Catchment Highland Holdings Limited

  • Active
  • Incorporated on 4 Oct 1996

Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom

Previous Names:
Macrocom (375) Limited - 4 Oct 1996

Company Classifications:
42910 - Construction of water projects


  • Summary The company with name "Catchment Highland Holdings Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Catchment Highland Holdings Limited is currently in active status and it was incorporated on 4 Oct 1996 (27 years 11 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Catchment Highland Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Anthony Mckenna Director 1 Apr 2023 British Active
2 John Wrinn Director 26 Nov 2021 British Resigned
28 Feb 2024
3 Gordon Ross Clark Director 16 Aug 2019 British Resigned
31 Mar 2023
4 Gordon Ross Clark Director 16 Aug 2019 British Active
5 Bryan Michael Acutt Director 26 Sep 2016 British Active
6 Bryan Michael Acutt Director 26 Sep 2016 British Active
7 Nigel John Paterson Director 5 May 2015 British Resigned
16 Aug 2019
8 John Ivor Cavill Director 1 Nov 2013 British Active
9 BIIF CORPORATE SERVICES LIMITED Corporate Director 28 Feb 2013 - Resigned
26 Sep 2016
10 David Fulton Gilmour Director 27 Jul 2012 British Active
11 David Fulton Gilmour Director 27 Jul 2012 British Resigned
26 Nov 2021
12 Duncan John Lucas Bates Director 9 Nov 2010 British Resigned
23 Dec 2010
13 Malcolm Richard Saunders Director 9 Nov 2010 British Resigned
5 May 2015
14 Andrew David Cowan Director 31 Oct 2010 British Resigned
9 Nov 2010
15 Nigel Wythen Middleton Director 14 Oct 2009 British Resigned
18 Feb 2013
16 Nigel Wythen Middleton Director 14 Oct 2009 British Resigned
18 Feb 2013
17 John Findlay Mcfadzean Director 28 Aug 2009 British Resigned
1 Nov 2013
18 Graham Robinson Keegan Director 15 May 2009 British Resigned
31 Oct 2010
19 Leslie Anthony Bell Director 15 May 2009 British Resigned
9 Nov 2010
20 Alan Campbell Ritchie Director 13 Mar 2009 British Resigned
14 Oct 2009
21 Michael John Edwards Director 29 Aug 2008 British Resigned
15 May 2009
22 Colin Philip Maloney Director 29 Aug 2008 British Resigned
15 May 2009
23 John Anthony Barnes Director 2 May 2008 British Resigned
18 Aug 2008
24 David Leonard Fuller Director 2 May 2008 British Resigned
18 Aug 2008
25 INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 14 Apr 2008 - Active
26 Ronald Gilfillan Jack Director 13 Dec 2007 British Resigned
18 Sep 2009
27 Christopher John Brook Director 29 Jun 2007 British Resigned
9 Apr 2008
28 Matthew Reginald Wright Director 12 Apr 2007 British Resigned
13 May 2008
29 David Leonard Fuller Director 14 Sep 2006 British Resigned
12 Apr 2007
30 Nigel Stuart Jones Director 30 Jun 2004 British Resigned
29 Jun 2007
31 Nicholas Huson Scott-Barrett Director 30 Jun 2004 British Resigned
9 Jan 2009
32 Jonathan Clark Director 21 Oct 2003 British Resigned
14 Sep 2006
33 Leslie Anthony Bell Director 1 Nov 2001 British Resigned
21 Oct 2003
34 Patrick Raymond Jeantet Director 22 Mar 2001 French Resigned
30 Jun 2004
35 Robert Souter Fullerton Director 1 Aug 2000 British Resigned
11 Feb 2002
36 David John Kilgour Director 16 Jun 2000 British Resigned
2 May 2008
37 MACROBERTS (SOLICITORS) Corporate Secretary 18 Feb 2000 - Resigned
14 Apr 2008
38 Steven Frank Deatley Director 16 Jun 1999 American Resigned
30 Jun 2004
39 Didier Paul-Louis Quint Director 16 Jun 1999 French Resigned
22 Mar 2001
40 Gordon Joseph Martin Tregaskis Director 14 Jan 1998 British Resigned
16 Jun 2000
41 Gordon Arthur Ivan Waters Director 14 Jan 1998 British Resigned
1 Nov 2001
42 Martin Frederick Bradbury Director 30 Jun 1997 British Resigned
30 Jun 1997
43 Joseph Marian Geary Director 11 Dec 1996 American Resigned
16 Jun 1999
44 John Findlay Mcfadzean Director 11 Dec 1996 British Resigned
11 Feb 2002
45 Henry Richard Croft Director 11 Dec 1996 British Resigned
14 Jan 1998
46 John Morrison Secretary 11 Dec 1996 - Resigned
18 Feb 2000
47 Richard George Bradbury Director 15 Oct 1996 British Resigned
14 Jan 1998
48 Alan Dean Mawdsley Director 15 Oct 1996 Us Citizen Resigned
16 Jun 1999
49 Joseph Michael Martin Director 15 Oct 1996 British Resigned
1 Aug 2000
50 David Flint Nominee Director 4 Oct 1996 - Resigned
15 Oct 1996
51 David Flint Nominee Secretary 4 Oct 1996 - Resigned
11 Dec 1996
52 Ian Dickson Nominee Director 4 Oct 1996 British Resigned
15 Oct 1996


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 International Water (Highlands) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active
2 Reno (Highland) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active
3 International Water U.U. (Highland) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Catchment Highland Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Change Person Director Company With Change Date 17 Jun 2024 Download PDF
2 Officers - Termination Director Company With Name Termination Date 27 Mar 2024 Download PDF
3 Confirmation Statement - No Updates 20 Mar 2024 Download PDF
4 Officers - Termination Director Company With Name Termination Date 19 May 2023 Download PDF
5 Officers - Appoint Person Director Company With Name Date 19 May 2023 Download PDF
6 Accounts - Full 4 Oct 2022 Download PDF
7 Confirmation Statement - No Updates 12 Feb 2021 Download PDF
3 Pages
8 Accounts - Full 26 Nov 2020 Download PDF
71 Pages
9 Confirmation Statement - No Updates 14 Oct 2020 Download PDF
3 Pages
10 Confirmation Statement - Updates 10 Oct 2019 Download PDF
4 Pages
11 Officers - Termination Director Company With Name Termination Date 2 Oct 2019 Download PDF
1 Pages
12 Officers - Appoint Person Director Company With Name Date 2 Oct 2019 Download PDF
2 Pages
13 Accounts - Full 12 Jul 2019 Download PDF
68 Pages
14 Confirmation Statement - Updates 8 Oct 2018 Download PDF
4 Pages
15 Accounts - Full 5 Jun 2018 Download PDF
71 Pages
16 Confirmation Statement - Updates 4 Oct 2017 Download PDF
4 Pages
17 Accounts - Full 8 Jun 2017 Download PDF
60 Pages
18 Confirmation Statement - Updates 6 Oct 2016 Download PDF
7 Pages
19 Mortgage - Satisfy Charge Full 4 Oct 2016 Download PDF
4 Pages
20 Mortgage - Satisfy Charge Full 4 Oct 2016 Download PDF
4 Pages
21 Mortgage - Satisfy Charge Full 4 Oct 2016 Download PDF
4 Pages
22 Officers - Appoint Person Director Company With Name Date 28 Sep 2016 Download PDF
2 Pages
23 Officers - Termination Director Company With Name Termination Date 28 Sep 2016 Download PDF
1 Pages
24 Accounts - Full 27 Jul 2016 Download PDF
59 Pages
25 Annual Return - Company With Made Up Date Full List Shareholders 30 Oct 2015 Download PDF
6 Pages
26 Officers - Change Person Director Company With Change Date 21 Jul 2015 Download PDF
2 Pages
27 Officers - Change Corporate Director Company With Change Date 2 Jul 2015 Download PDF
1 Pages
28 Accounts - Full 4 Jun 2015 Download PDF
56 Pages
29 Officers - Termination Director Company With Name Termination Date 18 May 2015 Download PDF
1 Pages
30 Officers - Appoint Person Director Company With Name Date 18 May 2015 Download PDF
2 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 20 Oct 2014 Download PDF
5 Pages
32 Officers - Appoint Person Director Company With Name Date 21 Jul 2014 Download PDF
2 Pages
33 Accounts - Full 2 Jun 2014 Download PDF
15 Pages
34 Officers - Termination Director Company With Name 14 Nov 2013 Download PDF
1 Pages
35 Address - Change Registered Office Company With Date Old 24 Oct 2013 Download PDF
1 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 24 Oct 2013 Download PDF
6 Pages
37 Officers - Change Person Director Company With Change Date 14 Oct 2013 Download PDF
2 Pages
38 Accounts - Full 24 Jun 2013 Download PDF
52 Pages
39 Officers - Appoint Corporate Director Company With Name 28 Feb 2013 Download PDF
2 Pages
40 Officers - Change Corporate Secretary Company With Change Date 26 Feb 2013 Download PDF
2 Pages
41 Officers - Change Person Director Company With Change Date 21 Feb 2013 Download PDF
2 Pages
42 Officers - Termination Director Company With Name 19 Feb 2013 Download PDF
1 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 25 Oct 2012 Download PDF
6 Pages
44 Officers - Appoint Person Director Company With Name 2 Aug 2012 Download PDF
2 Pages
45 Accounts - Full 18 Jun 2012 Download PDF
15 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 24 Oct 2011 Download PDF
6 Pages
47 Accounts - Full 22 Jun 2011 Download PDF
15 Pages
48 Officers - Termination Director Company With Name 21 Jan 2011 Download PDF
1 Pages
49 Officers - Appoint Person Director Company With Name 11 Nov 2010 Download PDF
2 Pages
50 Officers - Appoint Person Director Company With Name 11 Nov 2010 Download PDF
2 Pages
51 Officers - Termination Director Company With Name 9 Nov 2010 Download PDF
1 Pages
52 Officers - Termination Director Company With Name 9 Nov 2010 Download PDF
1 Pages
53 Officers - Appoint Person Director Company With Name 1 Nov 2010 Download PDF
2 Pages
54 Officers - Termination Director Company With Name 1 Nov 2010 Download PDF
1 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 22 Oct 2010 Download PDF
6 Pages
56 Officers - Appoint Person Director Company With Name 2 Aug 2010 Download PDF
2 Pages
57 Accounts - Group 17 Jun 2010 Download PDF
19 Pages
58 Officers - Appoint Person Director Company With Name 20 Nov 2009 Download PDF
3 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 10 Nov 2009 Download PDF
6 Pages
60 Officers - Change Person Director Company With Change Date 10 Nov 2009 Download PDF
2 Pages
61 Officers - Change Person Director Company With Change Date 10 Nov 2009 Download PDF
2 Pages
62 Officers - Change Corporate Secretary Company With Change Date 10 Nov 2009 Download PDF
2 Pages
63 Officers - Termination Director Company With Name 25 Oct 2009 Download PDF
1 Pages
64 Officers - Appoint Person Director Company With Name 13 Oct 2009 Download PDF
2 Pages
65 Officers - Legacy 2 Oct 2009 Download PDF
1 Pages
66 Accounts - Group 4 Aug 2009 Download PDF
23 Pages
67 Officers - Legacy 3 Jun 2009 Download PDF
1 Pages
68 Officers - Legacy 3 Jun 2009 Download PDF
1 Pages
69 Officers - Legacy 2 Jun 2009 Download PDF
2 Pages
70 Officers - Legacy 27 May 2009 Download PDF
1 Pages
71 Officers - Legacy 15 May 2009 Download PDF
1 Pages
72 Officers - Legacy 6 Apr 2009 Download PDF
7 Pages
73 Address - Legacy 13 Mar 2009 Download PDF
1 Pages
74 Address - Legacy 5 Nov 2008 Download PDF
1 Pages
75 Annual Return - Legacy 5 Nov 2008 Download PDF
4 Pages
76 Address - Legacy 5 Nov 2008 Download PDF
1 Pages
77 Address - Legacy 5 Nov 2008 Download PDF
1 Pages
78 Officers - Legacy 23 Oct 2008 Download PDF
1 Pages
79 Officers - Legacy 23 Oct 2008 Download PDF
1 Pages
80 Officers - Legacy 23 Oct 2008 Download PDF
1 Pages
81 Officers - Legacy 14 Oct 2008 Download PDF
2 Pages
82 Officers - Legacy 14 Oct 2008 Download PDF
2 Pages
83 Officers - Legacy 10 Oct 2008 Download PDF
1 Pages
84 Officers - Legacy 10 Oct 2008 Download PDF
1 Pages
85 Accounts - Group 21 Aug 2008 Download PDF
23 Pages
86 Officers - Legacy 13 May 2008 Download PDF
2 Pages
87 Officers - Legacy 9 May 2008 Download PDF
1 Pages
88 Officers - Legacy 9 May 2008 Download PDF
2 Pages
89 Officers - Legacy 7 May 2008 Download PDF
2 Pages
90 Address - Legacy 12 Mar 2008 Download PDF
1 Pages
91 Officers - Legacy 4 Jan 2008 Download PDF
3 Pages
92 Officers - Legacy 24 Oct 2007 Download PDF
3 Pages
93 Annual Return - Legacy 12 Oct 2007 Download PDF
8 Pages
94 Officers - Legacy 12 Oct 2007 Download PDF
1 Pages
95 Accounts - Made Up Date 24 Aug 2007 Download PDF
23 Pages
96 Officers - Legacy 9 May 2007 Download PDF
1 Pages
97 Officers - Legacy 9 May 2007 Download PDF
3 Pages
98 Annual Return - Legacy 23 Oct 2006 Download PDF
8 Pages
99 Officers - Legacy 25 Sep 2006 Download PDF
2 Pages
100 Officers - Legacy 25 Sep 2006 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Vsm (Uxbridge 7) Limited
Mutual People: John Ivor Cavill
Active
2 Vsm (Mill Hill 2) Limited
Mutual People: John Ivor Cavill
Active
3 Vsm (Uxbridge 1) Limited
Mutual People: John Ivor Cavill
Active
4 Vsm (Mill Hill 3) Limited
Mutual People: John Ivor Cavill
Active
5 Vsm (Mill Hill 5) Limited
Mutual People: John Ivor Cavill
Active
6 Vsm (Mill Hill 1) Limited
Mutual People: John Ivor Cavill
Active
7 Vsm (Uxbridge 2) Limited
Mutual People: John Ivor Cavill
Active
8 Vsm Estates Limited
Mutual People: John Ivor Cavill
Active
9 Vsm (Mill Hill 4) Limited
Mutual People: John Ivor Cavill
Active
10 Vsm (Mill Hill 6) Limited
Mutual People: John Ivor Cavill
Active
11 Vsm (Uxbridge 3) Limited
Mutual People: John Ivor Cavill
Active
12 Vsm (Uxbridge 4) Limited
Mutual People: John Ivor Cavill
Active
13 Vsm (Uxbridge 5) Limited
Mutual People: John Ivor Cavill
Active
14 Vsm (Uxbridge 8) Limited
Mutual People: John Ivor Cavill
Active
15 Vsm (Uxbridge 6) Limited
Mutual People: John Ivor Cavill
Active
16 Vsm (West Ruislip 1) Limited
Mutual People: John Ivor Cavill
Active
17 Vsm (West Ruislip 2) Limited
Mutual People: John Ivor Cavill
Active
18 Vsm (Woolwich 1) Limited
Mutual People: John Ivor Cavill
Active
19 Vsm (Woolwich 2) Limited
Mutual People: John Ivor Cavill
Active
20 The Walsall Hospital Company (Holdings) Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
21 Cross London Trains Finance Company Limited
Mutual People: John Ivor Cavill
Active
22 Cross London Trains Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
23 Cross London Trains Holdco Limited
Mutual People: John Ivor Cavill
Active
24 Cross London Trains Limited
Mutual People: John Ivor Cavill
Active
25 Ochre Solutions (Holdings) Limited
Mutual People: John Ivor Cavill
Active
26 Ochre Solutions Limited
Mutual People: John Ivor Cavill
Active
27 Octagon Healthcare Funding Plc
Mutual People: John Ivor Cavill
Active
28 Octagon Healthcare Limited
Mutual People: John Ivor Cavill
Active
29 Octagon Healthcare Group Limited
Mutual People: John Ivor Cavill
Active
30 Octagon Healthcare Holdings (Norwich) Limited
Mutual People: John Ivor Cavill
Active
31 Wig Holdings I Limited
Mutual People: John Ivor Cavill
Active
32 Wig Holdings Ii Limited
Mutual People: John Ivor Cavill
Active
33 M1-A1 Investments Limited
Mutual People: John Ivor Cavill
Active
34 City Greenwich Lewisham Rail Link Plc
Mutual People: John Ivor Cavill
Liquidation
35 Kilmarnock Prison Services Limited
Mutual People: John Ivor Cavill
Active
36 Gh Bodmin Holdings Limited
Mutual People: John Ivor Cavill
Active
37 Wods Transmission Holdco Ltd
Mutual People: John Ivor Cavill
Active
38 Machrie Burn Limited
Mutual People: John Ivor Cavill
Active
39 Pif Vulcans Lane Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
40 Kilmarnock Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
41 Lanterndew Limited
Mutual People: John Ivor Cavill
Active
42 Key Health Services (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
43 Lowdham Grange Prison Services Limited
Mutual People: John Ivor Cavill
Active
44 Pfi Senior Funding Limited
Mutual People: John Ivor Cavill
Active
45 Premier Custodial Finance Limited
Mutual People: John Ivor Cavill
Active
46 Premier Custodial Sub-Debt Limited
Mutual People: John Ivor Cavill
Active
47 The Education Support Company (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
48 The Education Support Company Holdings (Leeds) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
49 Tiverton Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
50 Vulcans Lane Estates Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
51 Wods Transmission Plc
Mutual People: John Ivor Cavill
Active
52 Machrie Limited
Mutual People: John Ivor Cavill
Active
53 Matrix Pfi Gp Limited
Mutual People: John Ivor Cavill
Active
54 Matrix Pfi Holdings Limited
Mutual People: John Ivor Cavill
Active
55 Matrix Fpms Holdings Limited
Mutual People: John Ivor Cavill
Active
56 Modern Courts Holdings (Humberside) Limited
Mutual People: John Ivor Cavill
Active
57 Modern Courts (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
58 Modern Courts (Humberside) Limited
Mutual People: John Ivor Cavill
Active
59 Modern Courts Holdings (East Anglia) Limited
Mutual People: John Ivor Cavill
Active
60 Biif Holdco Limited
Mutual People: John Ivor Cavill
Active
61 Blackshaw Healthcare Services Limited
Mutual People: John Ivor Cavill
Active
62 Black Hill Wind Farm Holdco Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
63 Black Hill Wind Farm Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
64 Black Hill Wind Farm Topco Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
65 Consort Healthcare (Durham) Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
66 Consort Healthcare (Durham) Holdings Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
67 Cricketdrift Limited
Mutual People: John Ivor Cavill
Active
68 Defence Management (Holdings) Limited
Mutual People: John Ivor Cavill
Active
69 Defence Management (Watchfield) Limited
Mutual People: John Ivor Cavill
Active
70 Defence Management Group Holdings Limited
Mutual People: John Ivor Cavill
Active
71 Eastbrook Facilities Holdings 2 Limited
Mutual People: John Ivor Cavill
Active
72 Eastbrook Facilities Holdings Limited
Mutual People: John Ivor Cavill
Active
73 Mersey Gateway Limited
Mutual People: John Ivor Cavill
Active
74 Mersey Gateway Investments Limited
Mutual People: John Ivor Cavill
Active
75 Hpc King'S College Hospital Limited
Mutual People: John Ivor Cavill
Active
76 Hsc Investments Limited
Mutual People: John Ivor Cavill
Active
77 Pif West Cumbria Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
78 Premier Custodial Investments Limited
Mutual People: John Ivor Cavill
Active
79 Pucklechurch Custodial Services Limited
Mutual People: John Ivor Cavill
Active
80 Sd Marine Services (Holdings) Limited
Mutual People: John Ivor Cavill
Active
81 Salisbury Healthcare Facilities Limited
Mutual People: John Ivor Cavill
Active
82 Schools Capital Limited
Mutual People: John Ivor Cavill
Active
83 Sd Marine Services Limited
Mutual People: John Ivor Cavill
Active
84 West Cumbria Estates Management Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
85 Pfi Infrastructure Finance Limited
Mutual People: John Ivor Cavill
Active
86 Matrix Premier Holdings Limited
Mutual People: John Ivor Cavill
Active
87 Matrix Fpms Limited
Mutual People: John Ivor Cavill
Active
88 Eastbrook Facilities Limited
Mutual People: John Ivor Cavill
Active
89 Elbon Holdings (1) Limited
Mutual People: John Ivor Cavill
Active
90 Elbon Holdings (2) Limited
Mutual People: John Ivor Cavill
Active
91 Elbon Holdings (3) Limited
Mutual People: John Ivor Cavill
Active
92 Gh Bury Holdings Limited
Mutual People: John Ivor Cavill
Active
93 Gh Bury Limited
Mutual People: John Ivor Cavill
Active
94 Gh Newham Holdings Limited
Mutual People: John Ivor Cavill
Active
95 Gh Newham Limited
Mutual People: John Ivor Cavill
Active
96 Grannag Limited
Mutual People: John Ivor Cavill
Active
97 Hpc King'S College Hospital (Holdings) Limited
Mutual People: John Ivor Cavill
Active
98 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: John Ivor Cavill
Active
99 I2 Bidco Limited
Mutual People: John Ivor Cavill
Active
100 I2 Holdco 2 Limited
Mutual People: John Ivor Cavill
Active
101 Investment Holdings (Genistics) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
102 Key Health Services Holdings (Addenbrookes) Limited
Mutual People: John Ivor Cavill
Active
103 Kinnoull House Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
104 Kintra Limited
Mutual People: John Ivor Cavill
Active
105 Luton Health Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
106 Luton Health Facilities Limited
Mutual People: John Ivor Cavill
Active
107 M1-A1 Yorkshire Limited
Mutual People: John Ivor Cavill
Active
108 Moreton Prison Services Limited
Mutual People: John Ivor Cavill
Active
109 Nvsh Topco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
110 Robertson Education (Aberdeenshire) Group Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
111 Newmount Limited
Mutual People: John Ivor Cavill
Active
112 Newmount Holdings Limited
Mutual People: John Ivor Cavill
Active
113 Vle Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
114 Wcem (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
115 Blackshaw Healthcare Services Holdings Limited
Mutual People: John Ivor Cavill
Active
116 G H Bodmin Limited
Mutual People: John Ivor Cavill
Active
117 I2 Holdco Limited
Mutual People: John Ivor Cavill
Active
118 Matrix Pfi Developments Limited
Mutual People: John Ivor Cavill
Active
119 Dumfries Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
120 Emblem Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
121 West Lothian Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
122 Forfar Healthcare Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
123 Nvsh Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
124 Fcc (East Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
125 Abc Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
126 Elgin Lift Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
127 Elgin Infrastructure Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
128 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: John Ivor Cavill
Active
129 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: John Ivor Cavill
Active
130 Bannockburn Group Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
131 Bannockburn Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
132 Bannockburn Homes Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
133 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: John Ivor Cavill
Active
134 Elgin Bsf Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
135 Esp (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
136 Emblem Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
137 Lochgilphead Healthcare Services Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
138 Ppp Services (North Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
139 Salisbury Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
140 Summit Finance (Wishaw) Plc
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
141 Summit Holdings (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
142 Tiverton Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill
Active
143 Abc Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
144 Alpha Schools (West Lothian) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
145 Alpha Schools (West Lothian) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
146 Catchment Moray Holdings Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , Bryan Michael Acutt , David Fulton Gilmour
Active
147 Catchment Highland Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , Bryan Michael Acutt , David Fulton Gilmour
Active
148 Catchment Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , Bryan Michael Acutt , David Fulton Gilmour
Active
149 Catchment Moray Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , Bryan Michael Acutt , David Fulton Gilmour
Active
150 Catchment Tay Holdings Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , Bryan Michael Acutt , David Fulton Gilmour
Active
151 Catchment Tay Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , Bryan Michael Acutt , David Fulton Gilmour
Active
152 C3 Investments In Ayrshire College Education Holdco Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
153 C3 Investments In Ayrshire College Education Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
154 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: John Ivor Cavill
Active
155 Covesea Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
156 Covesea Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
157 International Water U.U. (Highland) Limited
Mutual People: John Ivor Cavill , Gordon Ross Clark , David Fulton Gilmour
Active
158 Kinnoull House Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
159 Lh Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
160 Lochgilphead Healthcare Services (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
161 Dumfries Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
162 Elgin Water Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
163 Forfar Healthcare (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
164 Glasgow Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
165 Glasgow Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
166 Innovate East Lothian (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
167 Robertson Education (Aberdeenshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
168 Robertson Education (Aberdeenshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
169 Stobhill Healthcare Facilities (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
170 Stobhill Healthcare Facilities Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
171 Summit Healthcare (Wishaw) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
172 The Edinburgh Schools Partnership Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
173 Ppp Services (North Ayrshire) Holdings Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
174 Midlothian Schools (Holdings) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
175 Midlothian Schools Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
176 Fcc (East Ayrshire) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
177 Innovate East Lothian Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
178 Ke Project Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
179 Midlothian Schools (Debt Co) Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
180 Morris Eddie Limited
Mutual People: John Ivor Cavill , Bryan Michael Acutt
Active
181 Stirling Gateway Hc Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
182 Stirling Gateway Limited
Mutual People: John Ivor Cavill , David Fulton Gilmour
Active
183 A-Roads Investments Limited
Mutual People: John Ivor Cavill
Active
184 Sewell Education (York) Holdings Limited
Mutual People: John Ivor Cavill
Active
185 Sewell Education (York) Limited
Mutual People: John Ivor Cavill
Active
186 Vsm (Bentley Priory 3) Limited
Mutual People: John Ivor Cavill
Active
187 Vsm (Bentley Priory 2) Limited
Mutual People: John Ivor Cavill
Active
188 Vsm (Bentley Priory 4) Limited
Mutual People: John Ivor Cavill
Active
189 Vsm (Bentley Priory 1) Limited
Mutual People: John Ivor Cavill
Active
190 Vsm (Bentley Priory 6) Limited
Mutual People: John Ivor Cavill
Active
191 Vsm (Bentley Priory 5) Limited
Mutual People: John Ivor Cavill
Active
192 Wadlow Energy Holdings Limited
Mutual People: John Ivor Cavill
Active
193 Wadlow Energy Limited
Mutual People: John Ivor Cavill
Active
194 Bifm Investments Limited
Mutual People: John Ivor Cavill
Active
195 Alert Communications (2006) Limited
Mutual People: John Ivor Cavill
Active
196 Alert Communications (Holdings) Limited
Mutual People: John Ivor Cavill
Active
197 Alert Communications Group Holdings Limited
Mutual People: John Ivor Cavill
Active
198 Alert Communications Limited
Mutual People: John Ivor Cavill
Active
199 Merseylink (Holdings) Limited
Mutual People: John Ivor Cavill
Active
200 Merseylink (Finance) Limited
Mutual People: John Ivor Cavill
Active
201 Merseylink Limited
Mutual People: John Ivor Cavill
Active
202 Merseylink (Issuer) Plc
Mutual People: John Ivor Cavill
Active
203 Care Services, Primary Care & Pharmacy (Holdings) Limited
Mutual People: John Ivor Cavill
dissolved
204 Reno (Highland) Limited
Mutual People: Gordon Ross Clark , David Fulton Gilmour
Active
205 Reno (Moray) Limited
Mutual People: Gordon Ross Clark , David Fulton Gilmour
Active
206 Reno (Tay) Limited
Mutual People: Gordon Ross Clark , David Fulton Gilmour
Active
207 Veolia Water Nevis Limited
Mutual People: Gordon Ross Clark
Active
208 Veolia Water Retail (Uk) Limited
Mutual People: Gordon Ross Clark
Active
209 The Walsall Hospital Company Plc
Mutual People: Bryan Michael Acutt
Active
210 Lighting For Staffordshire Holdings Limited
Mutual People: Bryan Michael Acutt
Active
211 Lighting For Staffordshire Limited
Mutual People: Bryan Michael Acutt
Active
212 Normanby Healthcare Group Holdings Limited
Mutual People: Bryan Michael Acutt
Active
213 Normanby Healthcare (Holdings) Limited
Mutual People: Bryan Michael Acutt
Active
214 Normanby Healthcare (Projects) Limited
Mutual People: Bryan Michael Acutt
Active
215 Robertson Health (Chester Le Street) Holdings Limited
Mutual People: Bryan Michael Acutt
Active
216 Robertson Health (Chester Le Street) Limited
Mutual People: Bryan Michael Acutt
Active
217 Robertson Education (Ingleby Barwick) (Holdings) Limited
Mutual People: Bryan Michael Acutt
Active
218 Robertson Education (Ingleby Barwick) Group Holdings Limited
Mutual People: Bryan Michael Acutt
Active
219 Robertson Education (Ingleby Barwick) Limited
Mutual People: Bryan Michael Acutt
Active
220 Wansbeck Healthcare Facilities (Holdings) Limited
Mutual People: Bryan Michael Acutt
Active
221 Wansbeck Healthcare Facilities Limited
Mutual People: Bryan Michael Acutt
Active
222 Adams Campus Limited
Mutual People: Bryan Michael Acutt
Active
223 Ch Bolton (Holdings) Limited
Mutual People: Bryan Michael Acutt
Active
224 Durham Investments Holdco Limited
Mutual People: Bryan Michael Acutt
Active
225 Robertson Health (Chester Le Street) Group Holdings Limited
Mutual People: Bryan Michael Acutt
Active
226 Infrastructure Investors Castlehill Holdings Limited
Mutual People: Bryan Michael Acutt
Active
227 Infrastructure Investors Castlehill Limited
Mutual People: Bryan Michael Acutt
Active
228 Newschools (Penweddig) Holdings Limited
Mutual People: Bryan Michael Acutt
Active
229 Newschools (Penweddig) Limited
Mutual People: Bryan Michael Acutt
Active
230 Nuffield Albion Healthcare Limited
Mutual People: Bryan Michael Acutt
Active
231 Ch Bolton Limited
Mutual People: Bryan Michael Acutt
Active
232 Genistics Holdings Limited
Mutual People: David Fulton Gilmour
Active
233 Genistics Limited
Mutual People: David Fulton Gilmour
Active
234 Iwl Moray Montrose Limited
Mutual People: David Fulton Gilmour
Active
235 Iwuuhh Limited
Mutual People: David Fulton Gilmour
Active
236 Infrastructure Managers Limited
Mutual People: David Fulton Gilmour
Active
237 International Water (Tay) Limited
Mutual People: David Fulton Gilmour
Active
238 International Water (Highlands) Limited
Mutual People: David Fulton Gilmour
Active
239 Modern Schools (Redcar And Cleveland) Holdings Limited
Mutual People: David Fulton Gilmour
Active
240 Modern Schools (Redcar And Cleveland) Limited
Mutual People: David Fulton Gilmour
Active
241 Elgin Education (Forfar & Carnoustie) Limited
Mutual People: David Fulton Gilmour
Active
242 Elgin Education (Forfar & Carnoustie) Holdings Limited
Mutual People: David Fulton Gilmour
Active
243 Calderdale Hospital Spc Holdings Ltd
Mutual People: David Fulton Gilmour
Active
244 Calderdale Hospital Spc Ltd
Mutual People: David Fulton Gilmour
Active