MR ALISTAIR GRAHAM RAY


200 ALDERSGATE STREET LONDON EC1A4HD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1974
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BAZALGETTE EQUITY LIMITED 09553394 01/05/2015 Silver
BAZALGETTE FINANCE PLC 09698014 22/07/2015 Amber
BAZALGETTE GP LIMITED 09203903 15/10/2014 Dissolved
BAZALGETTE HOLDINGS LIMITED 09553510 01/05/2015 Silver
BAZALGETTE LP LIMITED 09203837 22/10/2014 Dissolved
BAZALGETTE TUNNEL LIMITED 09553573 01/05/2015 Silver
BAZALGETTE VENTURES LIMITED 09553461 01/05/2015 Silver
CAMULODUNUM INVESTMENTS LTD 11108175 28/01/2022 Gold
DALMORE ASSET SERVICES LIMITED 07493629 07/03/2011 Dissolved
DALMORE CAPITAL 1 GP LIMITED 07201415 03/09/2010 Dissolved
DALMORE CAPITAL 3 GP LIMITED 08057028 17/05/2012 Dissolved
DALMORE CAPITAL 4 GP LIMITED 08647090 15/08/2013 Dissolved
DALMORE CAPITAL DM LIMITED 09332161 20/01/2015 Not Trading
DALMORE CAPITAL LIMITED 06849002 02/04/2009 Gold
DALMORE EXECUTIVE SERVICES LIMITED 08946714 31/03/2014 Amber
DALMORE FOUNDERS LIMITED 08231963 03/10/2012 Bronze
DALMORE GP HOLDINGS LIMITED 07493566 07/03/2011 Bronze
DALMORE GROUP LIMITED 09969875 26/01/2016 Not Trading
DALMORE HOLDINGS LIMITED 07493643 07/03/2011 Gold
DALMORE INTERMEDIATE LIMITED 09944233 11/01/2016 Not Trading
DALMORE INVESTMENTS LIMITED 07493574 07/03/2011 Dissolved
DALMORE SSAS NOMINEE LIMITED 09679196 09/12/2015 Not Trading
DII14 (ASSETCO) LIMITED 11391012 31/05/2018 Dissolved
DII15 (ASSETCO) LIMITED 11391016 31/05/2018 Dissolved
DII37 (ASSETCO) LIMITED 12877997 14/09/2020 Dissolved
DII7 (ASSETCO) LIMITED 11383942 25/05/2018 Dissolved
JADIN LIMITED 09943918 11/01/2016 Bronze
JADIN NEWCO LIMITED 13764123 24/11/2021 One Red Flag
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED 09129565 24/09/2014 Dissolved
TTE ASSETCO 2 LIMITED 12849716 01/09/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGHINAGH LIMITED 09965366 22/01/2016 24/01/2023 Silver
ASHFORD PRISON SERVICES HOLDINGS LIMITED 04334199 30/01/2013 30/10/2015 One Red Flag
ASHFORD PRISON SERVICES LIMITED 04334205 30/01/2013 30/10/2015 Bronze
ASHOVER PROJECT INVESTMENTS LIMITED 12226513 25/09/2019 15/11/2022 Silver
BOSLEY PROJECT INVESTMENTS LIMITED 13024261 16/11/2020 15/11/2022 Silver
BROWNING PFI HOLDINGS 2014 LIMITED 08938600 11/04/2014 15/11/2022 Bronze
CAF BANK LIMITED 01837656 16/09/2013 23/09/2019 Gold
CAMULODUNUM INVESTMENTS LTD 11108175 12/12/2017 04/10/2019 Gold
COBALT PROJECT INVESTMENTS LIMITED 08647103 16/08/2013 15/11/2022 Amber
COLNE INVESTMENTS 2 HOLDCO LIMITED 09368997 10/03/2015 15/11/2022 One Red Flag
COLNE TOPCO LIMITED 09178146 01/10/2014 15/11/2022 Amber
CRIMSON PROJECT INVESTMENTS LIMITED 08725382 16/10/2013 15/11/2022 One Red Flag
CROSS LONDON TRAINS FINANCE COMPANY LIMITED 08111482 13/03/2019 15/05/2019 Amber
CROSS LONDON TRAINS HOLDCO 2 LIMITED 07813037 13/03/2019 15/05/2019 Bronze
CROSS LONDON TRAINS HOLDCO LIMITED 08111476 13/03/2019 15/05/2019 Bronze
CROSS LONDON TRAINS LIMITED 07813033 13/03/2019 15/05/2019 Bronze
DALMORE (LOOP) ISSUERCO LIMITED 11108873 13/12/2017 15/11/2022 Gold
DALMORE (LOOP) JV LIMITED 11109371 13/12/2017 15/11/2022 Bronze
DALMORE CAPITAL (CORSHAM 1) LIMITED 08511479 30/04/2013 15/11/2022 Amber
DALMORE CAPITAL (ROCHDALE 2) LIMITED 09178165 25/09/2014 15/11/2022 Bronze
DALMORE CAPITAL (ROCHDALE) LIMITED 08530550 15/05/2013 15/11/2022 Amber
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED 10392685 23/09/2016 18/01/2017 Bronze
DORMY MEMBERCO LIMITED 09613398 01/06/2015 15/11/2022 Not Trading
EDNASTON PROJECT INVESTMENTS LIMITED 12350953 05/12/2019 15/11/2022 Bronze
FHW MANAGEMENT LIMITED 08615561 07/08/2013 13/05/2015 Dissolved
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED 03561960 02/07/2013 27/08/2015 One Red Flag
HEALTH MANAGEMENT (CARLISLE) LIMITED 02804172 02/07/2013 27/08/2015 One Red Flag
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED 03765827 11/07/2012 01/09/2017 Gold
HEALTH MANAGEMENT (UCLH) LIMITED 03765833 11/07/2012 01/09/2017 Bronze
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED 04350294 30/01/2013 30/10/2015 Bronze
PETERBOROUGH PRISON MANAGEMENT LIMITED 04350276 30/01/2013 30/10/2015 Bronze
PFI (PACIFIC) LIMITED 08936443 26/03/2014 15/11/2022 Gold
PFI CUSTODIAL (HOLDINGS) LIMITED 08223593 26/10/2012 30/06/2017 One Red Flag
PFI PARA (HOLDINGS) LIMITED 08235346 26/10/2012 30/06/2017 Amber
RMPA HOLDINGS LIMITED 04943656 20/10/2014 02/11/2015 Silver
RMPA NOMINEES LIMITED 04943660 20/10/2014 02/11/2015 Not Trading
RMPA SERVICES PLC 04943863 20/10/2014 02/11/2015 Silver
UCLH INVESTORS (HOLDINGS) LIMITED 08091546 11/07/2012 01/09/2017 Amber
UCLH INVESTORS LIMITED 08092080 11/07/2012 01/09/2017 Bronze
WODS TRANSMISSION HOLDCO LTD 09308464 23/09/2015 27/10/2016 Bronze
WODS TRANSMISSION PLC 09309507 23/09/2015 27/10/2016 Bronze