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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

Mr Matthew Templeton

child relation
Offspring entities and appointments 114
  • 1
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2013-02-06 ~ 2013-08-16
    IIF 56 - Director → ME
  • 2
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2013-08-16
    IIF 53 - Director → ME
  • 3
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2013-08-16
    IIF 54 - Director → ME
  • 4
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2013-08-16
    IIF 55 - Director → ME
  • 5
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 9 - Director → ME
    2019-02-22 ~ 2021-04-19
    IIF 84 - Director → ME
  • 6
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2022-06-30 ~ now
    IIF 8 - Director → ME
    2019-02-22 ~ 2021-04-19
    IIF 116 - Director → ME
  • 7
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2023-05-31 ~ now
    IIF 44 - Director → ME
  • 8
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 34 - Director → ME
  • 9
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Officer
    2023-05-31 ~ now
    IIF 36 - Director → ME
  • 10
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 40 - Director → ME
  • 11
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2023-05-31 ~ now
    IIF 33 - Director → ME
  • 12
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    - now SC473666 SC467517
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-03 ~ now
    IIF 27 - Director → ME
  • 13
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
    - now SC467517 SC473666... (more)
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-01-03 ~ now
    IIF 30 - Director → ME
  • 14
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2023-04-21 ~ now
    IIF 41 - Director → ME
  • 15
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 37 - Director → ME
  • 16
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-04-21 ~ now
    IIF 46 - Director → ME
  • 17
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2023-04-21 ~ now
    IIF 39 - Director → ME
  • 18
    CUSTODIAL HOLDINGS (PA) LIMITED
    10691888
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-12 ~ now
    IIF 4 - Director → ME
  • 19
    DALCRUE CONSULTING LIMITED
    SC463525
    23 Rattray Drive, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-10-01 ~ now
    IIF 50 - Director → ME
  • 21
    ELCH DBFM HOLDCO LIMITED
    SC535590
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 71 - Director → ME
  • 22
    ELCH DBFMCO LIMITED
    SC535638
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 63 - Director → ME
  • 23
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
    - now SC259895
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 106 - Director → ME
  • 24
    ELGIN HEALTH (EASTER ROSS) LIMITED
    - now SC243124
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 107 - Director → ME
  • 25
    ELGIN HEALTH (GARTNAVEL) LIMITED
    - now SC271565
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 109 - Director → ME
  • 26
    ELGIN HEALTH (ST GEORGE'S) LIMITED
    - now 04638901 04638905
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-08-07 ~ 2024-01-29
    IIF 108 - Director → ME
  • 27
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 99 - Director → ME
  • 28
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 94 - Director → ME
  • 29
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 91 - Director → ME
  • 30
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 89 - Director → ME
  • 31
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 102 - Director → ME
  • 32
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 103 - Director → ME
  • 33
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 95 - Director → ME
  • 34
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 87 - Director → ME
  • 35
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 86 - Director → ME
  • 36
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2018-10-01 ~ 2021-06-14
    IIF 114 - Director → ME
  • 37
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 88 - Director → ME
  • 38
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 92 - Director → ME
  • 39
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 98 - Director → ME
  • 40
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 78 - Director → ME
  • 41
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
    07398399 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 77 - Director → ME
  • 42
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 80 - Director → ME
  • 43
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-02-01
    IIF 79 - Director → ME
  • 44
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 45 - Director → ME
  • 45
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2019-04-30 ~ now
    IIF 42 - Director → ME
  • 46
    GALVANI BIDCO LTD
    11796075 11795853
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 16 - Director → ME
  • 47
    GALVANI JVCO LTD
    11795041
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 18 - Director → ME
  • 48
    GALVANI MIDCO LTD
    11795853 11796075
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 15 - Director → ME
  • 49
    HEALTH (PEMBURY) LIMITED
    - now 05309721
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-04-30 ~ now
    IIF 28 - Director → ME
  • 50
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 81 - Director → ME
  • 51
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2020-10-06 ~ 2024-03-15
    IIF 83 - Director → ME
  • 52
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 117 - Director → ME
  • 53
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833 02804172... (more)
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2023-04-28 ~ now
    IIF 119 - Director → ME
  • 54
    HUB SOUTH EAST SCOTLAND LIMITED
    SC380319
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 65 - Director → ME
  • 55
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 101 - Director → ME
  • 56
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 23 - Director → ME
  • 57
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 22 - Director → ME
  • 58
    IHS LOTHIAN LIMITED
    SC493676
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-15 ~ now
    IIF 3 - Director → ME
  • 59
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 113 - Director → ME
  • 60
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 110 - Director → ME
  • 61
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 112 - Director → ME
  • 62
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-11-07 ~ 2024-01-29
    IIF 111 - Director → ME
  • 63
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2018-11-07 ~ 2025-05-02
    IIF 52 - Director → ME
  • 64
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2019-03-01 ~ 2021-01-27
    IIF 105 - Director → ME
  • 65
    JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
    SC454429
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 73 - Director → ME
  • 66
    JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
    SC455364
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 58 - Director → ME
  • 67
    JICC DBFM HOLDCO LIMITED
    SC581531
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 68 - Director → ME
  • 68
    JICC DBFMCO LIMITED
    SC581584
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 72 - Director → ME
  • 69
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-02-28 ~ now
    IIF 24 - Director → ME
  • 70
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2019-02-28 ~ now
    IIF 25 - Director → ME
  • 71
    KENT EHFA HOLDCO LIMITED
    08808429
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 20 - Director → ME
  • 72
    KENT EHFA PROJECTCO LIMITED
    08808402
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-09-12 ~ now
    IIF 19 - Director → ME
  • 73
    KHS DBFM HOLDCO LIMITED
    - now SC483057
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 67 - Director → ME
  • 74
    KHS DBFMCO LIMITED
    - now SC483129
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 64 - Director → ME
  • 75
    LBP DBFM HOLDCO LIMITED
    - now SC483056
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 69 - Director → ME
  • 76
    LBP DBFMCO LIMITED
    - now SC483131
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 76 - Director → ME
  • 77
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 104 - Director → ME
  • 78
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 97 - Director → ME
  • 79
    MERSEY GATEWAY INVESTMENTS LIMITED
    - now 08950875
    FCC MERSEY GATEWAY INVESTMENTS LIMITED
    - 2023-05-15 08950875
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 32 - Director → ME
  • 80
    MERSEY GATEWAY LIMITED
    - now 08811246
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-04-28 ~ now
    IIF 26 - Director → ME
  • 81
    MERSEYLINK (FINANCE) LIMITED
    08780390
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 12 - Director → ME
  • 82
    MERSEYLINK (HOLDINGS) LIMITED
    08780140
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-04-01 ~ now
    IIF 7 - Director → ME
  • 83
    MERSEYLINK (ISSUER) PLC
    08896313
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (31 parents)
    Officer
    2023-04-01 ~ now
    IIF 14 - Director → ME
  • 84
    MERSEYLINK LIMITED
    08780602
    9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (30 parents)
    Officer
    2023-04-01 ~ now
    IIF 10 - Director → ME
  • 85
    NEWBATTLE DBFM HOLDCO LIMITED
    - now SC483055
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 59 - Director → ME
  • 86
    NEWBATTLE DBFMCO LIMITED
    - now SC483128
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 60 - Director → ME
  • 87
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-10-02 ~ now
    IIF 29 - Director → ME
  • 88
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2020-10-02 ~ now
    IIF 31 - Director → ME
  • 89
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296 05934106
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 5 - Director → ME
  • 90
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106 05944296
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2019-05-03 ~ now
    IIF 6 - Director → ME
  • 91
    PALIO (NO 11) LIMITED
    07768862 07566807... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 17 - Director → ME
  • 92
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 11 - Director → ME
    2019-02-22 ~ 2021-04-19
    IIF 96 - Director → ME
  • 93
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2019-02-22 ~ 2021-04-19
    IIF 85 - Director → ME
    2022-06-30 ~ now
    IIF 13 - Director → ME
  • 94
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-04-12 ~ now
    IIF 2 - Director → ME
  • 95
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 82 - Director → ME
  • 96
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2018-10-10 ~ 2024-01-15
    IIF 21 - Director → ME
  • 97
    QHS DBFM HOLDCO LIMITED
    SC581532
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 61 - Director → ME
  • 98
    QHS DBFMCO LIMITED
    SC581585
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 74 - Director → ME
  • 99
    REH PHASE 1 SUBHUB HOLDINGS LIMITED
    SC483054
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 75 - Director → ME
  • 100
    REH PHASE 1 SUBHUB LIMITED
    SC483130
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 66 - Director → ME
  • 101
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2018-10-01 ~ 2021-01-19
    IIF 100 - Director → ME
  • 102
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181 07417700
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 51 - Director → ME
  • 103
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    - now 07417700 07418181
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2019-04-10 ~ 2020-09-18
    IIF 115 - Director → ME
  • 104
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2020-10-01 ~ now
    IIF 49 - Director → ME
  • 105
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 48 - Director → ME
  • 106
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439 04078756... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-21 ~ now
    IIF 38 - Director → ME
  • 107
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-10-21 ~ now
    IIF 47 - Director → ME
  • 108
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-10-21 ~ now
    IIF 35 - Director → ME
  • 109
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 43 - Director → ME
  • 110
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 118 - Director → ME
  • 111
    WCHS DBFM HOLDCO LIMITED
    SC535579
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 70 - Director → ME
  • 112
    WCHS DBFMCO LIMITED
    SC535587
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-04-26 ~ 2023-07-04
    IIF 62 - Director → ME
  • 113
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307 07984599... (more)
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 93 - Director → ME
  • 114
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599 07986307
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2019-03-01 ~ 2019-09-11
    IIF 90 - Director → ME

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