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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

Farley, Graham

child relation
Offspring entities and appointments 110
  • 1
    ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2011-06-30
    IIF 89 - Director → ME
  • 2
    ARDEN PARTNERSHIP (DERBY) LIMITED
    06046104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2008-03-10 ~ 2011-06-30
    IIF 86 - Director → ME
  • 3
    ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
    06046068
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2011-06-30
    IIF 88 - Director → ME
  • 4
    ARDEN PARTNERSHIP (LEICESTER) LIMITED
    06046132
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2008-03-10 ~ 2011-06-30
    IIF 87 - Director → ME
  • 5
    ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
    05999268
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2011-06-30
    IIF 90 - Director → ME
  • 6
    ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
    05999280
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2008-03-10 ~ 2011-06-30
    IIF 85 - Director → ME
  • 7
    BASS LIFT HOLDINGS LIMITED - now
    CP LIFT INVESTMENTS LIMITED
    - 2005-11-18 05114899
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-04-20 ~ 2005-10-19
    IIF 104 - Director → ME
  • 8
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2005-04-20 ~ 2005-10-19
    IIF 101 - Director → ME
  • 9
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-04-20 ~ 2005-10-19
    IIF 108 - Director → ME
  • 10
    BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    - now 08275827
    ALNERY NO. 3077 LIMITED - 2012-11-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 112 - Director → ME
  • 11
    BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 117 - Director → ME
  • 12
    BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
    - now 08085637
    ALNERY NO. 3035 LIMITED - 2012-10-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 118 - Director → ME
  • 13
    BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
    - now 08085795
    ALNERY NO. 3034 LIMITED - 2012-10-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 113 - Director → ME
  • 14
    BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    - now 07353250
    ALNERY NO. 2937 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 115 - Director → ME
  • 15
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 111 - Director → ME
  • 16
    BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
    - now 07795885
    ALNERY NO. 2997 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 114 - Director → ME
  • 17
    BLUE TRANSMISSION WALNEY 2 LIMITED
    - now 07753568
    ALNERY NO. 2992 LIMITED - 2011-11-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-11-21 ~ 2023-03-27
    IIF 116 - Director → ME
  • 18
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2013-01-11
    IIF 51 - Director → ME
  • 19
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents)
    Officer
    2006-06-07 ~ 2013-01-11
    IIF 33 - Director → ME
  • 20
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 107 - Director → ME
  • 21
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 25 - Director → ME
  • 22
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-03-07 ~ 2011-06-10
    IIF 97 - Director → ME
  • 23
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-03-07 ~ 2011-06-10
    IIF 95 - Director → ME
  • 24
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 99 - Director → ME
  • 25
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 98 - Director → ME
  • 26
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2001-11-07 ~ 2001-12-11
    IIF 123 - Director → ME
  • 27
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-11-07 ~ 2001-12-11
    IIF 122 - Director → ME
  • 28
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2008-06-06
    IIF 29 - Director → ME
  • 29
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2006-07-12 ~ 2008-06-06
    IIF 9 - Director → ME
  • 30
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 103 - Director → ME
  • 31
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (35 parents)
    Officer
    2008-07-21 ~ 2009-06-18
    IIF 2 - Director → ME
  • 32
    INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
    06844060
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2011-04-07 ~ 2011-09-30
    IIF 70 - Director → ME
  • 33
    INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
    06506441
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2011-09-30
    IIF 8 - Director → ME
  • 34
    INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
    06506336
    3 More London Riverside, London, England
    Active Corporate (32 parents)
    Officer
    2008-04-01 ~ 2011-09-21
    IIF 49 - Director → ME
  • 35
    INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED
    06506298
    3 More London Riverside, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-09-30
    IIF 7 - Director → ME
  • 36
    INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
    06506306
    3 More London Riverside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-09-30
    IIF 46 - Director → ME
  • 37
    INSPIREDSPACES NOTTINGHAM LIMITED
    06506329
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-07-01 ~ 2011-09-21
    IIF 35 - Director → ME
  • 38
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-11-16
    IIF 63 - Director → ME
    2012-09-28 ~ 2013-06-20
    IIF 81 - Director → ME
  • 39
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-08-15
    IIF 80 - Director → ME
  • 40
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-09-28 ~ 2013-06-20
    IIF 57 - Director → ME
    2009-10-20 ~ 2011-09-14
    IIF 68 - Director → ME
  • 41
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-09-28 ~ 2013-08-15
    IIF 67 - Director → ME
  • 42
    INSPIREDSPACES ROCHDALE (PSP1) LIMITED
    07017305
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-11-16
    IIF 75 - Director → ME
    2012-09-28 ~ 2013-08-15
    IIF 59 - Director → ME
  • 43
    INSPIREDSPACES ROCHDALE (PSP2) LIMITED
    07017401
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-10-20 ~ 2011-11-16
    IIF 77 - Director → ME
    2012-09-28 ~ 2013-08-15
    IIF 84 - Director → ME
  • 44
    INSPIREDSPACES ROCHDALE (PSP3) LIMITED
    08114163
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-08-15
    IIF 66 - Director → ME
  • 45
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2012-09-28 ~ 2013-08-15
    IIF 72 - Director → ME
    2009-10-20 ~ 2011-09-14
    IIF 76 - Director → ME
  • 46
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2011-11-24
    IIF 17 - Director → ME
  • 47
    INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    07033194
    3 More London Riverside, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-12-21 ~ 2011-11-24
    IIF 73 - Director → ME
  • 48
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2007-12-20 ~ 2011-09-29
    IIF 14 - Director → ME
  • 49
    INSPIREDSPACES STAG (PROJECTCO2) LIMITED
    07033020
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2009-12-21 ~ 2011-09-29
    IIF 60 - Director → ME
  • 50
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2011-12-01
    IIF 19 - Director → ME
  • 51
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2011-12-01
    IIF 52 - Director → ME
  • 52
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2007-12-20 ~ 2011-09-29
    IIF 1 - Director → ME
  • 53
    INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
    06569899
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2011-09-30
    IIF 15 - Director → ME
  • 54
    INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
    07125860
    3 More London Riverside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2011-09-30
    IIF 65 - Director → ME
  • 55
    INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
    06569426
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-06-16 ~ 2011-09-08
    IIF 24 - Director → ME
  • 56
    INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
    07126179
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2010-03-30 ~ 2011-09-08
    IIF 82 - Director → ME
  • 57
    INSPIREDSPACES TAMESIDE (PSP1) LIMITED
    06569859
    3 More London Riverside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2013-08-15
    IIF 71 - Director → ME
    2008-06-16 ~ 2011-09-30
    IIF 40 - Director → ME
  • 58
    INSPIREDSPACES TAMESIDE (PSP2) LIMITED
    06569837
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2012-09-28 ~ 2013-08-15
    IIF 78 - Director → ME
    2008-06-16 ~ 2011-09-30
    IIF 6 - Director → ME
  • 59
    INSPIREDSPACES TAMESIDE LIMITED
    06569789
    3 More London Riverside, London, England
    Active Corporate (42 parents)
    Officer
    2012-09-18 ~ 2013-08-15
    IIF 58 - Director → ME
    2008-06-16 ~ 2011-09-08
    IIF 56 - Director → ME
  • 60
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
    07155284
    3 More London Riverside, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2011-11-15
    IIF 64 - Director → ME
  • 61
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
    07154900
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2011-11-15
    IIF 74 - Director → ME
  • 62
    INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
    07155049
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-11-15
    IIF 62 - Director → ME
  • 63
    INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
    07154881
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2011-11-15
    IIF 61 - Director → ME
  • 64
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2011-09-13
    IIF 69 - Director → ME
  • 65
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-07-12 ~ 2006-10-02
    IIF 23 - Director → ME
  • 66
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-07-12 ~ 2006-10-02
    IIF 22 - Director → ME
  • 67
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-10-02
    IIF 38 - Director → ME
  • 68
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-10-02
    IIF 53 - Director → ME
  • 69
    MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    - now 05259222
    BROOMCO (3584) LIMITED - 2005-03-21
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2008-05-29
    IIF 18 - Director → ME
  • 70
    MODERN SCHOOLS (BARNSLEY) LIMITED
    - now 05259225
    BROOMCO (3585) LIMITED - 2005-03-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents)
    Officer
    2006-07-12 ~ 2008-05-29
    IIF 39 - Director → ME
  • 71
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2009-06-19
    IIF 10 - Director → ME
  • 72
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2006-07-12 ~ 2009-06-19
    IIF 28 - Director → ME
  • 73
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 37 - Director → ME
  • 74
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-07-12 ~ 2008-06-09
    IIF 41 - Director → ME
  • 75
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 102 - Director → ME
  • 76
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2008-06-06
    IIF 34 - Director → ME
  • 77
    RAVENSBOURNE HEALTH SERVICES LIMITED
    - now 05060875
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-07-12 ~ 2008-06-06
    IIF 50 - Director → ME
  • 78
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2011-09-29
    IIF 21 - Director → ME
  • 79
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2008-09-25 ~ 2011-09-29
    IIF 13 - Director → ME
  • 80
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2009-06-23
    IIF 92 - Director → ME
  • 81
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 48 - Director → ME
  • 82
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 100 - Director → ME
  • 83
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2011-09-30
    IIF 32 - Director → ME
  • 84
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-11-22 ~ 2011-09-30
    IIF 30 - Director → ME
  • 85
    SOLAR CLEAN ENERGY HOLDINGS LIMITED
    07495410
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-08-25 ~ 2013-08-15
    IIF 96 - Director → ME
  • 86
    SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
    07496724
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-25 ~ 2013-08-15
    IIF 93 - Director → ME
  • 87
    SOLAR CLEAN ENERGY LIMITED
    - now 07436830
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-25 ~ 2013-08-15
    IIF 94 - Director → ME
  • 88
    STAG PCT (HOLDCO) LIMITED
    06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2011-09-19
    IIF 45 - Director → ME
  • 89
    STAG PCT (PROJECTCO) LIMITED
    06574638
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-23 ~ 2011-09-19
    IIF 36 - Director → ME
  • 90
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-07-12 ~ 2006-10-09
    IIF 43 - Director → ME
  • 91
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2006-10-09
    IIF 31 - Director → ME
  • 92
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2013-03-25
    IIF 79 - Director → ME
  • 93
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2010-02-11 ~ 2013-03-25
    IIF 83 - Director → ME
  • 94
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351
    INTERCEDE 2095 LIMITED
    - 2006-04-12 05657351
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2006-02-21 ~ 2008-01-21
    IIF 3 - Director → ME
  • 95
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2008-01-21
    IIF 44 - Director → ME
  • 96
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-03-11 ~ 2008-01-21
    IIF 106 - Director → ME
    1999-11-16 ~ 2002-03-22
    IIF 125 - Director → ME
  • 97
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2002-03-22
    IIF 120 - Director → ME
    2005-03-11 ~ 2008-01-21
    IIF 105 - Director → ME
  • 98
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2008-03-07 ~ 2009-06-23
    IIF 91 - Director → ME
  • 99
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2005-03-11 ~ 2008-01-18
    IIF 47 - Director → ME
    1999-03-29 ~ 2002-03-22
    IIF 126 - Director → ME
  • 100
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
    - 2000-01-13 03679352
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-03-29 ~ 2002-03-22
    IIF 124 - Director → ME
    2005-03-11 ~ 2008-01-18
    IIF 26 - Director → ME
  • 101
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-06-03 ~ 2002-03-22
    IIF 119 - Director → ME
    2005-03-11 ~ 2008-01-18
    IIF 11 - Director → ME
  • 102
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    1999-06-02 ~ 2002-03-22
    IIF 121 - Director → ME
    2005-03-11 ~ 2008-01-18
    IIF 12 - Director → ME
  • 103
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2013-08-15
    IIF 42 - Director → ME
  • 104
    UK HIGHWAYS A55 LIMITED
    - now 03600964
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2009-06-08 ~ 2013-08-15
    IIF 27 - Director → ME
  • 105
    UK HIGHWAYS LIMITED
    - now 03310615
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2013-08-15
    IIF 16 - Director → ME
  • 106
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2009-06-08 ~ 2013-08-15
    IIF 54 - Director → ME
  • 107
    WODS TRANSMISSION HOLDCO LTD
    09308464
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-12-07
    IIF 109 - Director → ME
    2020-02-18 ~ 2023-03-21
    IIF 4 - Director → ME
  • 108
    WODS TRANSMISSION PLC
    - now 09309507
    WODS TRANSMISSION LTD
    - 2015-08-10 09309507
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-13 ~ 2015-12-07
    IIF 110 - Director → ME
    2020-02-18 ~ 2023-03-21
    IIF 5 - Director → ME
  • 109
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2012-11-26
    IIF 20 - Director → ME
  • 110
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-07-12 ~ 2012-11-26
    IIF 55 - Director → ME

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