-08-07 ~ 2018-05-25
    IIF 47 - Director → ME
  • 96
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 17 - Director → ME
  • 97
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    2014-01-21 ~ 2018-05-22
    IIF 16 - Director → ME
  • 98
    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
    2018-06-29 ~ 2020-11-05
    IIF 97 - Director → ME
  • 99
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-26 ~ 2018-05-04
    IIF 141 - Director → ME
  • 100
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-26 ~ 2018-05-04
    IIF 136 - Director → ME
  • 101
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-30 ~ 2018-06-06
    IIF 145 - Director → ME
  • 102
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 32 - Director → ME
  • 103
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    2018-06-29 ~ 2022-04-13
    IIF 113 - Director → ME
  • 104
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-06-29 ~ 2022-04-13
    IIF 126 - Director → ME
  • 105
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 87 - Director → ME
  • 106
    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
    2018-06-29 ~ 2023-11-14
    IIF 111 - Director → ME
  • 107
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,101,914 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 96 - Director → ME
  • 108
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 211 - Director → ME
  • 109
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 216 - Director → ME
  • 110
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 204 - Director → ME
  • 111
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 212 - Director → ME
  • 112
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 219 - Director → ME
  • 113
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-11-14
    IIF 24 - Director → ME
  • 114
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2012-09-21 ~ 2018-04-23
    IIF 9 - Director → ME
  • 115
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 6 - Director → ME
  • 116
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 103 - Director → ME
  • 117
    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
    2018-06-29 ~ 2023-11-14
    IIF 100 - Director → ME
  • 118
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 114 - Director → ME
  • 119
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,421,843 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 105 - Director → ME
  • 120
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 173 - Director → ME
  • 121
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 207 - Director → ME
  • 122
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 215 - Director → ME
  • 123
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 206 - Director → ME
  • 124
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 203 - Director → ME
  • 125
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-05-03
    IIF 213 - Director → ME
  • 126
    INTERCEDE 2239 LIMITED - 2007-12-11
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 78 - Director → ME
  • 127
    INTERCEDE 2219 LIMITED - 2007-11-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 86 - Director → ME
  • 128
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 4 - Director → ME
  • 129
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 7 - Director → ME
  • 130
    INTERCEDE 2241 LIMITED - 2007-12-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 84 - Director → ME
  • 131
    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
    2018-06-29 ~ 2023-11-14
    IIF 92 - Director → ME
  • 132
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 83 - Director → ME
  • 133
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 127 - Director → ME
  • 134
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 80 - Director → ME
  • 135
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2018-06-29 ~ 2023-11-07
    IIF 125 - Director → ME
  • 136
    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
    2018-06-29 ~ 2023-11-14
    IIF 130 - Director → ME
  • 137
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-01-08 ~ 2016-04-18
    IIF 18 - Director → ME
  • 138
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 124 - Director → ME
  • 139
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 128 - Director → ME
  • 140
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 197 - Director → ME
  • 141
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 175 - Director → ME
  • 142
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 167 - Director → ME
  • 143
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 71 - Director → ME
  • 144
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 72 - Director → ME
  • 145
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 74 - Director → ME
  • 146
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2018-07-02 ~ 2019-12-20
    IIF 11 - Director → ME
  • 147
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 120 - Director → ME
  • 148
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 102 - Director → ME
  • 149
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 121 - Director → ME
  • 150
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 106 - Director → ME
  • 151
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 85 - Director → ME
  • 152
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 52 - Director → ME
  • 153
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2018-06-30
    IIF 142 - Director → ME
  • 154
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-13 ~ 2018-06-30
    IIF 139 - Director → ME
  • 155
    SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 49 - Director → ME
  • 156
    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
    2018-06-29 ~ 2023-11-14
    IIF 8 - Director → ME
  • 157
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 138 - Director → ME
  • 158
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 144 - Director → ME
  • 159
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 140 - Director → ME
  • 160
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2018-05-02
    IIF 143 - Director → ME
  • 161
    INTERCEDE 2147 LIMITED - 2007-03-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 94 - Director → ME
  • 162
    M M & S (2684) LIMITED - 2000-08-30
    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)
    100,000 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 42 - Director → ME
  • 163
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 43 - Director → ME
  • 164
    7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2018-05-16
    IIF 53 - Director → ME
  • 165
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 35 - Director → ME
    2018-06-29 ~ 2019-02-05
    IIF 29 - Director → ME
  • 166
    DUNWILCO (1096) LIMITED - 2003-12-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,291,264 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 82 - Director → ME
  • 167
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 220 - Director → ME
  • 168
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 195 - Director → ME
  • 169
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 228 - Director → ME
  • 170
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 169 - Director → ME
  • 171
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 227 - Director → ME
  • 172
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-04-23
    IIF 176 - Director → ME
  • 173
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-11-14
    IIF 109 - Director → ME
  • 174
    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
    2018-06-29 ~ 2023-11-14
    IIF 132 - Director → ME
  • 175
    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
    2018-06-29 ~ 2023-11-14
    IIF 108 - Director → ME
  • 176
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-12 ~ 2007-03-16
    IIF 222 - Director → ME
  • 177
    SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 198 - Director → ME
  • 178
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 185 - Director → ME
  • 179
    SOLENT COMMUNITY SOLUTIONS 2 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 225 - Director → ME
  • 180
    SOLENT COMMUNITY SOLUTIONS 3 LIMITED - 2018-09-25
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 226 - Director → ME
  • 181
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 63 - Director → ME
  • 182
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2014-02-20 ~ 2018-04-23
    IIF 221 - Director → ME
  • 183
    SOUTH WEST HAMPSHIRE LIFT LIMITED - 2022-01-07
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2018-05-23
    IIF 62 - Director → ME
  • 184
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2014-02-20 ~ 2018-05-23
    IIF 64 - Director → ME
  • 185
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 202 - Director → ME
  • 186
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 205 - Director → ME
  • 187
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 214 - Director → ME
  • 188
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 210 - Director → ME
  • 189
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2011-10-18 ~ 2018-05-02
    IIF 209 - Director → ME
  • 190
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2018-04-25
    IIF 55 - Director → ME
  • 191
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-23 ~ 2018-04-25
    IIF 56 - Director → ME
  • 192
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 133 - Director → ME
  • 193
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 25 - Director → ME
  • 194
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,071,023 GBP2024-12-31
    Officer
    2018-06-29 ~ 2023-01-31
    IIF 79 - Director → ME
  • 195
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 135 - Director → ME
  • 196
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 134 - Director → ME
  • 197
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 50 - Director → ME
  • 198
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-04-30
    IIF 54 - Director → ME
  • 199
    Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
    Active Corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-06-02
    IIF 223 - Director → ME
  • 200
    UL HOLDCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2018-05-08
    IIF 180 - Director → ME
  • 201
    ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-04 ~ 2018-05-08
    IIF 160 - Director → ME
  • 202
    UL PROJECTCO LIMITED - 2012-05-01
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ 2018-05-08
    IIF 190 - Director → ME
  • 203
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2018-04-18
    IIF 194 - Director → ME
  • 204
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-11 ~ 2018-04-18
    IIF 178 - Director → ME
  • 205
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-05-11 ~ 2018-04-18
    IIF 186 - Director → ME
  • 206
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-09-17 ~ 2018-06-29
    IIF 146 - Director → ME
  • 207
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2018-06-29
    IIF 155 - Director → ME
  • 208
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-09-17 ~ 2018-06-29
    IIF 147 - Director → ME
  • 209
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-01-06 ~ 2018-06-29
    IIF 154 - Director → ME
  • 210
    CROSSCO (713) LIMITED - 2003-02-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 75 - Director → ME
  • 211
    CROSSCO (714) LIMITED - 2003-02-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,582,170 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 88 - Director → ME
  • 212
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2023-11-14
    IIF 122 - Director → ME
  • 213
    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
    2023-01-31 ~ 2023-11-14
    IIF 107 - Director → ME
  • 214
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 99 - Director → ME
  • 215
    CROSSCO (384) LIMITED - 1999-03-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    904,468 GBP2024-12-31
    Officer
    2021-12-02 ~ 2023-01-31
    IIF 115 - Director → ME
  • 216
    WEST SUSSEX COMMUNITY SOLUTIONS LIMITED - 2018-08-08
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2018-05-23
    IIF 179 - Director → ME
  • 217
    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
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2022-01-27
    IIF 157 - Director → ME
  • 218
    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
    Active Corporate (10 parents)
    Officer
    2018-07-02 ~ 2022-01-27
    IIF 156 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.