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
Ray, Alistair Graham
- British Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British investment banker born in November 1974Registered addresses and corresponding companies
Ray, Alistair Graham
- British director born in November 1974Registered addresses and corresponding companies
Ray, Alastair Graham
- Registered addresses and corresponding companies
Ray, Alistair Graham
- British born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 34 IIF 35 IIF 36 (more)Cadent, Pilot Way, Ansty Park, Coventry, West Mids, CV7 9JU, England
IIF 392nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 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 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- British director born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies - British fund manager born in November 1974
Ray, Alistair Graham
Resident in England
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 134
- born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 135
- British born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 136 IIF 137 IIF 138 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 1503rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 151Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 152 IIF 153T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
IIF 154 IIF 155 IIF 156 (more)
- British company director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 159200, Aldersgate Street, London, EC1A 4HD, England
IIF 160 IIF 161 IIF 162Dalmore, 28 King Street, London, EC2V 8EH, England
IIF 163Dalmore Capital, 28 King Street, London, EC2V 8EH, England
IIF 164Dalmore Capital, 28 King Street, London, EC2V 8EH, United Kingdom
IIF 165 IIF 166Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 167One, London Wall, London, EC2Y 5AB, United Kingdom
IIF 168
- British developer born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 172 IIF 1732nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 174 IIF 175 IIF 176 (more)35, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 180 IIF 181 IIF 182 (more)1 Park Row, Leeds, LS1 5AB
IIF 1881, London Wall, London, London, EC2Y 5AB, England
IIF 189 IIF 19018, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 19118, St. Swithin's Lane, London, EC4N 8AD
IIF 19218, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 193 IIF 194 IIF 195200, Aldersgate Street, London, EC1A 4HD
IIF 196 IIF 197200, Aldersgate Street, London, EC1A 4HD, England
IIF 198 IIF 199 IIF 200200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 201 IIF 202 IIF 203 (more)28, King Street, London, EC2V 8EH
IIF 211 IIF 21228, King Street, London, EC2V 8EH, United Kingdom
IIF 213 IIF 214 IIF 215 (more)2nd Floor, St. Swithin's Lane, London, EC4N 8AD, England
IIF 217Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 218 IIF 219 IIF 220 (more)Watling House, 33 Cannon Street, London, EC4M 5SB, England
IIF 224 IIF 225 IIF 226Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 227 IIF 228 IIF 229Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 230 IIF 231Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 232Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 233
- British investment banker born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX
IIF 234
- British investment manager born in November 1974
Ray, Alistair Graham
Resident in United Kingdom
Registered addresses and corresponding companies25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JQ
IIF 235
- British director born in November 1974
Ray, Alastair Graham
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
IIF 236
- British director born in November 1974
Ray, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1974
Mr Alistair Graham Ray
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
217
- 1
AGHINAGH LIMITED
099653661 Park Row, Leeds, EnglandActive Corporate (7 parents, 7 offsprings)Officer2016-01-22 ~ 2023-01-24IIF 174 - Director → ME - 24th Floor 4 Copthall Avenue, LondonActive Corporate (31 parents, 2 offsprings)Officer2019-02-05 ~ 2020-03-27IIF 226 - Director → ME
- 34th Floor 4 Copthall Avenue, LondonActive Corporate (30 parents, 1 offspring)Officer2019-02-05 ~ 2020-03-27IIF 224 - Director → ME
- 44th Floor 4 Copthall Avenue, LondonActive Corporate (30 parents)Officer2019-02-05 ~ 2020-03-27IIF 225 - Director → ME
- 5AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29 SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-198 Coates Crescent, Edinburgh, ScotlandActive Corporate (37 parents)Officer2004-09-01 ~ 2005-06-30IIF 31 - Director → ME - 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 170 - Director → ME
- 73rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2021-01-22IIF 181 - Director → ME
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2019-02-13 ~ dissolvedIIF 188 - Director → ME
- 9
APPLE FINCO (D) LIMITED
115802563rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 171 - Director → ME - 103rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-09-20 ~ 2021-01-22IIF 169 - Director → ME
- 11
ARKAIG BIDCO LIMITED
160895691 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 119 - Director → ME - 12
ARKAIG HOLDCO LIMITED
160894471 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 70 - Director → ME - 13
ARKAIG PROJECT INVESTMENTS LIMITED
160891631 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-19 ~ nowIIF 77 - Director → ME - 14GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 231 - Director → ME
- 15GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2013-01-30 ~ 2015-10-30IIF 230 - Director → ME
- 16
ASHOVER PROJECT INVESTMENTS LIMITED
122265131 Park Row, Leeds, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2019-09-25 ~ 2022-11-15IIF 120 - Director → ME - 17
GREATHEAD INVESTMENTS LIMITED
- 2022-05-17 140984071 Park Row, Leeds, United KingdomActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 93 - Director → ME - 18
BAKEWELL PROJECT INVESTMENTS LIMITED
122250241 Park Row, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 116 - Director → ME - 19
BAZALGETTE EQUITY LIMITED
09553394T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 155 - Director → ME - 20
BAZALGETTE FINANCE PLC
09698014T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (19 parents)Officer2015-07-22 ~ nowIIF 157 - Director → ME - 211 London Wall, LondonDissolved Corporate (11 parents)Officer2014-10-15 ~ dissolvedIIF 210 - Director → ME
- 22
BAZALGETTE HOLDINGS LIMITED
09553510T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 154 - Director → ME - 23One, London Wall, LondonDissolved Corporate (9 parents)Officer2014-10-22 ~ dissolvedIIF 205 - Director → ME
- 24
BAZALGETTE TUNNEL LIMITED
09553573T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2015-05-01 ~ 2026-04-01IIF 156 - Director → ME - 25
BAZALGETTE VENTURES LIMITED
09553461T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-05-01 ~ nowIIF 158 - Director → ME - 26
BELIVAT BIDCO LIMITED
166534141 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 109 - Director → ME - 27
BELIVAT HOLDCO LIMITED
166454691 Park Row, Leeds, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-12 ~ nowIIF 111 - Director → ME - 28
BIGGIN INVESTMENTS LIMITED
126753301 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-06-16 ~ 2022-11-15IIF 130 - Director → ME - 29
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
038723098th Floor 6 Kean Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 15 - Director → ME - 30M M & S (2568) LIMITED - 1999-08-278th Floor 6 Kean Street, London, United KingdomActive Corporate (35 parents)Officer2001-06-21 ~ 2004-07-23IIF 222 - Director → ME
- 31
BLYTH HOLDINGS LIMITED
113763998th Floor 6 Kean Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 150 - Director → ME - 32
BOSLEY PROJECT INVESTMENTS LIMITED
130242611 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-11-16 ~ 2022-11-15IIF 127 - Director → ME - 331 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-04-11 ~ 2022-11-15IIF 134 - Director → ME
- 34
BRUNEL (IEP) LIMITED
112296741 Park Row, Leeds, United KingdomDissolved Corporate (4 parents)Officer2018-02-28 ~ dissolvedIIF 185 - Director → ME - 35
BRUNEL HOLDINGS (IEP) LIMITED
112289561 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 186 - Director → ME - 36
BRUNEL MIDCO (IEP) LIMITED
112291231 Park Row, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 180 - Director → ME - 37
NATIONAL GRID GAS DISTRIBUTION LIMITED
- 2017-05-02 10080864NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (59 parents, 6 offsprings)Officer2023-07-19 ~ nowIIF 37 - Director → ME2017-03-31 ~ 2018-05-16IIF 195 - Director → ME - 38CAFCASH LIMITED - 2003-11-04CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09GLOBEHOUSE LIMITED - 1984-08-2825 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (77 parents)Officer2013-09-16 ~ 2019-09-23IIF 235 - Director → ME
- 39
CAMULODUNUM INVESTMENTS LTD
111081751 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2017-12-12 ~ 2019-10-04IIF 159 - Director → ME2022-01-28 ~ nowIIF 146 - Director → ME - 401 Park Row, Leeds, EnglandActive Corporate (12 parents)Officer2013-08-16 ~ nowIIF 82 - Director → ME
- 411 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2013-08-16 ~ 2022-11-15IIF 125 - Director → ME
- 421 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-03-10 ~ 2022-11-15IIF 124 - Director → ME
- 431 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-01 ~ 2022-11-15IIF 121 - Director → ME
- 44
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
106663251 Park Row, Leeds, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-03-13 ~ nowIIF 90 - Director → ME - 451 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 89 - Director → ME
- 46DUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 152 - Director → ME
- 47DUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 153 - Director → ME
- 481 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 78 - Director → ME
- 491 Park Row, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Officer2013-10-16 ~ 2022-11-15IIF 132 - Director → ME
- 50
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
081114828 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2019-03-13 ~ 2019-05-15IIF 215 - Director → ME - 51CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents, 1 offspring)Officer2019-03-13 ~ 2019-05-15IIF 213 - Director → ME
- 52CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents, 2 offsprings)Officer2019-03-13 ~ 2019-05-15IIF 214 - Director → ME
- 53
CROSS LONDON TRAINS LIMITED
078130338 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2019-03-13 ~ 2019-05-15IIF 216 - Director → ME - 54
CURBAR PROJECT INVESTMENTS LIMITED
122247301 Park Row, Leeds, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2019-09-24 ~ nowIIF 79 - Director → ME - 55
DALMORE (LOOP) ISSUERCO LIMITED
111088731 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 123 - Director → ME - 56
DALMORE (LOOP) JV LIMITED
111093711 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-12-13 ~ 2022-11-15IIF 128 - Director → ME - 57Onw, London Wall, LondonDissolved Corporate (10 parents)Officer2011-03-07 ~ dissolvedIIF 198 - Director → ME2011-03-07 ~ 2013-02-12IIF 6 - Secretary → ME
- 58
DALMORE CAPITAL (CARLISLE 1) LIMITED
085639511 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-11 ~ 2022-11-15IIF 236 - Director → ME - 59
DALMORE CAPITAL (CORSHAM 1) LIMITED
085114791 Park Row, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-04-30 ~ 2022-11-15IIF 131 - Director → ME - 601 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-09-21 ~ nowIIF 58 - Director → ME2012-09-21 ~ 2013-02-12IIF 9 - Secretary → ME
- 611 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-09-21 ~ nowIIF 73 - Director → ME2012-09-21 ~ 2013-02-12IIF 8 - Secretary → ME
- 621 Park Row, Leeds, EnglandActive Corporate (13 parents, 10 offsprings)Officer2012-09-28 ~ nowIIF 66 - Director → ME2012-09-28 ~ 2013-02-12IIF 12 - Secretary → ME
- 631 Park Row, Leeds, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 94 - Director → ME2012-09-28 ~ 2013-02-12IIF 10 - Secretary → ME
- 641 Park Row, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-09-25 ~ 2022-11-15IIF 126 - Director → ME
- 651 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-05-15 ~ 2022-11-15IIF 122 - Director → ME
- 661 London Wall, LondonDissolved Corporate (8 parents)Officer2010-09-03 ~ dissolvedIIF 204 - Director → ME2012-02-02 ~ 2013-02-12IIF 7 - Secretary → ME
- 671 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-02-19 ~ nowIIF 62 - Director → ME
- 681 Park Row, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 108 - Director → ME
- 691 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-11-25 ~ nowIIF 51 - Director → ME
- 701 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-09 ~ nowIIF 59 - Director → ME
- 711 Park Row, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-07 ~ nowIIF 104 - Director → ME
- 721 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-03-07 ~ nowIIF 101 - Director → ME2011-03-07 ~ 2013-02-12IIF 3 - Secretary → ME
- 731 Park Row, Leeds, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-07 ~ dissolvedIIF 182 - Director → ME
- 741 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ nowIIF 100 - Director → ME
- 751 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 50 - Director → ME
- 761 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-15 ~ nowIIF 112 - Director → ME
- 771 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-18 ~ nowIIF 84 - Director → ME
- 781 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-01-26 ~ nowIIF 97 - Director → ME
- 791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-13 ~ nowIIF 114 - Director → ME
- 801 London Wall, LondonDissolved Corporate (9 parents)Officer2012-05-17 ~ dissolvedIIF 202 - Director → ME2012-05-17 ~ 2013-02-12IIF 13 - Secretary → ME
- 811 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-04-13 ~ nowIIF 61 - Director → ME
- 821 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 80 - Director → ME
- 831 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 87 - Director → ME
- 841 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 55 - Director → ME
- 851 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-05-16 ~ nowIIF 88 - Director → ME
- 861 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-06-25 ~ nowIIF 64 - Director → ME
- 871 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-07-18 ~ nowIIF 53 - Director → ME
- 88One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-08-15 ~ dissolvedIIF 208 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-01-15 ~ nowIIF 86 - Director → ME
- 901 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-04-16 ~ nowIIF 117 - Director → ME
- 911 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 49 - Director → ME
- 921 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 43 - Director → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 44 - Director → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-17 ~ nowIIF 67 - Director → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-05-22 ~ nowIIF 115 - Director → ME
- 96One, London Wall, LondonDissolved Corporate (9 parents)Officer2013-10-08 ~ dissolvedIIF 199 - Director → ME
- 971 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-12-20 ~ nowIIF 40 - Director → ME
- 98One, London Wall, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-01-09 ~ dissolvedIIF 206 - Director → ME
- 991 Park Row, Leeds, EnglandActive Corporate (10 parents, 41 offsprings)Officer2015-01-20 ~ nowIIF 139 - Director → ME
- 100MM&S (5462) LIMITED - 2009-03-311 Park Row, Leeds, EnglandActive Corporate (15 parents, 17 offsprings)Officer2009-04-02 ~ nowIIF 141 - Director → ME2009-04-02 ~ 2013-02-12IIF 5 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (14 parents)Officer2014-03-31 ~ nowIIF 145 - Director → ME
- 102
DALMORE GAS INVESTMENTS LIMITED
112912401 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-04 ~ nowIIF 72 - Director → ME - 1031 Park Row, Leeds, EnglandActive Corporate (15 parents, 90 offsprings)Officer2011-03-07 ~ nowIIF 136 - Director → ME2011-03-07 ~ 2013-02-12IIF 4 - Secretary → ME
- 1041 Park Row, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-01-26 ~ nowIIF 149 - Director → ME
- 105
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED
103926851 Park Row, Leeds, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-09-23 ~ 2017-01-18IIF 168 - Director → ME - 1061 Park Row, Leeds, EnglandActive Corporate (18 parents, 4 offsprings)Officer2011-03-07 ~ nowIIF 140 - Director → ME2011-03-07 ~ 2013-02-12IIF 1 - Secretary → ME
- 107
DHL INTERMEDIATE LIMITED
- 2016-06-08 099442331 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-01-11 ~ nowIIF 143 - Director → ME - 108One, London Wall, LondonDissolved Corporate (8 parents)Officer2011-03-07 ~ dissolvedIIF 200 - Director → ME2011-03-07 ~ 2013-02-12IIF 2 - Secretary → ME
- 109
DALMORE RAIL INVESTMENTS HOLDINGS LIMITED
112288561 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-02-28 ~ dissolvedIIF 187 - Director → ME - 110
DALMORE SSAS LIMITED
160266411 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2024-10-18 ~ nowIIF 74 - Director → ME - 1111 Park Row, Leeds, EnglandActive Corporate (16 parents)Officer2015-12-09 ~ nowIIF 147 - Director → ME
- 112
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED
115220751 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 99 - Director → ME - 1131 Park Row, Leeds, EnglandActive Corporate (8 parents, 12 offsprings)Officer2017-04-07 ~ nowIIF 47 - Director → ME
- 1141 Park Row, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-04-06 ~ nowIIF 63 - Director → ME
- 1151 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 41 - Director → ME
- 1161 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-25 ~ nowIIF 103 - Director → ME
- 117
DCF3 MALLARD LIMITED
108384771 Park Row, Leeds, United KingdomDissolved Corporate (7 parents)Officer2017-06-27 ~ dissolvedIIF 184 - Director → ME - 118
DENBY PROJECT INVESTMENTS LIMITED
123509491 Park Row, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-12-05 ~ nowIIF 65 - Director → ME - 1191 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-10-08 ~ nowIIF 106 - Director → ME
- 1201 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 179 - Director → ME
- 1211 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-31 ~ dissolvedIIF 175 - Director → ME
- 1221 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-21 ~ nowIIF 52 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2019-02-27 ~ nowIIF 60 - Director → ME
- 1241 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-09-14 ~ dissolvedIIF 178 - Director → ME
- 125
DII4 MALLARD LIMITED
108384701 Park Row, Leeds, EnglandDissolved Corporate (6 parents)Officer2017-06-27 ~ dissolvedIIF 183 - Director → ME - 1261 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-20 ~ nowIIF 96 - Director → ME
- 1271 Park Row, Leeds, United KingdomDissolved Corporate (6 parents)Officer2018-05-25 ~ dissolvedIIF 177 - Director → ME
- 1281 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-06-01 ~ 2022-11-15IIF 69 - Director → ME
- 129MACROCOM (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)Officer2001-06-21 ~ 2004-07-23IIF 220 - Director → ME
- 130MACROCOM (495) LIMITED - 1998-07-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (27 parents)Officer2001-06-21 ~ 2004-07-23IIF 218 - Director → ME
- 131
EDNASTON PROJECT INVESTMENTS LIMITED
123509531 Park Row, Leeds, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-12-05 ~ 2022-11-15IIF 129 - Director → ME - 132INTERCEDE 2075 LIMITED - 2005-11-168th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-01-03 ~ 2009-01-09IIF 167 - Director → ME
- 133
NOBLE PFI (NT) LIMITED
- 2005-08-04 SC217750MM&S (2749) LIMITED - 2001-05-04Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2001-06-01 ~ 2005-12-22IIF 223 - Director → ME - 134ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11 04196287PRECIS (2014) LIMITED - 2001-05-258th Floor 6 Kean Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 18 - Director → ME - 135ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11 03846378DUNWILCO (733) LIMITED - 1999-11-09Cannon Place, 78 Cannon Street, LondonDissolved Corporate (24 parents)Officer2001-09-05 ~ 2004-07-23IIF 19 - Director → ME - 136FHW MANAGEMENT LIMITED - now
FHW DALMORE LIMITED
- 2015-05-20 0861556138 De Montfort Street, LeicesterDissolved Corporate (10 parents)Officer2013-08-07 ~ 2015-05-13IIF 203 - Director → ME - 137BIRDFIELDS LIMITED - 2000-07-031 More London Place, LondonLiquidation Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 234 - Director → ME
- 1388 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 228 - Director → ME
- 139
GALVANI JVCO LTD
117950418 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 229 - Director → ME - 1408 White Oak Square, Swanley, Kent, United Kingdom, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-01-29 ~ 2019-09-10IIF 227 - Director → ME
- 141
GAOTHMHOR HOLDINGS LIMITED
113644911 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-05-16 ~ nowIIF 46 - Director → ME - 142
GARTEN HOLDINGS LIMITED
110834691 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-27 ~ nowIIF 54 - Director → ME - 143GCM FOUNDERS LIMITED - now
DALMORE FOUNDERS LIMITED
- 2025-11-13 082319635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-10-03 ~ 2025-11-03IIF 137 - Director → ME2012-10-03 ~ 2013-02-12IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-15IIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 144GH BODMIN LIMITED - 2000-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 24 - Director → ME
- 145GH BURY LIMITED - 2000-09-128th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 23 - Director → ME
- 146THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 20 - Director → ME
- 147GH NEWHAM LIMITED - 2000-05-108th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 21 - Director → ME
- 148BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents)Officer2001-09-05 ~ 2004-07-23IIF 22 - Director → ME
- 149
GH PPP HOLDINGS LIMITED
03747270Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (21 parents)Officer2001-09-05 ~ 2004-07-23IIF 25 - Director → ME - 1501 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-07-02 ~ 2015-08-27IIF 189 - Director → ME
- 151HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2013-07-02 ~ 2015-08-27IIF 190 - Director → ME
- 152Third Floor Broad Quay House, Prince Street, BristolActive Corporate (49 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 163 - Director → ME
- 153Third Floor Broad Quay House, Prince Street, BristolActive Corporate (49 parents)Officer2012-07-11 ~ 2017-09-01IIF 164 - Director → ME
- 154C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2012-07-10 ~ nowIIF 92 - Director → ME2012-07-10 ~ 2013-02-12IIF 33 - Secretary → ME
- 155One, London Wall, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 207 - Director → ME
- 156Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2014-03-04 ~ dissolvedIIF 201 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 157
PPDI PRIMARY LIMITED
- 2014-03-06 08827529MM&S (5808) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 75 - Director → ME - 158C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2010-09-03 ~ nowIIF 56 - Director → ME2012-02-23 ~ 2013-02-12IIF 32 - Secretary → ME
- 159
INVERGORDON Z (ASSETCO) LIMITED
170453721 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 148 - Director → ME - 160
IOWA DEBTCO LIMITED
139932411 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-03-21 ~ nowIIF 71 - Director → ME - 161
JADIN LIMITED
099439181 Park Row, Leeds, EnglandActive Corporate (4 parents, 8 offsprings)Officer2016-01-11 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OE - 162
JADIN NEWCO LIMITED
137641231 Park Row, Leeds, United KingdomActive Corporate (5 parents)Officer2021-11-24 ~ nowIIF 138 - Director → ME - 163
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-12-03 ~ 2020-10-06IIF 151 - Director → ME - 164
LAGG HOLDINGS LIMITED
114913481 Park Row, Leeds, United KingdomActive Corporate (8 parents, 41 offsprings)Officer2018-07-31 ~ nowIIF 107 - Director → ME - 165
LIFFEY INVESTMENTS LIMITED
112674681 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 98 - Director → ME - 166
MANLOVE ALLIOTT INVESTMENTS LIMITED
113862231 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-05-29 ~ nowIIF 68 - Director → ME - 167PRECIS (2161) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (18 parents)Officer2004-02-12 ~ 2004-07-23IIF 28 - Director → ME
- 168
NIDAJ MARINE LLP
OC432519New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 135 - LLP Designated Member → MEPerson with significant control2020-07-13 ~ dissolvedIIF 240 - Has significant influence or control → OE - 169NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13 SC238098NPFI ASSET MANAGEMENT LIMITED - 2002-12-19MM&S (2932) LIMITED - 2002-11-07Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (21 parents)Officer2004-02-12 ~ 2004-07-23IIF 29 - Director → ME - 170NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03 04573936PRECIS (2299) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 27 - Director → ME - 171PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Officer2013-01-30 ~ 2015-10-30IIF 172 - Director → ME
- 172PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2013-01-30 ~ 2015-10-30IIF 173 - Director → ME
- 173DUNWILCO (744) LIMITED - 1999-11-11Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (23 parents)Officer2004-02-12 ~ 2004-07-23IIF 26 - Director → ME
- 1741 Park Row, Leeds, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-03-26 ~ 2022-11-15IIF 133 - Director → ME
- 175INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-031 Park Row, Leeds, EnglandActive Corporate (17 parents, 2 offsprings)Officer2012-10-26 ~ 2017-06-30IIF 232 - Director → ME
- 176PRECIS (2295) LIMITED - 2002-12-13Cannon Place, 78 Cannon Street, LondonDissolved Corporate (19 parents)Officer2004-02-12 ~ 2004-07-23IIF 30 - Director → ME
- 177
PFI PARA (HOLDINGS) LIMITED
082353461 Park Row, Leeds, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-10-26 ~ 2017-06-30IIF 233 - Director → ME - 178PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-09-05 ~ 2004-07-23IIF 17 - Director → ME
- 1791 Park Row, Leeds, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-03-21 ~ nowIIF 76 - Director → ME
- 180
PPDI SECONDARY LIMITED
- 2014-03-12 08827532MM&S (5809) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 18 offsprings)Officer2014-03-11 ~ nowIIF 57 - Director → ME - 181MM&S (5807) LIMITED - 2014-02-261 Park Row, Leeds, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-11 ~ nowIIF 118 - Director → ME
- 1821 Park Row, Leeds, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-11 ~ nowIIF 105 - Director → ME
- 183
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (45 parents, 1 offspring)Officer2017-03-31 ~ 2018-05-16IIF 193 - Director → ME2023-07-19 ~ nowIIF 36 - Director → ME - 184
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (30 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 39 - Director → ME2017-02-20 ~ 2018-05-17IIF 191 - Director → ME - 185
TELLSID INVESTMENTS LIMITED
- 2017-01-04 10487004Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (36 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 38 - Director → ME2016-11-24 ~ 2018-05-17IIF 217 - Director → ME - 186
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 3 offsprings)Officer2017-03-31 ~ 2018-05-16IIF 194 - Director → ME2023-07-19 ~ nowIIF 34 - Director → ME - 187
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 1 offspring)Officer2023-07-19 ~ nowIIF 35 - Director → ME2017-03-31 ~ 2018-05-16IIF 192 - Director → ME - 1881 Park Row, Leeds, EnglandActive Corporate (8 parents)Officer2017-03-13 ~ nowIIF 42 - Director → ME
- 1891 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 102 - Director → ME
- 1901 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 95 - Director → ME
- 1911 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-04 ~ nowIIF 45 - Director → ME
- 1921 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 91 - Director → ME
- 1931 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2018-04-05 ~ nowIIF 83 - Director → ME
- 1941 Park Row, Leeds, EnglandActive Corporate (11 parents)Officer2016-04-07 ~ nowIIF 85 - Director → ME
- 195
RMPA HOLDINGS LIMITED
04943656Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (38 parents, 2 offsprings)Officer2014-10-20 ~ 2015-11-02IIF 162 - Director → ME - 196
RMPA NOMINEES LIMITED
04943660Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 161 - Director → ME - 197
RMPA SERVICES PLC
04943863Building P05 Merville Barracks, Circular Road South, Colchester, EssexActive Corporate (37 parents)Officer2014-10-20 ~ 2015-11-02IIF 160 - Director → ME - 198SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents, 1 offspring)Officer2003-05-22 ~ 2005-06-23IIF 16 - Director → ME
- 199SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents)Officer2003-05-22 ~ 2005-06-23IIF 14 - Director → ME
- 200LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30Maclay Murray And Spens, One, London Wall, LondonDissolved Corporate (8 parents)Officer2014-09-24 ~ dissolvedIIF 209 - Director → ME
- 201
TREDWELL INVESTMENTS LIMITED
134240901 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-27 ~ nowIIF 113 - Director → ME - 202
TREVITHICK LIMITED
117832511 Park Row, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-23 ~ nowIIF 48 - Director → ME - 2031 Park Row, Leeds, United KingdomDissolved Corporate (8 parents)Officer2020-09-01 ~ dissolvedIIF 176 - Director → ME
- 2041 Park Row, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-09-20 ~ nowIIF 81 - Director → ME
- 2051 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 144 - Director → ME
- 206
UCLH INVESTORS (HOLDINGS) LIMITED
080915461 Park Row, Leeds, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 165 - Director → ME - 207
UCLH INVESTORS LIMITED
08092080Third Floor Broad Quay House, Prince Street, BristolActive Corporate (20 parents, 1 offspring)Officer2012-07-11 ~ 2017-09-01IIF 166 - Director → ME - 2081 Park Row, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-25 ~ 2021-10-18IIF 238 - Director → ME
- 209
ULFSTEAD HOLDCO LIMITED
134750071 Park Row, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 237 - Director → ME - 2101 Park Row, Leeds, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-24 ~ 2021-10-18IIF 239 - Director → ME
- 211
VILVORDE INVESTMENTS LIMITED
115221051 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 110 - Director → ME - 212DUNWILCO (772) LIMITED - 2000-07-318th Floor 6 Kean Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-06-21 ~ 2004-07-23IIF 219 - Director → ME
- 213WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-308th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer2001-06-21 ~ 2004-07-23IIF 221 - Director → ME
- 214
WLHC HOLDCO LIMITED
07052815Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-17 ~ 2011-03-10IIF 211 - Director → ME - 215
WLHC PROJECTCO LIMITED
07052846Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (22 parents)Officer2010-12-17 ~ 2011-03-10IIF 212 - Director → ME - 216
WODS TRANSMISSION HOLDCO LTD
093084648th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-09-23 ~ 2016-10-27IIF 197 - Director → ME - 217WODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (18 parents)Officer2015-09-23 ~ 2016-10-27IIF 196 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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