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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Love, Brian

    Related profiles found in government register
  • Love, Brian
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

      IIF 1 IIF 2 IIF 3

    • Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG, United Kingdom

      IIF 5
  • Love, Brian
    British accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 6 IIF 7
  • Love, Brian
    British born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British chartered accountant born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 65 IIF 66

    • Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH12 9DH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 70
  • Love, Brian
    British company director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British director born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Love, Brian
    British none born in May 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

      IIF 88 IIF 89
child relation
Offspring entities and appointments 89
  • 1
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 69 - Director → ME
  • 2
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2020-11-27
    IIF 68 - Director → ME
  • 3
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2014-10-23 ~ 2020-11-27
    IIF 67 - Director → ME
  • 4
    AGILITY TRAINS MANAGEMENT SERVICES LIMITED
    13624111
    4th Floor 4 Copthall Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-04-04 ~ now
    IIF 8 - Director → ME
  • 5
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 10 - Director → ME
  • 6
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 11 - Director → ME
  • 7
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents)
    Officer
    2023-04-04 ~ now
    IIF 9 - Director → ME
  • 8
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    11049971 11488240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 32 - Director → ME
  • 9
    APPLE BIDCO 1 LIMITED
    11580512 11825481... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 50 - Director → ME
  • 10
    APPLE BIDCO 2 LIMITED
    11581606 11825481... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 53 - Director → ME
  • 11
    APPLE FINCO (D) LIMITED
    11580256
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 51 - Director → ME
  • 12
    APPLE FINCO (J) LIMITED
    11580112
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-04-30 ~ now
    IIF 48 - Director → ME
  • 13
    APPLE FINCO (R) LIMITED
    11580120
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2023-04-25 ~ now
    IIF 52 - Director → ME
  • 14
    APPLE HOLDCO (D) LIMITED
    11580176 11580359... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 54 - Director → ME
  • 15
    APPLE HOLDCO (J) LIMITED
    11579852 11579848
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 44 - Director → ME
  • 16
    APPLE HOLDCO (R) LIMITED
    11579848 11579852
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 5 - Director → ME
  • 17
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 28 - Director → ME
  • 18
    BIGGIN INVESTMENTS LIMITED
    12675330
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 20 - Director → ME
  • 19
    BOSLEY PROJECT INVESTMENTS LIMITED
    13024261
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 19 - Director → ME
  • 20
    BROWNING PFI HOLDINGS 2014 LIMITED
    - now 08938600 04557638
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 24 - Director → ME
  • 21
    COBALT PROJECT INVESTMENTS LIMITED
    - now 08647103
    MM&S (5775) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 22 - Director → ME
  • 22
    COLNE INVESTMENTS 2 HOLDCO LIMITED
    - now 09368997
    MM&S (5862) LIMITED - 2015-03-10
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 26 - Director → ME
  • 23
    COLNE TOPCO LIMITED
    - now 09178146
    MM&S (5845) LIMITED - 2014-10-02
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 16 - Director → ME
  • 24
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 61 - Director → ME
  • 25
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2021-12-09 ~ now
    IIF 59 - Director → ME
  • 26
    CONNECT PLUS (M25) ISSUER PLC
    11451144
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-12-09 ~ now
    IIF 56 - Director → ME
  • 27
    CONNECT PLUS (M25) LIMITED
    06683845
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2021-12-09 ~ now
    IIF 60 - Director → ME
  • 28
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED - 2013-10-18
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 35 - Director → ME
  • 29
    DALMORE (LOOP) ISSUERCO LIMITED
    11108873
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 17 - Director → ME
  • 30
    DALMORE (LOOP) JV LIMITED
    11109371
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 18 - Director → ME
  • 31
    DALMORE CAPITAL (CARLISLE 1) LIMITED
    08563951
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 39 - Director → ME
  • 32
    DALMORE CAPITAL (ROCHDALE 2) LIMITED
    - now 09178165 08530550
    MM&S (5843) LIMITED - 2014-09-26
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 34 - Director → ME
  • 33
    DALMORE CAPITAL (ROCHDALE) LIMITED
    08530550 09178165
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 31 - Director → ME
  • 34
    DORMY MEMBERCO LIMITED
    - now 09613398
    MM&S (5872) LIMITED - 2015-06-23
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 23 - Director → ME
  • 35
    EDGE ORBITAL HOLDINGS 2 LIMITED
    10513512 10397507
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2021-12-01 ~ now
    IIF 58 - Director → ME
  • 36
    EDGE ORBITAL HOLDINGS LIMITED
    10397507 10513512
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-12-01 ~ now
    IIF 57 - Director → ME
  • 37
    EDNASTON PROJECT INVESTMENTS LIMITED
    12350953
    1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 38 - Director → ME
  • 38
    ELCH DBFM HOLDCO LIMITED
    SC535590
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 83 - Director → ME
  • 39
    ELCH DBFMCO LIMITED
    SC535638
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-15 ~ 2017-10-24
    IIF 84 - Director → ME
  • 40
    FROGHALL PROJECT INVESTMENTS LIMITED
    14616042
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 27 - Director → ME
  • 41
    GALLIFORD TRY FACILITIES MANAGEMENT LIMITED
    11973882
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2020-12-31
    IIF 80 - Director → ME
  • 42
    GALLIFORD TRY INVESTMENTS LIMITED
    05047034
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2013-03-01 ~ 2020-12-31
    IIF 87 - Director → ME
  • 43
    GALLIFORD TRY INVESTMENTS NEPS LIMITED
    09303708
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2020-12-31
    IIF 70 - Director → ME
  • 44
    GRAYLINGWELL ENERGY SERVICES LIMITED
    07142726
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2011-05-13 ~ 2020-01-03
    IIF 55 - Director → ME
  • 45
    GT NEPS (HOLDINGS) LIMITED
    09304197
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2018-03-23
    IIF 65 - Director → ME
  • 46
    GT NEPS LIMITED
    09305175
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-11-11 ~ 2018-03-23
    IIF 66 - Director → ME
  • 47
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    IIF 36 - Director → ME
  • 48
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2023-06-30 ~ now
    IIF 15 - Director → ME
  • 49
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-06-21 ~ now
    IIF 42 - Director → ME
  • 50
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2023-06-21 ~ now
    IIF 49 - Director → ME
  • 51
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-06-21 ~ now
    IIF 43 - Director → ME
  • 52
    HUB SOUTH EAST SCOTLAND LIMITED
    SC380319
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 82 - Director → ME
  • 53
    IOWA DEBTCO LIMITED
    13993241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 33 - Director → ME
  • 54
    JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
    SC454429
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 79 - Director → ME
  • 55
    JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
    SC455364
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 81 - Director → ME
  • 56
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 46 - Director → ME
  • 57
    KENT EHFA HOLDCO LIMITED
    08808429
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-07 ~ now
    IIF 45 - Director → ME
  • 58
    KENT EHFA PROJECTCO LIMITED
    08808402
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-09-07 ~ now
    IIF 41 - Director → ME
  • 59
    KHS DBFM HOLDCO LIMITED
    - now SC483057
    KHS SUBHUB HOLDINGS LIMITED
    - 2015-12-07 SC483057
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 77 - Director → ME
  • 60
    KHS DBFMCO LIMITED
    - now SC483129
    KHS SUBHUB LIMITED
    - 2015-12-07 SC483129
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 72 - Director → ME
  • 61
    LBP DBFM HOLDCO LIMITED
    - now SC483056
    LBP SUBHUB HOLDINGS LIMITED
    - 2015-12-07 SC483056
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 71 - Director → ME
  • 62
    LBP DBFMCO LIMITED
    - now SC483131
    LBP SUBHUB LIMITED
    - 2015-12-07 SC483131
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 73 - Director → ME
  • 63
    NEWBATTLE DBFM HOLDCO LIMITED
    - now SC483055
    NEWBATTLE SUBHUB HOLDINGS LIMITED
    - 2015-12-07 SC483055
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 74 - Director → ME
  • 64
    NEWBATTLE DBFMCO LIMITED
    - now SC483128
    NEWBATTLE SUBHUB LIMITED
    - 2015-12-07 SC483128
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 76 - Director → ME
  • 65
    PALIO (NO 7) LIMITED
    07386291 07315054... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 29 - Director → ME
  • 66
    PFI (PACIFIC) LIMITED
    - now 08936443
    MM&S (5815) LIMITED - 2014-03-27
    1 Park Row, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 30 - Director → ME
  • 67
    PORTERBROOK HOLDINGS I LIMITED
    - now 09251107 09251181... (more)
    SODOR HOLDINGS I LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 2 - Director → ME
  • 68
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED - 2015-02-11
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 4 - Director → ME
  • 69
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 1 - Director → ME
  • 70
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 3 - Director → ME
  • 71
    REGENECO (SERVICES) LIMITED
    - now 06809141 06809131
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 88 - Director → ME
  • 72
    REGENECO LIMITED
    - now 06809131 06809141
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-05-13 ~ 2020-12-31
    IIF 89 - Director → ME
  • 73
    REH PHASE 1 SUBHUB HOLDINGS LIMITED
    SC483054
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 78 - Director → ME
  • 74
    REH PHASE 1 SUBHUB LIMITED
    SC483130
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-09-07 ~ 2017-10-24
    IIF 75 - Director → ME
  • 75
    S4B (HOLDINGS) LIMITED
    08493057
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 63 - Director → ME
  • 76
    S4B (ISSUER) PLC
    08528504
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
    Active Corporate (29 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 62 - Director → ME
  • 77
    S4B LIMITED
    08493217
    Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2013-12-16 ~ 2015-03-31
    IIF 64 - Director → ME
  • 78
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2023-05-26 ~ now
    IIF 13 - Director → ME
  • 79
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 12 - Director → ME
  • 80
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2023-05-26 ~ now
    IIF 14 - Director → ME
  • 81
    SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
    08698159 08792996... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 7 - Director → ME
  • 82
    SOLUTIONS 4 NORTH TYNESIDE LIMITED
    08699706 08792996... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2014-12-01
    IIF 6 - Director → ME
  • 83
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 47 - Director → ME
  • 84
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2023-05-11 ~ now
    IIF 40 - Director → ME
  • 85
    ULFSTEAD BIDCO LIMITED
    13478045 13475098
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 25 - Director → ME
  • 86
    ULFSTEAD HOLDCO LIMITED
    13475007
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 37 - Director → ME
  • 87
    ULFSTEAD MIDCO LIMITED
    13475098 13478045
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 21 - Director → ME
  • 88
    WCHS DBFM HOLDCO LIMITED
    SC535579
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 85 - Director → ME
  • 89
    WCHS DBFMCO LIMITED
    SC535587
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-06 ~ 2017-10-24
    IIF 86 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.