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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
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parent relation
Individuals in focus

Linney, Joseph Mark

    Related profiles found in government register
  • Linney, Joseph Mark
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England

      IIF 1 IIF 2

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 3
  • Linney, Joseph Mark
    British asset director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 4
  • Linney, Joseph Mark
    British chartered quantity surveyor born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British chartered surveyor born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 87
  • Linney, Joseph Mark
    British company director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140 Carmunnock Road, Glasgow, G44 5AG

      IIF 96 IIF 97 IIF 98

    • C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England

      IIF 99

    • Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England

      IIF 100 IIF 101

    • The Shard, 32 London Bridge Stree, London, SE1 9SG, United Kingdom

      IIF 102 IIF 103 IIF 104

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 105 IIF 106 IIF 107

    • Oakleaf Farm, Horton Road, Stanwell Moor, Staines-upon-thames, TW19 6AF, England

      IIF 109
  • Linney, Joseph Mark
    British surveyor born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British company director born in April 1948

    Registered addresses and corresponding companies
  • Linney, Joseph Mark
    British director born in April 1948

    Registered addresses and corresponding companies

    • 140 Carmunnock Road, Cathcart, Glasgow, G44 5AG

      IIF 115
  • Linney, Joseph Mark
    British chart quantity surveyor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-14, Hanover Place, Covent Garden, London, WC2E 9JP

      IIF 116 IIF 117
child relation
Offspring entities and appointments 113
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-07-01 ~ 2015-07-22
    IIF 19 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-11-29 ~ 2015-07-22
    IIF 17 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2015-07-22
    IIF 20 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-29 ~ 2015-07-22
    IIF 18 - Director → ME
  • 5
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-08-29 ~ 2015-07-22
    IIF 67 - Director → ME
  • 6
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-07-22
    IIF 66 - Director → ME
  • 7
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-07-22
    IIF 62 - Director → ME
  • 8
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-07-22
    IIF 63 - Director → ME
  • 9
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2024-05-31
    IIF 3 - Director → ME
  • 10
    AMBER SOLAR PARKS LIMITED
    08084198
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2024-05-31
    IIF 76 - Director → ME
  • 11
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04053622... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-03-26 ~ 2015-07-22
    IIF 68 - Director → ME
  • 12
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2015-07-22
    IIF 69 - Director → ME
  • 13
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2022-03-31
    IIF 95 - Director → ME
  • 14
    AWRP SPV LIMITED
    - now 08717850
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2021-09-07 ~ 2022-03-31
    IIF 94 - Director → ME
  • 15
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-02-26 ~ 2001-12-21
    IIF 115 - Director → ME
  • 16
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 12 - Director → ME
  • 17
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 11 - Director → ME
  • 18
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 8 - Director → ME
  • 19
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 13 - Director → ME
  • 20
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED
    06843266 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 6 - Director → ME
  • 21
    BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
    07367961
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2015-06-24
    IIF 10 - Director → ME
  • 22
    BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED
    07143924 05991727... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 9 - Director → ME
  • 23
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 5 - Director → ME
  • 24
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 7 - Director → ME
  • 25
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-08-29 ~ 2015-07-24
    IIF 14 - Director → ME
  • 26
    BILSTHORPE WIND FARM HOLDINGS LIMITED
    - now 07075896
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 81 - Director → ME
  • 27
    BILSTHORPE WIND FARM LIMITED
    - now 07431004
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ 2024-05-22
    IIF 34 - Director → ME
  • 28
    BL WIND (HOLDINGS) LIMITED
    08522855
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (12 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 80 - Director → ME
  • 29
    BL WIND LIMITED
    08522896
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2024-05-22
    IIF 38 - Director → ME
  • 30
    BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    08266778
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2024-05-31
    IIF 73 - Director → ME
  • 31
    BRANDEN SOLAR PARKS LIMITED
    08268700
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2024-05-31
    IIF 72 - Director → ME
  • 32
    BURTON WOLD EXTENSION LIMITED
    - now 05943003
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-12-02 ~ 2024-05-22
    IIF 31 - Director → ME
  • 33
    CARSCREUGH (HOLDINGS) LIMITED
    08497127
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 82 - Director → ME
  • 34
    CARSCREUGH RENEWABLE ENERGY PARK LIMITED
    05979968
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2015-09-01 ~ 2024-05-22
    IIF 36 - Director → ME
  • 35
    CASTLE PILL WIND LIMITED
    08618195
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2024-05-22
    IIF 29 - Director → ME
  • 36
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2015-07-22
    IIF 117 - Director → ME
  • 37
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-09-12 ~ 2015-07-22
    IIF 116 - Director → ME
  • 38
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-02-16 ~ 2015-07-22
    IIF 42 - Director → ME
  • 39
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-03-05 ~ 2015-07-22
    IIF 87 - Director → ME
  • 40
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2022-03-29
    IIF 108 - Director → ME
  • 41
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2021-08-26 ~ 2022-03-29
    IIF 106 - Director → ME
  • 42
    COURTIBEAUX (HOLDINGS) LIMITED
    10434827
    1 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ 2018-05-23
    IIF 60 - Director → ME
  • 43
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED
    - 1999-02-26 SC193622 SC188395
    LYCIDAS (297) LIMITED
    - 1999-02-23 SC193622 SC193460... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2002-02-15
    IIF 96 - Director → ME
  • 44
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents)
    Officer
    1999-03-01 ~ 2002-02-15
    IIF 88 - Director → ME
  • 45
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED
    - 2000-09-27 SC188395
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-02-26 ~ 2002-08-08
    IIF 114 - Director → ME
  • 46
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    1999-02-26 ~ 2002-05-08
    IIF 113 - Director → ME
  • 47
    DREACHMHOR WIND FARM (HOLDINGS) LIMITED
    08493202
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 78 - Director → ME
  • 48
    DREACHMHOR WIND FARM LIMITED
    08493400
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2015-09-01 ~ 2024-05-22
    IIF 35 - Director → ME
  • 49
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-07-22
    IIF 55 - Director → ME
    2004-10-06 ~ 2008-02-19
    IIF 21 - Director → ME
  • 50
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2013-08-16 ~ 2015-07-22
    IIF 45 - Director → ME
    2004-10-06 ~ 2008-02-19
    IIF 22 - Director → ME
  • 51
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-08-16 ~ 2015-07-22
    IIF 47 - Director → ME
  • 52
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2013-08-16 ~ 2015-07-22
    IIF 50 - Director → ME
  • 53
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2008-02-19
    IIF 26 - Director → ME
    2013-08-16 ~ 2015-07-22
    IIF 53 - Director → ME
  • 54
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-10-06 ~ 2008-02-19
    IIF 25 - Director → ME
    2013-08-16 ~ 2015-07-22
    IIF 46 - Director → ME
  • 55
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-16 ~ 2019-07-01
    IIF 58 - Director → ME
  • 56
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2005-06-29
    IIF 27 - Director → ME
  • 57
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-09-06 ~ 2005-06-29
    IIF 28 - Director → ME
  • 58
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-01-23 ~ now
    IIF 1 - Director → ME
  • 59
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2013-08-27 ~ now
    IIF 2 - Director → ME
  • 60
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2016-09-07
    IIF 40 - Director → ME
  • 61
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2015-07-27
    IIF 15 - Director → ME
  • 62
    FERNDALE WIND LIMITED
    08617823
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-01-31 ~ 2024-05-22
    IIF 33 - Director → ME
  • 63
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2016-01-07
    IIF 56 - Director → ME
  • 64
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-08 ~ 2016-01-07
    IIF 49 - Director → ME
  • 65
    GLENCARBRY (HOLDINGS) LIMITED
    09479372
    1 Kingsway, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-11-01 ~ 2019-01-30
    IIF 64 - Director → ME
  • 66
    HALL FARM WIND FARM LTD
    06815807
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents)
    Officer
    2015-01-26 ~ 2024-05-22
    IIF 37 - Director → ME
  • 67
    HBG PFI INVESTMENTS LIMITED - now
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED
    - 2001-05-30 03730694 04225537
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-01 ~ 2002-02-15
    IIF 112 - Director → ME
  • 68
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-12-01 ~ 2016-09-07
    IIF 59 - Director → ME
  • 69
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-12-01 ~ 2016-09-07
    IIF 51 - Director → ME
  • 70
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 10691895
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-12-01 ~ 2016-09-07
    IIF 54 - Director → ME
  • 71
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2009-11-18 ~ 2012-07-25
    IIF 44 - Director → ME
  • 72
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-11-18 ~ 2012-07-25
    IIF 39 - Director → ME
  • 73
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2009-11-18 ~ 2012-07-25
    IIF 41 - Director → ME
  • 74
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-08-27 ~ 2022-02-01
    IIF 86 - Director → ME
  • 75
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2022-02-01
    IIF 84 - Director → ME
  • 76
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents)
    Officer
    2021-08-27 ~ 2022-02-01
    IIF 85 - Director → ME
  • 77
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2012-01-04
    IIF 71 - Director → ME
  • 78
    INSPIRAL OLDHAM LIMITED
    07146266
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-11-25 ~ 2012-01-04
    IIF 70 - Director → ME
  • 79
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 92 - Director → ME
  • 80
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 89 - Director → ME
  • 81
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2015-07-22
    IIF 91 - Director → ME
  • 82
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2005-10-18 ~ 2015-07-22
    IIF 90 - Director → ME
  • 83
    JL HALL FARM HOLDINGS LIMITED
    08718627
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 83 - Director → ME
  • 84
    KS SPV 3 LIMITED
    07296051 08621838... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-01-14 ~ 2024-05-31
    IIF 75 - Director → ME
  • 85
    KS SPV 4 LIMITED
    07296003 08622093... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2016-01-14 ~ 2024-05-31
    IIF 74 - Director → ME
  • 86
    LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    10165101
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2024-05-22
    IIF 99 - Director → ME
  • 87
    LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED
    - now 05979255
    LLYNFI RENEWABLE ENERGY PARK LIMITED - 2014-03-11
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    2016-12-09 ~ 2024-05-22
    IIF 4 - Director → ME
  • 88
    NEW ALBION WIND (HOLDINGS) LIMITED
    09178687
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 77 - Director → ME
  • 89
    NEW ALBION WIND LIMITED
    07898969
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2015-09-01 ~ 2024-05-22
    IIF 32 - Director → ME
  • 90
    OAKLEAF RECYCLING LIMITED
    09899300
    Oakleaf Farm Horton Road, Stanwell Moor, Staines-upon-thames, England
    Active Corporate (12 parents)
    Officer
    2019-10-18 ~ 2022-02-25
    IIF 109 - Director → ME
  • 91
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2002-02-15
    IIF 111 - Director → ME
  • 92
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-01-31 ~ 2002-09-14
    IIF 110 - Director → ME
  • 93
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2021-08-27 ~ 2022-02-18
    IIF 104 - Director → ME
  • 94
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2021-08-27 ~ 2022-02-18
    IIF 102 - Director → ME
  • 95
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2021-08-27 ~ 2022-02-18
    IIF 103 - Director → ME
  • 96
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2015-07-22
    IIF 57 - Director → ME
  • 97
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2006-06-22 ~ 2015-07-22
    IIF 43 - Director → ME
  • 98
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2008-02-07
    IIF 24 - Director → ME
  • 99
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2006-06-22 ~ 2008-02-07
    IIF 23 - Director → ME
  • 100
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-05-16 ~ dissolved
    IIF 100 - Director → ME
  • 101
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 101 - Director → ME
  • 102
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2005-07-01 ~ 2015-07-27
    IIF 16 - Director → ME
  • 103
    THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
    - now 06443980
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED
    - 2007-12-04 06443980
    15 Canada Square Canada Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2015-07-23
    IIF 48 - Director → ME
  • 104
    THREE VALLEYS HEALTHCARE LIMITED
    - now 06416319
    BEALAW (885) LIMITED
    - 2007-12-06 06416319 06264864... (more)
    10 Fleet Place, London
    Liquidation Corporate (15 parents)
    Officer
    2007-12-05 ~ 2015-07-23
    IIF 52 - Director → ME
  • 105
    TONNEROIS (HOLDINGS) LIMITED
    09342829
    1 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-08 ~ 2018-05-23
    IIF 65 - Director → ME
  • 106
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    2020-05-27 ~ 2022-03-11
    IIF 93 - Director → ME
  • 107
    TOURNEVENTS (HOLDINGS) LIMITED
    10328295
    1 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ 2018-05-23
    IIF 61 - Director → ME
  • 108
    WEAR POINT WIND HOLDCO LIMITED
    08235168
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-01 ~ dissolved
    IIF 79 - Director → ME
  • 109
    WEAR POINT WIND LIMITED
    - now 07898948
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2015-09-01 ~ 2024-05-22
    IIF 30 - Director → ME
  • 110
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2022-03-29
    IIF 105 - Director → ME
  • 111
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2021-08-26 ~ 2022-03-29
    IIF 107 - Director → ME
  • 112
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1999-12-08 ~ 2002-12-31
    IIF 98 - Director → ME
  • 113
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1999-12-08 ~ 2002-02-15
    IIF 97 - Director → ME

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