1
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2000-05-31 ~ 2003-01-09
IIF 8 - Director → ME
2
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2000-05-31 ~ 2003-01-09
IIF 9 - Director → ME
3
BAM GENERAL PARTNER LIMITED - now
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
2003-07-31 ~ 2013-10-25
IIF 60 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-08
Dissolved on 2025-01-05
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (199 parents)
Officer
(before 1992-10-08) ~ 2002-10-30
IIF 12 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1998-12-28 ~ 2007-05-03
IIF 58 - Director → ME
6
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1997-08-21 ~ 2008-08-29
IIF 56 - Director → ME
7
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 02156066, 04002470, 08116604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1997-08-21 ~ 2013-01-18
IIF 53 - Director → ME
8
BEIF II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27
BUKIF MANAGEMENT LIMITED
- 2006-06-28
03468972PRECIS (1601) LIMITED
- 1998-03-12
03468972 03657767, 03313414, 03630783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1998-03-11 ~ 2013-10-25
IIF 63 - Director → ME
9
PRECIS (2008) LIMITED
- 2001-07-02
04186911 05777118, 04289446, 04170271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2001-06-27 ~ 2013-10-25
IIF 59 - Director → ME
10
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20
06949026 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2009-07-02 ~ 2013-10-25
IIF 55 - Director → ME
11
BEIF INVESTMENT DEBTCO LIMITED
- 2008-05-22
04836947PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2004-04-05 ~ 2013-10-25
IIF 57 - Director → ME
12
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-27 ~ 2013-10-25
IIF 65 - Director → ME
13
CANARY INFRASTRUCTURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-09-13
BARCLAYS INFRASTRUCTURE LIMITED
- 2005-12-23
03027846BZW INFRASTRUCTURE LIMITED
- 1997-12-18
03027846BARSHELFCO (NO.80) LIMITED
- 1996-12-04
03027846 02793079, 02550604, 03027856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-11-22 ~ 2005-12-21
IIF 49 - Director → ME
14
CHRIS ELLIOTT CONSULTING LIMITED
09064487 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 66 - Director → ME
15
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Officer
1998-09-08 ~ 2008-08-29
IIF 54 - Director → ME
16
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-08-06 ~ 2003-06-19
IIF 14 - Director → ME
17
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-08-06 ~ 2003-06-19
IIF 15 - Director → ME
18
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
(before 1996-09-20) ~ 2010-11-12
IIF 64 - Director → ME
19
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2008-08-29
IIF 62 - Director → ME
20
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-02-25 ~ 2008-08-29
IIF 61 - Director → ME
21
I2 MANAGEMENT CARRIED INTEREST LIMITED
05274197 5th Floor 100 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-10 ~ dissolved
IIF 1 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
PRECIS (1993) LIMITED
- 2001-05-31
04170097 02807164, 04169969, 01050636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2001-05-31 ~ 2011-12-19
IIF 51 - Director → ME
23
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-25 ~ 2013-01-10
IIF 52 - Director → ME
24
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 325 offsprings)
Officer
2005-03-17 ~ 2005-08-08
IIF 5 - Director → ME
25
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-11-15
IIF 26 - Director → ME
26
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2003-09-15
IIF 36 - Director → ME
27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-07-14 ~ 2005-05-17
IIF 6 - Director → ME
28
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2004-11-15
IIF 40 - Director → ME
29
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
1998-01-07 ~ 2003-10-10
IIF 19 - Director → ME
30
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (61 parents)
Officer
1998-01-07 ~ 2003-10-10
IIF 21 - Director → ME
31
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2002-02-12 ~ 2004-11-15
IIF 29 - Director → ME
32
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2000-01-21 ~ 2004-11-15
IIF 13 - Director → ME
33
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-02-13 ~ 2004-11-15
IIF 28 - Director → ME
34
PINCO 1357 LIMITED
- 2000-03-03
03933672 03902049, 03923862, 03910203Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2000-03-02 ~ 2004-11-15
IIF 16 - Director → ME
35
PRIME REFINANCE LIMITED - now
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2000-01-21 ~ 2004-11-17
IIF 18 - Director → ME
36
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2004-11-15
IIF 38 - Director → ME
37
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2005-12-22
IIF 33 - Director → ME
38
SEVERN RIVER CROSSING PLC
- now 02379695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08
LEGIBUS 1390 LIMITED
- 1989-06-23
02379695 02352252, 02387702, 01777242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
2000-06-08 ~ 2009-06-11
IIF 67 - Director → ME
(before 1992-11-12) ~ 1997-04-23
IIF 24 - Director → ME
39
SKECHERS USA LTD. - now
REPAIRMICRO LIMITED
- 2001-01-12
04056244 Ct3 Centrium, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2000-11-17
IIF 48 - Director → ME
40
STORE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2011-04-10
COSMICLEGACY PUBLIC LIMITED COMPANY - 2001-01-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2004-02-19
IIF 2 - Director → ME
41
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2004-11-15
IIF 25 - Director → ME
42
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (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
2006-11-08 ~ 2013-10-25
IIF 50 - Director → ME
43
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825Insolvency (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
2004-01-16 ~ 2004-02-19
IIF 4 - Director → ME
2000-09-29 ~ 2000-11-24
IIF 47 - Director → ME
44
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
04077436TARGETCHANGE PUBLIC LIMITED COMPANY
- 2000-10-26
04077436 33 Holborn, London
Dissolved Corporate (21 parents)
Officer
2000-10-26 ~ 2000-11-24
IIF 46 - Director → ME
2004-01-16 ~ 2004-02-19
IIF 3 - Director → ME
45
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2002-07-18 ~ 2003-07-15
IIF 7 - Director → ME
46
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2002-07-18 ~ 2003-07-15
IIF 17 - Director → ME
47
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2003-06-09
IIF 20 - Director → ME
48
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2003-06-09
IIF 22 - Director → ME
49
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Officer
2001-09-14 ~ 2003-12-02
IIF 30 - Director → ME
50
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-08-17 ~ 2003-12-02
IIF 31 - Director → ME
51
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-19 ~ 2003-12-02
IIF 39 - Director → ME
52
UPP (NOTTINGHAM) LTD - now
UPP (NOTTINGHAM) LIMITED
- 2003-07-07
04288837UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-20 ~ 2003-12-02
IIF 42 - Director → ME
53
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2001-06-01 ~ 2003-12-02
IIF 37 - Director → ME
54
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2000-03-10 ~ 2003-12-02
IIF 35 - Director → ME
55
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
1998-10-28 ~ 2003-12-02
IIF 34 - Director → ME
56
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-02 ~ 2003-12-02
IIF 41 - Director → ME
57
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-11-01 ~ 2003-12-02
IIF 32 - Director → ME
58
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
2000-11-01 ~ 2003-12-02
IIF 43 - Director → ME
59
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2001-02-19 ~ 2003-12-02
IIF 23 - Director → ME
60
UPP WAREHOUSE LIMITED - now
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED
- 2004-01-19
04312388EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Officer
2002-04-30 ~ 2003-12-02
IIF 44 - Director → ME
61
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-28 ~ 2004-05-26
IIF 10 - Director → ME
62
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2002-03-28 ~ 2004-05-26
IIF 11 - Director → ME
63
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-11-15
IIF 27 - Director → ME
64
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
08478917 2 Gresham Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2020-02-11 ~ 2020-08-04
IIF 45 - Director → ME