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MR NEIL RAE
Active Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
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Active Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Active | Director | 06/01/26 | 2026-01-06 | |
| OCTAGON HEALTHCARE GROUP LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| NEW FOREST PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| OCTAGON HEALTHCARE LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| MERCIA HEALTHCARE LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| LISKEARD PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| HERTFORD PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| OCTAGON HEALTHCARE FUNDING PLC | Active | Director | 30/11/25 | 2025-11-30 | |
| WEST MENDIP PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Active | Director | 29/08/25 | 2025-08-29 | |
| COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Active | Director | 29/08/25 | 2025-08-29 | |
| MERSEYSIDE ENERGY RECOVERY LTD | Active | Director | 15/08/24 | 2024-08-15 | |
| MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Active | Director | 15/08/24 | 2024-08-15 | |
| WADLOW ENERGY HOLDINGS LIMITED | Active | Director | 29/04/24 | 2024-04-29 | |
| WADLOW ENERGY LIMITED | Active | Director | 29/04/24 | 2024-04-29 | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Active | Director | 02/02/21 | 2021-02-02 | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Active | Director | 02/02/21 | 2021-02-02 | |
| ABERDEEN ROADS (FINANCE) PLC | Active | Director | 31/03/20 | 2020-03-31 | |
| ABERDEEN ROADS HOLDINGS LIMITED | Active | Director | 31/03/20 | 2020-03-31 | |
| ABERDEEN ROADS LIMITED | Active | Director | 31/03/20 | 2020-03-31 | |
| LEICESTER BSF COMPANY 1 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| LEICESTER BSF COMPANY 2 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| HEALTHCARE PROVIDERS LIMITED | Active | Director | 10/06/19 | 2019-06-10 | |
| LBS (FIRE SERVICES) LIMITED | Active | Director | 10/06/19 | 2019-06-10 | |
| HULL MATERNITY DEVELOPMENT LIMITED | Active | Director | 10/06/19 | 2019-06-10 | |
| CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Active | Director | 18/09/18 | 2018-09-18 | |
| CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Active | Director | 18/09/18 | 2018-09-18 | |
| CONSORT HEALTHCARE (FIFE) LIMITED | Active | Director | 18/09/18 | 2018-09-18 | |
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Active | Director | 22/08/18 | 2018-08-22 | |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Active | Director | 22/08/18 | 2018-08-22 | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Active | Director | 22/01/18 | 2018-01-22 | |
| BWP ISSUER PLC | Active | Director | 10/01/18 | 2018-01-10 | |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Active | Director | 27/04/17 | 2017-04-27 | |
| WORCESTERSHIRE HOSPITAL SPC PLC | Active | Director | 27/04/17 | 2017-04-27 | |
| WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
| NORTH WILTSHIRE SCHOOLS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
| ABERGAVENNY FACILITIES LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
| BWP PROJECT SERVICES LIMITED | Active | Director | 21/03/16 | 2016-03-21 | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Active | Director | 21/03/16 | 2016-03-21 | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Active | Director | 21/03/16 | 2016-03-21 | |
| DEBDEN SCHOOLS SERVICES LIMITED | Active | Director | 01/12/14 | 2014-12-01 | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Active | Director | 09/10/14 | 2014-10-09 | |
| CRUCIFORM SERVICES LIMITED | Active | Director | 04/08/14 | 2014-08-04 | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| BBG LIFT HOLDCO (NO 2) LIMITED | Active | Director | 14/11/13 | 2013-11-14 | |
| BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Active | Director | 14/11/13 | 2013-11-14 | |
| INFRACARE LONDON PS LIMITED | Active | Director | 01/11/13 | 2013-11-01 | |
| EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BHH LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE NORTH WEST LONDON LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BBG LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| ELLAS NO3 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| ELLAS NO4 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE EAST LONDON LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE SOUTH EAST LONDON LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BBG HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BHH HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WALSALL HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT HOLDCO NO2 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| UCLH INVESTORS LIMITED | Active | Director | 11/07/12 | 2012-07-11 | |
| SEMPERIAN OMEGA LIMITED | Active | Director | 31/03/12 | 2012-03-31 | |
| LIFT HEALTHCARE INVESTMENTS LIMITED | Active | Director | 31/03/12 | 2012-03-31 | |
| EAST LONDON LIFT INVESTMENTS LIMITED | Active | Director | 31/03/12 | 2012-03-31 | |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Active | Director | 26/08/10 | 2010-08-26 | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Active | Director | 23/11/09 | 2009-11-23 | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Active | Director | 23/11/09 | 2009-11-23 | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Active | Director | 23/11/09 | 2009-11-23 | |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active | Director | 25/08/09 | 2009-08-25 | |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active | Director | 25/08/09 | 2009-08-25 | |
| ENDEAVOUR SCH PLC | Active | Director | 29/07/09 | 2009-07-29 | |
| ENDEAVOUR SCH HOLDINGS LIMITED | Active | Director | 29/07/09 | 2009-07-29 | |
| UK HIGHWAYS M40 LIMITED | Active | Director | 23/07/09 | 2009-07-23 | |
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active | Director | 23/07/09 | 2009-07-23 | |
| GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Active | Director | 24/06/09 | 2009-06-24 | |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active | Director | 24/06/09 | 2009-06-24 | |
| D4E MULBERRY (HOLDINGS) LIMITED | Active | Director | 04/06/09 | 2009-06-04 | |
| D4E MULBERRY LIMITED | Active | Director | 04/06/09 | 2009-06-04 | |
| ARTEOS GP LIMITED | Active | Director | 01/06/09 | 2009-06-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED | Active | Director | 06/01/26 | 2026-01-06 | |
| OCTAGON HEALTHCARE GROUP LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| NEW FOREST PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| MERCIA HEALTHCARE (HOLDINGS) LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| OCTAGON HEALTHCARE LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| MERCIA HEALTHCARE LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| LISKEARD PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| HERTFORD PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| OCTAGON HEALTHCARE FUNDING PLC | Active | Director | 30/11/25 | 2025-11-30 | |
| WEST MENDIP PPP HEALTH SERVICES LIMITED | Active | Director | 30/11/25 | 2025-11-30 | |
| COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED | Active | Director | 29/08/25 | 2025-08-29 | |
| COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED | Active | Director | 29/08/25 | 2025-08-29 | |
| MERSEYSIDE ENERGY RECOVERY LTD | Active | Director | 15/08/24 | 2024-08-15 | |
| MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Active | Director | 15/08/24 | 2024-08-15 | |
| WADLOW ENERGY HOLDINGS LIMITED | Active | Director | 29/04/24 | 2024-04-29 | |
| WADLOW ENERGY LIMITED | Active | Director | 29/04/24 | 2024-04-29 | |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Active | Director | 02/02/21 | 2021-02-02 | |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Active | Director | 02/02/21 | 2021-02-02 | |
| ABERDEEN ROADS (FINANCE) PLC | Active | Director | 31/03/20 | 2020-03-31 | |
| ABERDEEN ROADS HOLDINGS LIMITED | Active | Director | 31/03/20 | 2020-03-31 | |
| ABERDEEN ROADS LIMITED | Active | Director | 31/03/20 | 2020-03-31 | |
| LEICESTER BSF COMPANY 1 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| LEICESTER BSF HOLDINGS COMPANY 2 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| LEICESTER BSF HOLDINGS COMPANY 1 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| LEICESTER BSF COMPANY 2 LIMITED | Active | Director | 17/06/19 | 2019-06-17 | |
| HEALTHCARE PROVIDERS LIMITED | Active | Director | 10/06/19 | 2019-06-10 | |
| LBS (FIRE SERVICES) LIMITED | Active | Director | 10/06/19 | 2019-06-10 | |
| HULL MATERNITY DEVELOPMENT LIMITED | Active | Director | 10/06/19 | 2019-06-10 | |
| CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Active | Director | 18/09/18 | 2018-09-18 | |
| CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Active | Director | 18/09/18 | 2018-09-18 | |
| CONSORT HEALTHCARE (FIFE) LIMITED | Active | Director | 18/09/18 | 2018-09-18 | |
| ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Active | Director | 22/08/18 | 2018-08-22 | |
| ALBION HEALTHCARE (DONCASTER) LIMITED | Active | Director | 22/08/18 | 2018-08-22 | |
| BWP SERVICES (HOLDINGS NO 3) LIMITED | Active | Director | 22/01/18 | 2018-01-22 | |
| BWP ISSUER PLC | Active | Director | 10/01/18 | 2018-01-10 | |
| WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD | Active | Director | 27/04/17 | 2017-04-27 | |
| WORCESTERSHIRE HOSPITAL SPC PLC | Active | Director | 27/04/17 | 2017-04-27 | |
| WHITE HORSE EDUCATION PARTNERSHIP LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
| NORTH WILTSHIRE SCHOOLS LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
| ABERGAVENNY FACILITIES LIMITED | Active | Director | 01/06/16 | 2016-06-01 | |
| BWP PROJECT SERVICES LIMITED | Active | Director | 21/03/16 | 2016-03-21 | |
| BWP SERVICES (HOLDINGS NO 2) LIMITED | Active | Director | 21/03/16 | 2016-03-21 | |
| BWP SERVICES (HOLDINGS NO 1) LIMITED | Active | Director | 21/03/16 | 2016-03-21 | |
| DEBDEN SCHOOLS SERVICES LIMITED | Active | Director | 01/12/14 | 2014-12-01 | |
| SEMPERIAN SUBHOLDINGS M40 LIMITED | Active | Director | 09/10/14 | 2014-10-09 | |
| CRUCIFORM SERVICES LIMITED | Active | Director | 04/08/14 | 2014-08-04 | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED | Active | Director | 11/02/14 | 2014-02-11 | |
| BBG LIFT HOLDCO (NO 2) LIMITED | Active | Director | 14/11/13 | 2013-11-14 | |
| BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Active | Director | 14/11/13 | 2013-11-14 | |
| INFRACARE LONDON PS LIMITED | Active | Director | 01/11/13 | 2013-11-01 | |
| EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BHH LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE NORTH WEST LONDON LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BBG LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| ELLAS NO3 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| ELLAS NO4 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE EAST LONDON LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE SOUTH EAST LONDON LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BBG HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| BHH HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| WALSALL HOLDCO LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| EAST LONDON LIFT HOLDCO NO2 LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| INFRACARE WOLVERHAMPTON AND WALSALL LIMITED | Active | Director | 25/07/12 | 2012-07-25 | |
| UCLH INVESTORS LIMITED | Active | Director | 11/07/12 | 2012-07-11 | |
| SEMPERIAN OMEGA LIMITED | Active | Director | 31/03/12 | 2012-03-31 | |
| LIFT HEALTHCARE INVESTMENTS LIMITED | Active | Director | 31/03/12 | 2012-03-31 | |
| EAST LONDON LIFT INVESTMENTS LIMITED | Active | Director | 31/03/12 | 2012-03-31 | |
| A1 PPP INFRASTRUCTURE HOLDINGS LIMITED | Active | Director | 26/08/10 | 2010-08-26 | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Active | Director | 23/11/09 | 2009-11-23 | |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Active | Director | 23/11/09 | 2009-11-23 | |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Active | Director | 23/11/09 | 2009-11-23 | |
| HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Active | Director | 25/08/09 | 2009-08-25 | |
| HEALTH MANAGEMENT (UCLH) LIMITED | Active | Director | 25/08/09 | 2009-08-25 | |
| ENDEAVOUR SCH PLC | Active | Director | 29/07/09 | 2009-07-29 | |
| ENDEAVOUR SCH HOLDINGS LIMITED | Active | Director | 29/07/09 | 2009-07-29 | |
| UK HIGHWAYS M40 LIMITED | Active | Director | 23/07/09 | 2009-07-23 | |
| UK HIGHWAYS M40 (HOLDINGS) LIMITED | Active | Director | 23/07/09 | 2009-07-23 | |
| GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Active | Director | 24/06/09 | 2009-06-24 | |
| HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Active | Director | 24/06/09 | 2009-06-24 | |
| D4E MULBERRY (HOLDINGS) LIMITED | Active | Director | 04/06/09 | 2009-06-04 | |
| D4E MULBERRY LIMITED | Active | Director | 04/06/09 | 2009-06-04 | |
| ARTEOS GP LIMITED | Active | Director | 01/06/09 | 2009-06-01 | |
| SOUTH ESSEX PPP HEALTH SERVICES LIMITED | Active | Director | 30/05/19 | 01/11/22 | 2019-05-30 |
| REDBRIDGE PPP HEALTH SERVICES LIMITED | Active | Director | 30/05/19 | 01/11/22 | 2019-05-30 |
| GROSVENOR PPP HOLDINGS LIMITED | Active | Director | 01/11/17 | 09/10/20 | 2017-11-01 |
| GH NORTH NORTHAMPTON LIMITED | Active | Director | 01/06/16 | 29/10/19 | 2016-06-01 |
| MONMOUTH FACILITIES LIMITED | Active | Director | 01/06/16 | 14/05/19 | 2016-06-01 |
| GH NORTH NORTHAMPTON HOLDINGS LIMITED | Active | Director | 01/06/16 | 29/10/19 | 2016-06-01 |
| HARINGEY SCHOOLS SERVICES LIMITED | Active | Director | 25/03/14 | 23/07/18 | 2014-03-25 |
| KENTON SCHOOL SERVICES LIMITED | Active | Director | 11/02/14 | 01/11/22 | 2014-02-11 |
| SEMPERIAN BORROWERCO LIMITED | Active | Director | 31/03/12 | 01/07/13 | 2012-03-31 |
| API HOLDCO LIMITED | Active | Director | 31/03/12 | 12/07/12 | 2012-03-31 |
| INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Active | Director | 31/03/12 | 07/08/12 | 2012-03-31 |
| INFORMATION RESOURCES (HOLDINGS) LIMITED | Active | Director | 31/03/12 | 07/08/12 | 2012-03-31 |
| SEMPERIAN HOLDCO LIMITED | Active | Director | 31/03/12 | 01/07/13 | 2012-03-31 |
| AGECROFT PROPERTIES (NO.2) LIMITED | Active | Director | 31/03/12 | 12/07/12 | 2012-03-31 |
| WHARFEDALE SPV LIMITED | Active | Director | 01/03/12 | 27/03/13 | 2012-03-01 |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Active | Director | 01/03/12 | 27/03/13 | 2012-03-01 |
| SOUTH DOWNS LIMITED | Active | Director | 31/12/09 | 05/02/10 | 2009-12-31 |
| BROCKHAMPTON HOLDINGS LIMITED | Dissolved | Director | 31/12/09 | 05/02/10 | 2009-12-31 |
| SOUTH DOWNS CAPITAL LIMITED | Dissolved | Director | 31/12/09 | 05/02/10 | 2009-12-31 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Active | Director | 23/09/09 | 09/01/13 | 2009-09-23 |
| TOTAL SCHOOL SOLUTIONS LIMITED | Active | Director | 23/09/09 | 09/01/13 | 2009-09-23 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Active | Director | 23/09/09 | 09/01/13 | 2009-09-23 |
| FORESIGHT SCHOOLS STAFFORD LIMITED | Active | Director | 03/09/09 | 21/12/12 | 2009-09-03 |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Active | Director | 15/05/09 | 27/03/13 | 2009-05-15 |
| CRITERION HEALTHCARE PLC | Active | Director | 15/05/09 | 27/03/13 | 2009-05-15 |
| WOLVERHAMPTON RADIOLOGY LIMITED | Active | Director | 15/05/09 | 05/02/10 | 2009-05-15 |
| SEMPERIAN HEALTH SERVICES LIMITED | Active | Director | 16/10/07 | 03/02/09 | 2007-10-16 |
| GH STONE HOUSE HOLDINGS LIMITED | Active | Director | 15/02/07 | 02/01/08 | 2007-02-15 |
| GH STONE HOUSE LIMITED | Active | Director | 15/02/07 | 02/01/08 | 2007-02-15 |
| SEDAMIS GERMANY LIMITED | Dissolved | Director | 02/01/08 | 30/01/09 | 2008-01-02 |
| LST SMIF CARRYCO TWO LLP | Dissolved | Llp Designated Member | 02/02/07 | 30/01/09 | 2007-02-02 |
| LST SMIF MANCO TWO LLP | Dissolved | Llp Designated Member | 02/02/07 | 30/01/09 | 2007-02-02 |