ROBERTSON HEALTH (CHESTER LE STREET) LIMITED |
Active |
Director |
30/10/09 |
01/11/09 |
2009-10-30 |
CATCHMENT MORAY LIMITED |
Active |
Director |
14/10/09 |
18/02/13 |
2009-10-14 |
CATCHMENT LIMITED |
Active |
Director |
14/10/09 |
18/02/13 |
2009-10-14 |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED |
Active |
Director |
30/10/09 |
02/11/09 |
2009-10-30 |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED |
Active |
Director |
30/10/09 |
02/11/09 |
2009-10-30 |
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED |
Active |
Director |
30/10/09 |
01/11/09 |
2009-10-30 |
INTERNATIONAL WATER (HIGHLANDS) LIMITED |
Active |
Director |
14/10/09 |
19/02/13 |
2009-10-14 |
A-ROADS INVESTMENTS LIMITED |
Active |
Director |
30/10/09 |
02/11/09 |
2009-10-30 |
IWL MORAY MONTROSE LIMITED |
Active |
Director |
14/10/09 |
19/02/13 |
2009-10-14 |
INTERNATIONAL WATER (TAY) LIMITED |
Active |
Director |
14/10/09 |
19/02/13 |
2009-10-14 |
PREMIER CUSTODIAL FINANCE LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
CATCHMENT MORAY HOLDINGS LIMITED |
Active |
Director |
14/10/09 |
18/02/13 |
2009-10-14 |
PREMIER CUSTODIAL INVESTMENTS LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED |
Active |
Director |
19/03/09 |
01/12/12 |
2009-03-19 |
MEDOMSLEY TRAINING SERVICES LIMITED |
Dissolved |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
MORETON PRISON SERVICES LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED |
Active |
Director |
19/03/09 |
01/12/12 |
2009-03-19 |
KILMARNOCK PRISON SERVICES LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
CATCHMENT HIGHLAND LIMITED |
Active |
Director |
14/10/09 |
18/02/13 |
2009-10-14 |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED |
Dissolved |
Director |
19/03/09 |
15/02/13 |
2009-03-19 |
BEIF CORPORATE SERVICES LIMITED |
Dissolved |
Director |
26/08/09 |
|
2009-08-26 |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED |
Dissolved |
Director |
19/03/09 |
15/02/13 |
2009-03-19 |
CRICKETDRIFT LIMITED |
Active |
Director |
31/03/09 |
31/07/09 |
2009-03-31 |
MATRIX PFI GP LIMITED |
Active |
Director |
19/03/09 |
28/06/12 |
2009-03-19 |
MATRIX PREMIER HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
28/06/12 |
2009-03-19 |
MATRIX PFI DEVELOPMENTS LIMITED |
Active |
Director |
19/03/09 |
28/06/12 |
2009-03-19 |
ERI HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
31/07/09 |
2009-03-19 |
TIS INVESTMENTS LIMITED |
Dissolved |
Director |
19/03/09 |
15/02/13 |
2009-03-19 |
MATRIX PFI HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
28/06/12 |
2009-03-19 |
PREMIER CUSTODIAL SUB-DEBT LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
KILMARNOCK PFI HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
M1-A1 INVESTMENTS LIMITED |
Active |
Director |
19/03/09 |
25/06/09 |
2009-03-19 |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED |
Active |
Director |
21/12/07 |
19/12/11 |
2007-12-21 |
LOWDHAM GRANGE PRISON SERVICES LIMITED |
Active |
Director |
19/03/09 |
25/10/12 |
2009-03-19 |
MATRIX FPMS HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
28/06/12 |
2009-03-19 |
TBEP INVESTMENTS LIMITED |
Dissolved |
Director |
19/03/09 |
15/02/13 |
2009-03-19 |
SD MARINE SERVICES LIMITED |
Active |
Director |
08/05/09 |
25/10/12 |
2009-05-08 |
INVESTMENT HOLDINGS (GENISTICS) LIMITED |
Active |
Director |
19/03/09 |
15/03/11 |
2009-03-19 |
HSC INVESTMENTS LIMITED |
Active |
Director |
19/03/09 |
10/09/10 |
2009-03-19 |
AM HOLDCO LIMITED |
Active |
Director |
19/03/09 |
31/07/09 |
2009-03-19 |
SD MARINE SERVICES (HOLDINGS) LIMITED |
Active |
Director |
08/05/09 |
25/10/12 |
2009-05-08 |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
01/12/12 |
2009-03-19 |
TIS GROUP HOLDINGS LIMITED |
Dissolved |
Director |
19/03/09 |
15/02/13 |
2009-03-19 |
MATRIX FPMS LIMITED |
Active |
Director |
19/03/09 |
28/06/12 |
2009-03-19 |
INFRASTRUCTURE INVESTORS LIMITED |
Dissolved |
Director |
05/03/07 |
|
2007-03-05 |
BEIF II CORPORATE SERVICES LIMITED |
Dissolved |
Director |
27/08/09 |
|
2009-08-27 |
DUCHESSPARK LIMITED |
Active |
Director |
23/12/03 |
|
2003-12-23 |
DUCHESSPARK HOLDINGS LIMITED |
Active |
Director |
19/03/09 |
|
2009-03-19 |
INFRASTRUCTURE MANAGERS LIMITED |
Active |
Director |
04/03/14 |
|
2014-03-04 |
BIIF CORPORATE SERVICES LIMITED |
Dissolved |
Director |
27/03/09 |
|
2009-03-27 |
RENO (HIGHLAND) LIMITED |
Active |
Director |
23/12/10 |
19/02/13 |
2010-12-23 |
RENO (TAY) LIMITED |
Active |
Director |
23/12/10 |
19/02/13 |
2010-12-23 |
RENO (MORAY) LIMITED |
Active |
Director |
23/12/10 |
19/02/13 |
2010-12-23 |
BIIF HOLDCO III LIMITED |
Active |
Director |
02/11/12 |
21/03/18 |
2012-11-02 |
BIIF HOLDCO II LIMITED |
Active |
Director |
25/08/11 |
21/03/18 |
2011-08-25 |
BIIF PARENTCO LIMITED |
Active |
Director |
20/11/08 |
21/03/18 |
2008-11-20 |
BIIF HOLDCO LIMITED |
Active |
Director |
20/11/08 |
21/03/18 |
2008-11-20 |
BIIF BIDCO LIMITED |
Active |
Director |
20/11/08 |
21/03/18 |
2008-11-20 |
BIIF ISSUERCO LIMITED |
Active |
Director |
27/06/08 |
21/03/18 |
2008-06-27 |
I2 HOLDCO 2 LIMITED |
Active |
Director |
19/03/09 |
21/03/18 |
2009-03-19 |
I2 BIDCO LIMITED |
Active |
Director |
19/03/09 |
21/03/18 |
2009-03-19 |
I2 HOLDCO LIMITED |
Active |
Director |
19/03/09 |
21/03/18 |
2009-03-19 |
LANTERNDEW LIMITED |
Active |
Director |
19/03/09 |
21/03/18 |
2009-03-19 |
PFI SENIOR FUNDING LIMITED |
Active |
Director |
19/03/09 |
21/03/18 |
2009-03-19 |
ELBON PFI FUND (INVESTMENTS) LIMITED |
Active |
Director |
06/07/11 |
21/03/18 |
2011-07-06 |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED |
Active |
Director |
23/12/10 |
19/02/13 |
2010-12-23 |
BWP PROJECT SERVICES LIMITED |
Active |
Director |
30/06/10 |
25/10/12 |
2010-06-30 |
GENISTICS HOLDINGS LIMITED |
Active |
Director |
09/12/03 |
15/03/12 |
2003-12-09 |
BWP SERVICES (HOLDINGS NO 2) LIMITED |
Active |
Director |
30/06/10 |
25/10/12 |
2010-06-30 |
BWP SERVICES (HOLDINGS NO 1) LIMITED |
Active |
Director |
30/06/10 |
25/10/12 |
2010-06-30 |
GENISTICS LIMITED |
Active |
Director |
09/12/03 |
15/03/12 |
2003-12-09 |
NVSH TOPCO LIMITED |
Active |
Director |
17/12/09 |
18/04/11 |
2009-12-17 |
SEVERN RIVER CROSSING PLC |
Dissolved |
Director |
10/10/02 |
08/11/13 |
2002-10-10 |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED |
Active |
Director |
15/08/11 |
|
2011-08-15 |
CITY GREENWICH LEWISHAM RAIL LINK PLC |
Active |
Director |
01/01/04 |
|
2004-01-01 |
BEIF II LIMITED |
Dissolved |
Director |
21/12/07 |
03/04/19 |
2007-12-21 |
BAM GENERAL PARTNER LIMITED |
Active |
Director |
16/04/13 |
30/09/21 |
2013-04-16 |
3I BIFM INVESTMENTS LIMITED |
Active |
Director |
02/07/09 |
30/09/21 |
2009-07-02 |
BIIF GP LIMITED |
Active |
Director |
05/04/04 |
30/09/21 |
2004-04-05 |
BEIF MANAGEMENT LIMITED |
Active |
Director |
29/01/09 |
30/09/21 |
2009-01-29 |