Company Information for

BANNOCKBURN GROUP LIMITED

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC237879

Private Limited Company

Active

About Bannockburn Group Ltd

BANNOCKBURN GROUP LIMITED was founded on 2002-10-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bannockburn Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BANNOCKBURN GROUP LIMITED

Legal Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in EH2

Filing Information

Company Number	SC237879
Date formed	2002-10-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/10/2015
Filing return next due	05/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-05 10:55:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Infrastructure Managers Limited	Company Secretary		2008-12-19
John Ivor Cavill	Director	DIRECTOR	2016-01-25	UNITED KINGDOM
David Fulton Gilmour	Director	PROJECT EXECUTIVE	2011-03-04	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Biif Corporate Services Limited	Director	2011-03-04	2016-01-25
John Ivor Cavill	Director	2009-10-14	2011-03-04
Faraidon Saheb-zadha	Director	2010-08-01	2011-03-04
Biif Corporate Services Ltd	Director	2009-10-01	2010-08-01
Alan Campbell Ritchie	Director	2007-06-07	2009-10-14
Donald Archibald Mckinnon	Director	2003-08-05	2009-10-01
John Christian Elliot	Director	2002-12-20	2008-12-31
Md Secretaries Limited	Nominated Secretary	2002-12-20	2008-12-19
John David George Perks	Director	2004-08-20	2007-06-14
Andrew Craig Mason	Director	2003-06-09	2004-07-06
Andrew David Darling	Director	2002-12-20	2003-06-09
Oswalds Of Edinburgh Limited	Nominated Secretary	2002-10-08	2002-12-20
Jordans (scotland) Limited	Nominated Director	2002-10-08	2002-12-20

Related Directorships for Infrastructure Managers Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Infrastructure Managers Limited	BLACK HILL WIND FARM HOLDCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
Infrastructure Managers Limited	BLACK HILL WIND FARM LIMITED	Company Secretary	2017-10-01	CURRENT	2002-07-24	Active
Infrastructure Managers Limited	BLACK HILL WIND FARM TOPCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
Infrastructure Managers Limited	SCHOOLS CAPITAL LIMITED	Company Secretary	2016-12-21	CURRENT	2006-11-28	Active
Infrastructure Managers Limited	SHEPPEY ROUTE (HOLDINGS) LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
Infrastructure Managers Limited	SHEPPEY ROUTE LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
Infrastructure Managers Limited	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Company Secretary	2016-10-01	CURRENT	2014-03-27	Active
Infrastructure Managers Limited	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Company Secretary	2016-10-01	CURRENT	2014-01-15	Active
Infrastructure Managers Limited	NNT LIFT COMPANY LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
Infrastructure Managers Limited	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
Infrastructure Managers Limited	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Company Secretary	2016-06-01	CURRENT	2011-05-31	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
Infrastructure Managers Limited	DISCOVERY EDUCATION PLC	Company Secretary	2016-04-01	CURRENT	2006-12-19	Active
Infrastructure Managers Limited	ELGIN LIFT LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
Infrastructure Managers Limited	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
Infrastructure Managers Limited	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
Infrastructure Managers Limited	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
Infrastructure Managers Limited	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-09-04	Active
Infrastructure Managers Limited	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-17	Active
Infrastructure Managers Limited	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2007-01-26	Active
Infrastructure Managers Limited	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
Infrastructure Managers Limited	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
Infrastructure Managers Limited	ELGIN BSF LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
Infrastructure Managers Limited	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
Infrastructure Managers Limited	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
Infrastructure Managers Limited	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Company Secretary	2016-04-01	CURRENT	2000-08-18	Active
Infrastructure Managers Limited	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-05	Active
Infrastructure Managers Limited	ELGIN HEALTH (EASTER ROSS) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
Infrastructure Managers Limited	ELGIN HEALTH (GARTNAVEL) LIMITED	Company Secretary	2016-04-01	CURRENT	2004-08-04	Active
Infrastructure Managers Limited	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-11-01	Active
Infrastructure Managers Limited	DISCOVERY EDUCATION (NOMINEE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-01	Active
Infrastructure Managers Limited	ELGIN INFRASTRUCTURE LIMITED	Company Secretary	2016-04-01	CURRENT	2009-10-06	Active
Infrastructure Managers Limited	ELGIN HEALTH (ST GEORGE'S) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM LEP LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-14	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM PSP LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-07	Active
Infrastructure Managers Limited	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-07	Active
Infrastructure Managers Limited	WODS TRANSMISSION HOLDCO LTD	Company Secretary	2015-09-28	CURRENT	2014-11-12	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
Infrastructure Managers Limited	WODS TRANSMISSION PLC	Company Secretary	2015-08-10	CURRENT	2014-11-13	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (DURHAM) LIMITED	Company Secretary	2015-02-06	CURRENT	1997-12-03	Active
Infrastructure Managers Limited	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Company Secretary	2015-02-06	CURRENT	1998-01-06	Active
Infrastructure Managers Limited	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Company Secretary	2014-07-01	CURRENT	1999-06-03	Active
Infrastructure Managers Limited	MODERN COURTS (EAST ANGLIA) LIMITED	Company Secretary	2014-07-01	CURRENT	2001-10-05	Active
Infrastructure Managers Limited	MODERN COURTS (HUMBERSIDE) LIMITED	Company Secretary	2014-07-01	CURRENT	1999-06-02	Active
Infrastructure Managers Limited	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Company Secretary	2014-07-01	CURRENT	2001-10-05	Active
Infrastructure Managers Limited	BEIF II CORPORATE SERVICES LIMITED	Company Secretary	2014-04-30	CURRENT	2009-08-27	Active
Infrastructure Managers Limited	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-23	Active
Infrastructure Managers Limited	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-23	In Administration
Infrastructure Managers Limited	SD MARINE SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2007-05-17	Active
Infrastructure Managers Limited	SD MARINE SERVICES (HOLDINGS) LIMITED	Company Secretary	2014-01-09	CURRENT	2007-05-17	Active
Infrastructure Managers Limited	BLUE TRANSMISSION LONDON ARRAY LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
Infrastructure Managers Limited	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
Infrastructure Managers Limited	BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
Infrastructure Managers Limited	BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
Infrastructure Managers Limited	EMBLEM SCHOOLS LIMITED	Company Secretary	2013-08-06	CURRENT	2002-10-09	Active
Infrastructure Managers Limited	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2013-08-06	CURRENT	2005-05-27	Active
Infrastructure Managers Limited	WHITTINGTON FACILITIES (HOLDINGS) LIMITED	Company Secretary	2013-07-25	CURRENT	2002-05-01	In Administration
Infrastructure Managers Limited	SOB (GLOUCESTER) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-22	Active - Proposal to Strike off
Infrastructure Managers Limited	SOB (PETERBOROUGH) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-23	Active - Proposal to Strike off
Infrastructure Managers Limited	ESP (HOLDINGS) LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
Infrastructure Managers Limited	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
Infrastructure Managers Limited	RENO (HIGHLAND) LIMITED	Company Secretary	2013-02-13	CURRENT	1995-11-27	Active
Infrastructure Managers Limited	RENO (TAY) LIMITED	Company Secretary	2013-02-13	CURRENT	1998-03-17	Active
Infrastructure Managers Limited	RENO (MORAY) LIMITED	Company Secretary	2013-02-13	CURRENT	2001-01-15	Active
Infrastructure Managers Limited	BIIF ISSUERCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-05-13	Active
Infrastructure Managers Limited	BIIF HOLDCO III LIMITED	Company Secretary	2013-01-10	CURRENT	2012-09-27	Active
Infrastructure Managers Limited	BIIF HOLDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
Infrastructure Managers Limited	BIIF PARENTCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
Infrastructure Managers Limited	BIIF BIDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
Infrastructure Managers Limited	BIIF HOLDCO II LIMITED	Company Secretary	2013-01-10	CURRENT	2011-03-09	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Company Secretary	2012-11-01	CURRENT	2011-10-03	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 2 LIMITED	Company Secretary	2012-11-01	CURRENT	2011-08-26	Active
Infrastructure Managers Limited	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
Infrastructure Managers Limited	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
Infrastructure Managers Limited	HOUNSLOW HIGHWAYS SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
Infrastructure Managers Limited	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
Infrastructure Managers Limited	MIDLOTHIAN SCHOOLS LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
Infrastructure Managers Limited	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-02-23	Active
Infrastructure Managers Limited	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Company Secretary	2011-10-27	CURRENT	1996-07-03	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 1 LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
Infrastructure Managers Limited	BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
Infrastructure Managers Limited	INFRASTRUCTURE INVESTORS LIMITED	Company Secretary	2011-01-04	CURRENT	2003-06-06	Active - Proposal to Strike off
Infrastructure Managers Limited	LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED	Company Secretary	2010-11-05	CURRENT	2002-11-19	Active
Infrastructure Managers Limited	LIGHTING FOR STAFFORDSHIRE LIMITED	Company Secretary	2010-11-05	CURRENT	2003-01-14	Active
Infrastructure Managers Limited	TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2010-05-31	CURRENT	2003-01-24	Active
Infrastructure Managers Limited	TW ACCOMMODATION SERVICES LIMITED	Company Secretary	2010-05-31	CURRENT	2002-12-11	Active
Infrastructure Managers Limited	NVSH TOPCO LIMITED	Company Secretary	2009-12-11	CURRENT	2009-07-17	Active
Infrastructure Managers Limited	RAVENSBOURNE HEALTH SERVICES LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
Infrastructure Managers Limited	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
Infrastructure Managers Limited	PFI INFRASTRUCTURE FINANCE LIMITED	Company Secretary	2009-11-06	CURRENT	2004-04-02	Active
Infrastructure Managers Limited	CH BOLTON (HOLDINGS) LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
Infrastructure Managers Limited	CH BOLTON LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
Infrastructure Managers Limited	FCC (EAST AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
Infrastructure Managers Limited	INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
Infrastructure Managers Limited	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-03-09	Active
Infrastructure Managers Limited	NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
Infrastructure Managers Limited	VULCANS LANE ESTATES LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	VLE HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
Infrastructure Managers Limited	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
Infrastructure Managers Limited	NEWSCHOOLS (PENWEDDIG) LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
Infrastructure Managers Limited	INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
Infrastructure Managers Limited	PIF VULCANS LANE LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
Infrastructure Managers Limited	KE PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1998-02-27	Active
Infrastructure Managers Limited	LH PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-02-15	Active
Infrastructure Managers Limited	NVSH HOLDCO LIMITED	Company Secretary	2009-08-27	CURRENT	2001-03-01	Active
Infrastructure Managers Limited	FORFAR HEALTHCARE LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
Infrastructure Managers Limited	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
Infrastructure Managers Limited	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
Infrastructure Managers Limited	WCEM (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2000-03-23	Active
Infrastructure Managers Limited	PIF WEST CUMBRIA LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
Infrastructure Managers Limited	KILMARNOCK PFI HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-10-18	Active
Infrastructure Managers Limited	CRICKETDRIFT LIMITED	Company Secretary	2009-08-26	CURRENT	2009-01-13	Active
Infrastructure Managers Limited	ABC SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
Infrastructure Managers Limited	ABC SCHOOLS LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
Infrastructure Managers Limited	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
Infrastructure Managers Limited	GLASGOW HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
Infrastructure Managers Limited	BIIF CORPORATE SERVICES LIMITED	Company Secretary	2009-03-27	CURRENT	2009-01-16	Active
Infrastructure Managers Limited	IWUUHH LIMITED	Company Secretary	2009-03-20	CURRENT	2008-12-18	Active
Infrastructure Managers Limited	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-05	Active
Infrastructure Managers Limited	SALISBURY HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-21	Active
Infrastructure Managers Limited	ROAD MANAGEMENT LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
Infrastructure Managers Limited	ROAD MANAGEMENT GROUP LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
Infrastructure Managers Limited	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
Infrastructure Managers Limited	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Company Secretary	2008-12-31	CURRENT	1995-04-11	Active
Infrastructure Managers Limited	ROAD MANAGEMENT CONSOLIDATED PLC	Company Secretary	2008-12-31	CURRENT	1995-06-20	Active
Infrastructure Managers Limited	BANNOCKBURN HOLDINGS LIMITED	Company Secretary	2008-12-19	CURRENT	1999-04-20	Active
Infrastructure Managers Limited	TIVERTON HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2001-07-16	Active
Infrastructure Managers Limited	BANNOCKBURN HOMES LIMITED	Company Secretary	2008-12-19	CURRENT	1998-05-28	Active
Infrastructure Managers Limited	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2001-03-01	Active
Infrastructure Managers Limited	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
Infrastructure Managers Limited	STOBHILL HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
Infrastructure Managers Limited	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
Infrastructure Managers Limited	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
Infrastructure Managers Limited	KILMARNOCK PRISON SERVICES LIMITED	Company Secretary	2008-06-23	CURRENT	1996-07-19	Active
Infrastructure Managers Limited	KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
Infrastructure Managers Limited	EAST LEAKE SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
Infrastructure Managers Limited	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
Infrastructure Managers Limited	EAST LEAKE SCHOOLS LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
Infrastructure Managers Limited	CATCHMENT HIGHLAND LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
Infrastructure Managers Limited	CATCHMENT TAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
Infrastructure Managers Limited	CATCHMENT MORAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
Infrastructure Managers Limited	CATCHMENT LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
Infrastructure Managers Limited	CATCHMENT HIGHLAND HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1996-10-04	Active
Infrastructure Managers Limited	CATCHMENT TAY LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
Infrastructure Managers Limited	CATCHMENT MORAY LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
Infrastructure Managers Limited	I2 HOLDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
Infrastructure Managers Limited	I2 BIDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
Infrastructure Managers Limited	BOLDON SCHOOL (HOLDINGS) LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
Infrastructure Managers Limited	BOLDON SCHOOL LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
Infrastructure Managers Limited	DURHAM INVESTMENTS HOLDCO LIMITED	Company Secretary	2008-02-04	CURRENT	2008-02-04	Active
Infrastructure Managers Limited	TIS INVESTMENTS LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2016-01-12
Infrastructure Managers Limited	ERI HOLDINGS LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
Infrastructure Managers Limited	AM HOLDCO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-10-02	Active
Infrastructure Managers Limited	MATRIX FPMS HOLDINGS LIMITED	Company Secretary	2007-12-11	CURRENT	2007-11-22	Active
Infrastructure Managers Limited	TIS GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Dissolved 2016-01-12
Infrastructure Managers Limited	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Active
Infrastructure Managers Limited	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
Infrastructure Managers Limited	DUCHESSPARK HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
Infrastructure Managers Limited	MATRIX PFI HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-23	Active
Infrastructure Managers Limited	HSC INVESTMENTS LIMITED	Company Secretary	2007-11-22	CURRENT	2007-10-17	Active
Infrastructure Managers Limited	MATRIX FPMS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-09-24	Active
Infrastructure Managers Limited	CLAYMORE ROADS (HOLDINGS) LIMITED	Company Secretary	2007-09-05	CURRENT	2003-07-04	Active
Infrastructure Managers Limited	CLAYMORE ROADS LIMITED	Company Secretary	2007-09-05	CURRENT	2003-06-30	Active
Infrastructure Managers Limited	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
Infrastructure Managers Limited	TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
Infrastructure Managers Limited	MEDOMSLEY TRAINING SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1998-01-05	Dissolved 2016-09-13
Infrastructure Managers Limited	PREMIER CUSTODIAL FINANCE LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
Infrastructure Managers Limited	LOWDHAM GRANGE PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1996-01-29	Active
Infrastructure Managers Limited	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Company Secretary	2007-07-18	CURRENT	1997-06-11	Active
Infrastructure Managers Limited	MORETON PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-11-25	Active
Infrastructure Managers Limited	PREMIER CUSTODIAL INVESTMENTS LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
Infrastructure Managers Limited	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-07-15	Active
Infrastructure Managers Limited	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2007-07-18	CURRENT	1998-05-14	Active
Infrastructure Managers Limited	I2 HOLDCO 2 LIMITED	Company Secretary	2007-07-02	CURRENT	2007-05-08	Active
Infrastructure Managers Limited	KINNOULL HOUSE HOLDINGS LIMITED	Company Secretary	2007-06-15	CURRENT	2005-11-16	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	TBEP INVESTMENTS LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
Infrastructure Managers Limited	M1-A1 YORKSHIRE LIMITED	Company Secretary	2006-12-29	CURRENT	2003-03-26	Active
Infrastructure Managers Limited	M1-A1 INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-11-20	Active
Infrastructure Managers Limited	A-ROADS INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-12-19	Active
Infrastructure Managers Limited	COVESEA HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
Infrastructure Managers Limited	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
Infrastructure Managers Limited	WEST LOTHIAN EDUCATION LIMITED	Company Secretary	2006-12-20	CURRENT	2001-05-08	Active
Infrastructure Managers Limited	COVESEA LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
Infrastructure Managers Limited	KINNOULL HOUSE LIMITED	Company Secretary	2006-12-20	CURRENT	1998-11-04	Active
Infrastructure Managers Limited	MORRIS EDDIE LIMITED	Company Secretary	2006-12-20	CURRENT	1999-11-10	Active
Infrastructure Managers Limited	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
Infrastructure Managers Limited	ELGIN WATER LIMITED	Company Secretary	2006-12-20	CURRENT	2001-04-11	Active
Infrastructure Managers Limited	ADAMS CAMPUS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-04-14	Active
Infrastructure Managers Limited	NUFFIELD ALBION HEALTHCARE LIMITED	Company Secretary	2006-12-20	CURRENT	2001-03-08	Active
Infrastructure Managers Limited	NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	ANAVON HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
Infrastructure Managers Limited	PREMIER CUSTODIAL SUB-DEBT LIMITED	Company Secretary	2006-12-02	CURRENT	2006-10-11	Active
Infrastructure Managers Limited	MATRIX PREMIER HOLDINGS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
Infrastructure Managers Limited	MATRIX PFI DEVELOPMENTS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
Infrastructure Managers Limited	MATRIX PFI GP LIMITED	Company Secretary	2006-10-23	CURRENT	2006-04-28	Active
Infrastructure Managers Limited	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
Infrastructure Managers Limited	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
Infrastructure Managers Limited	ASHBURTON SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2003-09-17	Active
Infrastructure Managers Limited	2003 SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
Infrastructure Managers Limited	2003 SCHOOLS SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
Infrastructure Managers Limited	ASHBURTON SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2003-06-13	Active
Infrastructure Managers Limited	IWL MORAY MONTROSE LIMITED	Company Secretary	2006-05-31	CURRENT	1998-09-28	Active
Infrastructure Managers Limited	LANTERNDEW LIMITED	Company Secretary	2006-05-31	CURRENT	2004-05-20	Active
Infrastructure Managers Limited	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Company Secretary	2006-05-31	CURRENT	1996-05-15	Active
Infrastructure Managers Limited	INTERNATIONAL WATER (TAY) LIMITED	Company Secretary	2006-05-31	CURRENT	1997-08-26	Active
Infrastructure Managers Limited	NORMANBY HEALTHCARE (PROJECTS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
Infrastructure Managers Limited	NORMANBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
Infrastructure Managers Limited	NEW ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Dissolved 2016-01-12
Infrastructure Managers Limited	ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	1997-04-04	Active
Infrastructure Managers Limited	KINTRA LIMITED	Company Secretary	2006-02-07	CURRENT	1997-07-14	Active
Infrastructure Managers Limited	GRANNAG LIMITED	Company Secretary	2006-02-07	CURRENT	1998-05-06	Active
Infrastructure Managers Limited	MACHRIE LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Active
Infrastructure Managers Limited	MACHRIE BURN LIMITED	Company Secretary	2006-02-07	CURRENT	1999-02-25	Active
Infrastructure Managers Limited	NEWMOUNT LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
Infrastructure Managers Limited	NEWMOUNT HOLDINGS LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
Infrastructure Managers Limited	DUCHESSPARK LIMITED	Company Secretary	2006-02-01	CURRENT	2003-11-10	Active
Infrastructure Managers Limited	MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
Infrastructure Managers Limited	MANCHESTER SCHOOL SERVICES LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-21	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-18	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-15	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
Infrastructure Managers Limited	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
Infrastructure Managers Limited	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-19	Active
Infrastructure Managers Limited	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
Infrastructure Managers Limited	ELBON HOLDINGS (3) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-23	Active
Infrastructure Managers Limited	ELBON HOLDINGS (1) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
Infrastructure Managers Limited	SUMMIT HOLDINGS (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1997-02-28	Active
Infrastructure Managers Limited	SUMMIT HEALTHCARE (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1998-02-03	Active
Infrastructure Managers Limited	SUMMIT FINANCE (WISHAW) PLC	Company Secretary	2005-10-31	CURRENT	1998-04-21	Active
Infrastructure Managers Limited	ELBON HOLDINGS (2) LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-26	Active
Infrastructure Managers Limited	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
Infrastructure Managers Limited	INNOVATE EAST LOTHIAN LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
Infrastructure Managers Limited	NEW NT LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
Infrastructure Managers Limited	NPFI MANAGEMENT (2038) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-14	Dissolved 2016-01-05
Infrastructure Managers Limited	PFI (LIMITED PARTNER) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-10-29	Dissolved 2016-01-05
Infrastructure Managers Limited	NPFI SECURITY (AUG 2010) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
Infrastructure Managers Limited	PFI INFRACO LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
Infrastructure Managers Limited	GH PPP HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-07	Dissolved 2016-01-12
Infrastructure Managers Limited	NEW NT HOLDCO LIMITED	Company Secretary	2005-08-05	CURRENT	2001-12-05	Dissolved 2016-01-12
Infrastructure Managers Limited	CHRYSALIS LP LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
Infrastructure Managers Limited	ELBON PFI (NT) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-03	Dissolved 2016-01-05
Infrastructure Managers Limited	ELBON PFI FUND LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-22	Dissolved 2016-01-12
Infrastructure Managers Limited	BLACKSHAW HEALTHCARE SERVICES LIMITED	Company Secretary	2005-08-05	CURRENT	1999-08-12	Active
Infrastructure Managers Limited	GH BURY LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-16	Active
Infrastructure Managers Limited	ELBON PFI FUND (INVESTMENTS) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-09	Active
Infrastructure Managers Limited	WANSBECK HEALTHCARE FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
Infrastructure Managers Limited	WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
Infrastructure Managers Limited	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
Infrastructure Managers Limited	GH BODMIN HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
Infrastructure Managers Limited	GH NEWHAM HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
Infrastructure Managers Limited	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Company Secretary	2005-08-05	CURRENT	1999-08-02	Active
Infrastructure Managers Limited	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-11-05	Active
Infrastructure Managers Limited	GH NEWHAM LIMITED	Company Secretary	2005-08-05	CURRENT	2000-04-25	Active
Infrastructure Managers Limited	DUMFRIES FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	1998-06-08	Active
Infrastructure Managers Limited	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-11	Active
Infrastructure Managers Limited	HPC KING'S COLLEGE HOSPITAL LIMITED	Company Secretary	2005-08-05	CURRENT	1999-01-15	Active
Infrastructure Managers Limited	GH BURY HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
Infrastructure Managers Limited	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-23	Active
Infrastructure Managers Limited	LUTON HEALTH FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
Infrastructure Managers Limited	G H BODMIN LIMITED	Company Secretary	2005-08-05	CURRENT	2000-06-01	Active
Infrastructure Managers Limited	PFI SENIOR FUNDING LIMITED	Company Secretary	2005-08-05	CURRENT	2001-01-10	Active
Infrastructure Managers Limited	EASTBROOK FACILITIES LIMITED	Company Secretary	2005-06-17	CURRENT	1999-07-30	Active
Infrastructure Managers Limited	EASTBROOK FACILITIES HOLDINGS LIMITED	Company Secretary	2005-06-17	CURRENT	2001-10-23	Active

Related Directorships for John Ivor Cavill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Ivor Cavill	FCC (EAST AYRSHIRE) LIMITED	Director	2016-05-27	CURRENT	2006-04-07	Active
John Ivor Cavill	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Director	2016-05-27	CURRENT	2005-12-23	Active
John Ivor Cavill	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Director	2016-05-27	CURRENT	2005-12-23	Active
John Ivor Cavill	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Director	2016-05-27	CURRENT	2006-04-07	Active
John Ivor Cavill	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2016-05-05	CURRENT	2005-09-22	Active
John Ivor Cavill	GLASGOW HEALTHCARE FACILITIES LIMITED	Director	2016-05-05	CURRENT	2005-09-22	Active
John Ivor Cavill	COVESEA HOLDINGS LIMITED	Director	2016-04-21	CURRENT	1997-09-10	Active - Proposal to Strike off
John Ivor Cavill	COVESEA LIMITED	Director	2016-04-21	CURRENT	1997-09-10	Active - Proposal to Strike off
John Ivor Cavill	ESP (HOLDINGS) LIMITED	Director	2016-02-25	CURRENT	2000-05-08	Active
John Ivor Cavill	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2016-02-25	CURRENT	2000-05-08	Active
John Ivor Cavill	EMBLEM SCHOOLS LIMITED	Director	2016-02-10	CURRENT	2002-10-09	Active
John Ivor Cavill	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2016-02-10	CURRENT	2005-05-27	Active
John Ivor Cavill	STIRLING GATEWAY LIMITED	Director	2016-02-04	CURRENT	2005-09-29	Active
John Ivor Cavill	STIRLING GATEWAY HC LIMITED	Director	2016-02-04	CURRENT	2005-11-17	Active
John Ivor Cavill	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2016-02-04	CURRENT	2004-11-01	Active
John Ivor Cavill	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2016-02-04	CURRENT	2004-11-01	Active
John Ivor Cavill	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2016-02-04	CURRENT	2002-12-11	Active
John Ivor Cavill	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2016-02-04	CURRENT	2002-12-11	Active
John Ivor Cavill	BANNOCKBURN HOLDINGS LIMITED	Director	2016-01-25	CURRENT	1999-04-20	Active
John Ivor Cavill	BANNOCKBURN HOMES LIMITED	Director	2016-01-25	CURRENT	1998-05-28	Active
John Ivor Cavill	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2000-07-11	Active
John Ivor Cavill	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Director	2016-01-25	CURRENT	2000-07-11	Active
John Ivor Cavill	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Director	2016-01-25	CURRENT	2000-11-15	Active
John Ivor Cavill	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2001-03-01	Active
John Ivor Cavill	WEST LOTHIAN EDUCATION LIMITED	Director	2016-01-25	CURRENT	2001-05-08	Active
John Ivor Cavill	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2003-09-05	Active
John Ivor Cavill	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2006-01-31	Active
John Ivor Cavill	KINTRA LIMITED	Director	2016-01-25	CURRENT	1997-07-14	Active
John Ivor Cavill	KE PROJECT LIMITED	Director	2016-01-25	CURRENT	1998-02-27	Active
John Ivor Cavill	DUMFRIES FACILITIES LIMITED	Director	2016-01-25	CURRENT	1998-06-08	Active
John Ivor Cavill	KINNOULL HOUSE LIMITED	Director	2016-01-25	CURRENT	1998-11-04	Active
John Ivor Cavill	LH PROJECT LIMITED	Director	2016-01-25	CURRENT	1999-02-15	Active
John Ivor Cavill	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2000-02-11	Active
John Ivor Cavill	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Director	2016-01-25	CURRENT	2000-11-15	Active
John Ivor Cavill	NVSH HOLDCO LIMITED	Director	2016-01-25	CURRENT	2001-03-01	Active
John Ivor Cavill	FORFAR HEALTHCARE LIMITED	Director	2016-01-25	CURRENT	2003-01-30	Active
John Ivor Cavill	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Director	2016-01-25	CURRENT	2003-01-30	Active
John Ivor Cavill	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Director	2016-01-25	CURRENT	2006-02-23	Active
John Ivor Cavill	KILMARNOCK PRISON SERVICES LIMITED	Director	2016-01-25	CURRENT	1996-07-19	Active
John Ivor Cavill	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Director	2016-01-20	CURRENT	2001-09-19	Active
John Ivor Cavill	INNOVATE EAST LOTHIAN LIMITED	Director	2016-01-20	CURRENT	2001-09-19	Active
John Ivor Cavill	CATCHMENT HIGHLAND LIMITED	Director	2013-11-01	CURRENT	1996-02-01	Active
John Ivor Cavill	CATCHMENT TAY HOLDINGS LIMITED	Director	2013-11-01	CURRENT	1998-06-08	Active
John Ivor Cavill	CATCHMENT MORAY HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2000-04-26	Active
John Ivor Cavill	CATCHMENT LIMITED	Director	2013-11-01	CURRENT	1996-02-01	Active
John Ivor Cavill	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Director	2013-11-01	CURRENT	1996-07-03	Active
John Ivor Cavill	CATCHMENT HIGHLAND HOLDINGS LIMITED	Director	2013-11-01	CURRENT	1996-10-04	Active
John Ivor Cavill	CATCHMENT TAY LIMITED	Director	2013-11-01	CURRENT	1998-06-08	Active
John Ivor Cavill	CATCHMENT MORAY LIMITED	Director	2013-11-01	CURRENT	2000-04-26	Active
John Ivor Cavill	ELGIN WATER LIMITED	Director	2013-11-01	CURRENT	2001-04-11	Active
John Ivor Cavill	MORRIS EDDIE LIMITED	Director	2012-06-01	CURRENT	1999-11-10	Active
John Ivor Cavill	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2011-03-10	CURRENT	1997-02-28	Active
John Ivor Cavill	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2011-03-10	CURRENT	1998-02-03	Active
John Ivor Cavill	SUMMIT FINANCE (WISHAW) PLC	Director	2011-03-10	CURRENT	1998-04-21	Active
John Ivor Cavill	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2009-10-14	CURRENT	2005-03-22	Active
John Ivor Cavill	ABC SCHOOLS LIMITED	Director	2009-10-14	CURRENT	2005-03-22	Active

Related Directorships for David Fulton Gilmour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Fulton Gilmour	ELGIN LIFT LIMITED	Director	2015-11-01	CURRENT	2009-11-02	Active
David Fulton Gilmour	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
David Fulton Gilmour	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
David Fulton Gilmour	ELGIN BSF LIMITED	Director	2015-11-01	CURRENT	2009-11-02	Active
David Fulton Gilmour	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
David Fulton Gilmour	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
David Fulton Gilmour	ELGIN INFRASTRUCTURE LIMITED	Director	2015-11-01	CURRENT	2009-10-06	Active
David Fulton Gilmour	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-10-20	CURRENT	2014-03-27	Active
David Fulton Gilmour	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-10-20	CURRENT	2014-01-15	Active
David Fulton Gilmour	INFRASTRUCTURE MANAGERS LIMITED	Director	2014-12-04	CURRENT	2005-02-22	Active
David Fulton Gilmour	IWL MORAY MONTROSE LIMITED	Director	2013-02-19	CURRENT	1998-09-28	Active
David Fulton Gilmour	IWUUHH LIMITED	Director	2013-02-19	CURRENT	2008-12-18	Active
David Fulton Gilmour	RENO (HIGHLAND) LIMITED	Director	2013-02-19	CURRENT	1995-11-27	Active
David Fulton Gilmour	RENO (TAY) LIMITED	Director	2013-02-19	CURRENT	1998-03-17	Active
David Fulton Gilmour	RENO (MORAY) LIMITED	Director	2013-02-19	CURRENT	2001-01-15	Active
David Fulton Gilmour	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Director	2013-02-19	CURRENT	1996-05-15	Active
David Fulton Gilmour	INTERNATIONAL WATER (TAY) LIMITED	Director	2013-02-19	CURRENT	1997-08-26	Active
David Fulton Gilmour	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Director	2013-02-19	CURRENT	1996-07-03	Active
David Fulton Gilmour	ELGIN WATER LIMITED	Director	2013-02-19	CURRENT	2001-04-11	Active
David Fulton Gilmour	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2012-11-22	CURRENT	2001-03-29	Active
David Fulton Gilmour	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2012-11-22	CURRENT	2001-03-29	Active
David Fulton Gilmour	CATCHMENT HIGHLAND LIMITED	Director	2012-07-27	CURRENT	1996-02-01	Active
David Fulton Gilmour	CATCHMENT TAY HOLDINGS LIMITED	Director	2012-07-27	CURRENT	1998-06-08	Active
David Fulton Gilmour	CATCHMENT MORAY HOLDINGS LIMITED	Director	2012-07-27	CURRENT	2000-04-26	Active
David Fulton Gilmour	CATCHMENT LIMITED	Director	2012-07-27	CURRENT	1996-02-01	Active
David Fulton Gilmour	CATCHMENT HIGHLAND HOLDINGS LIMITED	Director	2012-07-27	CURRENT	1996-10-04	Active
David Fulton Gilmour	CATCHMENT TAY LIMITED	Director	2012-07-27	CURRENT	1998-06-08	Active
David Fulton Gilmour	CATCHMENT MORAY LIMITED	Director	2012-07-27	CURRENT	2000-04-26	Active
David Fulton Gilmour	FCC (EAST AYRSHIRE) LIMITED	Director	2011-11-28	CURRENT	2006-04-07	Active
David Fulton Gilmour	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2005-12-23	Active
David Fulton Gilmour	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2006-04-07	Active
David Fulton Gilmour	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2011-11-10	CURRENT	2005-09-22	Active
David Fulton Gilmour	GLASGOW HEALTHCARE FACILITIES LIMITED	Director	2011-11-10	CURRENT	2005-09-22	Active
David Fulton Gilmour	NVSH TOPCO LIMITED	Director	2011-10-18	CURRENT	2009-07-17	Active
David Fulton Gilmour	NVSH HOLDCO LIMITED	Director	2011-10-18	CURRENT	2001-03-01	Active
David Fulton Gilmour	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2011-08-30	CURRENT	2004-11-01	Active
David Fulton Gilmour	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2011-08-30	CURRENT	2004-11-01	Active
David Fulton Gilmour	COVESEA HOLDINGS LIMITED	Director	2011-08-15	CURRENT	1997-09-10	Active - Proposal to Strike off
David Fulton Gilmour	COVESEA LIMITED	Director	2011-08-15	CURRENT	1997-09-10	Active - Proposal to Strike off
David Fulton Gilmour	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2011-05-23	CURRENT	2002-12-11	Active
David Fulton Gilmour	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2011-05-23	CURRENT	2002-12-11	Active
David Fulton Gilmour	STIRLING GATEWAY LIMITED	Director	2011-04-21	CURRENT	2005-09-29	Active
David Fulton Gilmour	STIRLING GATEWAY HC LIMITED	Director	2011-04-21	CURRENT	2005-11-17	Active
David Fulton Gilmour	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2011-03-10	CURRENT	1997-02-28	Active
David Fulton Gilmour	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2011-03-10	CURRENT	1998-02-03	Active
David Fulton Gilmour	SUMMIT FINANCE (WISHAW) PLC	Director	2011-03-10	CURRENT	1998-04-21	Active
David Fulton Gilmour	BANNOCKBURN HOLDINGS LIMITED	Director	2011-03-04	CURRENT	1999-04-20	Active
David Fulton Gilmour	ESP (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2000-05-08	Active
David Fulton Gilmour	KINNOULL HOUSE HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2005-11-16	Active
David Fulton Gilmour	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Director	2011-03-04	CURRENT	1999-03-09	Active
David Fulton Gilmour	VULCANS LANE ESTATES LIMITED	Director	2011-03-04	CURRENT	2003-01-16	Active
David Fulton Gilmour	VLE HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2003-01-16	Active
David Fulton Gilmour	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2006-09-13	Active
David Fulton Gilmour	BANNOCKBURN HOMES LIMITED	Director	2011-03-04	CURRENT	1998-05-28	Active
David Fulton Gilmour	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2011-03-04	CURRENT	2000-05-08	Active
David Fulton Gilmour	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2000-07-11	Active
David Fulton Gilmour	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Director	2011-03-04	CURRENT	2000-07-11	Active
David Fulton Gilmour	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Director	2011-03-04	CURRENT	2000-11-15	Active
David Fulton Gilmour	WEST LOTHIAN EDUCATION LIMITED	Director	2011-03-04	CURRENT	2001-05-08	Active
David Fulton Gilmour	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2001-09-19	Active
David Fulton Gilmour	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2005-03-22	Active
David Fulton Gilmour	ABC SCHOOLS LIMITED	Director	2011-03-04	CURRENT	2005-03-22	Active
David Fulton Gilmour	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2006-01-31	Active
David Fulton Gilmour	MIDLOTHIAN SCHOOLS LIMITED	Director	2011-03-04	CURRENT	2006-01-31	Active
David Fulton Gilmour	PIF VULCANS LANE LIMITED	Director	2011-03-04	CURRENT	2006-04-13	Active
David Fulton Gilmour	KE PROJECT LIMITED	Director	2011-03-04	CURRENT	1998-02-27	Active
David Fulton Gilmour	DUMFRIES FACILITIES LIMITED	Director	2011-03-04	CURRENT	1998-06-08	Active
David Fulton Gilmour	KINNOULL HOUSE LIMITED	Director	2011-03-04	CURRENT	1998-11-04	Active
David Fulton Gilmour	LH PROJECT LIMITED	Director	2011-03-04	CURRENT	1999-02-15	Active
David Fulton Gilmour	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2000-02-11	Active
David Fulton Gilmour	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2000-11-15	Active
David Fulton Gilmour	INNOVATE EAST LOTHIAN LIMITED	Director	2011-03-04	CURRENT	2001-09-19	Active
David Fulton Gilmour	EMBLEM SCHOOLS LIMITED	Director	2011-03-04	CURRENT	2002-10-09	Active
David Fulton Gilmour	FORFAR HEALTHCARE LIMITED	Director	2011-03-04	CURRENT	2003-01-30	Active
David Fulton Gilmour	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2003-01-30	Active
David Fulton Gilmour	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2005-05-27	Active
David Fulton Gilmour	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Director	2011-03-04	CURRENT	2006-02-23	Active
David Fulton Gilmour	WCEM (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2000-03-23	Active
David Fulton Gilmour	PIF WEST CUMBRIA LIMITED	Director	2011-03-04	CURRENT	2006-04-13	Active
David Fulton Gilmour	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Director	2011-01-28	CURRENT	2005-12-23	Active