IM
INFRASTRUCTURE MANAGERS LIMITED
Corporate secretary Nationality Not recorded
242 appointments on record
- Current appointments
- 234
- Resigned appointments
- 8
- Companies
- 242
Corporate secretary Nationality Not recorded
242 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| NEWPORT BYPASS LIMITED | Corporate secretary | 17th Apr 2026 | Current | active |
| BEIF MANAGEMENT LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| BIFM INVESTMENTS LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| BIIF GP LIMITED | Corporate secretary | 31st May 2024 | Current | active |
| STIRLING GATEWAY HC LIMITED | Corporate secretary | 4th Jan 2024 | Current | active |
| STIRLING GATEWAY LIMITED | Corporate secretary | 4th Jan 2024 | Current | active |
| H & D SUPPORT SERVICES (HOLDINGS) LIMITED | Corporate secretary | 18th Aug 2022 | Current | active |
| DERBY SCHOOL SOLUTIONS LIMITED | Corporate secretary | 18th Aug 2022 | Current | active |
| DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Corporate secretary | 18th Aug 2022 | Current | active |
| H & D SUPPORT SERVICES LIMITED | Corporate secretary | 18th Aug 2022 | Current | active |
| NEWPORT SCHOOL SOLUTIONS LIMITED | Corporate secretary | 17th Aug 2022 | Current | active |
| NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED | Corporate secretary | 17th Aug 2022 | Current | active |
| ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Corporate secretary | 1st May 2020 | Current | active |
| ROAD MANAGEMENT SERVICES (FINANCE) PLC | Corporate secretary | 1st May 2020 | Current | active |
| ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Corporate secretary | 1st May 2020 | Current | active |
| CENTURY HEALTH (NOTTINGHAM) LIMITED | Corporate secretary | 12th Feb 2020 | Current | active |
| BLYTH HOLDINGS LIMITED | Corporate secretary | 14th Jun 2019 | Current | active |
| MERSEY GATEWAY LIMITED | Corporate secretary | 1st Dec 2018 | Current | active |
| MERSEY GATEWAY INVESTMENTS LIMITED | Corporate secretary | 1st Dec 2018 | Current | active |
| DRUMGLASS HOLDCO LIMITED | Corporate secretary | 13th Oct 2018 | Current | liquidation |
| CAMPUS PROJECTS (DRUMGLASS) LIMITED | Corporate secretary | 13th Oct 2018 | Current | liquidation |
| DRUMGLASS INVESTMENTS LIMITED | Corporate secretary | 13th Sep 2018 | Current | liquidation |
| BLYTH TOPCO 1 LIMITED | Corporate secretary | 6th Aug 2018 | Current | active |
| BLACK HILL WIND FARM HOLDCO LIMITED | Corporate secretary | 1st Oct 2017 | Current | active |
| BLACK HILL WIND FARM TOPCO LIMITED | Corporate secretary | 1st Oct 2017 | Current | active |
| BLACK HILL WIND FARM LIMITED | Corporate secretary | 1st Oct 2017 | Current | active |
| SCHOOLS CAPITAL LIMITED | Corporate secretary | 21st Dec 2016 | Current | active |
| SHEPPEY ROUTE (HOLDINGS) LIMITED | Corporate secretary | 1st Dec 2016 | Current | active |
| SHEPPEY ROUTE LIMITED | Corporate secretary | 1st Dec 2016 | Current | active |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Corporate secretary | 1st Oct 2016 | Current | active |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Corporate secretary | 1st Oct 2016 | Current | active |
| WODS TRANSMISSION HOLDCO LTD | Corporate secretary | 28th Sep 2015 | Current | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Corporate secretary | 4th Sep 2015 | Current | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Corporate secretary | 4th Sep 2015 | Current | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Corporate secretary | 4th Sep 2015 | Current | active |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Corporate secretary | 4th Sep 2015 | Current | active |
| WODS TRANSMISSION PLC | Corporate secretary | 10th Aug 2015 | Current | active |
| CONSORT HEALTHCARE (DURHAM) LIMITED | Corporate secretary | 6th Feb 2015 | Current | active |
| CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Corporate secretary | 6th Feb 2015 | Current | active |
| MODERN COURTS (HUMBERSIDE) LIMITED | Corporate secretary | 1st Jul 2014 | Current | active |
| MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Corporate secretary | 1st Jul 2014 | Current | active |
| MODERN COURTS (EAST ANGLIA) LIMITED | Corporate secretary | 1st Jul 2014 | Current | active |
| MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Corporate secretary | 1st Jul 2014 | Current | active |
| JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Corporate secretary | 1st Apr 2014 | Current | administration |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2014 | Current | active |
| BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Corporate secretary | 31st Oct 2013 | Current | active |
| BLUE TRANSMISSION LONDON ARRAY LIMITED | Corporate secretary | 31st Oct 2013 | Current | active |
| BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Corporate secretary | 3rd Sep 2013 | Current | active |
| BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Corporate secretary | 3rd Sep 2013 | Current | active |
| EMBLEM SCHOOLS LIMITED | Corporate secretary | 6th Aug 2013 | Current | active |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED | Corporate secretary | 6th Aug 2013 | Current | active |
| SOB (GLOUCESTER) LIMITED | Corporate secretary | 30th Apr 2013 | Current | dissolved |
| SOB (PETERBOROUGH) LIMITED | Corporate secretary | 30th Apr 2013 | Current | dissolved |
| ESP (HOLDINGS) LIMITED | Corporate secretary | 28th Feb 2013 | Current | active |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Corporate secretary | 28th Feb 2013 | Current | active |
| RENO (TAY) LIMITED | Corporate secretary | 13th Feb 2013 | Current | active |
| RENO (MORAY) LIMITED | Corporate secretary | 13th Feb 2013 | Current | active |
| RENO (HIGHLAND) LIMITED | Corporate secretary | 13th Feb 2013 | Current | dissolved |
| BIIF PARENTCO LIMITED | Corporate secretary | 10th Jan 2013 | Current | active |
| BIIF ISSUERCO LIMITED | Corporate secretary | 10th Jan 2013 | Current | active |
| BIIF HOLDCO III LIMITED | Corporate secretary | 10th Jan 2013 | Current | active |
| BIIF BIDCO LIMITED | Corporate secretary | 10th Jan 2013 | Current | active |
| BIIF HOLDCO LIMITED | Corporate secretary | 10th Jan 2013 | Current | active |
| BIIF HOLDCO II LIMITED | Corporate secretary | 10th Jan 2013 | Current | active |
| BLUE TRANSMISSION WALNEY 2 LIMITED | Corporate secretary | 1st Nov 2012 | Current | active |
| BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Corporate secretary | 1st Nov 2012 | Current | active |
| HOUNSLOW HIGHWAYS SERVICES LIMITED | Corporate secretary | 18th Sep 2012 | Current | active |
| HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Corporate secretary | 18th Sep 2012 | Current | active |
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Corporate secretary | 18th Sep 2012 | Current | active |
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Corporate secretary | 19th Jan 2012 | Current | active |
| MIDLOTHIAN SCHOOLS LIMITED | Corporate secretary | 19th Jan 2012 | Current | active |
| MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Corporate secretary | 19th Jan 2012 | Current | active |
| INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Corporate secretary | 27th Oct 2011 | Current | dissolved |
| BLUE TRANSMISSION WALNEY 1 LIMITED | Corporate secretary | 21st Oct 2011 | Current | active |
| BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Corporate secretary | 21st Oct 2011 | Current | active |
| LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Corporate secretary | 5th Nov 2010 | Current | active |
| LIGHTING FOR STAFFORDSHIRE LIMITED | Corporate secretary | 5th Nov 2010 | Current | active |
| TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Corporate secretary | 31st May 2010 | Current | active |
| TW ACCOMMODATION SERVICES LIMITED | Corporate secretary | 31st May 2010 | Current | active |
| NVSH TOPCO LIMITED | Corporate secretary | 11th Dec 2009 | Current | active |
| RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Corporate secretary | 1st Dec 2009 | Current | active |
| RAVENSBOURNE HEALTH SERVICES LIMITED | Corporate secretary | 1st Dec 2009 | Current | active |
| PFI INFRASTRUCTURE FINANCE LIMITED | Corporate secretary | 6th Nov 2009 | Current | active |
| CH BOLTON LIMITED | Corporate secretary | 1st Oct 2009 | Current | active |
| CH BOLTON (HOLDINGS) LIMITED | Corporate secretary | 1st Oct 2009 | Current | active |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| VULCANS LANE ESTATES LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| FCC (EAST AYRSHIRE) LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| PPP SERVICES (NORTH AYRSHIRE) LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| WCEM (HOLDINGS) LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| FORFAR HEALTHCARE LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| KE PROJECT LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| LH PROJECT LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| VLE HOLDINGS LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| NVSH HOLDCO LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| NEWSCHOOLS (PENWEDDIG) LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| KILMARNOCK PFI HOLDINGS LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| PIF VULCANS LANE LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| PIF WEST CUMBRIA LIMITED | Corporate secretary | 27th Aug 2009 | Current | active |
| CRICKETDRIFT LIMITED | Corporate secretary | 26th Aug 2009 | Current | active |
| ABC SCHOOLS (HOLDINGS) LIMITED | Corporate secretary | 24th Aug 2009 | Current | active |
| ABC SCHOOLS LIMITED | Corporate secretary | 24th Aug 2009 | Current | active |
| GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 31st Mar 2009 | Current | active |
| GLASGOW HEALTHCARE FACILITIES LIMITED | Corporate secretary | 31st Mar 2009 | Current | active |
| IWUUHH LIMITED | Corporate secretary | 20th Mar 2009 | Current | dissolved |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 13th Jan 2009 | Current | active |
| SALISBURY HEALTHCARE FACILITIES LIMITED | Corporate secretary | 13th Jan 2009 | Current | active |
| ROAD MANAGEMENT LIMITED | Corporate secretary | 31st Dec 2008 | Current | active |
| ROAD MANAGEMENT GROUP LIMITED | Corporate secretary | 31st Dec 2008 | Current | active |
| ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Corporate secretary | 31st Dec 2008 | Current | active |
| ROAD MANAGEMENT CONSOLIDATED PLC | Corporate secretary | 31st Dec 2008 | Current | dissolved |
| ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Corporate secretary | 31st Dec 2008 | Current | active |
| STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 19th Dec 2008 | Current | active |
| LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Corporate secretary | 19th Dec 2008 | Current | active |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Corporate secretary | 19th Dec 2008 | Current | active |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 19th Dec 2008 | Current | active |
| TIVERTON HEALTHCARE FACILITIES LIMITED | Corporate secretary | 19th Dec 2008 | Current | active |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Corporate secretary | 19th Dec 2008 | Current | active |
| KILMARNOCK PRISON SERVICES LIMITED | Corporate secretary | 23rd Jun 2008 | Current | active |
| KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Corporate secretary | 14th May 2008 | Current | active |
| EAST LEAKE SCHOOLS LIMITED | Corporate secretary | 14th May 2008 | Current | active |
| EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Corporate secretary | 14th May 2008 | Current | active |
| KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Corporate secretary | 14th May 2008 | Current | active |
| CATCHMENT TAY HOLDINGS LIMITED | Corporate secretary | 14th Apr 2008 | Current | active |
| CATCHMENT HIGHLAND HOLDINGS LIMITED | Corporate secretary | 14th Apr 2008 | Current | dissolved |
| CATCHMENT MORAY LIMITED | Corporate secretary | 14th Apr 2008 | Current | active |
| CATCHMENT LIMITED | Corporate secretary | 14th Apr 2008 | Current | dissolved |
| CATCHMENT MORAY HOLDINGS LIMITED | Corporate secretary | 14th Apr 2008 | Current | active |
| CATCHMENT HIGHLAND LIMITED | Corporate secretary | 14th Apr 2008 | Current | dissolved |
| CATCHMENT TAY LIMITED | Corporate secretary | 14th Apr 2008 | Current | active |
| I2 BIDCO LIMITED | Corporate secretary | 27th Feb 2008 | Current | active |
| I2 HOLDCO LIMITED | Corporate secretary | 27th Feb 2008 | Current | active |
| BOLDON SCHOOL (HOLDINGS) LIMITED | Corporate secretary | 7th Feb 2008 | Current | active |
| BOLDON SCHOOL LIMITED | Corporate secretary | 7th Feb 2008 | Current | active |
| DURHAM INVESTMENTS HOLDCO LIMITED | Corporate secretary | 4th Feb 2008 | Current | active |
| ERI HOLDINGS LIMITED | Corporate secretary | 13th Dec 2007 | Current | active |
| AM HOLDCO LIMITED | Corporate secretary | 12th Dec 2007 | Current | active |
| INVESTMENT HOLDINGS (GENISTICS) LIMITED | Corporate secretary | 7th Dec 2007 | Current | active |
| DUCHESSPARK HOLDINGS LIMITED | Corporate secretary | 7th Dec 2007 | Current | dissolved |
| MATRIX PFI HOLDINGS LIMITED | Corporate secretary | 7th Dec 2007 | Current | active |
| DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Corporate secretary | 7th Dec 2007 | Current | dissolved |
| HSC INVESTMENTS LIMITED | Corporate secretary | 22nd Nov 2007 | Current | active |
| CLAYMORE ROADS LIMITED | Corporate secretary | 5th Sep 2007 | Current | active |
| CLAYMORE ROADS (HOLDINGS) LIMITED | Corporate secretary | 5th Sep 2007 | Current | active |
| PREMIER CUSTODIAL FINANCE LIMITED | Corporate secretary | 18th Jul 2007 | Current | active |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Corporate secretary | 18th Jul 2007 | Current | active |
| MORETON PRISON SERVICES LIMITED | Corporate secretary | 18th Jul 2007 | Current | active |
| PREMIER CUSTODIAL INVESTMENTS LIMITED | Corporate secretary | 18th Jul 2007 | Current | active |
| LOWDHAM GRANGE PRISON SERVICES LIMITED | Corporate secretary | 18th Jul 2007 | Current | dissolved |
| DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Corporate secretary | 18th Jul 2007 | Current | active |
| PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Corporate secretary | 18th Jul 2007 | Current | dissolved |
| I2 HOLDCO 2 LIMITED | Corporate secretary | 2nd Jul 2007 | Current | active |
| KINNOULL HOUSE HOLDINGS LIMITED | Corporate secretary | 15th Jun 2007 | Current | active |
| ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Corporate secretary | 13th Mar 2007 | Current | active |
| ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Corporate secretary | 13th Mar 2007 | Current | active |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Corporate secretary | 13th Mar 2007 | Current | active |
| M1-A1 YORKSHIRE LIMITED | Corporate secretary | 29th Dec 2006 | Current | active |
| M1-A1 INVESTMENTS LIMITED | Corporate secretary | 21st Dec 2006 | Current | active |
| A-ROADS INVESTMENTS LIMITED | Corporate secretary | 21st Dec 2006 | Current | active |
| WEST LOTHIAN EDUCATION LIMITED | Corporate secretary | 20th Dec 2006 | Current | active |
| ELGIN WATER LIMITED | Corporate secretary | 20th Dec 2006 | Current | active |
| ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Corporate secretary | 20th Dec 2006 | Current | active |
| KINNOULL HOUSE LIMITED | Corporate secretary | 20th Dec 2006 | Current | active |
| ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Corporate secretary | 20th Dec 2006 | Current | active |
| COVESEA LIMITED | Corporate secretary | 20th Dec 2006 | Current | dissolved |
| NUFFIELD ALBION HEALTHCARE LIMITED | Corporate secretary | 20th Dec 2006 | Current | active |
| COVESEA HOLDINGS LIMITED | Corporate secretary | 20th Dec 2006 | Current | dissolved |
| ANAVON HOLDINGS LIMITED | Corporate secretary | 19th Dec 2006 | Current | active |
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Corporate secretary | 19th Dec 2006 | Current | active |
| MATRIX PFI GP LIMITED | Corporate secretary | 23rd Oct 2006 | Current | dissolved |
| MATRIX PREMIER HOLDINGS LIMITED | Corporate secretary | 23rd Oct 2006 | Current | active |
| MATRIX PFI DEVELOPMENTS LIMITED | Corporate secretary | 23rd Oct 2006 | Current | dissolved |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Corporate secretary | 9th Oct 2006 | Current | active |
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Corporate secretary | 9th Oct 2006 | Current | active |
| ASHBURTON SERVICES (HOLDINGS) LIMITED | Corporate secretary | 17th Jul 2006 | Current | active |
| ASHBURTON SERVICES LIMITED | Corporate secretary | 17th Jul 2006 | Current | active |
| LANTERNDEW LIMITED | Corporate secretary | 31st May 2006 | Current | active |
| IWL MORAY MONTROSE LIMITED | Corporate secretary | 31st May 2006 | Current | active |
| NORMANBY HEALTHCARE (PROJECTS) LIMITED | Corporate secretary | 31st May 2006 | Current | active |
| INTERNATIONAL WATER (TAY) LIMITED | Corporate secretary | 31st May 2006 | Current | active |
| NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Corporate secretary | 31st May 2006 | Current | active |
| INTERNATIONAL WATER (HIGHLANDS) LIMITED | Corporate secretary | 31st May 2006 | Current | dissolved |
| ANAVON LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| KINTRA LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| GRANNAG LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| MACHRIE BURN LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| MACHRIE LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| NEWMOUNT LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| NEWMOUNT HOLDINGS LIMITED | Corporate secretary | 7th Feb 2006 | Current | active |
| DUCHESSPARK LIMITED | Corporate secretary | 1st Feb 2006 | Current | dissolved |
| MANCHESTER SCHOOL SERVICES LIMITED | Corporate secretary | 25th Jan 2006 | Current | active |
| MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Corporate secretary | 25th Jan 2006 | Current | active |
| ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Corporate secretary | 13th Dec 2005 | Current | active |
| ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Corporate secretary | 13th Dec 2005 | Current | active |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Corporate secretary | 13th Dec 2005 | Current | active |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Corporate secretary | 13th Dec 2005 | Current | active |
| ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Corporate secretary | 13th Dec 2005 | Current | active |
| ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Corporate secretary | 13th Dec 2005 | Current | active |
| ELBON HOLDINGS (3) LIMITED | Corporate secretary | 8th Dec 2005 | Current | active |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Corporate secretary | 8th Dec 2005 | Current | active |
| ELBON HOLDINGS (1) LIMITED | Corporate secretary | 8th Dec 2005 | Current | active |
| SUMMIT FINANCE (WISHAW) PLC | Corporate secretary | 31st Oct 2005 | Current | active |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Corporate secretary | 31st Oct 2005 | Current | active |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Corporate secretary | 31st Oct 2005 | Current | active |
| ELBON HOLDINGS (2) LIMITED | Corporate secretary | 17th Oct 2005 | Current | active |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Corporate secretary | 23rd Aug 2005 | Current | active |
| INNOVATE EAST LOTHIAN LIMITED | Corporate secretary | 23rd Aug 2005 | Current | active |
| WANSBECK HEALTHCARE FACILITIES LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| DUMFRIES FACILITIES LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Corporate secretary | 5th Aug 2005 | Current | active |
| LUTON HEALTH FACILITIES LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| GH BURY LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| ELBON PFI FUND (INVESTMENTS) LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| GH BURY HOLDINGS LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| BLACKSHAW HEALTHCARE SERVICES LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| GH BODMIN HOLDINGS LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| GH NEWHAM LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| HPC KING'S COLLEGE HOSPITAL LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| G H BODMIN LIMITED | Corporate secretary | 5th Aug 2005 | Current | liquidation |
| GH NEWHAM HOLDINGS LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| PFI SENIOR FUNDING LIMITED | Corporate secretary | 5th Aug 2005 | Current | active |
| EASTBROOK FACILITIES HOLDINGS LIMITED | Corporate secretary | 17th Jun 2005 | Current | active |
| EASTBROOK FACILITIES LIMITED | Corporate secretary | 17th Jun 2005 | Current | active |
| KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Corporate secretary | 30th Sep 2019 | 30th Sep 2024 | active |
| KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Corporate secretary | 30th Sep 2019 | 30th Sep 2024 | active |
| HEALTH (PEMBURY) LIMITED | Corporate secretary | 30th Sep 2019 | 30th Sep 2024 | active |
| AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Corporate secretary | 18th Jul 2019 | 1st Apr 2024 | active |
| AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Corporate secretary | 18th Jul 2019 | 1st Apr 2024 | active |
| AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Corporate secretary | 18th Jul 2019 | 1st Apr 2024 | active |
| AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Corporate secretary | 18th Jul 2019 | 1st Apr 2024 | active |
| AURA HOLDINGS (NEWCASTLE) LIMITED | Corporate secretary | 16th Jul 2019 | 1st Apr 2024 | active |