1
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2000-05-31 ~ 2003-01-09
IIF 4 - Director → ME
2
ALERT COMMUNICATIONS LIMITED
- now 03912906INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2000-05-31 ~ 2003-01-09
IIF 5 - Director → ME
3
BAM GENERAL PARTNER LIMITED - now
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20
04852440 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-07-31 ~ 2013-10-25
IIF 53 - Director → ME
4
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS DE ZOETE WEDD LIMITED
- 1998-05-30
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
~ 2002-10-30
IIF 8 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-28 ~ 2007-05-03
IIF 51 - Director → ME
6
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1997-08-21 ~ 2008-08-29
IIF 49 - Director → ME
7
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1997-08-21 ~ 2013-01-18
IIF 46 - Director → ME
8
BEIF II LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
- 2013-11-20
03468972BUKIF MANAGEMENT LIMITED
- 2006-06-28
03468972PRECIS (1601) LIMITED
- 1998-03-12
03468972 40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-03-11 ~ 2013-10-25
IIF 56 - Director → ME
9
PRECIS (2008) LIMITED
- 2001-07-02
04186911 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2001-06-27 ~ 2013-10-25
IIF 52 - Director → ME
10
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20
06949026 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-02 ~ 2013-10-25
IIF 48 - Director → ME
11
BEIF INVESTMENT DEBTCO LIMITED
- 2008-05-22
04836947PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2004-04-05 ~ 2013-10-25
IIF 50 - Director → ME
12
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-27 ~ 2013-10-25
IIF 58 - Director → ME
13
CHRIS ELLIOTT CONSULTING LIMITED
09064487 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 59 - Director → ME
14
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
1998-09-08 ~ 2008-08-29
IIF 47 - Director → ME
15
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-08-06 ~ 2003-06-19
IIF 10 - Director → ME
16
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-08-06 ~ 2003-06-19
IIF 11 - Director → ME
17
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
~ 2010-11-12
IIF 57 - Director → ME
18
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2008-08-29
IIF 55 - Director → ME
19
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-02-25 ~ 2008-08-29
IIF 54 - Director → ME
20
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
- 2011-12-21
04170097PRECIS (1993) LIMITED
- 2001-05-31
04170097 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2001-05-31 ~ 2011-12-19
IIF 44 - Director → ME
21
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-25 ~ 2013-01-10
IIF 45 - Director → ME
22
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2005-03-17 ~ 2005-08-08
IIF 1 - Director → ME
23
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-11-15
IIF 22 - Director → ME
24
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2003-09-15
IIF 32 - Director → ME
25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-07-14 ~ 2005-05-17
IIF 2 - Director → ME
26
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2004-11-15
IIF 36 - Director → ME
27
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1998-01-07 ~ 2003-10-10
IIF 15 - Director → ME
28
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1998-01-07 ~ 2003-10-10
IIF 17 - Director → ME
29
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2002-02-12 ~ 2004-11-15
IIF 25 - Director → ME
30
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED
- 2004-08-18
03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2000-01-21 ~ 2004-11-15
IIF 9 - Director → ME
31
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-02-13 ~ 2004-11-15
IIF 24 - Director → ME
32
PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
- now 03933672PINCO 1357 LIMITED
- 2000-03-03
03933672 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2000-03-02 ~ 2004-11-15
IIF 12 - Director → ME
33
PRIME REFINANCE LIMITED - now
PRIME PUBLIC PARTNERSHIPS LIMITED
- 2005-04-28
03852552PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Officer
2000-01-21 ~ 2004-11-17
IIF 14 - Director → ME
34
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2004-11-15
IIF 34 - Director → ME
35
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2005-12-22
IIF 29 - Director → ME
36
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED
- 1989-06-23
02379695 Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
~ 1997-04-23
IIF 20 - Director → ME
2000-06-08 ~ 2009-06-11
IIF 60 - Director → ME
37
SKECHERS USA LTD. - now
REPAIRMICRO LIMITED
- 2001-01-12
04056244 Ct3 Centrium, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2000-11-17
IIF 42 - Director → ME
38
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2004-11-15
IIF 21 - Director → ME
39
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
2006-11-08 ~ 2013-10-25
IIF 43 - Director → ME
40
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2002-07-18 ~ 2003-07-15
IIF 3 - Director → ME
41
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2002-07-18 ~ 2003-07-15
IIF 13 - Director → ME
42
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2003-06-09
IIF 16 - Director → ME
43
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2003-06-09
IIF 18 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Officer
2001-09-14 ~ 2003-12-02
IIF 26 - Director → ME
45
UPP (MILLER STREET) A LIMITED
- now SC216377HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-08-17 ~ 2003-12-02
IIF 27 - Director → ME
46
UPP (MILLER STREET) B LIMITED
- now SC216476HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-19 ~ 2003-12-02
IIF 35 - Director → ME
47
UPP (NOTTINGHAM) LTD - now
UPP (NOTTINGHAM) LIMITED
- 2003-07-07
04288837UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-20 ~ 2003-12-02
IIF 38 - Director → ME
48
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2001-06-01 ~ 2003-12-02
IIF 33 - Director → ME
49
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2000-03-10 ~ 2003-12-02
IIF 31 - Director → ME
50
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
1998-10-28 ~ 2003-12-02
IIF 30 - Director → ME
51
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-02 ~ 2003-12-02
IIF 37 - Director → ME
52
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-11-01 ~ 2003-12-02
IIF 28 - Director → ME
53
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
2000-11-01 ~ 2003-12-02
IIF 39 - Director → ME
54
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2001-02-19 ~ 2003-12-02
IIF 19 - Director → ME
55
UPP WAREHOUSE LIMITED - now
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED
- 2004-01-19
04312388EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Officer
2002-04-30 ~ 2003-12-02
IIF 40 - Director → ME
56
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-28 ~ 2004-05-26
IIF 6 - Director → ME
57
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2002-03-28 ~ 2004-05-26
IIF 7 - Director → ME
58
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-11-15
IIF 23 - Director → ME
59
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
08478917 2 Gresham Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2020-02-11 ~ 2020-08-04
IIF 41 - Director → ME