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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rae, Neil, Mr.

child relation
Offspring entities and appointments
Active 92
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2010-08-26 ~ now
    IIF 46 - Director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 57 - Director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 58 - Director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 59 - Director → ME
  • 5
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    IIF 23 - Director → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 29 - Director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 34 - Director → ME
  • 8
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-06-01 ~ now
    IIF 47 - Director → ME
  • 9
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 79 - Director → ME
  • 10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2013-11-14 ~ now
    IIF 82 - Director → ME
  • 11
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 81 - Director → ME
  • 12
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-11-14 ~ now
    IIF 71 - Director → ME
  • 13
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 86 - Director → ME
  • 14
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 70 - Director → ME
  • 15
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 39 - Director → ME
  • 16
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ now
    IIF 44 - Director → ME
  • 17
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 1 - Director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ now
    IIF 26 - Director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 45 - Director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 25 - Director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 19 - Director → ME
  • 22
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-29 ~ now
    IIF 11 - Director → ME
  • 23
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2025-08-29 ~ now
    IIF 35 - Director → ME
  • 24
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 48 - Director → ME
  • 25
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 49 - Director → ME
  • 26
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ now
    IIF 50 - Director → ME
  • 27
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2014-08-04 ~ now
    IIF 22 - Director → ME
  • 28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-04 ~ now
    IIF 17 - Director → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-06-04 ~ now
    IIF 18 - Director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 3 - Director → ME
  • 31
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 89 - Director → ME
  • 32
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 69 - Director → ME
  • 33
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 68 - Director → ME
  • 34
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 72 - Director → ME
  • 35
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 75 - Director → ME
  • 36
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    2012-03-31 ~ now
    IIF 67 - Director → ME
  • 37
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 77 - Director → ME
  • 38
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 84 - Director → ME
  • 39
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-07-29 ~ now
    IIF 52 - Director → ME
  • 40
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2009-07-29 ~ now
    IIF 53 - Director → ME
  • 41
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2026-01-06 ~ now
    IIF 28 - Director → ME
  • 42
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2009-06-24 ~ now
    IIF 66 - Director → ME
  • 43
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ now
    IIF 10 - Director → ME
  • 44
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ now
    IIF 32 - Director → ME
  • 45
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 65 - Director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 42 - Director → ME
  • 47
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2025-11-30 ~ now
    IIF 43 - Director → ME
  • 48
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 24 - Director → ME
  • 49
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 139 - Director → ME
  • 50
    LONDON LIFTCO PS LIMITED - 2018-03-01
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    164,000 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 85 - Director → ME
  • 51
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 76 - Director → ME
  • 52
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 74 - Director → ME
  • 53
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 80 - Director → ME
  • 54
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 15 - Director → ME
  • 55
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 41 - Director → ME
  • 56
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 6 - Director → ME
  • 57
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 38 - Director → ME
  • 58
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 30 - Director → ME
  • 59
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-03-31 ~ now
    IIF 88 - Director → ME
  • 60
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2025-11-30 ~ now
    IIF 14 - Director → ME
  • 61
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 2 - Director → ME
  • 62
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2025-11-30 ~ now
    IIF 16 - Director → ME
  • 63
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 61 - Director → ME
  • 64
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2024-08-15 ~ now
    IIF 60 - Director → ME
  • 65
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2025-11-30 ~ now
    IIF 36 - Director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 37 - Director → ME
  • 67
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2025-11-30 ~ now
    IIF 4 - Director → ME
  • 68
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-11-30 ~ now
    IIF 8 - Director → ME
  • 69
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-30 ~ now
    IIF 5 - Director → ME
  • 70
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2025-11-30 ~ now
    IIF 7 - Director → ME
  • 71
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 13 - Director → ME
  • 72
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ now
    IIF 27 - Director → ME
  • 73
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-11-23 ~ now
    IIF 63 - Director → ME
  • 74
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2009-11-23 ~ now
    IIF 64 - Director → ME
  • 75
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-11-23 ~ now
    IIF 62 - Director → ME
  • 76
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-31 ~ now
    IIF 40 - Director → ME
  • 77
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 21 - Director → ME
  • 78
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    IIF 9 - Director → ME
  • 79
    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 (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 54 - Director → ME
  • 80
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2009-07-23 ~ now
    IIF 51 - Director → ME
  • 81
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 55 - Director → ME
  • 82
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 56 - Director → ME
  • 83
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 12 - Director → ME
  • 84
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 31 - Director → ME
  • 85
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 78 - Director → ME
  • 86
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 73 - Director → ME
  • 87
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2025-11-30 ~ now
    IIF 20 - Director → ME
  • 88
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    IIF 33 - Director → ME
  • 89
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-07-25 ~ now
    IIF 87 - Director → ME
  • 90
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 83 - Director → ME
  • 91
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 140 - Director → ME
  • 92
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-04-27 ~ now
    IIF 141 - Director → ME
Ceased 44
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 113 - Director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 114 - Director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 128 - Director → ME
  • 4
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 125 - Director → ME
  • 5
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2013-03-27
    IIF 119 - Director → ME
    2007-09-10 ~ 2009-02-06
    IIF 133 - Director → ME
  • 6
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-05-15 ~ 2013-03-27
    IIF 120 - Director → ME
    2007-09-10 ~ 2009-02-06
    IIF 130 - Director → ME
  • 7
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2009-09-03 ~ 2012-12-21
    IIF 115 - Director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 98 - Director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 101 - Director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 132 - Director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 129 - Director → ME
  • 12
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2020-10-09
    IIF 103 - Director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-03-25 ~ 2018-07-23
    IIF 94 - Director → ME
  • 14
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 96 - Director → ME
  • 15
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 109 - Director → ME
  • 16
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 110 - Director → ME
  • 17
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ 2022-11-01
    IIF 95 - Director → ME
  • 18
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 91 - Director → ME
  • 19
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 90 - Director → ME
    IIF 92 - Director → ME
  • 20
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 105 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 137 - LLP Designated Member → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 138 - LLP Designated Member → ME
  • 23
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-14
    IIF 100 - Director → ME
  • 24
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 97 - Director → ME
  • 25
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 102 - Director → ME
  • 26
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 106 - Director → ME
  • 27
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 99 - Director → ME
  • 28
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 93 - Director → ME
  • 29
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 108 - Director → ME
  • 30
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 111 - Director → ME
  • 31
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-02-03
    IIF 131 - Director → ME
  • 32
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 112 - Director → ME
  • 33
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 123 - Director → ME
  • 34
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 124 - Director → ME
  • 35
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 107 - Director → ME
  • 36
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 116 - Director → ME
  • 37
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 117 - Director → ME
  • 38
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 118 - Director → ME
  • 39
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 104 - Director → ME
  • 40
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 122 - Director → ME
  • 41
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 121 - Director → ME
  • 42
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    2009-05-15 ~ 2010-02-05
    IIF 134 - Director → ME
  • 43
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2009-01-30
    IIF 126 - Director → ME
    2010-01-05 ~ 2015-02-19
    IIF 136 - Director → ME
  • 44
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2010-01-05 ~ 2015-02-19
    IIF 135 - Director → ME
    2007-03-20 ~ 2009-01-30
    IIF 127 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.