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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Wayment, Mark Christopher

    Related profiles found in government register
  • Wayment, Mark Christopher
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ

      IIF 1

    • 12, Charles Ii Street, London, England, SW1Y 4QU, England

      IIF 2
  • Wayment, Mark Christopher
    British asset manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 3

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 4 IIF 5 IIF 6

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C / O Infrared (infrastructure) Capital Partners L, 12 Charles Ii Street, London, England, SW1Y 4Q, England

      IIF 11 IIF 12 IIF 13

    • Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 15 IIF 16

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 17 IIF 18
  • Wayment, Mark Christopher
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 43

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 44 IIF 45 IIF 46

    • 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 47

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 48

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 49 IIF 50 IIF 51

    • The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG

      IIF 54

    • The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 55

    • 2 Rusland Avenue, Orpington, Kent, BR6 8AU

      IIF 56 IIF 57 IIF 58
  • Wayment, Mark Christopher
    British investment banker born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director infrastructure born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director, infrastructure born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British none born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pewsey Place, Southampton, SO15 7RX, England

      IIF 98
  • Wayment, Mark Christopher
    British asset manager born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 99

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 100 IIF 101

    • Infared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 102

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 103 IIF 104

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 105

    • Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 106 IIF 107
  • Wayment, Mark Christopher
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 135 IIF 136

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 137 IIF 138

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 139 IIF 140

    • 3, 4th Floor, More London Riverside, London, SE1 2AQ, England

      IIF 141 IIF 142

    • 6, Snow Hill, London, EC1A 2AY

      IIF 143

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 144

    • Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 145 IIF 146

    • Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

      IIF 147

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 148 IIF 149 IIF 150
  • Wayment, Mark Christopher
    British director infrastructure born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 151
  • Wayment, Mark Christopher
    British director, infrastructure born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 171
  • Wayment, Mark Christopher
    British manager born in December 1958

    Registered addresses and corresponding companies

    • 26 Whitehall Road, Bromley, BR2 9SQ

      IIF 172
  • Mark Christopher Wayment
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ

      IIF 173
  • Mr Mark Christopher Wayment
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pewsey Place, Southampton, SO15 7RX, England

      IIF 174
child relation
Offspring entities and appointments 156
  • 1
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 77 - Director → ME
  • 2
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 83 - Director → ME
  • 3
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 81 - Director → ME
  • 4
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 80 - Director → ME
  • 5
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 164 - Director → ME
  • 6
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 169 - Director → ME
  • 7
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 79 - Director → ME
  • 8
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 78 - Director → ME
  • 9
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 170 - Director → ME
  • 10
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 92 - Director → ME
  • 11
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 91 - Director → ME
  • 12
    ASPIRE DEFENCE LIMITED
    - now 05572542
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 90 - Director → ME
  • 13
    B K S ENERGY LIMITED
    07430622
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 119 - Director → ME
  • 14
    BETJEMAN HOLDINGS JVCO LIMITED
    10851599
    5th Floor Kings Place 90 York Way, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 151 - Director → ME
  • 15
    BETJEMAN HOLDINGS LIMITED
    10852384
    5th Floor Kings Place 90 York Way, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 161 - Director → ME
  • 16
    BETJEMAN HOLDINGS MIDCO LIMITED
    10851742
    5th Floor Kings Place, 90 York Way, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 159 - Director → ME
  • 17
    BILBAO OFFSHORE HOLDING LIMITED
    12099853
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 141 - Director → ME
  • 18
    BILBAO OFFSHORE INVESTMENT LIMITED
    12097709
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 142 - Director → ME
  • 19
    BLARY HILL ENERGY LIMITED
    09507308
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (29 parents)
    Officer
    2020-04-08 ~ 2021-01-28
    IIF 114 - Director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    - now 05398791
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 72 - Director → ME
  • 21
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 74 - Director → ME
  • 22
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2022-04-12
    IIF 134 - Director → ME
  • 23
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2008-07-18 ~ 2022-04-12
    IIF 133 - Director → ME
  • 24
    BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
    05787961
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 33 - Director → ME
  • 25
    BY EDUCATION (LEWISHAM) LIMITED
    05785531
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 32 - Director → ME
  • 26
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2008-07-21 ~ 2024-09-12
    IIF 129 - Director → ME
  • 27
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 125 - Director → ME
  • 28
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 126 - Director → ME
  • 29
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (42 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 48 - Director → ME
  • 30
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 149 - Director → ME
    2011-10-06 ~ 2015-03-16
    IIF 54 - Director → ME
  • 31
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2015-03-16
    IIF 55 - Director → ME
    2016-10-26 ~ 2019-09-02
    IIF 150 - Director → ME
  • 32
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 148 - Director → ME
    2011-10-06 ~ 2015-03-16
    IIF 43 - Director → ME
  • 33
    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
    - now 04765041
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 51 - Director → ME
  • 34
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 53 - Director → ME
  • 35
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 49 - Director → ME
  • 36
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 52 - Director → ME
  • 37
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 50 - Director → ME
  • 38
    CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
    06389060
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 73 - Director → ME
  • 39
    CENTRAL BLACKPOOL PCC LIMITED
    06389073
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 71 - Director → ME
  • 40
    CHURCHTOWN FARM SOLAR LIMITED
    07611290
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 121 - Director → ME
    2012-07-19 ~ 2013-07-29
    IIF 94 - Director → ME
  • 41
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 87 - Director → ME
  • 42
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 89 - Director → ME
  • 43
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 88 - Director → ME
  • 44
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 86 - Director → ME
  • 45
    CRAIG WIND FARM LIMITED
    - now 05539653
    BONDCO 1125 LIMITED - 2005-10-27
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2012-11-28 ~ 2016-02-09
    IIF 147 - Director → ME
  • 46
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 41 - Director → ME
  • 47
    CRITERION HEALTHCARE PLC
    - now 03302909
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (58 parents)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 25 - Director → ME
  • 48
    CROOK HILL PROPERTIES LIMITED
    FC031792
    2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Active Corporate (13 parents)
    Officer
    2014-03-04 ~ 2014-05-01
    IIF 19 - Director → ME
  • 49
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 160 - Director → ME
  • 50
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 45 - Director → ME
  • 51
    EARLSEAT WIND FARM LTD
    - now 06874641
    CARBON FREE EARLSEAT LTD
    - 2013-12-31 06874641
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2013-09-17 ~ 2014-11-14
    IIF 30 - Director → ME
  • 52
    EAST LANGFORD SOLAR LIMITED
    07610799
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2012-07-19 ~ 2013-07-29
    IIF 97 - Director → ME
    2016-07-27 ~ 2020-10-08
    IIF 118 - Director → ME
  • 53
    EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
    - now 04261312
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 62 - Director → ME
  • 54
    EAST LEAKE SCHOOLS LIMITED
    - now 04261326
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 60 - Director → ME
  • 55
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 167 - Director → ME
  • 56
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 166 - Director → ME
  • 57
    EGMERE AIRFIELD SOLAR PARK LIMITED
    08264799
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 116 - Director → ME
  • 58
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 23 - Director → ME
  • 59
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 37 - Director → ME
  • 60
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 39 - Director → ME
  • 61
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 27 - Director → ME
  • 62
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 22 - Director → ME
  • 63
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 34 - Director → ME
  • 64
    EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED
    - 2007-12-06 04369766
    DOLLARSHARE LIMITED
    - 2002-03-21 04369766
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2002-03-07 ~ 2006-08-17
    IIF 61 - Director → ME
  • 65
    EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
    10715565
    Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2020-10-08
    IIF 115 - Director → ME
  • 66
    EUROPEAN INVESTMENTS (CORNWALL) LIMITED
    08030338
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 110 - Director → ME
    2013-03-13 ~ 2013-07-29
    IIF 42 - Director → ME
  • 67
    EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
    08708744
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 35 - Director → ME
  • 68
    EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
    08681230
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2014-11-14
    IIF 26 - Director → ME
  • 69
    EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
    08708404
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 21 - Director → ME
  • 70
    EUROPEAN INVESTMENTS (PAC) LIMITED
    - now 08622105
    NEWINCCO 1251 LIMITED
    - 2013-09-03 08622105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 144 - Director → ME
  • 71
    EUROPEAN INVESTMENTS (SCEL) LIMITED
    08022435
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2020-10-08
    IIF 99 - Director → ME
  • 72
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 76 - Director → ME
  • 73
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 75 - Director → ME
  • 74
    HAZEL RENEWABLES LIMITED
    07937663
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 112 - Director → ME
  • 75
    HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
    - now SC325332
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 70 - Director → ME
  • 76
    HDM SCHOOLS SOLUTIONS LTD.
    SC301370
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 69 - Director → ME
  • 77
    HELIX ACQUISITION LIMITED
    07428859
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 155 - Director → ME
  • 78
    HELIX BUFFERCO LIMITED
    07428829
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 153 - Director → ME
  • 79
    HELIX MIDCO LIMITED
    07428762
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 157 - Director → ME
  • 80
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (40 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 156 - Director → ME
  • 81
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 154 - Director → ME
  • 82
    HIGH SPEED RAIL FINANCE PLC
    08196684
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (36 parents)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 158 - Director → ME
  • 83
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 103 - Director → ME
  • 84
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 104 - Director → ME
  • 85
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 102 - Director → ME
  • 86
    HIRWAUN (MB) INVESTMENTS LIMITED
    08723497
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-10-01
    IIF 108 - Director → ME
  • 87
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (35 parents)
    Officer
    2013-12-24 ~ 2020-03-16
    IIF 2 - Director → ME
  • 88
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED
    - 1999-06-23 03696260
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-29
    IIF 172 - Director → ME
  • 89
    HS1 LIMITED
    - now 03539665
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 152 - Director → ME
  • 90
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    IIF 20 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - now 08164768
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    - 2016-01-21 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 46 - Director → ME
  • 92
    INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - now 08164770
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    - 2016-01-21 08164770
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 44 - Director → ME
  • 93
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2019-08-31
    IIF 4 - Director → ME
    2008-06-27 ~ 2017-11-27
    IIF 16 - Director → ME
    2018-10-31 ~ 2018-10-31
    IIF 11 - Director → ME
  • 94
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2017-11-27
    IIF 15 - Director → ME
    2018-10-31 ~ 2019-08-31
    IIF 14 - Director → ME
  • 95
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2017-11-27 ~ 2019-08-31
    IIF 6 - Director → ME
    2008-06-02 ~ 2017-11-27
    IIF 8 - Director → ME
    2018-10-31 ~ 2018-10-31
    IIF 13 - Director → ME
  • 96
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2018-10-31 ~ 2019-08-31
    IIF 12 - Director → ME
    2009-08-21 ~ 2017-11-27
    IIF 10 - Director → ME
  • 97
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 63 - Director → ME
  • 98
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 64 - Director → ME
  • 99
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2006-09-08
    IIF 56 - Director → ME
  • 100
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2005-05-19 ~ 2006-09-08
    IIF 67 - Director → ME
  • 101
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 9 - Director → ME
  • 102
    KENT EDUCATION PARTNERSHIP LIMITED
    05480731
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (34 parents)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 7 - Director → ME
  • 103
    KENWYN SOLAR LIMITED
    08652909
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 109 - Director → ME
  • 104
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 58 - Director → ME
  • 105
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 57 - Director → ME
  • 106
    MAESGWYN INVESTMENTS LIMITED
    07022441
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2024-08-01
    IIF 105 - Director → ME
  • 107
    MANOR FARM SOLAR LIMITED
    07611300
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 122 - Director → ME
    2012-07-19 ~ 2013-07-29
    IIF 95 - Director → ME
  • 108
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 139 - Director → ME
  • 109
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 140 - Director → ME
  • 110
    OAKDALE WIND FARM LIMITED - now
    PFR (OAKDALE) LIMITED
    - 2016-01-11 07204962
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 137 - Director → ME
  • 111
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 36 - Director → ME
  • 112
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (41 parents)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 38 - Director → ME
  • 113
    PANT Y WAL INVESTMENTS LIMITED
    07751719
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2015-10-01
    IIF 171 - Director → ME
  • 114
    PARLEY COURT SOLAR PARK LIMITED
    08263104
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 120 - Director → ME
  • 115
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    - now 08622136
    NEWINCCO 1252 LIMITED
    - 2013-09-03 08622136
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2013-09-03 ~ 2017-02-20
    IIF 135 - Director → ME
  • 116
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
    - now 08622142
    NEWINCCO 1253 LIMITED
    - 2013-09-03 08622142
    6 Snow Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 143 - Director → ME
  • 117
    PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
    08266143
    Hartwell House, Victoria Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2012-11-28 ~ 2017-02-20
    IIF 136 - Director → ME
  • 118
    PARTNERSHIPS NO.1 LIMITED - now
    PARTNERSHIPS FOR RENEWABLES LIMITED
    - 2017-08-07 05772184
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2010-07-05 ~ 2017-02-20
    IIF 3 - Director → ME
  • 119
    PENARE FARM SOLAR PARK LIMITED
    08259787
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 113 - Director → ME
  • 120
    PENNANT WALTERS (HIRWAUN) LIMITED
    - now 05833522
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (21 parents)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 5 - Director → ME
  • 121
    PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
    07037100
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 106 - Director → ME
  • 122
    PENNANT WALTERS (MAESGWYN) LIMITED
    - now 05633352
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (17 parents)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 107 - Director → ME
  • 123
    PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
    07774357
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 96 - Director → ME
  • 124
    PENNANT WALTERS (PANT Y WAL) LIMITED
    - now 05354749
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (23 parents)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 93 - Director → ME
  • 125
    PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
    08694625
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 47 - Director → ME
  • 126
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2025-07-02
    IIF 131 - Director → ME
  • 127
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2008-07-08 ~ 2025-07-02
    IIF 128 - Director → ME
  • 128
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2008-07-08 ~ 2025-07-02
    IIF 132 - Director → ME
  • 129
    PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    - now 06221084
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2025-07-02
    IIF 127 - Director → ME
  • 130
    PINECLIFFE 42 MANAGEMENT COMPANY LTD
    14516141
    42 Pinecliffe Avenue, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 168 - Director → ME
  • 132
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 165 - Director → ME
  • 133
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 101 - Director → ME
  • 134
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 100 - Director → ME
  • 135
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396
    ALNERY NO. 2961 LIMITED
    - 2011-05-10 07582396
    10 St. Giles Square, London, United Kingdom
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 82 - Director → ME
  • 136
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 31 - Director → ME
  • 137
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 24 - Director → ME
  • 138
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 29 - Director → ME
  • 139
    SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
    - now 05847751
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 66 - Director → ME
  • 140
    SALFORD SCHOOLS SOLUTIONS LIMITED
    - now 05847755
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 65 - Director → ME
  • 141
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 68 - Director → ME
  • 142
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 59 - Director → ME
  • 143
    SOLWAYBANK ENERGY LIMITED
    09275294
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2018-08-07 ~ 2021-12-16
    IIF 123 - Director → ME
  • 144
    STANDFORD WIND FARM LIMITED - now
    PFR (HMP STANDFORD HILL) LIMITED
    - 2016-01-11 06632037
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 138 - Director → ME
  • 145
    SUNSAVE 12 (DERRITON FIELDS) LTD
    08195632
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 117 - Director → ME
  • 146
    SUNSAVE 25 (WIX LODGE FARM) LIMITED
    08543122
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 111 - Director → ME
  • 147
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 40 - Director → ME
  • 148
    SUSSEX CUSTODIAL SERVICES LIMITED
    04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (40 parents)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 28 - Director → ME
  • 149
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2016-01-26
    IIF 162 - Director → ME
    2021-06-11 ~ 2023-03-14
    IIF 145 - Director → ME
  • 150
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2008-08-21 ~ 2016-01-26
    IIF 163 - Director → ME
    2021-06-11 ~ 2023-03-14
    IIF 146 - Director → ME
  • 151
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 84 - Director → ME
  • 152
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 85 - Director → ME
  • 153
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 18 - Director → ME
  • 154
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 17 - Director → ME
  • 155
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-10-31
    IIF 130 - Director → ME
    2020-12-23 ~ 2022-02-25
    IIF 124 - Director → ME
  • 156
    WAYMENT INFRASTRUCTURE CONSULTING LIMITED
    15582647
    17 Pewsey Place, Southampton, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE

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