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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

Matthews, Andrew

child relation
Offspring entities and appointments 261
  • 1
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 104 - Director → ME
  • 2
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-31 ~ 2011-12-19
    IIF 125 - Director → ME
  • 3
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2015-02-13
    IIF 181 - Director → ME
  • 4
    ACORN HOLDCO II LIMITED
    NI669049
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 41 - Director → ME
  • 5
    ACORN HOLDCO LTD
    NI668472
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 53 - Director → ME
  • 6
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED - 2007-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 178 - Director → ME
  • 7
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 111 - Director → ME
  • 8
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2004-05-27 ~ 2011-12-19
    IIF 102 - Director → ME
  • 9
    BAM GENERAL PARTNER LIMITED
    - now 04852440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-23
    Dissolved on 2025-04-23
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2015-02-13
    IIF 7 - Director → ME
  • 10
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 85 - Director → ME
  • 11
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (34 parents)
    Officer
    2006-09-01 ~ 2007-05-25
    IIF 84 - Director → ME
  • 12
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 256 - Director → ME
  • 13
    BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
    04934604
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 255 - Director → ME
  • 14
    BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED - now
    BARKING & HAVERING LIFT (HOLDINGS) LIMITED
    - 2009-06-17 04934198
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 228 - Director → ME
  • 15
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-08-26 ~ dissolved
    IIF 109 - Director → ME
  • 16
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2009-08-27 ~ 2015-02-13
    IIF 132 - Director → ME
  • 17
    BEIF II LIMITED
    - now 03468972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-07-27
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
    - 2013-11-20 03468972 04170097
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2015-02-13
    IIF 128 - Director → ME
  • 18
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-02-13
    IIF 64 - Director → ME
  • 19
    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
    2002-04-25 ~ 2003-02-03
    IIF 207 - Director → ME
  • 20
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED
    - 2024-06-14 06949026
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
    - 2013-11-20 06949026
    DILLWOOD LIMITED
    - 2009-07-02 06949026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2009-07-02 ~ 2015-02-13
    IIF 126 - Director → ME
  • 21
    BIG LEGOLAS HOLDINGS LIMITED
    - now 10471247
    BIOENERGY INFRASTRUCTURE (LEGOLAS ONE) LIMITED
    - 2017-03-02 10471247
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-11-09 ~ 2018-09-07
    IIF 82 - Director → ME
  • 22
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 185 - Director → ME
  • 23
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED
    - 2009-03-30 06793845
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 179 - Director → ME
  • 24
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-07-16 ~ 2015-02-13
    IIF 140 - Director → ME
  • 25
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2015-02-13
    IIF 184 - Director → ME
  • 26
    BIIF HOLDCO LIMITED
    - now 06704550
    OUSEWAY LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 188 - Director → ME
  • 27
    BIIF PARENTCO LIMITED
    - now 06704777
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-02-13
    IIF 187 - Director → ME
  • 28
    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
    2002-04-25 ~ 2003-02-03
    IIF 202 - Director → ME
  • 29
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250 07795885
    ALNERY NO. 2937 LIMITED
    - 2010-10-15 07353250 07343534... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 157 - Director → ME
  • 30
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED
    - 2010-10-15 07353265 07671099... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-14 ~ 2012-05-02
    IIF 156 - Director → ME
  • 31
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885 07353250
    ALNERY NO. 2997 LIMITED
    - 2011-11-29 07795885 07802305... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 155 - Director → ME
  • 32
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568 07353265
    ALNERY NO. 2992 LIMITED
    - 2011-11-29 07753568 07795882... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-11-29 ~ 2012-09-20
    IIF 153 - Director → ME
  • 33
    BOLDON SCHOOL (HOLDINGS) LIMITED
    - now 04906283
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 246 - Director → ME
  • 34
    BOLDON SCHOOL LIMITED
    - now 04906282
    DUNWILCO (1102) LIMITED - 2004-06-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-10-18 ~ 2010-03-03
    IIF 251 - Director → ME
  • 35
    BOXWOOD HOLDINGS LIMITED - now
    LEISUREPLAN LIMITED
    - 2004-02-02 04196843 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2003-03-18
    IIF 226 - Director → ME
  • 36
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Officer
    2002-07-24 ~ 2003-03-18
    IIF 196 - Director → ME
  • 37
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 217 - Director → ME
  • 38
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED - 2002-02-18
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 248 - Director → ME
  • 39
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED - 2001-10-26
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-03-06 ~ 2005-12-22
    IIF 261 - Director → ME
  • 40
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 216 - Director → ME
  • 41
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED
    - 2007-03-15 06130904
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2011-12-19
    IIF 138 - Director → ME
  • 42
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 43
    CHERWELL LEISURE LIMITED - now
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 227 - Director → ME
  • 44
    CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
    05253977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    Farncombe House, Broadway, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 121 - Director → ME
  • 45
    CHESHIRE CUSTODY SERVICES LIMITED
    05253759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    Farncombe House, Broadway, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 88 - Director → ME
  • 46
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2005-12-06
    IIF 205 - Director → ME
  • 47
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-06-30 ~ 2005-12-06
    IIF 225 - Director → ME
  • 48
    CLEAN RIVER INVESTMENTS (1) LIMITED
    09576537 09577181
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 66 - Director → ME
  • 49
    CLEAN RIVER INVESTMENTS (2) LIMITED
    09577181 09576537
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 65 - Director → ME
  • 50
    CLEAN RIVER IP HOLDCO LIMITED
    09577454
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 67 - Director → ME
  • 51
    CLEAN RIVER IP LIMITED
    09578130
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 68 - Director → ME
  • 52
    COMMUNITY VENTURES (LEEDS) LIMITED - now
    LEEDS LIFT LIMITED
    - 2008-06-18 05150835
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 235 - Director → ME
  • 53
    COMMUNITY VENTURES COMPANY (NO 1) LIMITED - now
    LEEDS LIFT COMPANY (NO.1) LIMITED
    - 2008-06-18 05150868
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 232 - Director → ME
  • 54
    COMMUNITY VENTURES MIDCO (NO 1) LIMITED - now
    LEEDS LIFT MIDCO (NO.1) LIMITED
    - 2008-06-18 05191999
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-03-01
    IIF 242 - Director → ME
  • 55
    CONNECT A30/A35 HOLDINGS LIMITED
    - now 07577183
    DUNWILCO (1701) LIMITED
    - 2011-06-14 07577183 SC332171... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2014-03-26
    IIF 193 - Director → ME
  • 56
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (52 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 145 - Director → ME
  • 57
    CONNECT A50 LIMITED
    - now 03030077
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 91 - Director → ME
  • 58
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 148 - Director → ME
  • 59
    CONNECT M1-A1 LIMITED
    - now 02999303
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 87 - Director → ME
  • 60
    CONNECT M77/GSO HOLDINGS LIMITED
    - now 04691274
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 118 - Director → ME
  • 61
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 142 - Director → ME
  • 62
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED - 1995-05-15
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 113 - Director → ME
  • 63
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2014-03-26
    IIF 134 - Director → ME
  • 64
    CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED
    11078670 11080223
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 176 - Director → ME
  • 65
    CORELINK RAIL INFRASTRUCTURE LIMITED
    11080223 11078670
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-11-23 ~ 2019-08-01
    IIF 177 - Director → ME
  • 66
    CRICKETDRIFT LIMITED
    06790345 06198378
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-27 ~ 2015-02-13
    IIF 182 - Director → ME
  • 67
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 150 - Director → ME
  • 68
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-09-01 ~ 2011-12-19
    IIF 106 - Director → ME
  • 69
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ now
    IIF 18 - Director → ME
  • 70
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    11 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 173 - Director → ME
  • 71
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 22 - Director → ME
  • 72
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ now
    IIF 23 - Director → ME
  • 73
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948 06011444
    58 Clarendon Road, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 141 - Director → ME
  • 74
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444 06011948
    58 Clarendon Road, Watford, England
    Active Corporate (19 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 101 - Director → ME
  • 75
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    58 Clarendon Road, Watford, England
    Active Corporate (22 parents)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 93 - Director → ME
  • 76
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED
    - 2006-02-04 05278966
    58 Clarendon Road, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-28 ~ 2011-12-19
    IIF 143 - Director → ME
  • 77
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2002-05-17 ~ 2006-03-17
    IIF 194 - Director → ME
  • 78
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 254 - Director → ME
  • 79
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2001-09-26 ~ 2005-12-22
    IIF 260 - Director → ME
  • 80
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 9 - Director → ME
  • 81
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 133 - Director → ME
  • 82
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 108 - Director → ME
  • 83
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 97 - Director → ME
  • 84
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-05-14 ~ 2011-09-14
    IIF 12 - Director → ME
  • 85
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 100 - Director → ME
  • 86
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-07 ~ 2011-09-14
    IIF 127 - Director → ME
  • 87
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-14 ~ 2011-09-14
    IIF 147 - Director → ME
  • 88
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 99 - Director → ME
  • 89
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-02-13 ~ 2011-09-14
    IIF 103 - Director → ME
  • 90
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 122 - Director → ME
  • 91
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 119 - Director → ME
  • 92
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 136 - Director → ME
  • 93
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 11 - Director → ME
  • 94
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 8 - Director → ME
  • 95
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2011-09-30
    IIF 10 - Director → ME
  • 96
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 52 offsprings)
    Officer
    2001-10-10 ~ 2004-12-30
    IIF 244 - Director → ME
  • 97
    EVERO ENERGY FINANCE LIMITED
    - now 09641683
    BIOENERGY INFRASTRUCTURE FINANCE LIMITED
    - 2023-06-21 09641683
    28 Austin Friars, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    IIF 189 - Director → ME
  • 98
    EVERO ENERGY GROUP LIMITED
    - now 09279808
    BIOENERGY INFRASTRUCTURE LIMITED
    - 2023-06-21 09279808 09642938... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-10-05 ~ 2025-08-18
    IIF 28 - Director → ME
  • 99
    EVERO ENERGY H HOLDINGS LIMITED - now
    BIH HOLDINGS LIMITED
    - 2023-06-21 10498919
    28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2018-09-07
    IIF 76 - Director → ME
  • 100
    EVERO ENERGY HOLDINGS LIMITED - now
    BIOENERGY INFRASTRUCTURE HOLDINGS LIMITED
    - 2023-06-21 09642938 12125506... (more)
    28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2015-10-05 ~ 2018-09-07
    IIF 81 - Director → ME
  • 101
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 135 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 257 - Director → ME
  • 102
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2009-03-24 ~ 2013-03-01
    IIF 130 - Director → ME
    2001-12-03 ~ 2005-12-19
    IIF 258 - Director → ME
  • 103
    FIBRUS LTD
    NI655901
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 50 - Director → ME
  • 104
    FIBRUS NETWORKS (FFNI) LTD
    NI673375
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2020-10-13 ~ 2020-11-26
    IIF 38 - Director → ME
  • 105
    FIBRUS NETWORKS LTD
    - now NI612703
    B4B NETWORKS LTD - 2020-03-13
    IBUB NETWORKS LTD. - 2017-09-06
    IBUB COMMUNICATIONS LTD - 2016-11-30
    108-113 Dargan Crescent, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 37 - Director → ME
  • 106
    FIBRUS NETWORKS NO.2 LTD
    NI666761
    Lanyon Plaza West Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2020-05-19 ~ 2020-11-26
    IIF 29 - Director → ME
  • 107
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 30 - Director → ME
  • 108
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ now
    IIF 43 - Director → ME
  • 109
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 35 - Director → ME
  • 110
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-04-16 ~ 2026-04-01
    IIF 2 - Director → ME
  • 111
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 1 - Director → ME
  • 112
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 3 - Director → ME
  • 113
    GRIDSERVE HOLDINGS LIMITED
    - now 10985636
    HARPER HOLDINGS LIMITED - 2018-04-26
    HESTOD HOLDINGS LIMITED - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-10 ~ 2025-06-04
    IIF 190 - Director → ME
  • 114
    GS R100 BIDCO LIMITED
    11835877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2022-08-18 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 115
    GS R100 GP LIMITED
    SC620882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2022-08-17 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-11 ~ dissolved
    IIF 62 - Director → ME
  • 116
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED
    - 2004-02-09 05009594
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 116 - Director → ME
  • 117
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED
    - 2004-02-09 05009600
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-01-21 ~ 2011-12-19
    IIF 137 - Director → ME
  • 118
    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
    2002-04-25 ~ 2003-02-03
    IIF 198 - Director → ME
  • 119
    ICP (TTT) GP LIMITED
    SC503880
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 175 - Director → ME
  • 120
    ICP F2 (TTT) GP LIMITED
    SC504834
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 174 - Director → ME
  • 121
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 40 - Director → ME
  • 122
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777 10483862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 164 - Director → ME
  • 123
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13 during the appointment or period of control
    Dissolved on 2026-05-12 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2016-12-28 ~ dissolved
    IIF 17 - Director → ME
  • 124
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 45 - Director → ME
  • 125
    INFRACAPITAL (BIO) LIMITED
    11331653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-05-15 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 126
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 LP019696... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2018-10-01
    IIF 170 - Director → ME
  • 127
    INFRACAPITAL (CORELINK) UK 1 LIMITED
    11072902 11072837... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 69 - Director → ME
  • 128
    INFRACAPITAL (CORELINK) UK 2 LIMITED
    11072837 11072867... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 71 - Director → ME
  • 129
    INFRACAPITAL (CORELINK) UK 3 LIMITED
    11072867 11072837... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 70 - Director → ME
  • 130
    INFRACAPITAL (CORELINK) UK 4 LIMITED
    11072929 11072867... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2026-01-07
    IIF 4 - Director → ME
  • 131
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 52 - Director → ME
  • 132
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2018-10-01
    IIF 172 - Director → ME
  • 133
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ now
    IIF 34 - Director → ME
  • 134
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862 10537777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17 during the appointment or period of control
    Dissolved on 2026-07-12 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 135
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ now
    IIF 36 - Director → ME
  • 136
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-16 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 46 - Director → ME
  • 137
    INFRACAPITAL (NOVOS) LIMITED
    12123276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents)
    Officer
    2019-07-25 ~ now
    IIF 55 - Director → ME
  • 138
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    IIF 31 - Director → ME
  • 139
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790 10848008... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 165 - Director → ME
  • 140
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-23 ~ now
    IIF 15 - Director → ME
  • 141
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-04 ~ now
    IIF 21 - Director → ME
  • 142
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED - 2012-12-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 61 - Director → ME
  • 143
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 166 - Director → ME
  • 144
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 167 - Director → ME
  • 145
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ now
    IIF 51 - Director → ME
  • 146
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2018-10-01
    IIF 171 - Director → ME
  • 147
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 09901644... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ now
    IIF 20 - Director → ME
  • 148
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2021-01-19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2018-10-01
    IIF 86 - Director → ME
  • 149
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    - now SC578139 12338577... (more)
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 48 - Director → ME
  • 150
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ now
    IIF 163 - Director → ME
  • 151
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 169 - Director → ME
  • 152
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 54 - Director → ME
  • 153
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 14 - Director → ME
  • 154
    INFRACAPITAL PARTNERS IV SUBHOLDINGS GP2 LIMITED
    SC760954 SC760932... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 60 - Director → ME
  • 155
    INFRACAPITAL PARTNERS IV SUBHOLDINGS NOMINEE LIMITED
    SC760953
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 59 - Director → ME
  • 156
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED - now
    BEIL REVENUE COMPANY LIMITED
    - 2011-12-21 06015117
    BRUCE FINCO LIMITED
    - 2006-12-18 06015117
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2011-12-19
    IIF 146 - Director → ME
  • 157
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED - now
    BEIL ROADS LIMITED
    - 2011-12-21 06020817
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-19
    IIF 110 - Director → ME
  • 158
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2005-11-21 ~ 2014-03-04
    IIF 180 - Director → ME
  • 159
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED - 2002-04-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-04-16 ~ 2006-12-08
    IIF 124 - Director → ME
  • 160
    INVESTMENTS IN EDUCATION LIMITED
    06084260
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2013-03-18
    IIF 129 - Director → ME
  • 161
    KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
    04175841
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 229 - Director → ME
  • 162
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 241 - Director → ME
  • 163
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-09-14
    IIF 120 - Director → ME
  • 164
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 219 - Director → ME
  • 165
    LEISUREPLAN LIMITED - now
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED
    - 2003-06-10 04351431
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 218 - Director → ME
  • 166
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED
    - 2004-01-16 04958195
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2011-12-19
    IIF 83 - Director → ME
  • 167
    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
    2002-04-25 ~ 2003-02-03
    IIF 213 - Director → ME
  • 168
    LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226700
    STROBETECH LIMITED - 2001-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-06-10 ~ 2005-12-22
    IIF 234 - Director → ME
  • 169
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 259 - Director → ME
  • 170
    LONDON FENCHURCH GP1 LIMITED
    SC760959 SC760958
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 32 - Director → ME
  • 171
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 42 - Director → ME
  • 172
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 39 - Director → ME
  • 173
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 44 - Director → ME
  • 174
    M&G SOCIAL INVESTMENT GP1 LTD
    15618023 15618092
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 56 - Director → ME
  • 175
    M&G SOCIAL INVESTMENT GP2 LTD
    15618092 15618023
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 57 - Director → ME
  • 176
    M&G UK SOCIAL INVESTMENT INFRACAP LIMITED
    15750625
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-30 ~ now
    IIF 49 - Director → ME
  • 177
    M1-A1 INVESTMENTS LIMITED
    - now 06003363
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 183 - Director → ME
  • 178
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2015-02-13
    IIF 186 - Director → ME
  • 179
    METROHM UK LIMITED
    - now 02949769
    PRECIS (1283) LIMITED - 1994-09-27
    Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
    Active Corporate (22 parents)
    Officer
    2010-01-01 ~ 2019-03-05
    IIF 192 - Director → ME
  • 180
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 63 - Director → ME
  • 181
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 58 - Director → ME
  • 182
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED
    - 1998-02-04 02537092
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1998-09-23
    IIF 268 - Director → ME
  • 183
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 131 - Director → ME
  • 184
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-03-14 ~ 2011-12-19
    IIF 105 - Director → ME
  • 185
    NG LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    NGC LEASING LIMITED
    - 2006-02-06 02678223
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED - 1992-10-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    1996-05-13 ~ 2000-05-15
    IIF 269 - Director → ME
  • 186
    NGC INDUS LIMITED
    - now 02444274
    NORTH WALES PUMPED STORAGE LIMITED - 1996-04-19
    INTERCEDE 747 LIMITED - 1990-01-18
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    1996-06-05 ~ 2000-05-15
    IIF 266 - Director → ME
  • 187
    NGC ZAMBIA LIMITED
    - now 02536499
    GEMSTONE SYSTEMS LIMITED - 1997-11-07
    INTERCEDE 848 LIMITED - 1991-02-27
    1 - 3 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-18 ~ 2000-05-15
    IIF 267 - Director → ME
  • 188
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2011-12-19
    IIF 89 - Director → ME
  • 189
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-11-10 ~ 2011-12-19
    IIF 92 - Director → ME
  • 190
    OX (BIDCO) LIMITED
    12442879
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 27 - Director → ME
  • 191
    OX (HOLDCO) LIMITED
    12442465
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2020-11-26
    IIF 26 - Director → ME
  • 192
    OX GP 1 LIMITED
    SC677634 SO307059
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 33 - Director → ME
  • 193
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED - 2003-03-12
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-08-23 ~ 2007-02-09
    IIF 144 - Director → ME
  • 194
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 220 - Director → ME
  • 195
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED
    - 2017-08-08 10086502
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-29 ~ now
    IIF 16 - Director → ME
  • 196
    PRIMARIA (BARKING & HAVERING) LIMITED
    04955302
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2006-03-01
    IIF 249 - Director → ME
  • 197
    PRIMARIA (LEEDS) LIMITED
    05150847
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2006-03-01
    IIF 233 - Director → ME
  • 198
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 168 - Director → ME
  • 199
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-11-04 ~ 2011-08-04
    IIF 117 - Director → ME
  • 200
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 139 - Director → ME
  • 201
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-13 ~ 2011-08-04
    IIF 149 - Director → ME
  • 202
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 262 - Director → ME
  • 203
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 264 - Director → ME
  • 204
    RAW (GP1) LIMITED
    10507064 10507084
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 80 - Director → ME
  • 205
    RAW (GP2) LIMITED
    10507084 10507064
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 72 - Director → ME
  • 206
    RAW (LP) LIMITED
    10507028
    C/o Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 75 - Director → ME
  • 207
    RBIL LIMITED - now
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED
    - 2006-02-08 04351501
    RYHURST JV LIMITED - 2002-02-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    IIF 199 - Director → ME
  • 208
    REALM COMMUNICATIONS SERVICES LIMITED - now
    AMBER VALLEY LEISURE LIMITED
    - 2003-04-10 04320718
    REALM SERVICES (DSFC) LIMITED - 2002-01-24
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-02 ~ 2003-03-18
    IIF 208 - Director → ME
  • 209
    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
    2002-04-25 ~ 2003-02-03
    IIF 203 - Director → ME
  • 210
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED - 2002-05-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 237 - Director → ME
  • 211
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-06-25 ~ 2005-12-22
    IIF 238 - Director → ME
  • 212
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY
    - 1996-02-29 03070488
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2009-12-01 ~ 2012-04-26
    IIF 162 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 195 - Director → ME
  • 213
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1996-02-05 ~ 1998-06-24
    IIF 222 - Director → ME
    2009-12-09 ~ 2012-04-26
    IIF 161 - Director → ME
  • 214
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804122... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1996-04-01 ~ 1998-06-24
    IIF 204 - Director → ME
    2009-12-09 ~ 2012-04-26
    IIF 159 - Director → ME
  • 215
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 115 - Director → ME
  • 216
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 123 - Director → ME
  • 217
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2009-03-25 ~ 2012-05-22
    IIF 95 - Director → ME
  • 218
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
    - now 03044569
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 158 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 212 - Director → ME
  • 219
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
    - now 02804122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2009-12-09 ~ 2012-04-26
    IIF 160 - Director → ME
    1996-01-30 ~ 1998-06-24
    IIF 224 - Director → ME
  • 220
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-07-28 ~ 2011-09-14
    IIF 96 - Director → ME
  • 221
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-05-16 ~ 2007-11-18
    IIF 230 - Director → ME
  • 222
    SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04212197
    TRONICBLINK LIMITED - 2001-06-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 245 - Director → ME
  • 223
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 263 - Director → ME
  • 224
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-06-18 ~ 2011-12-19
    IIF 265 - Director → ME
  • 225
    SOB (GLOUCESTER) LIMITED
    - now 03162578
    ADVISESECOND LIMITED
    - 1996-04-02 03162578
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 215 - Director → ME
  • 226
    SOB (PETERBOROUGH) LIMITED
    - now 03164062
    CARRYTEAM LIMITED
    - 1996-04-02 03164062
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-03-15 ~ 1998-07-03
    IIF 221 - Director → ME
  • 227
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 152 - Director → ME
  • 228
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 151 - Director → ME
  • 229
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-16 ~ 2012-11-21
    IIF 154 - Director → ME
  • 230
    STORE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-04-10
    STORE FINANCE PLC
    - 2007-11-16 04128338
    COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-06-30 ~ 2004-02-19
    IIF 223 - Director → ME
  • 231
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED - 2001-05-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-06-28 ~ 2005-12-22
    IIF 243 - Director → ME
  • 232
    SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
    - now 04226705
    STROBEWEB LIMITED - 2001-07-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-12-22
    IIF 231 - Director → ME
  • 233
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-12-15 ~ 2013-11-06
    IIF 114 - Director → ME
  • 234
    SWAN INFRASTRUCTURE HOLDINGS LIMITED
    04056825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2011-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-06-30 ~ 2004-02-19
    IIF 210 - Director → ME
  • 235
    SWAN INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-30
    Dissolved on 2012-06-21
    SWAN INFRASTRUCTURE PLC
    - 2007-11-08 04077436
    TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
    33 Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-30 ~ 2004-02-19
    IIF 214 - Director → ME
  • 236
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 209 - Director → ME
  • 237
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2005-12-22
    IIF 200 - Director → ME
  • 238
    TIDAL LAGOON (SWANSEA BAY) PLC
    - now 08141301
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-25 during the appointment or period of control
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (14 parents)
    Officer
    2015-06-11 ~ now
    IIF 191 - Director → ME
  • 239
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 250 - Director → ME
  • 240
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-28 ~ 2008-06-03
    IIF 252 - Director → ME
  • 241
    TWALP (GP1) LIMITED
    10507600 10507575
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 74 - Director → ME
  • 242
    TWALP (GP2) LIMITED
    10507575 10507600
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 79 - Director → ME
  • 243
    TWALP (LP) LIMITED
    10507146
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-09-07
    IIF 73 - Director → ME
  • 244
    UKWREI (GP) LIMITED
    10507633
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 77 - Director → ME
  • 245
    UKWREI (LP) LIMITED
    10507617
    C/o Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2018-09-07
    IIF 78 - Director → ME
  • 246
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 211 - Director → ME
  • 247
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-06-30 ~ 2005-12-22
    IIF 197 - Director → ME
  • 248
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-26 ~ 2005-12-22
    IIF 247 - Director → ME
  • 249
    UPP (RACHEL MCMILLAN) LIMITED
    - now 04226683
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED - 2001-08-07
    GAMEPOINT LIMITED - 2001-08-01
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-28 ~ 2002-10-28
    IIF 239 - Director → ME
    2002-12-04 ~ 2008-10-15
    IIF 236 - Director → ME
  • 250
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ 2011-12-19
    IIF 98 - Director → ME
  • 251
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    58 Clarendon Road, Watford, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 107 - Director → ME
  • 252
    V.B. LIMITED
    04949105
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 94 - Director → ME
  • 253
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 6 - Director → ME
  • 254
    WADLOW ENERGY LIMITED
    07454880
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-08-10 ~ 2015-05-08
    IIF 5 - Director → ME
  • 255
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 206 - Director → ME
  • 256
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2002-03-28 ~ 2005-11-04
    IIF 201 - Director → ME
  • 257
    WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
    04175840
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-16 ~ 2006-03-21
    IIF 240 - Director → ME
  • 258
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    58 Clarendon Road, Watford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 112 - Director → ME
  • 259
    WPA SUPPORT SERVICES LIMITED
    04949117
    58 Clarendon Road, Watford, England
    Active Corporate (19 parents)
    Officer
    2003-12-08 ~ 2011-12-19
    IIF 90 - Director → ME
  • 260
    XJ6 SCHOOLS HOLDINGS LIMITED - now
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED - 2003-03-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-09-11 ~ 2005-12-22
    IIF 253 - Director → ME
  • 261
    ZENOBE ENERGY LIMITED
    - now 10436249 11339217
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (24 parents, 86 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 47 - Director → ME

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