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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

Ceri Richards

    Related profiles found in government register
  • Ceri Richards
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 1
  • Richards, Ceri
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Wessex House, Pixash Lane, Keynsham, Bristol, BS31 1TP, England

      IIF 2
  • Richards, Ceri
    British director and consultant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Beaconsfield Road, Knowle, Bristol, BS4 2LF, United Kingdom

      IIF 3
  • Richards, Ceri
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 4 IIF 5 IIF 6

    • First Floor, The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 7

    • The Arena Building, 85 Ormeau Road, Belfast, BT7 1SH

      IIF 8

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 13

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 14 IIF 15

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 16

    • 1, Abbey Wood Road, Kings Hill, West Malling, ME19 4YT, England

      IIF 17 IIF 18
  • Richards, Ceri
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 23
  • Richards, Ceri
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Ceri
    British born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Richards, Ceri
    British bank official born in December 1958

    Registered addresses and corresponding companies

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 95
  • Richards, Ceri
    British banker born in December 1958

    Registered addresses and corresponding companies

    • Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB

      IIF 96

    • Hardown House, Park View Road, Woldingham, Surrey, CR3 7DH

      IIF 97 IIF 98 IIF 99
child relation
Offspring entities and appointments 98
  • 1
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 08164768... (more)
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 84 - Director → ME
  • 2
    ABERDEEN INFRASTRUCTURE LIMITED - now
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2010-04-28
    IIF 74 - Director → ME
  • 3
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2008-11-26 ~ 2009-10-09
    IIF 80 - Director → ME
  • 4
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 20 - Director → ME
  • 5
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 21 - Director → ME
  • 6
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 22 - Director → ME
  • 7
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2017-05-31
    IIF 19 - Director → ME
  • 8
    ANCHOR BOULEVARD LIMITED
    - now 04171675
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (19 parents)
    Officer
    2013-04-30 ~ 2017-05-31
    IIF 9 - Director → ME
  • 9
    B & D ENERGY LIMITED
    10088491
    David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (18 parents)
    Officer
    2022-05-01 ~ 2025-05-01
    IIF 25 - Director → ME
  • 10
    BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED
    05262082
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 68 - Director → ME
  • 11
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 87 - Director → ME
  • 12
    BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
    - now 05493448
    DEVA LEASE 1 LIMITED
    - 2008-02-12 05493448 05493468... (more)
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2008-01-25 ~ 2010-04-23
    IIF 76 - Director → ME
  • 13
    BARENTS LEASING LIMITED
    - now 04440327
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 78 - Director → ME
  • 14
    BE FIRST (REGENERATION) LTD.
    10635656
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (27 parents)
    Officer
    2017-06-06 ~ 2025-02-03
    IIF 24 - Director → ME
  • 15
    BE FIRST DEVELOPMENTS (MULLER) LIMITED
    - now 12432222
    BE FIRST DEVELOPMENTS LTD - 2020-03-03
    One Express 1, George Leigh Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2020-07-13 ~ 2024-02-04
    IIF 52 - Director → ME
  • 16
    BELFAST GAS TRANSMISSION LIMITED
    - now NI026420
    PHOENIX NATURAL GAS LIMITED - 2004-11-12
    PREMIER ENERGY SUPPLIERS LIMITED - 1996-04-22
    First Floor The Arena Building, 85 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (49 parents)
    Officer
    2020-03-01 ~ now
    IIF 7 - Director → ME
  • 17
    BOS AIRCRAFT HOLDINGS LIMITED
    - now 06035851
    UBERIOR AEROSPACE (ONE) LIMITED
    - 2009-11-04 06035851
    BOSSAF LEASE 1 LIMITED
    - 2008-12-29 06035851 06035881... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-12-19 ~ 2010-04-23
    IIF 72 - Director → ME
  • 18
    CANTIUM BUSINESS SOLUTIONS LIMITED
    - now 11242115
    BSC KENT LIMITED - 2018-06-27
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (25 parents)
    Officer
    2021-08-26 ~ now
    IIF 18 - Director → ME
  • 19
    CHARIOT FINANCE LIMITED
    - now 04442281
    FASTCLIMB LIMITED - 2003-12-09
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 73 - Director → ME
  • 20
    CHARTA LEASING NO. 1 LIMITED
    - now 04644230 01898744
    A & L CF SEPTEMBER (6) LIMITED
    - 2007-09-25 04644230 04804125... (more)
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (32 parents)
    Officer
    2007-09-25 ~ 2010-04-23
    IIF 83 - Director → ME
  • 21
    CHARTA LEASING NO. 2 LIMITED
    - now 01898744 04644230
    A & L CF DECEMBER (3) LIMITED
    - 2007-10-12 01898744 04368498... (more)
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    2007-10-12 ~ 2010-04-23
    IIF 71 - Director → ME
  • 22
    COMMERCIAL SERVICES KENT LIMITED
    - now 05858177
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 15 - Director → ME
  • 23
    COMMERCIAL SERVICES TRADING LTD
    - now 05858178
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 14 - Director → ME
  • 24
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2009-01-25
    IIF 96 - Director → ME
  • 25
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-02-24 ~ 2017-05-31
    IIF 49 - Director → ME
  • 26
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 99 - Director → ME
  • 27
    EDSECO LTD
    10970974
    1 Abbey Wood Road, Kings Hill, West Malling, England
    Active Corporate (35 parents)
    Officer
    2021-08-26 ~ now
    IIF 17 - Director → ME
  • 28
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 11 - Director → ME
  • 29
    EXPLORE DEVELOPMENT MANAGEMENT LIMITED
    - now 06112752
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 39 - Director → ME
  • 30
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 06240917
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 38 - Director → ME
  • 31
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 10 - Director → ME
  • 32
    EXPLORE INVESTMENTS NO. 3 LIMITED
    - now 06240917 05835462
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (18 parents)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 27 - Director → ME
  • 33
    EXPLORE LIVING (NO. 1) LIMITED
    - now 05586809
    SHELFCO (NO. 3135) LIMITED - 2005-10-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (15 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 41 - Director → ME
  • 34
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2012-03-21 ~ 2017-05-31
    IIF 33 - Director → ME
  • 35
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC
    - 2014-03-19 05398492 05258424
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    IIF 31 - Director → ME
  • 36
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
    - now 05597437
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 47 - Director → ME
  • 37
    EXPLORE LIVING SOUTH EAST LIMITED
    - now 05258182
    EXPLORE LIFESTYLE LIMITED - 2005-03-02
    SHELFCO (NO. 3021) LIMITED - 2005-02-04
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2014-08-07 ~ 2017-05-31
    IIF 48 - Director → ME
  • 38
    GLOBAL COMMERCIAL SERVICES GROUP LTD
    - now 11735631
    KENT HOLDCO LTD
    - 2023-05-12 11735631
    1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-08-26 ~ now
    IIF 16 - Director → ME
  • 39
    GROWTHDECK LIMITED
    09801754
    Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
    In Administration Corporate (20 parents, 5 offsprings)
    Officer
    2018-11-01 ~ 2020-11-05
    IIF 3 - Director → ME
  • 40
    HALIFAX LEASING (JUNE) LIMITED
    - now 03282710
    ARANDORA LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 88 - Director → ME
  • 41
    HALIFAX LEASING (MARCH NO. 2) LIMITED
    - now 02799754
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 64 - Director → ME
  • 42
    HALIFAX LEASING (SEPTEMBER) LIMITED
    - now 03283268
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 77 - Director → ME
  • 43
    KANTO LEASING LIMITED
    05280454
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 62 - Director → ME
  • 44
    KENT COUNTY TRADING LIMITED
    05242899
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2021-08-26 ~ 2023-09-26
    IIF 23 - Director → ME
  • 45
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED - now
    BISON HOLDINGS LIMITED
    - 2017-09-23 06725938
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 36 - Director → ME
  • 46
    LAING O'ROURKE MANUFACTURING LIMITED - now
    BISON MANUFACTURING LIMITED
    - 2017-09-23 06725943
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2010-11-24 ~ 2015-05-27
    IIF 40 - Director → ME
  • 47
    LAING O'ROURKE NA LIMITED
    - now 05054498
    SHELFCO (NO.2929) LIMITED - 2004-03-23
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford Kent
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 48
    LAING O'ROURKE PLC.
    - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2013-08-13 ~ 2017-05-31
    IIF 50 - Director → ME
  • 49
    LAING O'ROURKE SERVICES LIMITED
    - now 04364919 04222545
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2016-03-30 ~ 2017-03-23
    IIF 51 - Director → ME
  • 50
    MOYLE INTERCONNECTOR LIMITED
    - now NI036562 NI045625... (more)
    MOYLE INTERCONNECTOR PUBLIC LIMITED COMPANY - 2003-02-26
    MOYLE INTERCONNECTOR LIMITED - 2000-04-04
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (32 parents)
    Officer
    2020-03-01 ~ now
    IIF 5 - Director → ME
  • 51
    MUTUAL ENERGY LIMITED
    - now NI053759 NI073229
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2010-01-13
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 6 - Director → ME
  • 52
    NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
    - now 04718227
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 42 - Director → ME
  • 53
    NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
    - now 05991727
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 28 - Director → ME
  • 54
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 30 - Director → ME
  • 55
    NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
    06771033
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-11-01
    IIF 29 - Director → ME
  • 56
    NORDIC LEASING LIMITED
    - now 02791468
    HALIFAX TRUST MANAGEMENT LIMITED - 2002-01-17
    LESSONBRAVE TRADING LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-07-13 ~ 2010-04-23
    IIF 56 - Director → ME
  • 57
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2017-05-31
    IIF 12 - Director → ME
  • 58
    OCEAN LEASING (JULY) LIMITED
    - now 02811272
    HALIFAX LIFE (UK) LIMITED - 2001-11-19
    PROOFEXPERT LIMITED - 1993-06-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 65 - Director → ME
  • 59
    OCEAN LEASING (NO 1) LIMITED
    - now 02132961 04442266
    HALIFAX TRUST BANK LIMITED - 2000-10-03
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 82 - Director → ME
  • 60
    OCEAN LEASING (NO 2) LIMITED
    - now 04442266 02132961
    HANDLEDEAL LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 67 - Director → ME
  • 61
    OLD BROAD STREET INVESTMENTS (NUMBER 2) LIMITED
    - now 02799756 02045932
    PRINCIPAL PORTFOLIOS 4 PLC - 2002-01-04
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 60 - Director → ME
  • 62
    OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
    - now 02045932 02799756
    HALIFAX SYNDICATED LOANS LIMITED - 2002-08-14
    HALIFAX LIMITED - 1996-12-04
    HALIFAX (EUROPE) LIMITED - 1988-06-02
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 69 - Director → ME
  • 63
    OLD BROAD STREET INVESTMENTS LIMITED
    - now 02799755
    PRINCIPAL PORTFOLIOS 3 PLC - 2000-09-21
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 70 - Director → ME
  • 64
    OVAL LEASING LIMITED
    - now 04442274
    ACCESSBELL LIMITED - 2005-11-09
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 91 - Director → ME
  • 65
    PACIFIC LEASING LIMITED
    - now 02279166
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 81 - Director → ME
  • 66
    PEONY LEASING LIMITED
    - now 04442275
    BELLBUY LIMITED - 2003-03-11
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 90 - Director → ME
  • 67
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    IIF 59 - Director → ME
  • 68
    PREMIER TRANSMISSION LIMITED
    - now NI026421 FC016813... (more)
    PREMIER TRANSCO LIMITED - 2000-06-01
    First Floor, The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (45 parents)
    Officer
    2020-03-01 ~ now
    IIF 4 - Director → ME
  • 69
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-12-19 ~ 2007-08-16
    IIF 95 - Director → ME
  • 70
    RED FUNNEL LIMITED
    - now 10823670
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2024-02-28
    IIF 13 - Director → ME
  • 71
    ROJO CONSULTANCY SERVICES LIMITED
    10925955
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
    Active Corporate (1 parent)
    Officer
    2017-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 72
    SEABREEZE LEASING LIMITED
    - now 02045936
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 53 - Director → ME
  • 73
    SEADANCE LEASING LIMITED
    - now 02791846
    SEADANCE LIMITED - 2001-10-10
    HALIFAX STOCKBROKERS LIMITED - 2001-10-08
    FILECREDIT LIMITED - 1993-04-07
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 79 - Director → ME
  • 74
    SEASPIRIT LEASING LIMITED
    - now 04449174
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 86 - Director → ME
  • 75
    SEASPRAY LEASING LIMITED
    - now 04442282
    INPUTAMBER LIMITED - 2002-12-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 66 - Director → ME
  • 76
    SHIBDEN DALE LIMITED
    - now 02132953
    HALIFAX TRUST LIMITED - 2000-09-13
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 61 - Director → ME
  • 77
    STUDIO WAY (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED
    03150620
    9 Worton Park, Cassington, Witney, Oxon, England
    Active Corporate (16 parents)
    Officer
    2000-10-09 ~ 2001-01-01
    IIF 92 - Director → ME
  • 78
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 98 - Director → ME
  • 79
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2007-06-29
    IIF 97 - Director → ME
  • 80
    THAMES PARTNERSHIP FOR LEARNING LIMITED
    07299285
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 34 - Director → ME
  • 81
    TPFL HOLD CO LIMITED
    07299308
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 26 - Director → ME
  • 82
    TPFL PROJECT CO LIMITED
    07299367
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 32 - Director → ME
  • 83
    TPFL PSP ONE LIMITED
    07299343
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 35 - Director → ME
  • 84
    TPFL PSP TWO LIMITED
    07299354
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-03-25
    IIF 37 - Director → ME
  • 85
    TRANQUILLITY LEASING LIMITED
    - now 02677724
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 58 - Director → ME
  • 86
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2009-10-09
    IIF 55 - Director → ME
  • 87
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED
    - 2008-04-17 SC314241
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-01-08 ~ 2010-03-24
    IIF 85 - Director → ME
  • 88
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2009-10-09
    IIF 75 - Director → ME
  • 89
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 63 - Director → ME
  • 90
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2009-10-09
    IIF 54 - Director → ME
  • 91
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2008-05-01 ~ 2009-08-06
    IIF 89 - Director → ME
  • 92
    UBERIOR PROPERTIES (2002) LIMITED
    - now 02045939
    HALIFAX PROPERTY SERVICES LIMITED
    - 2002-07-25 02045939
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-04 ~ 2003-12-15
    IIF 93 - Director → ME
  • 93
    UBERIOR PROPERTY MANAGEMENT (2002) LIMITED
    04557263
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-09 ~ 2003-12-15
    IIF 94 - Director → ME
  • 94
    WARWICK LEASING LIMITED
    - now 01665252
    CAPITAL BANK LEASING LIMITED - 1998-09-28
    NWS LEASING LIMITED - 1997-09-01
    DEANS COURT LEASING LIMITED - 1992-09-11
    YAUGHTBROWN LIMITED - 1983-07-21
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-11-05 ~ 2010-04-23
    IIF 57 - Director → ME
  • 95
    WEST TRANSMISSION LIMITED
    - now NI073229
    NORTHERN IRELAND ENERGY HOLDINGS LIMITED - 2015-04-28
    MUTUAL ENERGY LIMITED - 2010-01-13
    The Arena Building, 85 Ormeau Road, Belfast
    Active Corporate (21 parents)
    Officer
    2020-03-01 ~ now
    IIF 8 - Director → ME
  • 96
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 43 - Director → ME
  • 97
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 44 - Director → ME
  • 98
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2017-05-31
    IIF 45 - Director → ME

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