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
Individuals in focus
Cavill, John Ivor
- British born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 6 IIF 7 IIF 8 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 131, Churchill Place, London, E14 5HP, United Kingdom
IIF 14 IIF 1516, Palace Street, London, SW1E 5JD
IIF 16 IIF 1716, Palace Street, London, SW1E 5JD, England
IIF 18 IIF 19 IIF 20 (more)(less)16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)3i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 49 IIF 50 IIF 51 (more)(less)3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)3i Investments Plc, 16 Palace Street, London, SW1E 5JD
IIF 578th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 110Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 111One, Churchill Place, London, E14 5HP
IIF 112 IIF 113
- British co director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 114
- British company director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 115 IIF 116 IIF 117 (more)(less)
- British director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 13310, South Colonnade, Canary Wharf, London, E14 4PU, England
IIF 134 IIF 1355th Floor, 100 Wood Street, London, EC2V 7EX
IIF 136Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 137 IIF 138 IIF 139 (more)(less)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 141Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
IIF 142Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 143 IIF 144 IIF 145 (more)(less)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 185Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
IIF 186
- British none born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British uk born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 193 IIF 194 IIF 195 (more)(less)8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 220 IIF 221 IIF 222 (more)(less)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 243
- British asset manager born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Access Road, Aust, South Gloucestershire, BS35 4BD
IIF 244
- British director born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Way, Westwood Business Park, Coventry, CV4 8LG
IIF 245 IIF 2462nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 247 IIF 248C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 249 IIF 250 IIF 251 (more)(less)C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 275 IIF 2765th Floor, 100 Wood Street, London, EC2V 7EX
IIF 277 IIF 278 IIF 279Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 280Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 281 IIF 282 IIF 283 (more)(less)North West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 305 IIF 306 IIF 307 (more)(less)Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 310 IIF 311
- British none born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr John Ivor Cavill
Resident in England
Registered addresses and corresponding companies8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 315
Related profiles found in government register
Offspring entities and appointments
275
- 1
- 2CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 108 - Director → ME
- 3MACROCOM (915) LIMITED - 2005-04-15C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 204 - Director → ME
- 4MACROCOM (914) LIMITED - 2005-04-11C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2009-10-14 ~ nowIIF 197 - Director → ME
- 5
ADAMS CAMPUS LIMITED
03351887Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (22 parents)Officer2012-04-02 ~ dissolvedIIF 302 - Director → ME - 6
- 7
- 8
- 9
- 10PACIFIC SHELF 1004 LIMITED - 2001-06-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 200 - Director → ME2009-10-14 ~ 2012-04-02IIF 138 - Director → ME
- 11PACIFIC SHELF 1005 LIMITED - 2001-06-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ nowIIF 205 - Director → ME2009-10-14 ~ 2012-04-02IIF 142 - Director → ME
- 12SCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-05-30 ~ nowIIF 220 - Director → ME
- 13
- 14
AMALTHEA HOLDCO LIMITED
13768425Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 42 - Director → ME - 15
- 16INTERCEDE 2149 LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-04-10 ~ nowIIF 65 - Director → ME2012-06-01 ~ 2024-04-01IIF 300 - Director → ME
- 17CHARCO 680 LIMITED - 1997-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2012-06-01 ~ 2024-04-01IIF 285 - Director → ME
- 18PACIFIC SHELF 1157 LIMITED - 2002-12-06C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-10-14 ~ 2011-03-04IIF 139 - Director → ME2016-01-25 ~ dissolvedIIF 267 - Director → ME
- 19LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 272 - Director → ME2009-10-14 ~ 2011-03-04IIF 191 - Director → ME
- 20COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2016-01-25 ~ dissolvedIIF 268 - Director → ME2009-10-14 ~ 2011-03-04IIF 137 - Director → ME
- 21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (8 parents, 69 offsprings)Officer2014-03-28 ~ dissolvedIIF 304 - Director → ME
- 22PRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 90 - Director → ME
- 23
3I BIFM INVESTMENTS LIMITED
- 2024-06-14 06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20DILLWOOD LIMITED - 2009-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-09-04 ~ nowIIF 110 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OEIIF 315 - Right to appoint or remove directors → OE - 24SPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 25 offsprings)Officer2014-03-28 ~ nowIIF 241 - Director → ME
- 25FLYFLAME LIMITED - 2009-03-30Cannon Place, 78 Cannon Street, LondonDissolved Corporate (11 parents, 231 offsprings)Officer2012-05-09 ~ dissolvedIIF 301 - Director → ME
- 26BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 72 - Director → ME
- 27
- 28
- 29OUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 109 - Director → ME
- 30DEREHAMGLADE LIMITED - 2008-06-278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2014-03-28 ~ nowIIF 229 - Director → ME
- 31SPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 240 - Director → ME
- 32
BLACK HILL WIND FARM HOLDCO LIMITED
081931148th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 45 - Director → ME - 33
BLACK HILL WIND FARM LIMITED
044938768th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2016-09-20 ~ 2024-04-01IIF 44 - Director → ME - 34
BLACK HILL WIND FARM TOPCO LIMITED
081923988th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 43 - Director → ME - 35
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 149 - Director → ME - 36M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2016-01-25 ~ 2024-04-01IIF 148 - Director → ME
- 37C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-04-15 ~ 2020-01-03IIF 17 - Director → ME
- 38PACIFIC SHELF 1762 LIMITED - 2014-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2015-04-15 ~ 2020-01-03IIF 16 - Director → ME
- 39CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 27 - Director → ME
- 40
- 41CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08INHOCO 3385 LIMITED - 2008-02-2846 Charles Street, Second Floor, Cardiff, WalesDissolved Corporate (9 parents)Officer2014-03-28 ~ dissolvedIIF 57 - Director → ME
- 42MACROCOM (375) LIMITED - 1996-10-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (47 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 274 - Director → ME
- 43MACROCOM (343) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents)Officer2013-11-01 ~ dissolvedIIF 254 - Director → ME
- 44MACROCOM (342) LIMITED - 1996-08-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 262 - Director → ME
- 45MACROCOM (616) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents, 1 offspring)Officer2013-11-01 ~ 2024-04-29IIF 258 - Director → ME
- 46MACROCOM (615) LIMITED - 2000-05-18C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (41 parents)Officer2013-11-01 ~ 2024-04-29IIF 264 - Director → ME
- 47MACROCOM (498) LIMITED - 1998-09-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents, 1 offspring)Officer2013-11-01 ~ 2024-05-01IIF 257 - Director → ME
- 48MACROCOM (499) LIMITED - 1998-08-13C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (57 parents)Officer2013-11-01 ~ 2024-05-01IIF 249 - Director → ME
- 49
CH BOLTON (HOLDINGS) LIMITED
043416578th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-04-23 ~ nowIIF 234 - Director → ME - 50
CH BOLTON LIMITED
043416258th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2012-04-23 ~ nowIIF 237 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10 during the appointment or period of control
Dissolved on 2024-10-11 during the appointment or period of controlTRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 187 - Director → ME - 52TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2009-10-14 ~ 2023-01-19IIF 189 - Director → ME
- 53METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (36 parents)Officer2009-10-14 ~ 2023-01-19IIF 188 - Director → ME
- 54
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2009-10-14 ~ nowIIF 3 - Director → ME - 55
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 2 - Director → ME - 56
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 4 - Director → ME - 57
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (40 parents)Officer2009-10-14 ~ nowIIF 1 - Director → ME - 58MORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (25 parents, 1 offspring)Officer2016-04-21 ~ dissolvedIIF 248 - Director → ME
- 59PACIFIC SHELF 748 LIMITED - 1998-01-26Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (28 parents)Officer2016-04-21 ~ dissolvedIIF 247 - Director → ME
- 60
- 61
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2015-07-15 ~ 2019-03-13IIF 32 - Director → ME - 62
- 63CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2015-07-15 ~ 2019-03-13IIF 22 - Director → ME
- 64
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2015-07-15 ~ 2019-03-13IIF 20 - Director → ME - 65
- 66
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
033852418th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ nowIIF 75 - Director → ME - 67
- 68INTERCEDE 2229 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 239 - Director → ME
- 69
DUCHESSPARK LIMITED
049582638th Floor 6 Kean Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2012-04-20 ~ dissolvedIIF 232 - Director → ME - 70MACROCOM (595) LIMITED - 2000-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 206 - Director → ME
- 71MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ nowIIF 198 - Director → ME
- 72
DURHAM INVESTMENTS HOLDCO LIMITED
064922878th Floor 6 Kean Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 242 - Director → ME - 73
- 74
- 75KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2016-01-25 ~ 2024-04-01IIF 153 - Director → ME
- 76INTERCEDE 2072 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2015-09-04 ~ nowIIF 98 - Director → ME
- 77MIELN LIMITED - 2005-12-12MM&S (5021) LIMITED - 2005-10-198th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2015-09-04 ~ nowIIF 94 - Director → ME
- 78INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 73 - Director → ME
- 79NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 226 - Director → ME
- 80MM&S (5554) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 18 - Director → ME
- 81MM&S (5538) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 13 offsprings)Officer2016-02-24 ~ 2020-01-03IIF 24 - Director → ME
- 82MM&S (5555) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2016-02-24 ~ 2020-01-03IIF 25 - Director → ME
- 83MORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 195 - Director → ME
- 84LOTHIAN SHELF (287) LIMITED - 2005-06-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (44 parents, 1 offspring)Officer2016-02-10 ~ nowIIF 201 - Director → ME
- 85QUILLCO 122 LIMITED - 2002-12-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (43 parents)Officer2016-02-10 ~ nowIIF 218 - Director → ME
- 86
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 238 - Director → ME - 87MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2016-02-25 ~ 2024-05-22IIF 255 - Director → ME
- 88
FASTTRAX HOLDINGS LIMITED
04331785Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (32 parents, 1 offspring)Officer2016-11-09 ~ 2024-07-03IIF 186 - Director → ME - 89
FASTTRAX LIMITED
03565430Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (35 parents)Officer2016-11-09 ~ 2024-07-03IIF 133 - Director → ME - 90
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 215 - Director → ME - 91
FCC (EAST AYRSHIRE) LIMITED
SC300469C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-05-27 ~ nowIIF 214 - Director → ME - 92ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 202 - Director → ME
- 93ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents)Officer2016-01-25 ~ nowIIF 199 - Director → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (31 parents)Officer2016-01-25 ~ 2024-04-01IIF 175 - Director → ME - 95GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 171 - Director → ME
- 96GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 180 - Director → ME
- 97
- 98GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 162 - Director → ME
- 99
- 100MM&S (5017) LIMITED - 2005-10-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (32 parents, 1 offspring)Officer2016-05-05 ~ 2024-05-15IIF 256 - Director → ME
- 101
- 102LISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2016-01-25 ~ nowIIF 70 - Director → ME
- 103
- 104
- 105
HOUNSLOW HIGHWAYS SERVICES LIMITED
081149008th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents)Officer2014-06-24 ~ 2024-04-23IIF 296 - Director → ME - 106CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 101 - Director → ME
- 107VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2016-02-16 ~ nowIIF 86 - Director → ME
- 108MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 88 - Director → ME
- 109MM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 103 - Director → ME
- 110
I2 BIDCO LIMITED
062286348th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 105 - Director → ME - 111
- 112
- 113BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28DUNWILCO (759) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-04-05 ~ nowIIF 235 - Director → ME
- 114BARR CASTLEHILL LIMITED - 2005-06-28DUNWILCO (760) LIMITED - 2000-03-148th Floor 6 Kean Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-05 ~ nowIIF 228 - Director → ME
- 115PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 163 - Director → ME
- 116DUNWILCO (956) LIMITED - 2002-04-29C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents, 1 offspring)Officer2016-01-20 ~ 2024-04-30IIF 250 - Director → ME2009-10-14 ~ 2012-06-28IIF 192 - Director → ME
- 117DUNWILCO (955) LIMITED - 2002-04-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2009-10-14 ~ 2012-06-28IIF 140 - Director → ME2016-01-20 ~ 2024-04-30IIF 261 - Director → ME
- 118BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-088th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 233 - Director → ME
- 119BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 225 - Director → ME
- 120MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2013-11-01 ~ dissolvedIIF 260 - Director → ME
- 121GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-108th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 66 - Director → ME
- 122BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-248th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 230 - Director → ME
- 123MM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 231 - Director → ME
- 124DALGLEN (NO. 691) LIMITED - 1999-03-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents)Officer2016-01-25 ~ 2024-04-01IIF 271 - Director → ME
- 125
- 126BROOMCO (3430) LIMITED - 2004-06-018th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2022-04-13 ~ 2022-06-07IIF 179 - Director → ME2016-02-22 ~ 2021-12-17IIF 165 - Director → ME
- 127
KILMARNOCK PFI HOLDINGS LIMITED
059713878th Floor 6 Kean Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 147 - Director → ME - 128ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2016-01-25 ~ 2024-04-01IIF 303 - Director → ME
- 129
KINNOULL HOUSE HOLDINGS LIMITED
056249278th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 155 - Director → ME - 130PACIFIC SHELF 810 LIMITED - 1999-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-01-25 ~ 2024-04-01IIF 273 - Director → ME
- 131KINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (27 parents)Officer2012-04-02 ~ 2012-09-07IIF 305 - Director → ME2016-01-25 ~ 2024-04-01IIF 280 - Director → ME
- 132
LANTERNDEW LIMITED
051335628th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2015-09-04 ~ nowIIF 61 - Director → ME - 133LYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (21 parents)Officer2016-01-25 ~ 2024-04-01IIF 252 - Director → ME
- 134STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (32 parents, 1 offspring)Officer2010-03-05 ~ 2024-05-02IIF 245 - Director → ME
- 135STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20BROOMCO (3093) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (31 parents)Officer2010-03-05 ~ 2024-05-02IIF 246 - Director → ME
- 136DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 208 - Director → ME
- 137DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (28 parents)Officer2016-02-04 ~ nowIIF 219 - Director → ME
- 138LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2016-01-25 ~ dissolvedIIF 69 - Director → ME
- 139DUNWILCO (774) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 182 - Director → ME
- 140DUNWILCO (775) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (28 parents)Officer2016-01-25 ~ 2024-04-01IIF 161 - Director → ME
- 141HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 67 - Director → ME
- 142MACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 96 - Director → ME
- 143NETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 176 - Director → ME2012-04-02 ~ 2012-09-07IIF 308 - Director → ME
- 144RANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2016-01-25 ~ 2024-04-01IIF 184 - Director → ME2012-04-02 ~ 2012-09-07IIF 309 - Director → ME
- 145INTERCEDE 2239 LIMITED - 2007-12-11Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 143 - Director → ME
- 146INTERCEDE 2219 LIMITED - 2007-11-21Cannon Place, 78 Cannon Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 145 - Director → ME
- 147INTERCEDE 2128 LIMITED - 2006-08-078th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 102 - Director → ME
- 148INTERCEDE 2110 LIMITED - 2006-08-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-01-25 ~ dissolvedIIF 87 - Director → ME
- 149INTERCEDE 2241 LIMITED - 2007-12-148th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 107 - Director → ME
- 150MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-278th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2016-01-25 ~ nowIIF 99 - Director → ME
- 151MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2016-01-25 ~ dissolvedIIF 168 - Director → ME
- 152MERSEY GATEWAY INVESTMENTS LIMITED - now
FCC MERSEY GATEWAY INVESTMENTS LIMITED
- 2023-05-15 089508758th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-09-02 ~ 2017-01-24IIF 33 - Director → ME - 153MERSEY GATEWAY LIMITED - now
FCC MERSEY GATEWAY LIMITED
- 2023-05-12 088112468th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-02 ~ 2017-02-20IIF 19 - Director → ME - 154
MERSEYLINK (FINANCE) LIMITED
087803909 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents, 2 offsprings)Officer2016-09-13 ~ 2017-02-27IIF 54 - Director → ME - 155
MERSEYLINK (HOLDINGS) LIMITED
087801409 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents, 1 offspring)Officer2016-09-13 ~ 2017-02-27IIF 56 - Director → ME - 156
MERSEYLINK (ISSUER) PLC
088963139 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (31 parents)Officer2016-09-13 ~ 2017-02-27IIF 55 - Director → ME - 157
MERSEYLINK LIMITED
087806029 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (30 parents)Officer2016-09-13 ~ 2017-02-27IIF 53 - Director → ME - 158PACIFIC SHELF 1360 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents)Officer2016-01-25 ~ nowIIF 213 - Director → ME2011-12-23 ~ 2012-11-13IIF 313 - Director → ME
- 159PACIFIC SHELF 1356 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-01-25 ~ nowIIF 216 - Director → ME2011-12-23 ~ 2012-11-13IIF 314 - Director → ME
- 160PACIFIC SHELF 1355 LIMITED - 2006-05-02C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents)Officer2011-12-23 ~ 2012-11-13IIF 312 - Director → ME2016-01-25 ~ nowIIF 5 - Director → ME
- 161
- 162
- 163
- 164
- 165MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2016-01-25 ~ 2024-04-01IIF 158 - Director → ME
- 166MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08DUNWILCO (750) LIMITED - 2000-02-07C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 253 - Director → ME
- 167SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 78 - Director → ME2012-04-05 ~ 2012-09-07IIF 307 - Director → ME
- 168BURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2012-04-05 ~ 2012-09-07IIF 306 - Director → ME2016-01-25 ~ nowIIF 100 - Director → ME
- 169
- 170
- 171
- 172PINCO 1589 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents)Officer2023-03-16 ~ nowIIF 80 - Director → ME2012-04-05 ~ 2023-01-31IIF 290 - Director → ME
- 173
- 174AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-228th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2013-05-30 ~ nowIIF 222 - Director → ME
- 175CANMORE PARTNERSHIP LIMITED - 2007-12-20LOTHIAN FIFTY (781) LIMITED - 2001-06-12C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 210 - Director → ME
- 176MM&S (5490) LIMITED - 2009-12-138th Floor 6 Kean Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 85 - Director → ME
- 177EVER 2508 LIMITED - 2005-10-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 1 offspring)Officer2011-10-31 ~ 2011-12-19IIF 14 - Director → ME
- 178EVER 2507 LIMITED - 2005-10-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents)Officer2011-10-31 ~ 2011-12-19IIF 13 - Director → ME
- 179FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (48 parents)Officer2015-01-23 ~ 2019-12-20IIF 52 - Director → ME
- 180PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (52 parents, 2 offsprings)Officer2015-01-23 ~ 2019-12-20IIF 51 - Director → ME
- 181REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (58 parents, 1 offspring)Officer2015-01-23 ~ 2019-12-20IIF 49 - Director → ME
- 182ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (61 parents)Officer2015-01-23 ~ 2019-12-20IIF 50 - Director → ME
- 183DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2015-09-04 ~ nowIIF 64 - Director → ME
- 184PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 77 - Director → ME
- 185MM&S (5095) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 74 - Director → ME2010-03-05 ~ 2011-03-04IIF 185 - Director → ME
- 186MM&S (5093) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 172 - Director → ME2010-03-05 ~ 2011-03-04IIF 141 - Director → ME
- 187
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-05-27 ~ nowIIF 203 - Director → ME - 188
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-05-27 ~ nowIIF 194 - Director → ME - 189ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2016-01-25 ~ nowIIF 92 - Director → ME
- 190ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 68 - Director → ME
- 191
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents)Officer2016-01-25 ~ dissolvedIIF 152 - Director → ME - 192ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2016-01-25 ~ 2024-04-01IIF 111 - Director → ME
- 193VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2013-11-01 ~ nowIIF 221 - Director → ME
- 194INTERCEDE 2147 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 58 - Director → ME
- 195M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 211 - Director → ME
- 196
- 197
- 198INTERCEDE 2148 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 286 - Director → ME2023-03-16 ~ nowIIF 91 - Director → ME
- 199
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (24 parents)Officer2012-04-02 ~ 2023-01-31IIF 299 - Director → ME2023-03-16 ~ nowIIF 71 - Director → ME - 200INTERCEDE 2146 LIMITED - 2007-03-138th Floor 6 Kean Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 81 - Director → ME2012-04-02 ~ 2023-01-31IIF 297 - Director → ME
- 201
- 202MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents)Officer2012-04-02 ~ 2023-01-31IIF 292 - Director → ME2023-03-16 ~ nowIIF 83 - Director → ME
- 203DUNWILCO (1087) LIMITED - 2003-12-05C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-03-05 ~ 2012-09-07IIF 275 - Director → ME2016-01-25 ~ nowIIF 209 - Director → ME
- 204DUNWILCO (1096) LIMITED - 2003-12-088th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2016-01-25 ~ nowIIF 82 - Director → ME2010-03-05 ~ 2012-09-07IIF 311 - Director → ME
- 205
- 206SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24HACKREMCO (NO. 2488) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 170 - Director → ME
- 207SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24HACKREMCO (NO. 2489) LIMITED - 2007-06-29Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-01-25 ~ dissolvedIIF 156 - Director → ME
- 208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2011-12-30 ~ 2013-11-08IIF 244 - Director → ME - 209EVER 2467 LIMITED - 2004-10-19Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (12 parents, 1 offspring)Officer2010-04-21 ~ nowIIF 113 - Director → ME
- 210EVER 2374 LIMITED - 2004-10-18Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (11 parents)Officer2010-04-21 ~ nowIIF 112 - Director → ME
- 211INTERCEDE 1890 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2021-11-03 ~ 2024-05-14IIF 183 - Director → ME
- 212INTERCEDE 1891 LIMITED - 2003-11-068th Floor 6 Kean Street, London, United KingdomActive Corporate (32 parents)Officer2021-11-03 ~ 2024-05-14IIF 157 - Director → ME
- 213
SOLAR CLEAN ENERGY HOLDINGS LIMITED
074954102 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2016-09-23 ~ dissolvedIIF 36 - Director → ME - 214
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
074967242 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (13 parents)Officer2016-09-23 ~ dissolvedIIF 21 - Director → ME - 215MM&S (5440) LIMITED - 2009-04-07MM&S (5440) LIMITED - 2009-04-03North West Wing Bush House, Aldwych, LondonDissolved Corporate (13 parents)Officer2010-07-09 ~ 2010-07-09IIF 243 - Director → ME2010-07-09 ~ 2010-09-22IIF 15 - Director → ME
- 216
- 217
- 218DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (29 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 217 - Director → ME
- 219DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2016-02-04 ~ nowIIF 193 - Director → ME
- 220SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2011-03-10 ~ 2024-05-21IIF 263 - Director → ME
- 221SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 269 - Director → ME
- 222SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-03-10 ~ 2024-05-21IIF 270 - Director → ME
- 223
TBEP INVESTMENTS LIMITED
06145471Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (14 parents)Officer2016-01-25 ~ dissolvedIIF 178 - Director → ME - 224MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2016-02-25 ~ 2024-05-22IIF 265 - Director → ME
- 225
- 226
- 227INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2012-10-10 ~ 2020-07-01IIF 134 - Director → ME
- 228
THE WALSALL HOSPITAL COMPANY PLC
063580568 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents)Officer2012-10-10 ~ 2020-07-01IIF 135 - Director → ME - 229INTERCEDE 2223 LIMITED - 2007-12-10Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 294 - Director → ME
- 230INTERCEDE 2243 LIMITED - 2007-12-14Cannon Place, 78 Cannon Street, LondonDissolved Corporate (12 parents)Officer2013-03-08 ~ dissolvedIIF 295 - Director → ME
- 231TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 207 - Director → ME2010-03-05 ~ 2012-09-07IIF 276 - Director → ME
- 232
- 233
- 234
- 235NORWEST HOLST PROJECTS LIMITED - 2002-04-02INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2006-04-11 ~ 2007-01-31IIF 114 - Director → ME
- 236
- 237Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 118 - Director → ME
- 238Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 128 - Director → ME
- 239Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-18 ~ 2007-04-12IIF 132 - Director → ME
- 240Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 116 - Director → ME
- 241Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 121 - Director → ME
- 242Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-18 ~ 2007-04-12IIF 119 - Director → ME
- 24313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 120 - Director → ME
- 24413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 122 - Director → ME
- 24513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 131 - Director → ME
- 24613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 130 - Director → ME
- 24713th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 117 - Director → ME
- 24813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-18 ~ 2007-04-12IIF 125 - Director → ME
- 24913th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 124 - Director → ME
- 25013th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 6 - Director → ME
- 25113th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 12 - Director → ME
- 25213th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 129 - Director → ME
- 25313th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 126 - Director → ME
- 25413th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 115 - Director → ME
- 25513th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 123 - Director → ME
- 25613th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-07-18 ~ 2007-04-12IIF 127 - Director → ME
- 257Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (28 parents)Officer2006-07-18 ~ 2007-04-12IIF 10 - Director → ME - 258Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (27 parents)Officer2006-07-18 ~ 2007-04-12IIF 11 - Director → ME - 259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 7 - Director → ME - 260Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (23 parents)Officer2006-07-18 ~ 2007-04-12IIF 8 - Director → ME - 26113th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-06-08 ~ 2007-04-12IIF 9 - Director → ME
- 262CROSSCO (714) LIMITED - 2003-02-068th Floor 6 Kean Street, London, United KingdomActive Corporate (17 parents)Officer2010-03-05 ~ 2011-03-04IIF 136 - Director → ME2016-01-25 ~ nowIIF 79 - Director → ME
- 263
WADLOW ENERGY HOLDINGS LIMITED
0768050818 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-05-08 ~ 2016-09-20IIF 28 - Director → ME - 264
WADLOW ENERGY LIMITED
0745488018 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (19 parents)Officer2015-05-08 ~ 2016-09-20IIF 34 - Director → ME - 265DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-04-02 ~ 2024-04-01IIF 287 - Director → ME
- 266
- 267
WCEM (HOLDINGS) LIMITED
039552208th Floor 6 Kean Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 169 - Director → ME2010-03-05 ~ 2011-03-04IIF 277 - Director → ME - 268CROSSCO (384) LIMITED - 1999-03-268th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-25 ~ 2024-04-01IIF 159 - Director → ME2010-03-05 ~ 2011-03-04IIF 279 - Director → ME
- 269MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-10-14 ~ 2012-04-02IIF 190 - Director → ME2016-01-25 ~ nowIIF 196 - Director → ME
- 270
- 271
- 272
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-09-27 ~ 2020-01-03IIF 154 - Director → ME - 273WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2018-09-27 ~ 2020-01-03IIF 29 - Director → ME
- 274CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2020-07-13 ~ 2024-04-25IIF 30 - Director → ME
- 275CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2020-07-13 ~ 2024-04-25IIF 23 - Director → ME
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