logo
explain how to read the page

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

Ryan, Michael Joseph

child relation
Offspring entities and appointments 294
  • 1
    A-ROADS INVESTMENTS LIMITED
    - now 06032540
    CONNECT A-ROADS INVESTMENTS LIMITED
    - 2007-06-25 06032540
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2009-03-19
    IIF 21 - Director → ME
  • 2
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-06-08 ~ 2009-03-19
    IIF 43 - Director → ME
  • 3
    AGHINAGH LIMITED
    09965366
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-01-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 4
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 49 - Director → ME
  • 5
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 52 - Director → ME
  • 6
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED
    - 2006-12-15 05861198 06910446... (more)
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Officer
    2006-12-14 ~ 2009-02-26
    IIF 272 - Director → ME
  • 7
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 273 - Director → ME
  • 8
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215 03837152
    INTERCEDE 2134 LIMITED
    - 2006-11-14 05861215 05410173... (more)
    33 Wigmore Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2009-02-26
    IIF 247 - Director → ME
  • 9
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2005-12-16 ~ 2009-02-26
    IIF 276 - Director → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 20 - Director → ME
  • 11
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-28 ~ 2009-03-19
    IIF 29 - Director → ME
  • 12
    AM HOLDCO LIMITED
    - now 06387403
    SCREENDRILL LIMITED
    - 2007-12-20 06387403
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2009-03-19
    IIF 121 - Director → ME
  • 13
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2002-09-01 ~ 2004-06-16
    IIF 240 - Director → ME
  • 14
    ANAVON HOLDINGS LIMITED
    - now 05934594
    INTERCEDE 2149 LIMITED
    - 2006-12-20 05934594 08132383... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 277 - Director → ME
  • 15
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 61 - Director → ME
  • 16
    BAZALGETTE EQUITY LIMITED
    09553394
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 137 - Director → ME
  • 17
    BAZALGETTE GP LIMITED
    - now 09203903
    DALMORE CAPITAL 8 GP LIMITED
    - 2014-10-23 09203903 08647090... (more)
    MM&S (5848) LIMITED
    - 2014-10-17 09203903 09206140... (more)
    1 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 223 - Director → ME
  • 18
    BAZALGETTE HOLDINGS LIMITED
    09553510
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 138 - Director → ME
  • 19
    BAZALGETTE LP LIMITED
    - now 09203837
    MM&S (5849) LIMITED
    - 2014-10-23 09203837 SC366574... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 217 - Director → ME
  • 20
    BAZALGETTE VENTURES LIMITED
    09553461
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-02-19
    IIF 136 - Director → ME
  • 21
    BELCAV LIMITED
    NI028855
    46 Belfast Road, Newtownards, Co Down
    Dissolved Corporate (5 parents)
    Officer
    1994-10-14 ~ 2000-06-01
    IIF 313 - Director → ME
  • 22
    BIOMASS RENEWABLE ENERGY LTD
    NI633113
    38 Gortin Road, Omagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-08-19 ~ now
    IIF 290 - Director → ME
  • 23
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2009-03-19
    IIF 48 - Director → ME
    2000-03-15 ~ 2001-06-01
    IIF 75 - Director → ME
  • 24
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-04-17 ~ 2009-03-19
    IIF 46 - Director → ME
    2000-03-16 ~ 2001-06-01
    IIF 103 - Director → ME
  • 25
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-08-31
    IIF 228 - Director → ME
  • 26
    CHRYSALIS LP LIMITED
    - now SC229485
    CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
    MM&S (2863) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 266 - Director → ME
  • 27
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - now 07438430
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430 09129565
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    IIF 161 - Director → ME
  • 28
    COBALT CPI LIMITED
    - now SC371320
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC590562... (more)
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2018-08-31
    IIF 204 - Director → ME
  • 29
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC590562... (more)
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-01-12
    IIF 224 - Director → ME
  • 30
    COBALT PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08616461 10664392
    MM&S (5771) LIMITED
    - 2013-08-16 08616461 08617365... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 169 - Director → ME
  • 31
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED
    - 2013-08-16 08647103 SC426691... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2018-08-31
    IIF 156 - Director → ME
  • 32
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED
    - 2015-03-10 09368997 09717298... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2018-08-31
    IIF 166 - Director → ME
  • 33
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED
    - 2014-10-02 09178146 06810040... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2018-08-31
    IIF 185 - Director → ME
  • 34
    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 (51 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 129 - Director → ME
  • 35
    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
    2005-12-20 ~ 2009-03-24
    IIF 125 - Director → ME
  • 36
    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
    2006-12-29 ~ 2009-03-24
    IIF 34 - Director → ME
  • 37
    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
    2006-12-29 ~ 2009-03-24
    IIF 24 - Director → ME
  • 38
    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 (32 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 106 - Director → ME
  • 39
    CONNECT M77/GSO PLC
    04698798 04691274
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2005-12-20 ~ 2009-03-24
    IIF 71 - Director → ME
  • 40
    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
    2005-12-20 ~ 2009-03-24
    IIF 120 - Director → ME
  • 41
    CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
    - now 03488706
    TUNINGSUPER LIMITED - 1998-03-11
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 305 - Director → ME
  • 42
    CONSORT HEALTHCARE (DURHAM) LIMITED
    - now 03475720
    METEREXCESS LIMITED - 1998-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-04-15 ~ 2009-03-19
    IIF 306 - Director → ME
  • 43
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
    SC319582
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 91 - Director → ME
  • 44
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 116 - Director → ME
  • 45
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
    SC319583
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2009-03-19
    IIF 101 - Director → ME
  • 46
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
    SC187449
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-05-20 ~ 2009-03-19
    IIF 95 - Director → ME
  • 47
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 150 - Director → ME
  • 48
    CORAL PROJECT INVESTMENTS (ISSUER) LIMITED
    10664392 08616461
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-08-31
    IIF 168 - Director → ME
  • 49
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 55 - Director → ME
    2000-03-31 ~ 2009-03-19
    IIF 50 - Director → ME
  • 50
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-10-07 ~ 2009-03-19
    IIF 30 - Director → ME
  • 51
    CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
    - now 08725405
    MM&S (5787) LIMITED
    - 2013-10-18 08725405 SC447092... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2018-08-31
    IIF 193 - Director → ME
  • 52
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED
    - 2013-10-18 08725382 SC428736... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-16 ~ 2018-08-31
    IIF 159 - Director → ME
  • 53
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-13 ~ 2018-08-31
    IIF 151 - Director → ME
  • 54
    DALMORE (LOOP) JV LIMITED
    11109371
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-13 ~ now
    IIF 5 - Director → ME
  • 55
    DALMORE ASSET SERVICES LIMITED
    - now 07493629 07493574
    MM&S (5632) LIMITED
    - 2011-03-07 07493629 SC383639... (more)
    Onw, London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 206 - Director → ME
  • 56
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-08-31
    IIF 164 - Director → ME
  • 57
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-08-31
    IIF 190 - Director → ME
  • 58
    DALMORE CAPITAL (ISSUER 1) LIMITED
    - now 08111574 08111593
    DALMORE CAPITAL (PARA 1) LIMITED
    - 2012-09-27 08111574 08057034... (more)
    MM&S (5720) LIMITED
    - 2012-09-26 08111574 SC426691... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 174 - Director → ME
  • 59
    DALMORE CAPITAL (ISSUER 2) LIMITED
    - now 08111593 08111574
    DALMORE CAPITAL (PARA 2) LIMITED
    - 2012-09-27 08111593 08232128... (more)
    MM&S (5721) LIMITED
    - 2012-09-26 08111593 SC426691... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2018-08-31
    IIF 189 - Director → ME
  • 60
    DALMORE CAPITAL (PARA 1) LIMITED
    - now 08057034 08111574... (more)
    MM&S (5708) LIMITED
    - 2012-10-03 08057034 SC365769... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 165 - Director → ME
  • 61
    DALMORE CAPITAL (PARA 2) LIMITED
    - now 08232128 08111593... (more)
    MM&S (5733) LIMITED
    - 2012-10-03 08232128 08020466... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2018-08-31
    IIF 200 - Director → ME
  • 62
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165 08530550
    MM&S (5843) LIMITED
    - 2014-09-26 09178165 08936468... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2018-08-31
    IIF 192 - Director → ME
  • 63
    DALMORE CAPITAL 1 GP LIMITED
    - now 07201415 08647090... (more)
    MM&S (5599) LIMITED
    - 2010-09-03 07201415 07201394... (more)
    1 London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 210 - Director → ME
  • 64
    DALMORE CAPITAL 11 GP LIMITED
    - now 09426415 09717298... (more)
    MM&S (5865) LIMITED
    - 2015-02-21 09426415 09288808... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2018-08-31
    IIF 144 - Director → ME
  • 65
    DALMORE CAPITAL 14 GP LIMITED
    - now 09426364 09717298... (more)
    MM&S (5866) LIMITED
    - 2015-04-01 09426364 09332161... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2018-08-31
    IIF 182 - Director → ME
  • 66
    DALMORE CAPITAL 15 GP LIMITED
    - now 09717298 09426364... (more)
    MM&S (5892) LIMITED
    - 2015-11-26 09717298 SC509801... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2018-08-31
    IIF 147 - Director → ME
  • 67
    DALMORE CAPITAL 18 GP LIMITED
    10552820 09717298... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-09 ~ 2018-08-31
    IIF 160 - Director → ME
  • 68
    DALMORE CAPITAL 19 GP LIMITED
    10657221 09717298... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 171 - Director → ME
  • 69
    DALMORE CAPITAL 2 GP LIMITED
    - now 07493530 08647090... (more)
    MM&S (5635) LIMITED
    - 2011-03-07 07493530 06760523... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2018-08-31
    IIF 170 - Director → ME
  • 70
    DALMORE CAPITAL 20 GP LIMITED
    10656312 11150155... (more)
    1 Park Row, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2018-08-31
    IIF 183 - Director → ME
  • 71
    DALMORE CAPITAL 23 GP LIMITED
    11070331 11150155... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2018-08-31
    IIF 191 - Director → ME
  • 72
    DALMORE CAPITAL 24 GP LIMITED
    11101556 11150155... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-08-31
    IIF 141 - Director → ME
  • 73
    DALMORE CAPITAL 26 GP LIMITED
    11150155 08794463... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-08-31
    IIF 148 - Director → ME
  • 74
    DALMORE CAPITAL 27 GP LIMITED
    11157513 11150155... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 184 - Director → ME
  • 75
    DALMORE CAPITAL 28 GP LIMITED
    11172311 11150155... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-08-31
    IIF 181 - Director → ME
  • 76
    DALMORE CAPITAL 29 GP LIMITED
    11251620 10657221... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-08-31
    IIF 154 - Director → ME
  • 77
    DALMORE CAPITAL 3 GP LIMITED
    - now 08057028 08647090... (more)
    MM&S (5709) LIMITED
    - 2012-05-17 08057028 SC302771... (more)
    1 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 227 - Director → ME
  • 78
    DALMORE CAPITAL 30 GP LIMITED
    11308677 11355866... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2018-08-31
    IIF 163 - Director → ME
  • 79
    DALMORE CAPITAL 31 GP LIMITED
    11355866 09426415... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2018-08-31
    IIF 179 - Director → ME
  • 80
    DALMORE CAPITAL 32 GP LIMITED
    11364567 11470963... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2025-05-19
    IIF 139 - Director → ME
  • 81
    DALMORE CAPITAL 33 GP LIMITED
    11364569 11308677... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 180 - Director → ME
  • 82
    DALMORE CAPITAL 34 GP LIMITED
    11364632 11470963... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 173 - Director → ME
  • 83
    DALMORE CAPITAL 35 GP LIMITED
    11431550 11470963... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-25 ~ 2018-08-31
    IIF 194 - Director → ME
  • 84
    DALMORE CAPITAL 36 GP LIMITED
    11470963 08794463... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ 2018-08-31
    IIF 162 - Director → ME
  • 85
    DALMORE CAPITAL 4 GP LIMITED
    - now 08647090 11101556... (more)
    MM&S (5774) LIMITED
    - 2013-08-15 08647090 05685860... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 214 - Director → ME
  • 86
    DALMORE CAPITAL 5 GP LIMITED
    - now 08665322 08647090... (more)
    MM&S (5776) LIMITED
    - 2013-10-09 08665322 08617365... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 211 - Director → ME
  • 87
    DALMORE CAPITAL 6 GP LIMITED
    - now 08794463 08647090... (more)
    MM&S (5802) LIMITED
    - 2013-12-20 08794463 SC509801... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2018-08-31
    IIF 149 - Director → ME
  • 88
    DALMORE CAPITAL 7 GP LIMITED
    - now 08727864 08647090... (more)
    MM&S (5796) LIMITED
    - 2014-01-13 08727864 08760710... (more)
    One, London Wall, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-09 ~ dissolved
    IIF 220 - Director → ME
  • 89
    DALMORE CAPITAL DM LIMITED
    - now 09332161
    MM&S (5860) LIMITED
    - 2015-01-21 09332161 SC356386... (more)
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 41 offsprings)
    Officer
    2015-01-20 ~ 2018-08-31
    IIF 197 - Director → ME
  • 90
    DALMORE CAPITAL LIMITED
    - now 06849002
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2009-04-02 ~ now
    IIF 10 - Director → ME
  • 91
    DALMORE GAS INVESTMENTS LIMITED
    11291240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 142 - Director → ME
  • 92
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED
    - 2011-03-07 07493566 SC375283... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 3 - Director → ME
  • 93
    DALMORE GROUP LIMITED
    - now 09969875
    DHL GROUP LIMITED
    - 2016-06-08 09969875 09944233
    1 Park Row, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-26 ~ now
    IIF 2 - Director → ME
  • 94
    DALMORE HOLDINGS LIMITED
    - now 07493643 07493566
    MM&S (5631) LIMITED
    - 2011-03-07 07493643 07497198... (more)
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2011-03-07 ~ now
    IIF 6 - Director → ME
  • 95
    DALMORE INTERMEDIATE LIMITED
    - now 09944233
    DHL INTERMEDIATE LIMITED
    - 2016-06-08 09944233
    DHL GROUP LIMITED
    - 2016-01-22 09944233 09969875
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 7 - Director → ME
  • 96
    DALMORE INVESTMENTS LIMITED
    - now 07493574
    MM&S (5633) LIMITED - 2011-03-07
    DALMORE ASSET SERVICES LIMITED
    - 2011-03-07 07493574 07493629
    One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 205 - Director → ME
  • 97
    DALMORE SSAS NOMINEE LIMITED
    - now 09679196
    MM&S (5886) LIMITED
    - 2016-01-08 09679196 SC509801... (more)
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2015-10-22 ~ now
    IIF 4 - Director → ME
  • 98
    DC3 (ASSETCO) LIMITED
    10714570 13418776
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-04-07 ~ 2018-08-31
    IIF 186 - Director → ME
  • 99
    DC3 (ISSUER) LIMITED
    10712466 13418544
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-08-31
    IIF 188 - Director → ME
  • 100
    DCF3 MALLARD LIMITED
    10838477
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 146 - Director → ME
  • 101
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 78 - Director → ME
  • 102
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 119 - Director → ME
  • 103
    DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
    - now 06385476 03564570
    INTERCEDE 2224 LIMITED
    - 2007-12-10 06385476 06442562... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 15 - Director → ME
  • 104
    DII14 (ASSETCO) LIMITED
    11391012 11391016... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 140 - Director → ME
  • 105
    DII15 (ASSETCO) LIMITED
    11391016 11391012... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ 2018-08-31
    IIF 187 - Director → ME
  • 106
    DII4 MALLARD LIMITED
    10838470
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 152 - Director → ME
  • 107
    DII7 (ASSETCO) LIMITED
    11383942 12877997... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-25 ~ 2018-08-31
    IIF 198 - Director → ME
  • 108
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED
    - 2015-06-23 09613398 SC509801... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-08-31
    IIF 11 - Director → ME
  • 109
    DUCHESSPARK HOLDINGS LIMITED
    - now 06420368
    INTERCEDE 2229 LIMITED
    - 2007-12-10 06420368 06385473... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 12 - Director → ME
  • 110
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 44 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 39 - Director → ME
  • 111
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-20 ~ 2001-06-01
    IIF 38 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 245 - Director → ME
  • 112
    DURHAM INVESTMENTS HOLDCO LIMITED
    06492287
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2009-03-19
    IIF 104 - Director → ME
  • 113
    EASTBROOK FACILITIES HOLDINGS 2 LIMITED
    - now 05569421 04309178
    INTERCEDE 2073 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 79 - Director → ME
  • 114
    EASTBROOK FACILITIES HOLDINGS LIMITED
    - now 04309178 05569421
    KAJIMA CAMBRIDGE HOLDINGS LIMITED
    - 2005-07-27 04309178
    PRECIS (2138) LIMITED - 2001-12-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 128 - Director → ME
  • 115
    EASTBROOK FACILITIES LIMITED
    - now 03817295
    KAJIMA CAMBRIDGE LIMITED
    - 2005-07-27 03817295
    UPPERCROFT LIMITED - 1999-10-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-06-17 ~ 2009-03-19
    IIF 105 - Director → ME
  • 116
    ELAGH PROPERTY LIMITED
    NI676196
    8 Queen Street, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-08-09 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070... (more)
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 98 - Director → ME
  • 118
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED
    - 2005-12-12 05573871
    MM&S (5021) LIMITED
    - 2005-10-19 05573871 10090956... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    IIF 83 - Director → ME
  • 119
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2009-03-19
    IIF 69 - Director → ME
  • 120
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2009-03-19
    IIF 63 - Director → ME
  • 121
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04245811... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2009-03-19
    IIF 73 - Director → ME
  • 122
    ELBON PFI FUND LIMITED
    - now 03846378
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 279 - Director → ME
    2000-03-15 ~ 2001-06-01
    IIF 115 - Director → ME
  • 123
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 215 - Director → ME
  • 124
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 221 - Director → ME
  • 125
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 209 - Director → ME
  • 126
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 218 - Director → ME
  • 127
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2013-10-03 ~ 2014-06-16
    IIF 222 - Director → ME
  • 128
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 208 - Director → ME
  • 129
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2013-11-11 ~ 2014-06-16
    IIF 216 - Director → ME
  • 130
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2013-09-27 ~ 2016-02-24
    IIF 212 - Director → ME
  • 131
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2016-12-12
    IIF 213 - Director → ME
  • 132
    ELGIN WATER LIMITED
    - now SC218050
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 32 - Director → ME
  • 133
    ERI HOLDINGS LIMITED
    06452349
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-03-19
    IIF 84 - Director → ME
  • 134
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 110 - Director → ME
  • 135
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 102 - Director → ME
  • 136
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 114 - Director → ME
  • 137
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2006-03-31 ~ 2009-03-19
    IIF 64 - Director → ME
  • 138
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 253 - Director → ME
  • 139
    FASTTRAX LIMITED
    03565430
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (35 parents)
    Officer
    2004-03-16 ~ 2009-03-24
    IIF 263 - Director → ME
  • 140
    FHW MANAGEMENT LIMITED - now
    FHW DALMORE LIMITED
    - 2015-05-20 08615561
    MM&S (5770) LIMITED
    - 2013-08-07 08615561 08617365... (more)
    38 De Montfort Street, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2013-08-07 ~ 2015-05-13
    IIF 207 - Director → ME
  • 141
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 268 - Director → ME
    2000-10-31 ~ 2001-06-01
    IIF 244 - Director → ME
  • 142
    GAOTHMHOR HOLDINGS LIMITED
    11364491
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2018-08-31
    IIF 158 - Director → ME
  • 143
    GARTEN HOLDINGS LIMITED
    11083469
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-08-31
    IIF 178 - Director → ME
  • 144
    GCM FOUNDERS LIMITED - now
    DALMORE FOUNDERS LIMITED
    - 2025-11-13 08231963
    MM&S (5731) LIMITED
    - 2012-10-04 08231963 SC335159... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ 2025-11-03
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 275 - Director → ME
    2000-10-31 ~ 2001-06-01
    IIF 269 - Director → ME
  • 146
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 259 - Director → ME
    2001-01-24 ~ 2001-06-01
    IIF 237 - Director → ME
  • 147
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 265 - Director → ME
    2001-01-24 ~ 2001-06-01
    IIF 235 - Director → ME
  • 148
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 262 - Director → ME
    2000-09-05 ~ 2001-06-01
    IIF 278 - Director → ME
  • 149
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-09-05 ~ 2001-06-01
    IIF 243 - Director → ME
    2004-02-12 ~ 2009-03-19
    IIF 254 - Director → ME
  • 150
    GH PPP HOLDINGS LIMITED
    03747270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 42 - Director → ME
  • 151
    GRANNAG LIMITED
    - now 03558837
    LISTALLOW LIMITED - 1999-02-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 130 - Director → ME
  • 152
    GREEN BELT N.I. LIMITED
    NI634190
    Ground Floor, 23 Darling Street, Enniskillen, Co. Fermanagh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 316 - Ownership of shares – 75% or more → OE
  • 153
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2002-09-01
    IIF 236 - Director → ME
  • 154
    HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
    - now 03847393
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 86 - Director → ME
  • 155
    HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
    - now 03817681
    VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 80 - Director → ME
  • 156
    HPC KING'S COLLEGE HOSPITAL LIMITED
    - now 03696260
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-12-13 ~ 2009-03-19
    IIF 94 - Director → ME
  • 157
    HSC INVESTMENTS LIMITED
    - now 06401886
    MM&S (5293) LIMITED - 2007-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-03-19
    IIF 113 - Director → ME
  • 158
    HVIVO PLC - now
    OPEN ORPHAN PLC
    - 2022-10-19 07514939 09309036
    VENN LIFE SCIENCES HOLDINGS PLC
    - 2019-06-27 07514939
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2012-12-14 ~ 2020-01-17
    IIF 310 - Director → ME
  • 159
    I2 BIDCO LIMITED
    06228634
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 66 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 288 - Secretary → ME
  • 160
    I2 HOLDCO 2 LIMITED
    - now 06239026 06228633
    INTERCEDE 2188 LIMITED
    - 2007-07-02 06239026 06229837... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2009-03-19
    IIF 72 - Director → ME
  • 161
    I2 HOLDCO LIMITED
    06228633 06239026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-03-19
    IIF 81 - Director → ME
    2007-04-26 ~ 2008-02-27
    IIF 287 - Secretary → ME
  • 162
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    - now 03897418
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2009-03-19
    IIF 232 - Director → ME
    2000-07-21 ~ 2001-06-01
    IIF 274 - Director → ME
  • 163
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-07-21 ~ 2001-06-01
    IIF 255 - Director → ME
    2002-02-27 ~ 2009-03-19
    IIF 231 - Director → ME
  • 164
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
    - now 04078882
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 87 - Director → ME
  • 165
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2009-03-19
    IIF 19 - Director → ME
  • 166
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 41 - Director → ME
  • 167
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 22 - Director → ME
  • 168
    INNOVATION ULSTER LIMITED - now
    UUTECH LIMITED
    - 2010-02-10 NI033135
    Bd-004-09 York Street, Belfast, Northern Ireland
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2000-06-15 ~ 2002-07-31
    IIF 315 - Director → ME
  • 169
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 58 - Director → ME
  • 170
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-06-10 ~ 2014-05-01
    IIF 57 - Director → ME
  • 171
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
    MORRISON WATER LIMITED
    - 2002-05-22 SC166789
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 28 - Director → ME
  • 172
    INVERGORDON A GP LIMITED
    - now SC425419 08727901... (more)
    MM&S (5718) LIMITED
    - 2012-07-11 SC425419 SC431569... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2018-08-31
    IIF 281 - Director → ME
  • 173
    INVERGORDON C GP LIMITED
    - now 08727901 SC425419... (more)
    MM&S (5797) LIMITED
    - 2014-03-06 08727901 SC447092... (more)
    One, London Wall, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 225 - Director → ME
  • 174
    INVERGORDON C LIMITED
    - now SC460038
    MM&S (5784) LIMITED
    - 2014-03-05 SC460038 SC372840... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    INVERGORDON D GP LIMITED
    - now 08827529 SC425419... (more)
    INVERGORDON B GP LIMITED
    - 2017-11-08 08827529 SC425419... (more)
    PPDI PRIMARY LIMITED
    - 2014-03-06 08827529
    MM&S (5808) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-04 ~ 2018-08-31
    IIF 196 - Director → ME
  • 176
    INVERGORDON GP LIMITED
    - now SC380708 08727901... (more)
    MM&S (5609) LIMITED
    - 2010-09-03 SC380708 SC302771... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2018-08-31
    IIF 175 - Director → ME
  • 177
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2006-01-20
    IIF 45 - Director → ME
  • 178
    INVESTMENT HOLDINGS (GENISTICS) LIMITED
    - now 06420350
    GENISTICS GROUP HOLDINGS LIMITED
    - 2007-12-13 06420350
    INTERCEDE 2228 LIMITED
    - 2007-12-10 06420350 06498858... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 108 - Director → ME
  • 179
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 304 - Director → ME
  • 180
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2009-03-19
    IIF 302 - Director → ME
  • 181
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 70 - Director → ME
  • 182
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-06-23 ~ 2009-03-19
    IIF 301 - Director → ME
  • 183
    KINNOULL HOUSE HOLDINGS LIMITED
    05624927
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2009-03-19
    IIF 133 - Director → ME
  • 184
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-09-02 ~ 2009-03-19
    IIF 264 - Director → ME
  • 185
    KINTRA LIMITED
    - now 03403304
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-02-07 ~ 2009-03-19
    IIF 117 - Director → ME
  • 186
    KLEEREX GROUP HOLDINGS (U.K.) LIMITED
    - now 03568770
    KLEEREX GROUP (U.K.) LIMITED
    - 2001-05-03 03568770 02279939
    ELGROVE LIMITED
    - 1998-06-16 03568770
    Calder House, Central Road, Harlow, Essex
    Dissolved Corporate (11 parents)
    Officer
    1998-06-08 ~ 2011-03-08
    IIF 296 - Director → ME
  • 187
    KLEEREX RETAIL SERVICES LIMITED
    - now 04268241
    S.J. HARRIS INSTALLATIONS LIMITED
    - 2009-03-17 04268241
    Calder House, Central Road, Harlow, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2011-03-08
    IIF 297 - Director → ME
  • 188
    KLEEREX RETAIL SOLUTIONS LIMITED
    - now 02279939
    KLEEREX GROUP (U.K) LIMITED
    - 2009-05-20 02279939 03568770
    KLEEREX INTERNATIONAL LIMITED
    - 2001-05-03 02279939
    BASEYEAR LIMITED
    - 1988-09-23 02279939
    Calder House, Central Road, Harlow, Essex, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 2011-03-08
    IIF 298 - Director → ME
  • 189
    L.E. PRITCHITT & COMPANY LIMITED
    - now 01724228
    L.E. PRITCHITT (1983) LIMITED - 1983-05-31
    2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-06-24 ~ 2018-08-13
    IIF 293 - Director → ME
    2013-10-01 ~ 2018-10-11
    IIF 319 - Secretary → ME
  • 190
    LAGG HOLDINGS LIMITED
    11491348
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2018-08-02 ~ now
    IIF 9 - Director → ME
  • 191
    LAKELAND DAIRIES (N.I.) LIMITED
    - now NI041907 NI636656
    LAKELAND DAIRIES (OMAGH) LIMITED - 2004-11-12
    L&B (NO 12) LIMITED - 2002-03-12
    31 Main Street, Augher, Co Tyrone, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-06-24 ~ 2019-03-28
    IIF 292 - Director → ME
    2013-10-01 ~ 2019-03-28
    IIF 320 - Secretary → ME
  • 192
    LAKELAND DAIRY SALES - UK BRANCH
    FC029442
    Head Office, Killeshandra, Cavan H12 V273, Ireland
    Active Corporate (6 parents)
    Officer
    2010-02-16 ~ 2019-03-28
    IIF 295 - Director → ME
  • 193
    LANTERNDEW LIMITED
    05133562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-12-14 ~ 2009-03-19
    IIF 23 - Director → ME
  • 194
    LE PRITCHITT (NORTHERN IRELAND) LIMITED
    NI054172
    46 Belfast Road, Newtownards, County Down
    Active Corporate (13 parents)
    Officer
    2006-06-24 ~ 2018-07-31
    IIF 294 - Director → ME
    2013-10-01 ~ 2018-10-11
    IIF 321 - Secretary → ME
  • 195
    LIFFEY INVESTMENTS LIMITED
    11267468
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 155 - Director → ME
  • 196
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 16 - Director → ME
  • 197
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 234 - Director → ME
    2001-06-21 ~ 2009-03-19
    IIF 233 - Director → ME
  • 198
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-11-20 ~ 2001-06-01
    IIF 241 - Director → ME
    2001-06-21 ~ 2009-03-19
    IIF 239 - Director → ME
  • 199
    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
    2006-12-21 ~ 2009-03-19
    IIF 56 - Director → ME
  • 200
    M1-A1 YORKSHIRE LIMITED
    - now 04712996
    MACQUARIE YORKSHIRE LIMITED
    - 2007-06-25 04712996
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2009-03-19
    IIF 54 - Director → ME
  • 201
    MACHRIE BURN LIMITED
    - now 03719548
    NETBLOCK LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 25 - Director → ME
  • 202
    MACHRIE LIMITED
    - now 04157357
    RANGECREATE LIMITED - 2001-04-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 53 - Director → ME
  • 203
    MANLOVE ALLIOTT INVESTMENTS LIMITED
    11386223
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2018-08-31
    IIF 202 - Director → ME
  • 204
    MATRIX FPMS HOLDINGS LIMITED
    - now 06434638 06435881... (more)
    INTERCEDE 2239 LIMITED
    - 2007-12-11 06434638 06522435... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-03-19
    IIF 27 - Director → ME
  • 205
    MATRIX FPMS LIMITED
    - now 06378798
    INTERCEDE 2219 LIMITED
    - 2007-11-21 06378798 06365062... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2009-03-19
    IIF 26 - Director → ME
  • 206
    MATRIX PFI DEVELOPMENTS LIMITED
    - now 05855043
    INTERCEDE 2128 LIMITED - 2006-08-07
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 14 - Director → ME
  • 207
    MATRIX PFI GP LIMITED
    - now 05799677
    INTERCEDE 2110 LIMITED - 2006-08-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 18 - Director → ME
  • 208
    MATRIX PFI HOLDINGS LIMITED
    - now 06435881 05855031... (more)
    INTERCEDE 2241 LIMITED
    - 2007-12-14 06435881 05418426... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-12-07 ~ 2009-03-19
    IIF 62 - Director → ME
  • 209
    MATRIX PREMIER HOLDINGS LIMITED
    - now 05855031
    MATRIX PFI HOLDINGS LIMITED
    - 2007-12-14 05855031 06435881... (more)
    INTERCEDE 2127 LIMITED - 2006-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-10-23 ~ 2009-03-19
    IIF 85 - Director → ME
  • 210
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 124 - Director → ME
  • 211
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 122 - Director → ME
  • 212
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 77 - Director → ME
  • 213
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 88 - Director → ME
  • 214
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2009-04-21
    IIF 97 - Director → ME
  • 215
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 99 - Director → ME
  • 216
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-06-01
    IIF 37 - Director → ME
    2001-10-16 ~ 2009-03-19
    IIF 47 - Director → ME
  • 217
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED
    - 2000-03-31 SC203920 08147437... (more)
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-03-31 ~ 2001-02-08
    IIF 36 - Director → ME
  • 218
    NEW ANAVON LIMITED
    - now 04157360
    PLAINCHOOSE LIMITED - 2001-04-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 246 - Director → ME
  • 219
    NEW NT HOLDCO LIMITED
    - now 04334392
    PRECIS (2161) LIMITED
    - 2002-12-13 04334392 04334396... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 76 - Director → ME
  • 220
    NEW NT LIMITED
    - now SC229484
    MM&S (2862) LIMITED - 2002-04-22
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 270 - Director → ME
  • 221
    NEW STORE EUROPE UK LIMITED
    - now 07493523 02938680
    NSE KNIGHT LIMITED
    - 2011-08-01 07493523
    ALNERY NO. 2955 LIMITED - 2011-02-09
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2011-03-08 ~ now
    IIF 299 - Director → ME
  • 222
    NEWMOUNT HOLDINGS LIMITED
    - now 04212599
    SCENETRONIC LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 249 - Director → ME
  • 223
    NEWMOUNT LIMITED
    - now 04212202
    BURNSCENE LIMITED - 2001-09-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-02-12 ~ 2009-03-19
    IIF 251 - Director → ME
  • 224
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 267 - Director → ME
  • 225
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED - 2001-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-12-15 ~ 2009-03-19
    IIF 250 - Director → ME
  • 226
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597 04152700
    INTERCEDE 2145 LIMITED
    - 2006-12-20 05934597 06300204... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-03-19
    IIF 256 - Director → ME
  • 227
    NPFI MANAGEMENT (2038) LIMITED
    - now SC238098
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2009-03-19
    IIF 67 - Director → ME
  • 228
    NPFI SECURITY (AUG 2010) LIMITED
    - now 04573936
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 111 - Director → ME
  • 229
    NUFFIELD ALBION HEALTHCARE LIMITED
    - now 04176082
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 40 - Director → ME
  • 230
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED
    - 2007-12-20 SC216290 SC332391
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 135 - Director → ME
  • 231
    PETLON POLYMERS LTD
    - now 01389081
    RECYPLAST LIMITED - 1988-01-21
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 324 - Secretary → ME
  • 232
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 33 - Director → ME
  • 233
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED
    - 2014-03-27 08936443 SC469301... (more)
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2018-08-31
    IIF 157 - Director → ME
  • 234
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 229 - Director → ME
  • 235
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2009-03-19
    IIF 90 - Director → ME
  • 236
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    IIF 118 - Director → ME
  • 237
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2017-06-30
    IIF 230 - Director → ME
  • 238
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2009-03-19
    IIF 261 - Director → ME
  • 239
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-21 ~ 2018-08-31
    IIF 172 - Director → ME
  • 240
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED
    - 2014-03-12 08827532
    MM&S (5809) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 177 - Director → ME
  • 241
    PPDI FINANCE LIMITED
    - now 08827508
    MM&S (5807) LIMITED - 2014-02-26
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 145 - Director → ME
  • 242
    PPDI HOLDINGS LIMITED
    - now 08794414
    MM&S (5803) LIMITED
    - 2014-03-17 08794414 SC333600... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-08-31
    IIF 143 - Director → ME
  • 243
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 92 - Director → ME
  • 244
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 100 - Director → ME
  • 245
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 134 - Director → ME
  • 246
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 13 - Director → ME
  • 247
    REDRUTH HOLDINGS 2 LIMITED
    10665971 11291085... (more)
    1 Park Row, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-03-13 ~ 2018-08-31
    IIF 203 - Director → ME
  • 248
    REDRUTH HOLDINGS 3 LIMITED
    11290866 11291085... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 176 - Director → ME
  • 249
    REDRUTH HOLDINGS 4 LIMITED
    11291029 11291085... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 199 - Director → ME
  • 250
    REDRUTH HOLDINGS 5 LIMITED
    11291085 11294114... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-04 ~ 2018-08-31
    IIF 167 - Director → ME
  • 251
    REDRUTH HOLDINGS 6 LIMITED
    11294009 11291085... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 153 - Director → ME
  • 252
    REDRUTH HOLDINGS 7 LIMITED
    11294114 11291085... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2018-08-31
    IIF 201 - Director → ME
  • 253
    REDRUTH HOLDINGS LIMITED
    - now 10046009 11294114... (more)
    MM&S (5919) LIMITED
    - 2016-04-13 10046009 SC554192... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2016-04-07 ~ 2018-08-31
    IIF 195 - Director → ME
  • 254
    ROAD MANAGEMENT CONSOLIDATED PLC
    - now 03070488
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 17 - Director → ME
  • 255
    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
    2008-03-04 ~ 2009-06-19
    IIF 307 - Director → ME
  • 256
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2008-03-04 ~ 2009-03-19
    IIF 131 - Director → ME
  • 257
    ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
    04612245
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 82 - Director → ME
  • 258
    ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
    04612119
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 126 - Director → ME
  • 259
    ROAD MANAGEMENT SERVICES (FINANCE) PLC
    04608449
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2008-01-29 ~ 2009-03-25
    IIF 308 - Director → ME
  • 260
    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
    2008-03-04 ~ 2009-03-19
    IIF 309 - Director → ME
  • 261
    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
    2008-03-04 ~ 2009-06-19
    IIF 107 - Director → ME
  • 262
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 LIMITED
    - 2007-03-13 05934601 05855031... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 252 - Director → ME
  • 263
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 123 - Director → ME
  • 264
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 109 - Director → ME
  • 265
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 74 - Director → ME
  • 266
    ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
    - now 05934602 04375611
    INTERCEDE 2148 LIMITED
    - 2007-03-13 05934602 01871279... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 257 - Director → ME
  • 267
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 89 - Director → ME
  • 268
    ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
    - now 05934600 04236937
    INTERCEDE 2146 LIMITED
    - 2007-03-13 05934600 05812964... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2009-03-19
    IIF 248 - Director → ME
  • 269
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 59 - Director → ME
  • 270
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-30 ~ 2009-03-19
    IIF 60 - Director → ME
  • 271
    RYANS MILK PRODUCE LIMITED
    NI620994 NI659299
    8 Queen Street, Londonderry
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 312 - Director → ME
  • 272
    SCHOOLS CAPITAL LIMITED - now
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2008-03-12 ~ 2009-03-23
    IIF 303 - Director → ME
  • 273
    SRMI RISK MANAGEMENT (NI) LTD
    NI675811
    6 Annadale Avenue, Belfast, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 289 - Director → ME
  • 274
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 258 - Director → ME
  • 275
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2004-07-05
    IIF 260 - Director → ME
  • 276
    TASTE TRENDS LIMITED
    - now 02823938
    COLOMBO FOOD SERVICES LIMITED - 1993-06-18
    2nd Floor Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (20 parents)
    Officer
    2014-12-31 ~ 2019-03-28
    IIF 323 - Secretary → ME
  • 277
    TBEP INVESTMENTS LIMITED
    06145471
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-03-08 ~ 2009-03-19
    IIF 93 - Director → ME
  • 278
    THE CLINIC OF TRICHOLOGY LIMITED
    08398687
    26 Gibwood Road, Northenden, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 300 - Director → ME
  • 279
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375 04190359
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 68 - Director → ME
  • 280
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2009-03-19
    IIF 112 - Director → ME
  • 281
    TIS GROUP HOLDINGS LIMITED
    - now 06385473
    INTERCEDE 2223 LIMITED - 2007-12-10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-17 ~ 2009-03-19
    IIF 127 - Director → ME
  • 282
    TIS INVESTMENTS LIMITED
    - now 06436243
    INTERCEDE 2243 LIMITED
    - 2007-12-14 06436243 06365062... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-14 ~ 2009-03-19
    IIF 132 - Director → ME
  • 283
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 65 - Director → ME
  • 284
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-12-02 ~ 2009-03-19
    IIF 96 - Director → ME
  • 285
    TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
    - now 09129565
    LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
    Maclay Murray And Spens, One, London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 286
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 280 - Director → ME
  • 287
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2005-03-31 ~ 2006-07-05
    IIF 271 - Director → ME
  • 288
    UK PLASTICS HOLDINGS LIMITED
    10673424
    Unit 3c, Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-29 ~ dissolved
    IIF 322 - Secretary → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 289
    ULSTER EDUCATIONAL PARTNERSHIPS LIMITED - now
    UU HEALTH LIMITED - 2009-11-04
    INCORE CONFLICT RESOLUTION
    - 2003-04-11 NI029515
    Mr Peter Hope, University Of Ulster, Cromore Road, Coleraine, County Londonderry, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    2000-11-07 ~ 2002-11-01
    IIF 314 - Director → ME
  • 290
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-01
    IIF 242 - Director → ME
    2004-07-23 ~ 2009-03-19
    IIF 31 - Director → ME
  • 291
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-07-23 ~ 2009-03-19
    IIF 51 - Director → ME
    2000-11-14 ~ 2001-06-01
    IIF 238 - Director → ME
  • 292
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-19
    IIF 35 - Director → ME
  • 293
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 286 - Director → ME
  • 294
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-12-17 ~ 2015-04-01
    IIF 285 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.