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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcculloch, Paul

    Related profiles found in government register
  • Mcculloch, Paul
    British banker born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 1 IIF 2
  • Mcculloch, Paul
    British company director born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 3 IIF 4
  • Mcculloch, Paul
    British director born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British fund manager born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British investment banker born in May 1965

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British investor born in May 1965

    Registered addresses and corresponding companies
  • Mc Cullough, Paul
    British fund manager born in May 1965

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, U K, N6 5SA

      IIF 113
  • Mcculloch, Paul
    British director born in September 1970

    Registered addresses and corresponding companies

    • 208 Worple Road, Wimbledon, London, Greater London, SW20 8RH

      IIF 114 IIF 115
  • Mcculloch, Paul
    British fund manager

    Registered addresses and corresponding companies

    • 33 Southwood Avenue, Highgate, London, N6 5SA

      IIF 116
  • Mcculloch, Paul
    born in May 1965

    Registered addresses and corresponding companies

    • The Old House, Strettington Lane, Strettington, Chichester, West Sussex, PO18 0LA

      IIF 117 IIF 118
  • Mcculloch, Paul
    British investor born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England

      IIF 119

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom

      IIF 120
  • Mcculloch, Paul
    British entrepreneur born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom

      IIF 121
  • Mcculloch, Paul
    British investment consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcculloch, Paul
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30b, Southgate, Chichester, West Sussex, PO19 1DP, United Kingdom

      IIF 136 IIF 137

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 138

    • Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX, United Kingdom

      IIF 139
  • Mr Paul Mcculloch
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, PO20 1QD, England

      IIF 140

    • The Bungalow, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QD, United Kingdom

      IIF 141
  • Mr Paul Mcculloch
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BX

      IIF 142

    • Unit 11, Woodhorn Lane, Oving, Chichester, PO20 2BX, United Kingdom

      IIF 143

    • Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

      IIF 144

    • Upper Farm, House, Bugshill Lane Bepton, Midhurst, West Sussex, GU29 0HX

      IIF 145
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 11 Woodhorn Business Centre, Woodhorn Lane, Oving, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438 GBP2023-12-31
    Person with significant control
    2022-01-17 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CFD HOLDCO LIMITED - 2021-12-14
    The Bungalow Vinnetrow Road, Runcton, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,104 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30b Southgate, Chichester, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 137 - director → ME
  • 4
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,966 GBP2017-03-31
    Officer
    2012-09-10 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Upper Farm House, Bugshill Lane Bepton, Midhurst, West Sussex
    Corporate (1 parent)
    Officer
    2012-11-16 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 6
    30b Southgate, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 136 - director → ME
  • 7
    Unit 11 Woodhorn Lane, Oving, Chichester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 8
    PBB (UK) LTD - 2019-01-23
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,282 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 119 - director → ME
Ceased 118
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-05-09 ~ 2010-08-26
    IIF 89 - director → ME
  • 2
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 88 - director → ME
    2005-08-31 ~ 2006-12-18
    IIF 59 - director → ME
  • 3
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2002-09-01 ~ 2004-02-12
    IIF 111 - director → ME
  • 4
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2009-05-29
    IIF 81 - director → ME
    2005-07-14 ~ 2006-12-18
    IIF 31 - director → ME
  • 5
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 76 - director → ME
  • 6
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 58 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 61 - director → ME
  • 8
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 43 - director → ME
  • 9
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 40 - director → ME
  • 10
    FANTASTICFOCUS LIMITED - 1998-11-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,113 GBP2024-03-31
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 133 - director → ME
    2005-07-06 ~ 2006-01-12
    IIF 29 - director → ME
  • 11
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 112 - director → ME
  • 12
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    2005-02-03 ~ 2005-02-16
    IIF 113 - director → ME
  • 13
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 134 - director → ME
  • 14
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2013-03-27 ~ 2017-12-15
    IIF 135 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 74 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2008-02-06 ~ 2012-05-18
    IIF 95 - director → ME
    2007-01-30 ~ 2008-02-06
    IIF 42 - director → ME
    2004-11-08 ~ 2006-12-18
    IIF 75 - director → ME
  • 17
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,712 GBP2024-03-31
    Officer
    2012-10-16 ~ 2018-01-08
    IIF 125 - director → ME
    2005-07-06 ~ 2006-01-12
    IIF 36 - director → ME
  • 18
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 70 - director → ME
  • 19
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 30 - director → ME
  • 20
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 15 - director → ME
  • 21
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 114 - director → ME
  • 22
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 11 - director → ME
  • 23
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 115 - director → ME
  • 24
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 104 - director → ME
  • 25
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2005-12-19
    IIF 110 - director → ME
  • 26
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 108 - director → ME
  • 27
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 105 - director → ME
  • 28
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 1 - director → ME
  • 29
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-12-03 ~ 2004-03-16
    IIF 2 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 71 - director → ME
  • 31
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 126 - director → ME
  • 32
    BIRDFIELDS LIMITED - 2000-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 99 - director → ME
  • 33
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 98 - director → ME
  • 34
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 100 - director → ME
  • 35
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,261,103 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 101 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 60 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 55 - director → ME
  • 38
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 96 - director → ME
  • 39
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 102 - director → ME
  • 40
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 97 - director → ME
  • 41
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 83 - director → ME
  • 42
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-12-14
    IIF 94 - director → ME
  • 43
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-06-25 ~ 2002-09-01
    IIF 106 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 50 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 44 - director → ME
  • 46
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 54 - director → ME
  • 47
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 28 - director → ME
  • 48
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2005-12-21 ~ 2006-12-18
    IIF 26 - director → ME
  • 49
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 24 - director → ME
  • 50
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-11-08 ~ 2006-03-10
    IIF 53 - director → ME
  • 51
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 57 - director → ME
  • 52
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 39 - director → ME
  • 53
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 132 - director → ME
  • 54
    DUNWILCO (1015) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    783,501 GBP2023-12-31
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 131 - director → ME
  • 55
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 118 - llp-designated-member → ME
  • 56
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2007-11-30
    IIF 117 - llp-designated-member → ME
  • 57
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-30 ~ 2004-02-12
    IIF 6 - director → ME
  • 58
    PRECIS (2161) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 10 - director → ME
  • 59
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-02-12
    IIF 107 - director → ME
  • 60
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 7 - director → ME
  • 61
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    811,528 GBP2023-12-31
    Officer
    2002-01-18 ~ 2004-02-12
    IIF 8 - director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 56 - director → ME
  • 63
    NPFI MANAGEMENT LIMITED - 2007-04-13
    NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2004-02-12
    IIF 17 - director → ME
  • 64
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 13 - director → ME
  • 65
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 5 - director → ME
  • 66
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-06-01 ~ 2004-02-12
    IIF 103 - director → ME
  • 67
    PRECIS (2295) LIMITED - 2002-12-13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-13 ~ 2004-02-12
    IIF 14 - director → ME
  • 68
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 51 - director → ME
  • 69
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-02-12
    IIF 109 - director → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 92 - director → ME
    2005-10-06 ~ 2006-12-19
    IIF 4 - director → ME
  • 71
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2010-07-26
    IIF 79 - director → ME
    2005-10-06 ~ 2006-12-19
    IIF 3 - director → ME
  • 72
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 66 - director → ME
  • 73
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 73 - director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 86 - director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 78 - director → ME
  • 76
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-05-09 ~ 2012-05-22
    IIF 93 - director → ME
  • 77
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 16 - director → ME
  • 78
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 18 - director → ME
  • 79
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-01-28 ~ 2006-12-18
    IIF 52 - director → ME
  • 80
    SEMPERIAN-G4S GP1 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP1 LIMITED - 2009-05-14
    TRILLIUM-GSL GP1 LIMITED - 2009-02-02
    SMIF-GSL GP1 LIMITED - 2007-09-17
    INTERCEDE 2050 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 21 - director → ME
  • 81
    SEMPERIAN-G4S GP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL GP2 LIMITED - 2009-05-14
    TRILLIUM-GSL GP2 LIMITED - 2009-02-02
    SMIF-GSL GP2 LIMITED - 2007-09-17
    INTERCEDE 2055 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 27 - director → ME
  • 82
    SEMPERIAN-G4S HOLDINGS LIMITED - 2020-01-06
    SEMPERIAN-GSL HOLDINGS LIMITED - 2009-05-14
    TRILLIUM-GSL HOLDINGS LIMITED - 2009-02-02
    SMIF-GSL HOLDINGS LIMITED - 2007-09-17
    INTERCEDE 2056 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 62 - director → ME
  • 83
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 34 - director → ME
  • 84
    G4S IP GP LIMITED - 2020-01-06
    GSLIP GP LIMITED - 2009-05-14
    INTERCEDE 2051 LIMITED - 2005-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 37 - director → ME
  • 85
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-12 ~ 2006-12-18
    IIF 72 - director → ME
  • 86
    SEMPERIAN-G4S LP2 LIMITED - 2020-01-06
    SEMPERIAN-GSL LP2 LIMITED - 2009-05-14
    TRILLIUM-GSL LP2 LIMITED - 2009-02-02
    SMIF-GSL LP 2 LIMITED - 2007-09-17
    INTERCEDE 2063 LIMITED - 2005-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-12-18
    IIF 65 - director → ME
  • 87
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-02-08 ~ 2006-12-18
    IIF 63 - director → ME
  • 88
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 87 - director → ME
    2005-12-31 ~ 2006-12-18
    IIF 67 - director → ME
  • 89
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-07-26
    IIF 90 - director → ME
    2005-12-31 ~ 2006-12-18
    IIF 116 - secretary → ME
  • 90
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 41 - director → ME
  • 91
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-12-18
    IIF 19 - director → ME
  • 92
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 129 - director → ME
  • 93
    DUNWILCO (1195) LIMITED - 2005-01-10
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -2,502,091 GBP2023-12-31
    Officer
    2013-03-25 ~ 2017-12-15
    IIF 130 - director → ME
  • 94
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 20 - director → ME
  • 95
    STROBEWEB LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-18
    IIF 49 - director → ME
  • 96
    PBB (UK) LTD - 2019-01-23
    The Bungalow Vinnetrow Road, Runcton, Chichester, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,282 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ 2022-01-17
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 85 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 32 - director → ME
  • 98
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 82 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 64 - director → ME
  • 99
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 84 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 45 - director → ME
  • 100
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 77 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 48 - director → ME
  • 101
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-05-02 ~ 2013-05-01
    IIF 91 - director → ME
  • 102
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2013-05-01
    IIF 80 - director → ME
    2005-12-22 ~ 2006-12-18
    IIF 47 - director → ME
  • 103
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 22 - director → ME
  • 104
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 124 - director → ME
  • 105
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2013-01-09 ~ 2017-12-15
    IIF 123 - director → ME
  • 106
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2013-01-09 ~ 2018-02-08
    IIF 122 - director → ME
  • 107
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 33 - director → ME
  • 108
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2004-11-08 ~ 2006-12-08
    IIF 25 - director → ME
  • 109
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 12 - director → ME
  • 110
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-09-19 ~ 2006-12-18
    IIF 9 - director → ME
  • 111
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 128 - director → ME
  • 112
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2013-03-27 ~ 2018-02-08
    IIF 127 - director → ME
  • 113
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-10-27 ~ 2006-12-18
    IIF 46 - director → ME
  • 114
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 38 - director → ME
  • 115
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (6 parents)
    Officer
    2004-11-08 ~ 2006-08-31
    IIF 23 - director → ME
  • 116
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 35 - director → ME
  • 117
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2005-07-21 ~ 2006-12-18
    IIF 68 - director → ME
  • 118
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.