logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George, Philip Roger Perkins

    Related profiles found in government register
  • George, Philip Roger Perkins
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British accoutant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, SG7 5QT

      IIF 55
  • George, Philip Roger Perkins
    British chartered accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SE19 2BD, United Kingdom

      IIF 56

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 57
  • George, Philip Roger Perkins
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British portfolio director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 82 IIF 83
  • George, Philip Roger Perkins
    British

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British accountant

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins
    British director

    Registered addresses and corresponding companies
  • George, Philip Roger Perkins

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SE19 2BD, United Kingdom

      IIF 112

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 113
  • George, Phillip Roger Perkins

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 114 IIF 115

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 116
child relation
Offspring entities and appointments
Active 43
  • 1
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 82 - LLP Member → ME
  • 2
    DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED
    15444836
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 4 - Director → ME
  • 3
    EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED
    16390398
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 41 - Director → ME
  • 4
    EUROPEAN INFRASTRUCTURE INVESTMENTS LIMITED
    - now 12525354
    INTERCEDE 2502 LIMITED - 2020-11-05 01674180, 01678668, 01678669... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 16 - Director → ME
  • 5
    EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
    09139970 08345614
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 12 - Director → ME
  • 6
    EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
    - now 08345614 09139970
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 23 - Director → ME
  • 7
    EUROPEAN INVESTMENTS TULIP LIMITED
    11027078
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    IIF 24 - Director → ME
  • 8
    EUROPEAN STORAGE INVESTMENTS GROUP 2 LIMITED
    14080976 10866579
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-03 ~ now
    IIF 35 - Director → ME
  • 9
    EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
    10866579 14080976
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 5 - Director → ME
  • 10
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 1 LIMITED
    14328855 14328859, 14328882
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 17 - Director → ME
  • 11
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 2 LIMITED
    14328859 14328855, 14328882
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 28 - Director → ME
  • 12
    EUROPEAN STORAGE INVESTMENTS HOLDINGS 3 LIMITED
    14328882 14328855, 14328859
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 40 - Director → ME
  • 13
    EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
    16080634
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 38 - Director → ME
  • 14
    EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
    11206303 12260874, 10730719, 15037777
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-14 ~ now
    IIF 10 - Director → ME
  • 15
    EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED
    15037777 12260874, 10730719, 11206303
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 6 - Director → ME
  • 16
    EUROPEAN WIND INVESTMENTS GROUP LIMITED
    10730719 12260874, 11206303, 15037777
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 7 - Director → ME
  • 17
    FIRST FRENCH FIBRE LIMITED
    14243735
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ now
    IIF 14 - Director → ME
  • 18
    FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-25 ~ now
    IIF 1 - Director → ME
  • 19
    GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
    12023957
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 36 - Director → ME
  • 20
    GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
    12024155
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    IIF 8 - Director → ME
  • 21
    HORIZON INVESTMENT HOLDINGS LIMITED
    13948511
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 77 - Director → ME
  • 22
    IBERIAN SOLAR INVESTMENT GROUP LIMITED
    13492206 13941954
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-05 ~ now
    IIF 11 - Director → ME
  • 23
    IBERIAN SOLAR INVESTMENTS GROUP 2 LIMITED
    13941954 13492206
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    IIF 3 - Director → ME
  • 24
    INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
    12622841
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-01-22 ~ now
    IIF 29 - Director → ME
  • 25
    INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
    08097062
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 31 - Director → ME
  • 26
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2025-11-28 ~ now
    IIF 39 - Director → ME
  • 27
    IRISH WIND INVESTMENTS GROUP LIMITED
    11118205
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 81 - Director → ME
  • 28
    MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
    12325895
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 27 - Director → ME
  • 29
    NORDIE 2 LIMITED
    - now 14036646 14313390
    FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25 14243910
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-24 ~ now
    IIF 18 - Director → ME
  • 30
    NORDIE LIMITED
    14313390 14036646
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 9 - Director → ME
  • 31
    OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
    - now 12525375 13932720, 13936262, 14214339... (more)
    INTERCEDE 2501 LIMITED
    - 2020-11-05 12525375 01674180, 01678668, 01678669... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 2 - Director → ME
  • 32
    OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED
    13043930 13932720, 13936262, 14214339... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 13 - Director → ME
  • 33
    OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
    13044095 13932720, 13936262, 14214339... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ now
    IIF 22 - Director → ME
  • 34
    OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
    13932720 13936262, 14214339, 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 32 - Director → ME
  • 35
    OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
    13936262 13932720, 14214339, 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 15 - Director → ME
  • 36
    OFFSHORE WIND INVESTMENTS GROUP 7 LIMITED
    14214339 13932720, 13936262, 14215029... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-04 ~ now
    IIF 21 - Director → ME
  • 37
    OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
    14215029 13932720, 13936262, 14214339... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ now
    IIF 25 - Director → ME
  • 38
    OFFSHORE WIND INVESTMENTS GROUP LIMITED
    11085616 13932720, 13936262, 14214339... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-28 ~ now
    IIF 37 - Director → ME
  • 39
    SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED
    13378750 11550122
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 30 - Director → ME
  • 40
    SCANDINAVIAN WIND INVESTMENTS GROUP LIMITED
    11550122 13378750
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 26 - Director → ME
  • 41
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
    09564873
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 34 - Director → ME
  • 42
    THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
    08506871
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 19 - Director → ME
  • 43
    TRAFALGAR WIND HOLDINGS LIMITED
    11443809
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 33 - Director → ME
Ceased 56
  • 1
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2009-12-21
    IIF 97 - Secretary → ME
  • 2
    ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
    - now 05497035
    INTERCEDE 2054 LIMITED - 2005-09-29 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 103 - Secretary → ME
  • 3
    ACADEMY SERVICES (NORWICH) LIMITED
    - now 05485678
    INTERCEDE 2053 LIMITED - 2005-09-29 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2011-05-20
    IIF 90 - Secretary → ME
  • 4
    ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
    - now 05605027
    INTERCEDE 2085 LIMITED - 2005-12-20 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 92 - Secretary → ME
  • 5
    ACADEMY SERVICES (OLDHAM) LIMITED
    - now 05605028
    INTERCEDE 2086 LIMITED - 2005-12-20 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-01-09 ~ 2011-05-20
    IIF 87 - Secretary → ME
  • 6
    ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
    - now 05321895
    INTERCEDE 1993 LIMITED
    - 2005-02-01 05321895 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2011-06-08
    IIF 104 - Secretary → ME
  • 7
    ACADEMY SERVICES (SHEFFIELD) LIMITED
    - now 05321902
    INTERCEDE 1994 LIMITED
    - 2005-02-01 05321902 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-02-01 ~ 2011-06-08
    IIF 105 - Secretary → ME
  • 8
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-02-18 ~ 2009-12-21
    IIF 84 - Secretary → ME
  • 9
    ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    - now 04954337
    INTERCEDE 1893 LIMITED - 2003-11-07 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2009-12-21
    IIF 88 - Secretary → ME
  • 10
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-01-05 ~ 2009-12-21
    IIF 85 - Secretary → ME
  • 11
    ALUDRA BESS LTD
    13042704
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 71 - Director → ME
  • 12
    ASK (GREENWICH) LIMITED
    04487390
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (5 parents)
    Officer
    2004-01-21 ~ 2012-10-17
    IIF 93 - Secretary → ME
  • 13
    ASK (HOLDINGS) LIMITED
    04479646
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2012-10-17
    IIF 91 - Secretary → ME
  • 14
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-08-02 ~ 2013-01-09
    IIF 52 - Director → ME
  • 15
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-01-09
    IIF 53 - Director → ME
  • 16
    BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
    07264727
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-03-15
    IIF 66 - Director → ME
    2010-06-23 ~ 2012-12-21
    IIF 102 - Secretary → ME
  • 17
    BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
    07264608
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-06-23 ~ 2011-03-15
    IIF 65 - Director → ME
    2010-06-23 ~ 2012-12-21
    IIF 101 - Secretary → ME
  • 18
    BOTEIN BESS LTD
    13042603
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 70 - Director → ME
  • 19
    CAPELLA BESS LTD
    13115768
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2022-09-07 ~ 2023-06-06
    IIF 69 - Director → ME
  • 20
    EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED
    12260874 10730719, 11206303, 15037777
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2024-03-22
    IIF 20 - Director → ME
  • 21
    HORIZON OFFSHORE WIND LIMITED
    13949311
    3rd Floor South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2022-08-18
    IIF 76 - Director → ME
  • 22
    HORNSEA 1 HOLDINGS LIMITED
    11120527
    5 Howick Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 73 - Director → ME
  • 23
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 72 - Director → ME
  • 24
    INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
    - now 03926854
    BONDCO 769 LIMITED - 2000-07-11 00926544, 02795333, 02798671... (more)
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2004-03-03 ~ 2012-08-07
    IIF 94 - Secretary → ME
  • 25
    INFORMATION RESOURCES (HOLDINGS) LIMITED
    - now 03926632
    BONDCO 768 LIMITED - 2000-07-11 00926544, 02795333, 02798671... (more)
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2004-03-03 ~ 2012-08-07
    IIF 89 - Secretary → ME
  • 26
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 48 - Director → ME
    2004-02-09 ~ 2012-12-21
    IIF 95 - Secretary → ME
  • 27
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 47 - Director → ME
    2004-05-04 ~ 2012-12-21
    IIF 98 - Secretary → ME
  • 28
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-13 ~ 2012-12-21
    IIF 50 - Director → ME
    2004-02-09 ~ 2012-12-21
    IIF 100 - Secretary → ME
  • 29
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24 03364976
    HACKREMCO (NO. 2) LLP - 2010-12-15 01443124, 01500669, 01525148... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-22 ~ 2026-01-01
    IIF 83 - LLP Member → ME
  • 30
    JUPITER INVESTOR HOLDCO LIMITED - now
    GIP III JUPITER INVESTOR HOLDCO LIMITED
    - 2022-11-02 11032246
    HOSTATRAIL LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 74 - Director → ME
  • 31
    JUPITER INVESTOR MIDCO LIMITED - now
    GIP III JUPITER INVESTOR MIDCO LIMITED
    - 2022-11-02 11382923
    HOSTAVIEW LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 80 - Director → ME
  • 32
    JUPITER INVESTOR TOPCO LIMITED - now
    GIP III JUPITER INVESTOR TOPCO LIMITED
    - 2022-11-02 11383051
    HOSTAWALK LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 75 - Director → ME
  • 33
    JUPITER OFFSHORE WIND LIMITED - now
    GIP III JUPITER LIMITED
    - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2022-10-27
    IIF 78 - Director → ME
  • 34
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-21 ~ 2012-02-01
    IIF 56 - Director → ME
    2009-12-21 ~ 2012-12-21
    IIF 112 - Secretary → ME
  • 35
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-21 ~ 2012-02-01
    IIF 57 - Director → ME
    2009-12-21 ~ 2012-12-21
    IIF 113 - Secretary → ME
  • 36
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2012-12-21
    IIF 99 - Secretary → ME
  • 37
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2006-05-23 ~ 2012-12-21
    IIF 86 - Secretary → ME
  • 38
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 58 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 96 - Secretary → ME
  • 39
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 60 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 111 - Secretary → ME
  • 40
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 59 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 110 - Secretary → ME
  • 41
    KIER (KENT) PSP LIMITED
    - now 06624451
    TRILLIUM (KENT) PSP LIMITED
    - 2009-09-21 06624451
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2012-12-21
    IIF 61 - Director → ME
    2009-09-07 ~ 2012-12-21
    IIF 109 - Secretary → ME
  • 42
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-06-27 ~ 2012-12-21
    IIF 46 - Director → ME
  • 43
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22 01611216
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2003-09-08 ~ 2012-12-21
    IIF 44 - Director → ME
    2003-09-08 ~ 2011-06-27
    IIF 108 - Secretary → ME
  • 44
    MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
    12325895
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ 2022-12-19
    IIF 79 - Director → ME
  • 45
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 43 - Director → ME
  • 46
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 45 - Director → ME
  • 47
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 55 - Director → ME
  • 48
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-04-19 ~ 2007-05-23
    IIF 42 - Director → ME
  • 49
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2007-05-23
    IIF 62 - Director → ME
  • 50
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ 2007-05-23
    IIF 63 - Director → ME
  • 51
    PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
    05507361
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2012-12-21
    IIF 51 - Director → ME
    2005-07-13 ~ 2012-12-21
    IIF 106 - Secretary → ME
  • 52
    PROSPECT HEALTHCARE (IPSWICH) LIMITED
    - now 05417894
    SCREENGRAIN LIMITED - 2005-07-14
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-07-23 ~ 2012-12-21
    IIF 49 - Director → ME
    2005-05-13 ~ 2012-12-21
    IIF 107 - Secretary → ME
  • 53
    SHEFF SCHOOLS TOPCO LIMITED
    - now 07595421
    INTERCEDE 2418 LIMITED
    - 2011-06-03 07595421 01674180, 01678668, 01678669... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2011-06-08
    IIF 54 - Director → ME
    2011-06-02 ~ 2011-06-08
    IIF 116 - Secretary → ME
  • 54
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2011-11-15 ~ 2012-12-21
    IIF 67 - Director → ME
    2011-11-15 ~ 2012-12-21
    IIF 115 - Secretary → ME
  • 55
    SOCIAL POWER (HARLOW) LIMITED
    07850334
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-16 ~ 2012-12-21
    IIF 68 - Director → ME
    2011-11-16 ~ 2012-12-21
    IIF 114 - Secretary → ME
  • 56
    VERNEUIL HOLDINGS LIMITED
    - now 12525367
    INTERCEDE 2503 LIMITED
    - 2020-11-05 12525367 01674180, 01678668, 01678669... (more)
    Level 7 One Bartholomew Close, Barts Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-03-31
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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