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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

Bachmann, Peter George Ka-yin

    Related profiles found in government register
  • Bachmann, Peter George Ka-yin
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 1

    • 8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

      IIF 2

    • 8th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 3 IIF 4

    • 17, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 5 IIF 6 IIF 7

    • 17, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Westbourne House, West Street, Liskeard, PL14 6BT, England

      IIF 12

    • 29, St George Street, London, England, W1S 2FA, England

      IIF 13

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 14

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 15

    • 69, Prince George Road, London, N16 8DL, England

      IIF 16

    • Lifecycle Oils Ltd, Woodwards Road, Walsall, West Midlands, WS2 9SL, United Kingdom

      IIF 17

    • Office 3e, Townend House, Park Street, Walsall, West Midlands, WS1 1NS, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Office 3e, Townend House, Park Street, Walsall, West Mildands, WS1 1NS, England

      IIF 22

    • Minton Place, Victoria Street, Windsor, SL4 1EG, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
  • Bachmann, Peter George Ka-yin
    British managing director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 35
  • Bachmann, Peter George Ka-yin
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Threshing Barn, Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, DE13 8AJ, England

      IIF 36

    • Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, DE13 8AJ, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

    • 47-49, Charlotte Road, London, EC2A 3QT, England

      IIF 41
  • Bachmann, Peter George
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bachmann, Peter George
    German born in March 1977

    Registered addresses and corresponding companies
  • Bachmann, Peter George Ka-yin

    Registered addresses and corresponding companies

    • Office 3e, Townend House, Park Street, Walsall, West Midlands, WS1 1NS, England

      IIF 98
child relation
Offspring entities and appointments 94
  • 1
    ABERGAVENNY FACILITIES LIMITED
    - now 03490223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-30
    Declaration of solvency sworn on 2026-03-30
    BEALAW (458) LIMITED - 1998-03-27
    C/o Ram Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 78 - Director → ME
  • 2
    ALIZE WIND HOLDINGS LIMITED
    SC562325
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2019-04-12
    IIF 13 - Director → ME
  • 3
    ARDOR BIOMASS LIMITED
    09651869
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-09-19
    110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-23 ~ 2019-06-30
    IIF 47 - Director → ME
  • 4
    ARDOR ENERGY HOLDINGS LIMITED
    09648901
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-09-19
    110 Cannon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-06-20 ~ 2019-06-30
    IIF 46 - Director → ME
  • 5
    ARTEOS GP LIMITED
    - now 05998819
    ROOFCARD LIMITED
    - 2006-11-29 05998819
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-11-27 ~ 2006-12-07
    IIF 87 - Director → ME
  • 6
    AURA WIND (ALIZE) LIMITED - now
    ALIZE WIND LIMITED
    - 2022-07-08 SC522947
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-21 ~ 2019-04-12
    IIF 74 - Director → ME
  • 7
    AURA WIND (HAMSIN) LIMITED - now
    HAMSIN WIND LIMITED
    - 2020-09-21 SC507267
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2019-04-12
    IIF 75 - Director → ME
  • 8
    AURA WIND (MERTHYR) LIMITED - now
    MERTHYR RENEWABLE ENERGY LIMITED
    - 2020-09-21 07636491
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-12-22 ~ 2019-04-12
    IIF 11 - Director → ME
  • 9
    AURA WIND (WINDMILLS NO 1) LIMITED - now
    WINDMILLS NO 1 LIMITED
    - 2020-09-21 NI615240 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2019-04-12
    IIF 6 - Director → ME
  • 10
    AURA WIND (WINDMILLS NO 2) LIMITED - now
    WINDMILLS NO 2 LIMITED
    - 2020-09-21 NI615242 NI615247... (more)
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-07-05 ~ 2019-04-12
    IIF 7 - Director → ME
  • 11
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 29 - Director → ME
  • 12
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 23 - Director → ME
  • 13
    AUREM CARE (BIDCO) LIMITED - now
    GHC BIDCO LIMITED
    - 2024-08-05 13734254
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 32 - Director → ME
  • 14
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 28 - Director → ME
  • 15
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 25 - Director → ME
  • 16
    AUREM CARE (MIDCO) LIMITED - now
    GHC MIDCO LIMITED
    - 2024-08-05 13732629 14532954
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 24 - Director → ME
  • 17
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 26 - Director → ME
  • 18
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 27 - Director → ME
  • 19
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 31 - Director → ME
  • 20
    AUREM CARE GROUP LIMITED - now
    GHC TOPCO LIMITED
    - 2024-08-05 13732569
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-12-23 ~ 2022-07-11
    IIF 33 - Director → ME
  • 21
    BEXLEY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BEXLEY) LIMITED
    - 2008-10-28 03567020
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 68 - Director → ME
  • 22
    BIO NEWCO A LIMITED
    11800174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-06
    S & W Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 22 - Director → ME
  • 23
    BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
    RYHURST (BLACK COUNTRY) LIMITED
    - 2008-10-29 03631364
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 64 - Director → ME
  • 24
    BORRUM WIND LIMITED
    SC522945
    17 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 72 - Director → ME
  • 25
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    FANTASTICFOCUS LIMITED - 1998-11-10
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents)
    Officer
    2006-01-12 ~ 2006-12-07
    IIF 85 - Director → ME
  • 26
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 90 - Director → ME
  • 27
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-13
    Commencement of winding up on 2026-01-13
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2006-12-07
    IIF 83 - Director → ME
  • 28
    ECF WIND (IRELAND) LIMITED
    SC565614
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2017-05-11 ~ 2019-04-12
    IIF 5 - Director → ME
  • 29
    EIDC LIMITED
    07104699
    Breach House, Main Road, West Lulworth, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ 2015-01-31
    IIF 71 - Director → ME
  • 30
    EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED
    - 2008-10-30 05251303
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 63 - Director → ME
  • 31
    FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
    RYHURST FIRST PRIORITIES LIMITED
    - 2008-10-29 04885315
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 50 - Director → ME
  • 32
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-19 ~ now
    IIF 40 - Director → ME
  • 33
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-19 ~ now
    IIF 37 - Director → ME
  • 34
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-05-19 ~ now
    IIF 38 - Director → ME
  • 35
    FISCHER FARMS HOLDCO LIMITED
    11671608
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 39 - Director → ME
  • 36
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 1 - Director → ME
  • 37
    FISCHER FARMS TECHNOLOGY LIMITED
    - now 15775071 06338792
    FISCHER FARMS 4T LIMITED - 2024-06-21
    Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
    Active Corporate (5 parents)
    Officer
    2026-05-19 ~ now
    IIF 36 - Director → ME
  • 38
    GF TOPCO LIMITED
    SC790481
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-11-24 ~ 2024-05-03
    IIF 35 - Director → ME
  • 39
    GH BIO-POWER LIMITED
    12211914
    Insolvency (Case 1) In administration
    Administration started on 2026-05-15
    S&w Partners Llp C/o Rrs Department 45, Gresham Street, London
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 18 - Director → ME
  • 40
    GH ROTHERHAM LIMITED
    03373817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-24
    Dissolved on 2019-02-19
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 66 - Director → ME
  • 41
    GOFIBRE BROADBAND LIMITED
    14404189
    Unit 7e Tweedside Trading Estate, Berwick Quays, Berwick-upon-tweed, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-07 ~ 2024-02-26
    IIF 2 - Director → ME
  • 42
    GOFIBRE HOLDINGS LIMITED
    - now SC582522
    BORDERLINK BROADBAND LIMITED
    - 2023-08-31 SC582522
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2024-02-26
    IIF 3 - Director → ME
  • 43
    GOFIBRE NETWORKS LIMITED
    SC771481
    8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-02 ~ 2024-02-26
    IIF 4 - Director → ME
  • 44
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 22 offsprings)
    Officer
    2023-01-04 ~ now
    IIF 15 - Director → ME
  • 45
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 53 - Director → ME
  • 46
    HAMSIN WIND HOLDINGS LIMITED
    SC507218
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2019-04-12
    IIF 73 - Director → ME
  • 47
    HERTFORD PPP HEALTH SERVICES LIMITED - now
    RYHURST (HERTFORD) LIMITED
    - 2008-10-30 04652630
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 54 - Director → ME
  • 48
    HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (ESSEX & HERTS) LIMITED
    - 2008-10-29 04144615
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 70 - Director → ME
  • 49
    IMPERATIVE ENERGY HOLDINGS (UK) LIMITED
    07890913 06883308
    Imperative Energy Knutsford Road, Chelford, Macclesfield, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2012-02-16 ~ 2014-06-18
    IIF 48 - Director → ME
  • 50
    LIFECYCLE OILS LTD
    11374746
    Insolvency (Case 1) In administration
    Administration started on 2025-12-12
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2023-04-11
    IIF 17 - Director → ME
  • 51
    LISKEARD PPP HEALTH SERVICES LIMITED - now
    RYHURST (LISKEARD) LIMITED
    - 2008-10-29 04354206
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 52 - Director → ME
  • 52
    LIVING BIO-POWER LIMITED
    - now 06360004 05946946... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-06
    REG BIO-POWER UK LIMITED - 2020-06-19
    DRILLTAP LIMITED - 2007-10-05
    S&w Partners Llp C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (23 parents, 3 offsprings)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 19 - Director → ME
  • 53
    LIVING FUELS LIMITED
    - now 05531573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30
    LIVING BUILDINGS LIMITED - 2006-10-24
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 21 - Director → ME
  • 54
    LIVING POWER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30
    LIVING POWER PUBLIC LIMITED COMPANY
    - 2024-07-17 05946946
    LIVING POWER LIMITED - 2016-12-20
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2023-05-15
    IIF 20 - Director → ME
    2021-06-03 ~ 2023-05-15
    IIF 98 - Secretary → ME
  • 55
    LST SMIF CARRYCO TWO LLP
    OC325415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 44 - LLP Designated Member → ME
  • 56
    LST SMIF CARRYCO TWO POOL B LLP
    OC325404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 45 - LLP Designated Member → ME
  • 57
    LST SMIF MANCO TWO LLP
    OC325403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-18
    Dissolved on 2014-08-15
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 42 - LLP Designated Member → ME
  • 58
    MARLBOROUGH FACILITIES LIMITED
    - now 04828485
    INHOCO 2876 LIMITED - 2003-08-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 96 - Director → ME
  • 59
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2009-01-30
    IIF 55 - Director → ME
  • 60
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-12-06 ~ 2009-01-30
    IIF 62 - Director → ME
  • 61
    MONMOUTH FACILITIES LIMITED
    - now 05188163
    INHOCO 3122 LIMITED - 2004-09-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 95 - Director → ME
  • 62
    MREL HOLDINGS LIMITED
    SC583579
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2019-04-12
    IIF 9 - Director → ME
  • 63
    N FAMILY HOLDINGS LTD
    11986090
    47-49 Charlotte Road, London, England
    Active Corporate (15 parents, 44 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 41 - Director → ME
  • 64
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 30 - Director → ME
  • 65
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-20 ~ 2022-07-11
    IIF 34 - Director → ME
  • 66
    NEW FOREST PPP HEALTH SERVICES LIMITED - now
    RYHURST (NEW FOREST) LIMITED
    - 2008-10-30 05134327
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 49 - Director → ME
  • 67
    NK FACILITIES LIMITED
    - now 05015874
    HOMEBREEZE LIMITED - 2004-02-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 91 - Director → ME
  • 68
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2007-03-01 ~ 2008-02-28
    IIF 65 - Director → ME
  • 69
    REDBRIDGE PPP HEALTH SERVICES LIMITED - now
    RYHURST (REDBRIDGE) LIMITED
    - 2008-10-30 03737706
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 58 - Director → ME
  • 70
    REDRUTH FACILITIES LIMITED
    04278381
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 88 - Director → ME
  • 71
    ROOFTOP SOLAR SOLUTIONS LTD.
    07393366
    Breach House, Main Road, West Lulworth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 76 - Director → ME
  • 72
    SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
    - 2007-03-29 OC306212
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-21 ~ 2007-02-02
    IIF 43 - LLP Designated Member → ME
  • 73
    SEDAMIS GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    TRILLIUM GERMANY LIMITED - 2009-02-11
    SMIF GERMANY LIMITED
    - 2007-09-17 05956889
    GRASSPLAY LIMITED
    - 2006-10-12 05956889
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2006-12-07
    IIF 94 - Director → ME
  • 74
    SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2009-02-02 05994394
    SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED
    - 2007-09-17 05994394
    INHOCO 4177 LIMITED - 2007-02-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2008-01-02
    IIF 57 - Director → ME
  • 75
    SEMPERIAN (COMMUNITY HEALTH) LIMITED - now
    TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
    SMIF (COMMUNITY HEALTH) LIMITED
    - 2007-09-17 05997987
    ELMSTORE LIMITED
    - 2006-11-20 05997987
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-11-20 ~ 2006-12-07
    IIF 97 - Director → ME
  • 76
    SEMPERIAN (WOLVERHAMPTON) LIMITED - now
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED
    - 2007-09-17 05453656
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-07-15 ~ 2006-12-07
    IIF 79 - Director → ME
  • 77
    SEMPERIAN BORROWERCO LIMITED - now
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED
    - 2007-09-17 05945937
    BEST OF ALL LIMITED
    - 2006-10-11 05945937
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-05 ~ 2006-12-07
    IIF 89 - Director → ME
  • 78
    SEMPERIAN HEALTH SERVICES LIMITED - now
    TRILLIUM HEALTH SERVICES LIMITED
    - 2009-02-02 06400891 06519541
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-01-30
    IIF 56 - Director → ME
  • 79
    SEMPERIAN HOLDCO LIMITED - now
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED
    - 2007-09-17 05945929
    MANAGELORD LIMITED
    - 2006-10-11 05945929
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2006-12-07
    IIF 86 - Director → ME
  • 80
    SEMPERIAN OMEGA IP HOLDINGS LIMITED - now
    TRILLIUM OMEGA IP HOLDINGS LIMITED
    - 2009-02-11 05659939
    LST OMEGA IP HOLDINGS LIMITED
    - 2009-01-27 05659939
    SHELFCO (NO. 3154) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2009-01-30
    IIF 80 - Director → ME
  • 81
    SEMPERIAN OMEGA IP LIMITED - now
    TRILLIUM OMEGA IP LIMITED
    - 2009-04-07 06240909
    LST OMEGA IP LIMITED
    - 2009-01-26 06240909
    SHELFCO (NO. 3420) LIMITED - 2007-06-14
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-20 ~ 2009-01-30
    IIF 93 - Director → ME
  • 82
    SEMPERIAN OMEGA LIMITED - now
    TRILLIUM OMEGA LIMITED
    - 2009-02-02 06273921
    SMIF OMEGA LIMITED
    - 2007-09-17 06273921
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-08 ~ 2009-01-30
    IIF 61 - Director → ME
  • 83
    SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
    RYHURST (SOUTH ESSEX) LIMITED
    - 2008-10-28 04675843
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 59 - Director → ME
  • 84
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2006-12-07
    IIF 82 - Director → ME
    2008-02-20 ~ 2009-01-30
    IIF 60 - Director → ME
  • 85
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-11-23 ~ 2006-12-07
    IIF 84 - Director → ME
    2008-02-20 ~ 2009-01-30
    IIF 51 - Director → ME
  • 86
    TELCOM GROUP LTD
    11428641
    Northstar, 135-141 Oldham Street, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2021-06-29 ~ 2022-01-21
    IIF 16 - Director → ME
  • 87
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 14 - Director → ME
  • 88
    WEST MENDIP PPP HEALTH SERVICES LIMITED - now
    RYHURST (WEST MENDIP) LIMITED
    - 2008-10-28 04652633
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-05-01 ~ 2008-02-28
    IIF 67 - Director → ME
  • 89
    WILDANET LIMITED
    - now 10586466
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Active Corporate (21 parents)
    Officer
    2020-12-21 ~ 2023-01-27
    IIF 12 - Director → ME
  • 90
    WINDMILL HOLDCO 1 LIMITED
    SC594638 SC594601
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-17 ~ 2019-04-12
    IIF 10 - Director → ME
  • 91
    WINDMILL HOLDCO 2 LIMITED
    SC594601 SC594638
    2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-17 ~ 2019-04-12
    IIF 8 - Director → ME
  • 92
    WITHERNSEA FACILITIES LIMITED
    - now 03360313
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-06-06 ~ 2006-12-07
    IIF 92 - Director → ME
  • 93
    WOLVERHAMPTON RADIOLOGY LIMITED - now
    IMPREGILO WOLVERHAMPTON LIMITED
    - 2017-07-19 04235982
    FILBUK 669 LIMITED - 2001-08-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-02-29 ~ 2009-01-30
    IIF 69 - Director → ME
    2005-07-21 ~ 2006-12-07
    IIF 77 - Director → ME
  • 94
    XJ4 HOLDING COMPANY LIMITED - now
    SMIF SHELFCO LIMITED
    - 2007-05-31 06017027
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-12-04 ~ 2006-12-07
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.