RL
RESOLIS LIMITED
Corporate secretary Nationality Not recorded
338 appointments on record
- Current appointments
- 338
- Resigned appointments
- 0
- Companies
- 338
Corporate secretary Nationality Not recorded
338 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| INVERGORDON Z (ASSETCO) LIMITED | Corporate secretary | 20th Feb 2026 | Current | active |
| BELIVAT HYDRO INVESTMENTS LIMITED | Corporate secretary | 19th Sep 2025 | Current | active |
| BHIORAIN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| CEITLEIN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| FHAOLAIN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| MHEURAN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| CHARNAN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| CHAORAINN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| GAOIREAN HYDRO LTD | Corporate secretary | 19th Sep 2025 | Current | active |
| BELIVAT BIDCO LIMITED | Corporate secretary | 15th Aug 2025 | Current | active |
| BELIVAT HOLDCO LIMITED | Corporate secretary | 12th Aug 2025 | Current | active |
| BRISTOL PFI LIMITED | Corporate secretary | 31st Jan 2025 | Current | active |
| BRISTOL PFI DEBT CO 1 LIMITED | Corporate secretary | 31st Jan 2025 | Current | active |
| BRISTOL PFI (HOLDINGS) LIMITED | Corporate secretary | 31st Jan 2025 | Current | active |
| BRISTOL PFI DEVELOPMENT LIMITED | Corporate secretary | 31st Jan 2025 | Current | active |
| BRISTOL LEP LIMITED | Corporate secretary | 31st Jan 2025 | Current | active |
| GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Corporate secretary | 21st Jan 2025 | Current | active |
| GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Corporate secretary | 21st Jan 2025 | Current | active |
| ACHNACARRY HYDRO LTD | Corporate secretary | 21st Jan 2025 | Current | active |
| ELEMENTARY ENERGY LIMITED | Corporate secretary | 21st Jan 2025 | Current | active |
| GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Corporate secretary | 21st Jan 2025 | Current | active |
| GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Corporate secretary | 21st Jan 2025 | Current | active |
| TENT HOLDINGS LIMITED | Corporate secretary | 21st Jan 2025 | Current | active |
| IHS LOTHIAN INVESTMENTS LIMITED | Corporate secretary | 1st Dec 2024 | Current | active |
| IHS LOTHIAN HOLDINGS LIMITED | Corporate secretary | 1st Dec 2024 | Current | active |
| IHS LOTHIAN LIMITED | Corporate secretary | 1st Dec 2024 | Current | active |
| ARKAIG HOLDCO LIMITED | Corporate secretary | 19th Nov 2024 | Current | active |
| ARKAIG BIDCO LIMITED | Corporate secretary | 19th Nov 2024 | Current | active |
| ARKAIG PROJECT INVESTMENTS LIMITED | Corporate secretary | 19th Nov 2024 | Current | active |
| DALMORE SSAS LIMITED | Corporate secretary | 18th Oct 2024 | Current | active |
| KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Corporate secretary | 30th Sep 2024 | Current | active |
| KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Corporate secretary | 30th Sep 2024 | Current | active |
| HEALTH (PEMBURY) LIMITED | Corporate secretary | 30th Sep 2024 | Current | active |
| SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Corporate secretary | 30th Jun 2024 | Current | active |
| SERVICES SUPPORT (SEL) LIMITED | Corporate secretary | 30th Jun 2024 | Current | active |
| PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED | Corporate secretary | 8th Jun 2024 | Current | active |
| PINNACLE SCHOOLS (FIFE) LIMITED | Corporate secretary | 8th Jun 2024 | Current | active |
| TTE ASSETCO2 LIMITED | Corporate secretary | 29th Apr 2024 | Current | active |
| AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Corporate secretary | 1st Apr 2024 | Current | active |
| AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Corporate secretary | 1st Apr 2024 | Current | active |
| AURA HOLDINGS (NEWCASTLE) LIMITED | Corporate secretary | 1st Apr 2024 | Current | active |
| AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Corporate secretary | 1st Apr 2024 | Current | active |
| AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Corporate secretary | 1st Apr 2024 | Current | active |
| BES PPP LIMITED | Corporate secretary | 6th Dec 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED | Corporate secretary | 4th Jul 2023 | Current | active |
| PFI 2005 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 7) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CUSTODIAL HOLDINGS (PA) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| GAOTHMHOR HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 14 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| UCLH INVESTORS (HOLDINGS) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BIGGIN INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BAKEWELL PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT PROJECT INVESTMENTS (HULL) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PFI CUSTODIAL (HOLDINGS) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 48 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 14) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BROWNING DEVELOPMENTS NO.10 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 2 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PARACHUTE INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 15) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COLNE TOPCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE (LOOP) JV LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 29 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COLNE INVESTMENTS 2 HOLDCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| EDNASTON PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| NEWCASTLE (HEALTHCARE SUPPORT) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DII21 (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 17) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 34 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| TREDWELL INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| TTE ASSETCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 33 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| LOUISECO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BOSLEY PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CORAL PFI HOLDINGS 2003 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 31 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (PARA 2) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| GARTEN HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 40 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| VILVORDE INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 11 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| MANLOVE ALLIOTT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CORAL PROJECT INVESTMENTS (ISSUER) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 46 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| IOWA DEBTCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BROWNING PFI HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 32 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (CARLISLE 1) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS 7 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PFI PARA (HOLDINGS) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE GAS INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 45 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PPDI FINANCE LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS 6 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| ASHOVER PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS 4 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS 5 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 44 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BROWNING PFI HOLDINGS 2014 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS 3 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE (LOOP) ISSUERCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS 2 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| BROWNING PFI 2003 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 47 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| IHS LOTHIAN CORPORATE LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| INVERGORDON A GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DC4 (ISSUER) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 26 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 6 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| FROGHALL PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 35 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 18 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (ROCHDALE) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 30 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| INVERGORDON D GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 36 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT CPI LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 19) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PPDI ASSETCO 2 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 1) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DANUBE INFRASTRUCTURE INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 24 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 23 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DC3 (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 13) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| INVESTMENTS IN EDUCATION LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 27 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| INVERGORDON GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| AURA DC LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 49 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DC3 (ISSUER) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DC4 (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (ISSUER 2) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PPDI HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 9) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| COBALT PROJECT INVESTMENTS (ISSUER) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (ROCHDALE 2) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| ICB SECURITIES 1 LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DII22 (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| LAGG HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DENBY PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 16) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 19 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 28 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL 15 GP LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PPDI ASSETCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CRIMSON PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DII12 (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DII42 (ASSETCO) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PALIO (NO 18) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| LIFFEY INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| ICB SECURITIES 2 UNLIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| AUGER BORE INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (PARA 1) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| REDRUTH HOLDINGS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| TREVITHICK LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (CORSHAM 1) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| PFI (PACIFIC) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DORMY MEMBERCO LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| CURBAR PROJECT INVESTMENTS LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| DALMORE CAPITAL (ISSUER 1) LIMITED | Corporate secretary | 3rd Apr 2023 | Current | active |
| EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED | Corporate secretary | 30th Dec 2022 | Current | active |
| SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Corporate secretary | 30th Dec 2022 | Current | dissolved |
| EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED | Corporate secretary | 30th Dec 2022 | Current | active |
| EDUCATION SUPPORT (ENFIELD) LIMITED | Corporate secretary | 30th Dec 2022 | Current | active |
| SERVICES SUPPORT (BTP) LIMITED | Corporate secretary | 30th Dec 2022 | Current | dissolved |
| EDUCATION SUPPORT (NEWHAM) LIMITED | Corporate secretary | 30th Dec 2022 | Current | active |
| EDUCATION SUPPORT (ENFIELD 2) LIMITED | Corporate secretary | 30th Dec 2022 | Current | active |
| SUMMIT HOLDINGS (DUDLEY) LIMITED | Corporate secretary | 1st Dec 2022 | Current | active |
| SUMMIT HEALTHCARE (DUDLEY) LIMITED | Corporate secretary | 1st Dec 2022 | Current | active |
| DUDLEY SUMMIT PLC | Corporate secretary | 1st Dec 2022 | Current | active |
| EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED | Corporate secretary | 11th Oct 2022 | Current | active |
| EDUCATION SUPPORT (SWINDON) LIMITED | Corporate secretary | 11th Oct 2022 | Current | active |
| FORTH HEALTH LIMITED | Corporate secretary | 30th Sep 2022 | Current | active |
| FORTH HEALTH HOLDINGS LIMITED | Corporate secretary | 30th Sep 2022 | Current | active |
| HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Corporate secretary | 1st Sep 2022 | Current | active |
| HEALTH MANAGEMENT (CARLISLE) LIMITED | Corporate secretary | 1st Sep 2022 | Current | active |
| HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Corporate secretary | 1st Jul 2022 | Current | active |
| NNT LIFT COMPANY (FUNDCO 2) LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| NNT LIFT COMPANY (FUNDCO 1) LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| EQUION HEALTH (NEWCASTLE) LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| NNT LIFT COMPANY LIMITED | Corporate secretary | 1st Jul 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | Corporate secretary | 20th May 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Corporate secretary | 20th May 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Corporate secretary | 20th May 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Corporate secretary | 20th May 2022 | Current | active |
| FALCON SUPPORT SERVICES LIMITED | Corporate secretary | 28th Apr 2022 | Current | active |
| FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Corporate secretary | 28th Apr 2022 | Current | active |
| ICB HOLDINGS LIMITED | Corporate secretary | 13th Apr 2022 | Current | active |
| INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Corporate secretary | 13th Apr 2022 | Current | active |
| VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Corporate secretary | 7th Apr 2022 | Current | active |
| VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Corporate secretary | 7th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| LEEDS D&B ONE LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| LEEDS LEP LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Corporate secretary | 5th Apr 2022 | Current | active |
| TAYCARE HEALTH LIMITED | Corporate secretary | 4th Apr 2022 | Current | active |
| TAYCARE HEALTH (HOLDINGS) LIMITED | Corporate secretary | 4th Apr 2022 | Current | active |
| ELGIN HEALTH (MIDLOTHIAN) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| DISCOVERY EDUCATION (HOLDINGS) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN BSF LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN INFRASTRUCTURE LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| DISCOVERY EDUCATION (NOMINEE) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| DISCOVERY EDUCATION PLC | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN LIFT LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (GARTNAVEL) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (EASTER ROSS) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| ELGIN HEALTH (ST GEORGE'S) LIMITED | Corporate secretary | 1st Apr 2022 | Current | active |
| PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Corporate secretary | 16th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (CORNWALL) LIMITED | Corporate secretary | 16th Mar 2022 | Current | active |
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Corporate secretary | 16th Mar 2022 | Current | active |
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Corporate secretary | 16th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Corporate secretary | 15th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Corporate secretary | 15th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (HADLEY) LIMITED | Corporate secretary | 15th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Corporate secretary | 15th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Corporate secretary | 15th Mar 2022 | Current | active |
| PYRAMID SCHOOLS (TAMESIDE) LIMITED | Corporate secretary | 15th Mar 2022 | Current | active |
| AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Corporate secretary | 7th Mar 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Corporate secretary | 3rd Mar 2022 | Current | active |
| SANDWELL FUTURES LIMITED | Corporate secretary | 3rd Mar 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Corporate secretary | 3rd Mar 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Corporate secretary | 3rd Mar 2022 | Current | active |
| PETERBOROUGH PRISON MANAGEMENT LIMITED | Corporate secretary | 23rd Feb 2022 | Current | active |
| ASHFORD PRISON SERVICES LIMITED | Corporate secretary | 23rd Feb 2022 | Current | active |
| PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Corporate secretary | 23rd Feb 2022 | Current | active |
| ASHFORD PRISON SERVICES HOLDINGS LIMITED | Corporate secretary | 23rd Feb 2022 | Current | active |
| PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED | Corporate secretary | 16th Feb 2022 | Current | active |
| PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED | Corporate secretary | 16th Feb 2022 | Current | active |
| PYRAMID SCHOOLS (PLYMOUTH) LIMITED | Corporate secretary | 16th Feb 2022 | Current | active |
| ULFSTEAD BIDCO LIMITED | Corporate secretary | 1st Feb 2022 | Current | active |
| ULFSTEAD MIDCO LIMITED | Corporate secretary | 1st Feb 2022 | Current | active |
| ULFSTEAD HOLDCO LIMITED | Corporate secretary | 1st Feb 2022 | Current | active |
| ENVIRONMENTS FOR LEARNING LIMITED | Corporate secretary | 1st Feb 2022 | Current | active |
| INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED | Corporate secretary | 31st Jan 2022 | Current | active |
| INTEQ SERVICES (HOLDINGS) LTD | Corporate secretary | 31st Jan 2022 | Current | active |
| INTEQ SERVICES LTD. | Corporate secretary | 31st Jan 2022 | Current | active |
| INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Corporate secretary | 31st Jan 2022 | Current | active |
| INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Corporate secretary | 31st Jan 2022 | Current | active |
| NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Corporate secretary | 31st Jan 2022 | Current | active |
| NIHG LIMITED | Corporate secretary | 31st Jan 2022 | Current | active |
| INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | Corporate secretary | 31st Jan 2022 | Current | active |
| TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| TRANSFORM SCHOOLS (KNOWSLEY) LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| COLLABORATIVE SERVICES SUPPORT NE LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| SIRHOWY ENTERPRISE WAY LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED | Corporate secretary | 6th Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM LEP LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| HULL ESTEEM CONSORTIUM PSP LIMITED | Corporate secretary | 1st Jan 2022 | Current | active |
| CLEVELAND FM SERVICES LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| INVESTORS IN HEALTH (C&T1) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC NORTHAMPTON HOLDING COMPANY LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC BRISTOL INFRASTRUCTURE LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| SERVICES SUPPORT (AVON & SOMERSET) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| EIH PPP LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC NORTHAMPTON SUBDEBT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC BRISTOL FUNDING INVESTMENT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC NORTHAMPTON FUNDING INVESTMENT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC NORTHAMPTON LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| ERIUGENA INVESTMENTS LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC PETERBOROUGH HOLDING COMPANY LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| REALISE HEALTH LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC BRISTOL SUBDEBT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC NORTHAMPTON (PENDEREDS) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC (C&T) LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| IIC PETERBOROUGH SUBDEBT LIMITED | Corporate secretary | 1st Oct 2021 | Current | active |
| GEORGE STREET CAPITAL LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| BLUE3 (STAFFS) (HOLDINGS) LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| BLUE3 (STAFFS) LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| AYRSHIRE HOSPITALS LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |
| STONEHOUSE HOSPITALS LIMITED | Corporate secretary | 12th Jul 2021 | Current | active |