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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, Douglas Iain

child relation
Offspring entities and appointments 78
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-12-05 ~ 2003-03-14
    IIF 4 - Director → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-03-14
    IIF 6 - Director → ME
  • 3
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 21 - Director → ME
  • 4
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 03560646... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622... (more)
    MC239 LIMITED
    - 2002-06-06 04416057 04404766... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 25 - Director → ME
  • 5
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 29 - Director → ME
  • 6
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635... (more)
    MC238 LIMITED
    - 2002-06-06 04416055 04014388... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 32 - Director → ME
  • 7
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 10 - Director → ME
  • 8
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-06-25 ~ 2004-03-22
    IIF 24 - Director → ME
  • 9
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 5 - Director → ME
  • 10
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 37 - Director → ME
  • 11
    AMEY VENTURES LIMITED
    - now 04164284 03560646... (more)
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-22 ~ 2004-03-22
    IIF 27 - Director → ME
  • 12
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04416057... (more)
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2000-10-30 ~ 2003-03-14
    IIF 35 - Director → ME
  • 13
    BROWNING PFI 2003 LIMITED - now
    INTERSERVE PFI 2003 LIMITED
    - 2019-03-18 04715572 05581652... (more)
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    IIF 62 - Director → ME
  • 14
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2019-02-28
    IIF 71 - Director → ME
  • 15
    BROWNING PFI HOLDINGS LIMITED - now
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    IIF 65 - Director → ME
  • 16
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 7 - Director → ME
  • 17
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    IIF 68 - Director → ME
  • 18
    CORY BARKING HOLDINGS LIMITED
    - now 01647687
    MCGRATH BROTHERS (HOLDINGS) LIMITED
    - 2022-08-23 01647687
    Level 5 10 Dominion Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 47 - Director → ME
  • 19
    CORY BARKING OPERATIONS LIMITED
    - now 01600851
    MCGRATH BROS. (WASTE CONTROL) LIMITED
    - 2022-08-23 01600851 08443231
    MCGRATH BROTHERS (WASTE DISPOSAL) SERVICES LIMITED - 1991-02-15
    Level 5 10 Dominion Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-01-18 ~ now
    IIF 43 - Director → ME
  • 20
    CORY BARKING PROPERTY LIMITED
    - now 05660355
    MCGRATH BROS. (ENVIRONMENTAL) LTD.
    - 2022-08-23 05660355
    Level 5 10 Dominion Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-01-18 ~ now
    IIF 41 - Director → ME
  • 21
    CORY ENVIRONMENTAL HOLDINGS LIMITED
    - now 05360864 03148064
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 55 - Director → ME
  • 22
    CORY ENVIRONMENTAL LIMITED
    - now 00049722 01539187
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Active Corporate (33 parents)
    Officer
    2019-04-23 ~ now
    IIF 51 - Director → ME
  • 23
    CORY HOLDCO LIMITED
    - now 11385897
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 53 - Director → ME
  • 24
    CORY RIVERSIDE (HOLDINGS) LTD
    06505376 10659741
    Level 5, 10 Dominion Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 48 - Director → ME
  • 25
    CORY RIVERSIDE ENERGY FINANCE LIMITED
    10657088
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 44 - Director → ME
  • 26
    CORY RIVERSIDE ENERGY HOLDINGS LIMITED
    10659741 06505376
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 45 - Director → ME
  • 27
    CORY SHIP REPAIR SERVICES LIMITED
    - now 04087659
    THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25
    L & M SHIPYARDS LIMITED - 2005-06-30
    Level 5, 10 Dominion Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-04-23 ~ now
    IIF 56 - Director → ME
  • 28
    CORY TOPCO LIMITED
    - now 11385842
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 54 - Director → ME
  • 29
    DENMARK HOLDCO LIMITED
    09706728
    Level 5, 10 Dominion Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 40 - Director → ME
  • 30
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091... (more)
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (119 parents)
    Officer
    2019-06-10 ~ now
    IIF 39 - Director → ME
  • 31
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2003-03-28
    IIF 23 - Director → ME
  • 32
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 14 - Director → ME
  • 33
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 16 - Director → ME
  • 34
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2009-01-07
    IIF 34 - Director → ME
  • 35
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD
    - 2008-04-10 06554511
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-03 ~ 2009-01-07
    IIF 31 - Director → ME
  • 36
    INTERSERVE DEVELOPMENTS NO.1 LIMITED
    08047162 08574860... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-16
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2019-02-28
    IIF 69 - Director → ME
  • 37
    INTERSERVE DEVELOPMENTS NO.3 LIMITED
    08574860 09256118... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-24
    Dissolved on 2024-03-07
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2019-02-28
    IIF 70 - Director → ME
  • 38
    INTERSERVE DEVELOPMENTS NO.4 LIMITED
    - now 07659845 09256118... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2019-02-28
    IIF 66 - Director → ME
  • 39
    INTERSERVE DEVELOPMENTS NO.6 LIMITED
    09256118 08574860... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-09 ~ 2019-02-28
    IIF 76 - Director → ME
  • 40
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2026-02-18
    INTERSERVE INVESTMENTS PLC
    - 2006-12-22 00074643
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (38 parents, 17 offsprings)
    Officer
    2006-10-16 ~ 2019-02-28
    IIF 67 - Director → ME
  • 41
    INTERSERVE PLC
    00088456 00459356
    Insolvency (Case 1) In administration
    Administration started on 2019-03-15
    Administration ended on 2022-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-12-20
    Commencement of winding up on 2022-01-21
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2011-01-01 ~ 2019-02-12
    IIF 79 - Director → ME
  • 42
    INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
    - now 06876241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    INTERSERVE PFI HOLDINGS 2009 LIMITED
    - 2014-09-02 06876241 04815162... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2019-02-28
    IIF 73 - Director → ME
  • 43
    INTERSERVE SERVICE FUTURES LIMITED
    - now 06875230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    INTERSERVE PFI 2009 LIMITED
    - 2014-08-15 06875230 05581652... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2009-04-09 ~ 2019-02-28
    IIF 77 - Director → ME
  • 44
    INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
    - now 07659829
    INTERSERVE VENTURES LIMITED - 2011-11-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2019-02-28
    IIF 72 - Director → ME
  • 45
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 17 - Director → ME
  • 46
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 26 - Director → ME
  • 47
    JUBILEE RAIL LIMITED
    - now 04502445
    3293RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-09-06
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 12 - Director → ME
  • 48
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2010-10-06
    IIF 63 - Director → ME
  • 49
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2007-10-12 ~ 2010-10-06
    IIF 64 - Director → ME
  • 50
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-03-14
    IIF 9 - Director → ME
  • 51
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2001-06-05 ~ 2003-03-14
    IIF 13 - Director → ME
  • 52
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2010-07-06
    IIF 2 - Director → ME
  • 53
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (26 parents)
    Officer
    2009-03-24 ~ 2010-07-06
    IIF 3 - Director → ME
  • 54
    PFI 2005 LIMITED - now
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 04715572... (more)
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    IIF 60 - Director → ME
  • 55
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-11-21
    IIF 78 - Director → ME
  • 56
    PURPLE FUTURES LLP
    OC396168
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-16
    Commencement of winding up on 2022-11-21
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2014-10-29 ~ 2014-12-09
    IIF 80 - LLP Designated Member → ME
  • 57
    REALISE WORKING FUTURES LIMITED - now
    INSPIRE WORKING FUTURES LIMITED - 2020-12-06
    INTERSERVE WORKING FUTURES LIMITED
    - 2020-10-13 02268665
    BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30
    ARNFARE LIMITED - 1988-12-16
    First Floor Cygnet House, 1jenkin Road, Sheffield, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2019-02-28
    IIF 61 - Director → ME
  • 58
    RHN DEVELOPMENTS LIMITED
    13273006
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-17 ~ now
    IIF 57 - Director → ME
  • 59
    RHN HOLDINGS LIMITED
    13270482
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 59 - Director → ME
  • 60
    RIVERSIDE (THAMES) LTD
    06427503
    Level 5, 10 Dominion Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-04-23 ~ now
    IIF 52 - Director → ME
  • 61
    RIVERSIDE ENERGY PARK HOLDINGS LIMITED
    14261454
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 58 - Director → ME
  • 62
    RIVERSIDE ENERGY PARK LIMITED
    11536739
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-04-23 ~ now
    IIF 46 - Director → ME
  • 63
    RIVERSIDE RESOURCE RECOVERY LIMITED
    - now 03723386
    FILBUK 556 LIMITED - 1999-03-31
    Level 5, 10 Dominion Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 42 - Director → ME
  • 64
    SAS DEPOT LTD
    - now 00937070
    S A S EUROPEAN REFRIGERATED TRANSPORT LTD. - 2014-01-28
    SAS ROAD TRANSPORT (LEWISHAM) LIMITED - 1989-03-06
    Level 5 10 Dominion Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-08-31 ~ now
    IIF 50 - Director → ME
  • 65
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2004-03-19 04738622 04416057... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2004-03-22
    IIF 30 - Director → ME
  • 66
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2004-03-19 04738635 04416055... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (55 parents)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 33 - Director → ME
  • 67
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-07
    Due to be dissolved on 2026-05-12
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 8 - Director → ME
  • 68
    SERVICES SUPPORT (BTP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-07
    Dissolved on 2026-05-17
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 15 - Director → ME
  • 69
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2001-06-26 ~ 2003-03-28
    IIF 18 - Director → ME
  • 70
    TILBURY DOUGLAS CONSTRUCTION LIMITED - now
    INTERSERVE CONSTRUCTION LIMITED
    - 2021-03-08 00303359 03299588
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2019-02-20
    IIF 1 - Director → ME
  • 71
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2001-10-15 ~ 2002-12-11
    IIF 28 - Director → ME
  • 72
    TRAMTRACK LEASING LIMITED
    - now 03255005
    CHECKDANCE LIMITED - 1996-11-05
    Windsor House 42-50 Victoria Street, London
    Dissolved Corporate (46 parents)
    Officer
    2002-10-15 ~ 2002-12-11
    IIF 20 - Director → ME
  • 73
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 38 - Director → ME
  • 74
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-08-03
    IIF 75 - Director → ME
  • 75
    UCLH INVESTORS LIMITED
    08092080
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-08-03
    IIF 74 - Director → ME
  • 76
    VIKING CONSORTIUM ACQUISITION LIMITED
    - now 06067505
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 49 - Director → ME
  • 77
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED
    - 2001-02-15 04138733 04138736... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2001-12-20
    IIF 36 - Director → ME
    2002-03-25 ~ 2003-03-14
    IIF 22 - Director → ME
  • 78
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED
    - 2001-02-15 04138736 04140551... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-02-14 ~ 2001-12-20
    IIF 11 - Director → ME
    2002-03-25 ~ 2003-03-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.