The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wayment, Mark Christopher

    Related profiles found in government register
  • Wayment, Mark Christopher
    British asset manager born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 1

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 2 IIF 3 IIF 4

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • C / O Infrared (infrastructure) Capital Partners L, 12 Charles Ii Street, London, England, SW1Y 4Q, England

      IIF 9 IIF 10 IIF 11

    • Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 13 IIF 14

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 15 IIF 16
  • Wayment, Mark Christopher
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 41

    • Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ

      IIF 42

    • 12, Charles Ii Street, London, England, SW1Y 4QU, England

      IIF 43

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 44 IIF 45 IIF 46

    • 12, Charles Ii Street, London, SW1Y 4QU, Uk

      IIF 47

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 48

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 49 IIF 50 IIF 51

    • The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG

      IIF 54

    • The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG

      IIF 55

    • 2 Rusland Avenue, Orpington, Kent, BR6 8AU

      IIF 56 IIF 57 IIF 58
  • Wayment, Mark Christopher
    British investment banker born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director infrastructure born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director, infrastructure born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British none born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British asset manager born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR

      IIF 98

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 99 IIF 100

    • Infared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 101

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 102 IIF 103

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 104

    • Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 105 IIF 106
  • Wayment, Mark Christopher
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 135 IIF 136

    • 1, Tudor Street, London, EC4Y 0AH

      IIF 137 IIF 138

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 139 IIF 140

    • 3, 4th Floor, More London Riverside, London, SE1 2AQ, England

      IIF 141 IIF 142

    • 6, Snow Hill, London, EC1A 2AY

      IIF 143

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 144

    • Level 7, One, Bartholomew Close, London, EC1A 7BL, England

      IIF 145 IIF 146

    • Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE

      IIF 147

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 148 IIF 149 IIF 150
  • Wayment, Mark Christopher
    British director infrastructure born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 151
  • Wayment, Mark Christopher
    British director, infrastructure born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment banker born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British investment director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Wayment, Mark Christopher
    British none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 171
  • Wayment, Mark Christopher
    British manager born in December 1958

    Registered addresses and corresponding companies

    • 26 Whitehall Road, Bromley, BR2 9SQ

      IIF 172
  • Mark Christopher Wayment
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ

      IIF 173
  • Mr Mark Christopher Wayment
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pewsey Place, Southampton, SO15 7RX, England

      IIF 174
child relation
Offspring entities and appointments
Active 8
  • 1
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-03 ~ dissolved
    IIF 144 - director → ME
  • 2
    NEWINCCO 1253 LIMITED - 2013-09-03
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 143 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-07-08 ~ now
    IIF 130 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-08 ~ now
    IIF 127 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-08 ~ now
    IIF 131 - director → ME
  • 6
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-20 ~ now
    IIF 126 - director → ME
  • 7
    42 Pinecliffe Avenue, Bournemouth, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    17 Pewsey Place, Southampton, England
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 134 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
Ceased 148
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 77 - director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 83 - director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 81 - director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 80 - director → ME
  • 5
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 164 - director → ME
  • 6
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 169 - director → ME
  • 7
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 79 - director → ME
  • 8
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-02-21 ~ 2014-02-04
    IIF 78 - director → ME
  • 9
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2008-07-23 ~ 2024-02-06
    IIF 170 - director → ME
  • 10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 92 - director → ME
  • 11
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 91 - director → ME
  • 12
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2012-11-30 ~ 2017-12-07
    IIF 90 - director → ME
  • 13
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 118 - director → ME
  • 14
    5th Floor Kings Place 90 York Way, London
    Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 151 - director → ME
  • 15
    5th Floor Kings Place 90 York Way, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 161 - director → ME
  • 16
    5th Floor Kings Place, 90 York Way, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    334,700,000 GBP2024-03-31
    Officer
    2017-09-01 ~ 2018-07-20
    IIF 159 - director → ME
  • 17
    3 More London Riverside, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 141 - director → ME
  • 18
    3 More London Riverside, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2023-04-06
    IIF 142 - director → ME
  • 19
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (5 parents)
    Officer
    2020-04-08 ~ 2021-01-28
    IIF 113 - director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 72 - director → ME
  • 21
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-06-01 ~ 2012-07-31
    IIF 74 - director → ME
  • 22
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2022-04-12
    IIF 133 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2008-07-18 ~ 2022-04-12
    IIF 132 - director → ME
  • 24
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 31 - director → ME
  • 25
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-28 ~ 2012-03-05
    IIF 30 - director → ME
  • 26
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2008-07-21 ~ 2024-09-12
    IIF 128 - director → ME
  • 27
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 124 - director → ME
  • 28
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2008-07-14 ~ 2022-04-12
    IIF 125 - director → ME
  • 29
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 48 - director → ME
  • 30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 149 - director → ME
    2011-10-06 ~ 2015-03-16
    IIF 54 - director → ME
  • 31
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 150 - director → ME
    2011-10-06 ~ 2015-03-16
    IIF 55 - director → ME
  • 32
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2016-10-26 ~ 2019-09-02
    IIF 148 - director → ME
    2011-10-06 ~ 2015-03-16
    IIF 41 - director → ME
  • 33
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 51 - director → ME
  • 34
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 53 - director → ME
  • 35
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2011-10-06 ~ 2019-09-16
    IIF 49 - director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 52 - director → ME
  • 37
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents)
    Officer
    2011-10-06 ~ 2019-09-09
    IIF 50 - director → ME
  • 38
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 73 - director → ME
  • 39
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-07-04 ~ 2012-07-31
    IIF 71 - director → ME
  • 40
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 120 - director → ME
    2012-07-19 ~ 2013-07-29
    IIF 94 - director → ME
  • 41
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 87 - director → ME
  • 42
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 89 - director → ME
  • 43
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 88 - director → ME
  • 44
    Unit 8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2011-11-07 ~ 2013-07-01
    IIF 86 - director → ME
  • 45
    BONDCO 1125 LIMITED - 2005-10-27
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,262,960 GBP2024-03-31
    Officer
    2012-11-28 ~ 2016-02-09
    IIF 147 - director → ME
  • 46
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 39 - director → ME
  • 47
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2009-02-05 ~ 2014-07-01
    IIF 23 - director → ME
  • 48
    2nd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2014-03-04 ~ 2014-05-01
    IIF 17 - director → ME
  • 49
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 160 - director → ME
  • 50
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2011-10-27 ~ 2012-12-11
    IIF 45 - director → ME
  • 51
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2013-09-17 ~ 2014-11-14
    IIF 28 - director → ME
  • 52
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 117 - director → ME
    2012-07-19 ~ 2013-07-29
    IIF 97 - director → ME
  • 53
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 62 - director → ME
  • 54
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    2002-03-28 ~ 2006-09-20
    IIF 60 - director → ME
  • 55
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 167 - director → ME
  • 56
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2013-02-08 ~ 2022-07-15
    IIF 166 - director → ME
  • 57
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 115 - director → ME
  • 58
    INTERCEDE 1791 LIMITED - 2002-08-15
    Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 21 - director → ME
  • 59
    INTERCEDE 1790 LIMITED - 2002-08-15
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2008-08-11 ~ 2015-05-28
    IIF 35 - director → ME
  • 60
    BROOMCO (3000) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 37 - director → ME
  • 61
    BROOMCO (3005) LIMITED - 2002-10-28
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 25 - director → ME
  • 62
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 20 - director → ME
  • 63
    BROOMCO (3340) LIMITED - 2003-12-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents)
    Officer
    2008-08-11 ~ 2015-05-18
    IIF 32 - director → ME
  • 64
    NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
    NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
    DOLLARSHARE LIMITED - 2002-03-21
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2006-08-17
    IIF 61 - director → ME
  • 65
    Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2020-10-08
    IIF 114 - director → ME
  • 66
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 109 - director → ME
    2013-03-13 ~ 2013-07-29
    IIF 40 - director → ME
  • 67
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 33 - director → ME
  • 68
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2014-11-14
    IIF 24 - director → ME
  • 69
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-05-01
    IIF 19 - director → ME
  • 70
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2020-10-08
    IIF 98 - director → ME
  • 71
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 76 - director → ME
  • 72
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2012-07-31
    IIF 75 - director → ME
  • 73
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 111 - director → ME
  • 74
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 70 - director → ME
  • 75
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2013-03-26 ~ 2014-03-03
    IIF 69 - director → ME
  • 76
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 155 - director → ME
  • 77
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 153 - director → ME
  • 78
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 157 - director → ME
  • 79
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 156 - director → ME
  • 80
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 154 - director → ME
  • 81
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 158 - director → ME
  • 82
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 102 - director → ME
  • 83
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 103 - director → ME
  • 84
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2016-10-05
    IIF 101 - director → ME
  • 85
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-08 ~ 2015-10-01
    IIF 107 - director → ME
  • 86
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Corporate (3 parents)
    Officer
    2013-12-24 ~ 2020-03-16
    IIF 43 - director → ME
  • 87
    MATTERCOUNT LIMITED - 1999-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-29
    IIF 172 - director → ME
  • 88
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2018-07-20
    IIF 152 - director → ME
  • 89
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    IIF 18 - director → ME
  • 90
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 46 - director → ME
  • 91
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-23 ~ 2017-09-07
    IIF 44 - director → ME
  • 92
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2018-10-31
    IIF 9 - director → ME
    2017-11-27 ~ 2019-08-31
    IIF 2 - director → ME
    2008-06-27 ~ 2017-11-27
    IIF 14 - director → ME
  • 93
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2019-08-31
    IIF 12 - director → ME
    2009-08-21 ~ 2017-11-27
    IIF 13 - director → ME
  • 94
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    Officer
    2018-10-31 ~ 2018-10-31
    IIF 11 - director → ME
    2017-11-27 ~ 2019-08-31
    IIF 4 - director → ME
    2008-06-02 ~ 2017-11-27
    IIF 6 - director → ME
  • 95
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2018-10-31 ~ 2019-08-31
    IIF 10 - director → ME
    2009-08-21 ~ 2017-11-27
    IIF 8 - director → ME
  • 96
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 63 - director → ME
  • 97
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2003-11-14 ~ 2006-09-08
    IIF 64 - director → ME
  • 98
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-05-11 ~ 2006-09-08
    IIF 56 - director → ME
  • 99
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2005-05-19 ~ 2006-09-08
    IIF 67 - director → ME
  • 100
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 7 - director → ME
  • 101
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2010-10-29 ~ 2012-05-21
    IIF 5 - director → ME
  • 102
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 108 - director → ME
  • 103
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 58 - director → ME
  • 104
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2006-09-13
    IIF 57 - director → ME
  • 105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2009-09-17 ~ 2024-08-01
    IIF 104 - director → ME
  • 106
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 121 - director → ME
    2012-07-19 ~ 2013-07-29
    IIF 95 - director → ME
  • 107
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 139 - director → ME
  • 108
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2020-10-27
    IIF 140 - director → ME
  • 109
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 137 - director → ME
  • 110
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 34 - director → ME
  • 111
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2011-12-19 ~ 2014-10-15
    IIF 36 - director → ME
  • 112
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ 2015-10-01
    IIF 171 - director → ME
  • 113
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 119 - director → ME
  • 114
    NEWINCCO 1252 LIMITED - 2013-09-03
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2013-09-03 ~ 2017-02-20
    IIF 135 - director → ME
  • 115
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2012-11-28 ~ 2017-02-20
    IIF 136 - director → ME
  • 116
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (11 parents, 2 offsprings)
    Officer
    2010-07-05 ~ 2017-02-20
    IIF 1 - director → ME
  • 117
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 112 - director → ME
  • 118
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 3 - director → ME
  • 119
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 105 - director → ME
  • 120
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2009-10-22 ~ 2021-10-14
    IIF 106 - director → ME
  • 121
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 96 - director → ME
  • 122
    PENNANT WALTERS LIMITED - 2006-06-23
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Corporate (6 parents)
    Officer
    2011-10-20 ~ 2015-10-01
    IIF 93 - director → ME
  • 123
    Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
    Corporate (7 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-10-01
    IIF 47 - director → ME
  • 124
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 168 - director → ME
  • 125
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2018-10-30 ~ 2023-08-15
    IIF 165 - director → ME
  • 126
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 100 - director → ME
  • 127
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-07-25 ~ 2016-02-04
    IIF 99 - director → ME
  • 128
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2011-05-09 ~ 2012-07-31
    IIF 82 - director → ME
  • 129
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 29 - director → ME
  • 130
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 22 - director → ME
  • 131
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Corporate (9 parents)
    Officer
    2008-06-03 ~ 2015-01-30
    IIF 27 - director → ME
  • 132
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 66 - director → ME
  • 133
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2006-08-17 ~ 2006-11-20
    IIF 65 - director → ME
  • 134
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 68 - director → ME
  • 135
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2006-09-07
    IIF 59 - director → ME
  • 136
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2018-08-07 ~ 2021-12-16
    IIF 122 - director → ME
  • 137
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-10 ~ 2015-12-23
    IIF 138 - director → ME
  • 138
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 116 - director → ME
  • 139
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Corporate (6 parents)
    Officer
    2016-07-27 ~ 2020-10-08
    IIF 110 - director → ME
  • 140
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 38 - director → ME
  • 141
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2008-09-04 ~ 2015-05-18
    IIF 26 - director → ME
  • 142
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2023-03-14
    IIF 145 - director → ME
    2008-08-21 ~ 2016-01-26
    IIF 162 - director → ME
  • 143
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2021-06-11 ~ 2023-03-14
    IIF 146 - director → ME
    2008-08-21 ~ 2016-01-26
    IIF 163 - director → ME
  • 144
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 84 - director → ME
  • 145
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2015-07-07 ~ 2024-03-13
    IIF 85 - director → ME
  • 146
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 16 - director → ME
  • 147
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2008-06-19 ~ 2024-01-23
    IIF 15 - director → ME
  • 148
    INTERCEDE 2503 LIMITED - 2020-11-05
    Level 7 One Bartholomew Close, Barts Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-10-31
    IIF 129 - director → ME
    2020-12-23 ~ 2022-02-25
    IIF 123 - director → ME

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