EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH EH38EG

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Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED 11049971 07/03/2022 Silver
ASHFORD PRISON SERVICES HOLDINGS LIMITED 04334199 23/02/2022 Bronze
ASHFORD PRISON SERVICES LIMITED 04334205 23/02/2022 Bronze
ASHOVER PROJECT INVESTMENTS LIMITED 12226513 03/04/2023 Amber
AUGER BORE INVESTMENTS LIMITED 14098407 03/04/2023 Silver
BAKEWELL PROJECT INVESTMENTS LIMITED 12225024 03/04/2023 Bronze
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED NI070498 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED NI070493 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED NI070500 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED NI070347 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED NI070499 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED NI070345 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD NI042769 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED NI038642 04/07/2023 Gold
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED NI042770 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED NI042760 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED NI057726 04/07/2023 Silver
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED NI057713 04/07/2023 Bronze
BELFAST EDUCATIONAL SERVICES LIMITED NI039114 04/07/2023 Silver
BES PPP LIMITED NI628267 06/12/2023 Bronze
BIGGIN INVESTMENTS LIMITED 12675330 03/04/2023 Silver
BOSLEY PROJECT INVESTMENTS LIMITED 13024261 03/04/2023 Silver
BROWNING PFI 2003 LIMITED 04715572 03/04/2023 Silver
BROWNING PFI HOLDINGS 2014 LIMITED 08938600 03/04/2023 Bronze
BROWNING PFI HOLDINGS LIMITED 04557638 03/04/2023 Silver
CLEVELAND FM SERVICES (HOLDINGS) LIMITED 05317921 01/10/2021 Silver
CLEVELAND FM SERVICES LIMITED 05317790 01/10/2021 Silver
COBALT PROJECT INVESTMENTS (HULL) LIMITED 05526976 03/04/2023 Bronze
COBALT PROJECT INVESTMENTS (ISSUER) LIMITED 08616461 03/04/2023 Bronze
COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED 06505654 03/04/2023 Silver
COBALT PROJECT INVESTMENTS LIMITED 08647103 03/04/2023 Amber
CORAL PFI HOLDINGS 2003 LIMITED 04815162 03/04/2023 Bronze
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED 08725405 03/04/2023 Amber
CRIMSON PROJECT INVESTMENTS LIMITED 08725382 03/04/2023 One Red Flag
CURBAR PROJECT INVESTMENTS LIMITED 12224730 03/04/2023 Bronze
DALMORE (LOOP) ISSUERCO LIMITED 11108873 03/04/2023 Silver
DALMORE (LOOP) JV LIMITED 11109371 03/04/2023 Bronze
DALMORE CAPITAL (CARLISLE 1) LIMITED 08563951 03/04/2023 One Red Flag
DALMORE CAPITAL (CORSHAM 1) LIMITED 08511479 03/04/2023 One Red Flag
DALMORE CAPITAL (PARA 2) LIMITED 08232128 03/04/2023 Bronze
DALMORE CAPITAL (ROCHDALE) LIMITED 08530550 03/04/2023 Amber
DALMORE CAPITAL 2 GP LIMITED 07493530 03/04/2023 Silver
DALMORE CAPITAL 23 GP LIMITED 11070331 03/04/2023 One Red Flag
DALMORE CAPITAL 24 GP LIMITED 11101556 03/04/2023 One Red Flag
DALMORE CAPITAL 26 GP LIMITED 11150155 03/04/2023 One Red Flag
DALMORE CAPITAL 27 GP LIMITED 11157513 03/04/2023 One Red Flag
DALMORE CAPITAL 28 GP LIMITED 11172311 03/04/2023 Silver
DALMORE CAPITAL 29 GP LIMITED 11251620 03/04/2023 One Red Flag
DALMORE CAPITAL 30 GP LIMITED 11308677 03/04/2023 One Red Flag
DALMORE CAPITAL 31 GP LIMITED 11355866 03/04/2023 One Red Flag
DALMORE CAPITAL 32 GP LIMITED 11364567 03/04/2023 One Red Flag
DALMORE CAPITAL 33 GP LIMITED 11364569 03/04/2023 One Red Flag
DALMORE CAPITAL 34 GP LIMITED 11364632 03/04/2023 One Red Flag
DALMORE CAPITAL 35 GP LIMITED 11431550 03/04/2023 One Red Flag
DALMORE CAPITAL 36 GP LIMITED 11470963 03/04/2023 Not Trading
DALMORE CAPITAL 40 GP LIMITED 11766456 03/04/2023 One Red Flag
DALMORE CAPITAL 44 GP LIMITED 11949755 03/04/2023 Not Trading
DALMORE CAPITAL 45 GP LIMITED 12001943 03/04/2023 Not Trading
DALMORE CAPITAL 46 GP LIMITED 12001970 03/04/2023 Not Trading
DALMORE CAPITAL 47 GP LIMITED 12002181 03/04/2023 Silver
DALMORE CAPITAL 48 GP LIMITED 12002057 03/04/2023 Not Trading
DALMORE CAPITAL 49 GP LIMITED 12010715 03/04/2023 Not Trading
DALMORE CAPITAL 6 GP LIMITED 08794463 03/04/2023 Silver
DALMORE GAS INVESTMENTS LIMITED 11291240 03/04/2023 One Red Flag
DANUBE INFRASTRUCTURE INVESTMENTS LIMITED 11522075 03/04/2023 One Red Flag
DC4 (ASSETCO) LIMITED 13418776 03/04/2023 Silver
DC4 (ISSUER) LIMITED 13418544 03/04/2023 Silver
DENBY PROJECT INVESTMENTS LIMITED 12350949 03/04/2023 Bronze
DII12 (ASSETCO) LIMITED 11610136 03/04/2023 Silver
DII21 (ASSETCO) LIMITED 11839667 03/04/2023 Silver
DII22 (ASSETCO) LIMITED 11849746 03/04/2023 Silver
DII42 (ASSETCO) LIMITED 14121987 03/04/2023 Silver
DUDLEY SUMMIT PLC 04180439 01/12/2022 Silver
EDNASTON PROJECT INVESTMENTS LIMITED 12350953 03/04/2023 Bronze
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED 04401861 30/12/2022 Silver
EDUCATION SUPPORT (ENFIELD 2) LIMITED 04420821 30/12/2022 Silver
EDUCATION SUPPORT (ENFIELD) LIMITED 03600956 30/12/2022 Gold
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED 04420844 30/12/2022 Silver
EDUCATION SUPPORT (NEWHAM) LIMITED 04420816 30/12/2022 Silver
EIH PPP LIMITED 11031942 01/10/2021 Bronze
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED 04638905 01/04/2022 Silver
ELGIN HEALTH (ST GEORGE'S) LIMITED 04638901 01/04/2022 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED 07254824 05/04/2022 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED 06145203 05/04/2022 Silver
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED 06504241 05/04/2022 Silver
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED 07254823 05/04/2022 Bronze
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED 06145196 05/04/2022 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED 06504240 05/04/2022 One Red Flag
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED 06145252 05/04/2022 Silver
ENVIRONMENTS FOR LEARNING LIMITED 06096278 01/02/2022 Bronze
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED 06938325 03/03/2022 One Red Flag
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED 06938326 03/03/2022 One Red Flag
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED 06937094 03/03/2022 Bronze
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED 07398865 20/05/2022 Silver
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED 07398399 20/05/2022 One Red Flag
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED 07398967 20/05/2022 One Red Flag
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED 07398315 20/05/2022 Bronze
EQUION HEALTH (NEWCASTLE) LIMITED 05314150 01/07/2022 One Red Flag
ERIUGENA INVESTMENTS LIMITED 11033966 01/10/2021 Silver
FORTH HEALTH HOLDINGS LIMITED 05986955 30/09/2022 Silver
FORTH HEALTH LIMITED 05986479 30/09/2022 Bronze
FROGHALL PROJECT INVESTMENTS LIMITED 14616042 03/04/2023 Silver
GAOTHMHOR HOLDINGS LIMITED 11364491 03/04/2023 One Red Flag
GARTEN HOLDINGS LIMITED 11083469 03/04/2023 Silver
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED 03561960 01/09/2022 One Red Flag
HEALTH MANAGEMENT (CARLISLE) LIMITED 02804172 01/09/2022 One Red Flag
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC 05314236 01/07/2022 Bronze
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED 04420880 01/07/2022 Bronze
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED 04401832 01/07/2022 Bronze
HULL ESTEEM CONSORTIUM DEBTCO LIMITED 07099646 01/01/2022 Amber
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED 07099705 01/01/2022 Bronze
HULL ESTEEM CONSORTIUM LEP LIMITED 07099595 01/01/2022 Silver
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED 07099748 01/01/2022 Silver
HULL ESTEEM CONSORTIUM PSP LIMITED 07099527 01/01/2022 Silver
ICB HOLDINGS LIMITED 04287524 13/04/2022 One Red Flag
ICB SECURITIES 1 LIMITED 06028745 03/04/2023 One Red Flag
ICB SECURITIES 2 UNLIMITED 03662901 03/04/2023 Silver
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED 05397317 01/10/2021 Bronze
IIC BRISTOL FUNDING INVESTMENT LIMITED 05811846 01/10/2021 Amber
IIC BRISTOL INFRASTRUCTURE LIMITED 05811811 01/10/2021 Amber
IIC BRISTOL SUBDEBT LIMITED 05811816 01/10/2021 Amber
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED 05598526 01/10/2021 Bronze
IIC NORTHAMPTON (PENDEREDS) LIMITED 06185424 01/10/2021 Silver
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED 05934618 01/10/2021 Bronze
IIC NORTHAMPTON HOLDING COMPANY LIMITED 05940319 01/10/2021 Silver
IIC NORTHAMPTON LIMITED 05516063 01/10/2021 Bronze
IIC NORTHAMPTON SUBDEBT LIMITED 05934612 01/10/2021 Bronze
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED 05740175 01/10/2021 Bronze
IIC PETERBOROUGH HOLDING COMPANY LIMITED 05702754 01/10/2021 Bronze
IIC PETERBOROUGH SUBDEBT LIMITED 05761815 01/10/2021 Bronze
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED 07017618 31/01/2022 Silver
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED 07017410 31/01/2022 Bronze
INVERGORDON D GP LIMITED 08827529 03/04/2023 Not Trading
INVESTMENTS IN EDUCATION LIMITED 06084260 03/04/2023 Silver
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED 04365057 01/10/2021 Bronze
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED 04273506 13/04/2022 One Red Flag
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED 05368009 01/10/2021 Bronze
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED 05338686 01/10/2021 Bronze
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED 05383350 01/10/2021 Bronze
IOWA DEBTCO LIMITED 13993241 03/04/2023 Silver
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED 08213840 03/04/2023 Silver
LAGG HOLDINGS LIMITED 11491348 03/04/2023 Silver
LEEDS D&B ONE LIMITED 06145237 05/04/2022 Bronze
LEEDS LEP LIMITED 06145257 05/04/2022 Silver
LIFFEY INVESTMENTS LIMITED 11267468 03/04/2023 One Red Flag
LOUISECO LIMITED 08463520 03/04/2023 Silver
MANLOVE ALLIOTT INVESTMENTS LIMITED 11386223 03/04/2023 Bronze
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED 05348019 01/04/2022 Gold
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED 05347462 01/04/2022 Silver
NIHG LIMITED NI072131 31/01/2022 Amber
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED NI072130 31/01/2022 Amber
PALIO (NO 1) LIMITED 07314929 03/04/2023 Gold
PALIO (NO 7) LIMITED 07386291 03/04/2023 Silver
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED 04350294 23/02/2022 Bronze
PETERBOROUGH PRISON MANAGEMENT LIMITED 04350276 23/02/2022 Bronze
PFI (PACIFIC) LIMITED 08936443 03/04/2023 Silver
PFI 2005 LIMITED 05581652 03/04/2023 Silver
PFI CUSTODIAL (HOLDINGS) LIMITED 08223593 03/04/2023 Bronze
PFI PARA (HOLDINGS) LIMITED 08235346 03/04/2023 Amber
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED 04095828 08/06/2024 Bronze
PINNACLE SCHOOLS (FIFE) LIMITED 04095208 08/06/2024 Bronze
PPDI ASSETCO 2 LIMITED 11267458 03/04/2023 Amber
PPDI ASSETCO LIMITED 08827532 03/04/2023 One Red Flag
PPDI FINANCE LIMITED 08827508 03/04/2023 Amber
PPDI HOLDINGS LIMITED 08794414 03/04/2023 One Red Flag
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED 04157174 16/03/2022 One Red Flag
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED 04157149 16/03/2022 Bronze
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED 06096173 16/02/2022 Bronze
PYRAMID SCHOOLS (PLYMOUTH) LIMITED 06096067 16/02/2022 Bronze
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED 04261229 15/03/2022 Bronze
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED 04261262 15/03/2022 Bronze
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED 04317596 15/03/2022 One Red Flag
PYRAMID SCHOOLS (TAMESIDE) LIMITED 04317602 15/03/2022 Bronze
REDRUTH HOLDINGS 3 LIMITED 11290866 03/04/2023 One Red Flag
REDRUTH HOLDINGS 4 LIMITED 11291029 03/04/2023 One Red Flag
REDRUTH HOLDINGS 5 LIMITED 11291085 03/04/2023 One Red Flag
REDRUTH HOLDINGS 6 LIMITED 11294009 03/04/2023 One Red Flag
REDRUTH HOLDINGS 7 LIMITED 11294114 03/04/2023 One Red Flag
SANDWELL FUTURES LIMITED 06937076 03/03/2022 Bronze
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED 04738622 01/10/2021 Silver
SERVICES SUPPORT (AVON & SOMERSET) LIMITED 04738635 01/10/2021 Silver
SERVICES SUPPORT (BTP) HOLDINGS LIMITED 03690983 30/12/2022 Bronze
SERVICES SUPPORT (BTP) LIMITED 03692736 30/12/2022 Amber
SERVICES SUPPORT (SEL) HOLDINGS LIMITED 03912708 30/06/2024 Silver
SERVICES SUPPORT (SEL) LIMITED 03679825 30/06/2024 Silver
SUMMIT HEALTHCARE (DUDLEY) LIMITED 04157362 01/12/2022 One Red Flag
SUMMIT HOLDINGS (DUDLEY) LIMITED 04157380 01/12/2022 One Red Flag
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED 06261439 06/01/2022 One Red Flag
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED 06263905 06/01/2022 One Red Flag
TREDWELL INVESTMENTS LIMITED 13424090 03/04/2023 Silver
TREVITHICK LIMITED 11783251 03/04/2023 Silver
TTE ASSETCO LIMITED 11579497 03/04/2023 One Red Flag
ULFSTEAD BIDCO LIMITED 13478045 01/02/2022 Gold
ULFSTEAD HOLDCO LIMITED 13475007 01/02/2022 Gold
ULFSTEAD MIDCO LIMITED 13475098 01/02/2022 Silver
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED 04151459 07/04/2022 Silver
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED 04151453 07/04/2022 Silver
VILVORDE INVESTMENTS LIMITED 11522105 03/04/2023 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED NI046621 04/07/2023 04/07/2023 Silver
FORTH HEALTH HOLDINGS LIMITED 05986955 03/10/2022 03/10/2022 Silver