| Danetre Pfi Holding Company Limited |
Director |
30 Jun 2008 |
3 Sep 2012 |
| Danetre Pfi Project Company Limited |
Director |
30 Jun 2008 |
3 Sep 2012 |
| Torbay Schools Services Limited |
Director |
2 Jan 2008 |
3 Sep 2012 |
| Redruth Facilities Limited |
Director |
2 Jan 2008 |
3 Sep 2012 |
| Community Health Facilities (Holdings) Limited |
Director |
2 Jan 2008 |
3 Sep 2012 |
| Community Health Facilities (Oxford) Limited |
Director |
2 Jan 2008 |
3 Sep 2012 |
| GH North Northampton Limited |
Director |
30 Nov 2007 |
3 Sep 2012 |
| GH North Northampton Holdings Limited |
Director |
30 Nov 2007 |
3 Sep 2012 |
| Albion Healthcare (Oxford) Limited |
Director |
19 Nov 2009 |
31 Jan 2013 |
| Albion Healthcare (Oxford) Holdings Limited |
Director |
19 Nov 2009 |
31 Jan 2013 |
| Uclh Investors Limited |
Director |
8 Oct 2014 |
24 Jan 2017 |
| Health Management (Uclh) Limited |
Director |
7 Oct 2014 |
24 Jan 2017 |
| Health Management (Uclh) Holdings Limited |
Director |
7 Oct 2014 |
24 Jan 2017 |
| Octagon Healthcare Group Limited |
Director |
31 Jan 2013 |
22 Mar 2017 |
| Octagon Healthcare Funding PLC |
Director |
31 Jan 2013 |
22 Mar 2017 |
| Octagon Healthcare Limited |
Director |
31 Jan 2013 |
22 Mar 2017 |
| Octagon Healthcare Holdings (Norwich) Limited |
Director |
31 Jan 2013 |
22 Mar 2017 |
| The Hospital Company (Dartford) 2005 Limited |
Director |
1 Oct 2008 |
22 Mar 2017 |
| The Hospital Company (Dartford) Group Limited |
Director |
1 Oct 2008 |
22 Mar 2017 |
| The Hospital Company (Dartford) Holdings Limited |
Director |
1 Oct 2008 |
22 Mar 2017 |
| The Hospital Company (Dartford) Limited |
Director |
1 Oct 2008 |
22 Mar 2017 |
| The Hospital Company (Dartford) Holdings 2005 Limited |
Director |
1 Oct 2008 |
22 Mar 2017 |
| D4e Mulberry (Holdings) Limited |
Director |
2 Apr 2013 |
1 Apr 2017 |
| D4e Mulberry Limited |
Director |
2 Apr 2013 |
1 Apr 2017 |
| United Healthcare (Bromley) Group Limited |
Director |
19 Jul 2010 |
24 Apr 2017 |
| United Healthcare (Bromley) Services Limited |
Director |
19 Jul 2010 |
24 Apr 2017 |
| United Healthcare (Bromley) Limited |
Director |
9 Nov 2009 |
24 Apr 2017 |
| United Healthcare (Bromley) Holdings Limited |
Director |
9 Nov 2009 |
24 Apr 2017 |
| GH Stone House Limited |
Director |
1 Oct 2008 |
9 May 2017 |
| GH Stone House Holdings Limited |
Director |
1 Oct 2008 |
9 May 2017 |
| GH Gravesham Limited |
Director |
1 Oct 2008 |
9 May 2017 |
| GH Clayhill Holdings Limited |
Director |
1 Oct 2008 |
9 May 2017 |
| GH Clayhill Limited |
Director |
1 Oct 2008 |
9 May 2017 |
| GH Gravesham Holdings Limited |
Director |
1 Oct 2008 |
9 May 2017 |
| Richmond Upon Thames Schools Services Limited |
Director |
2 Jan 2008 |
9 May 2017 |
| Marlborough Facilities Limited |
Director |
2 Jan 2008 |
9 May 2017 |
| Richmond Upon Thames Schools Services (Holdings) Limited |
Director |
2 Jan 2008 |
9 May 2017 |
| Herts & Essex Ppp Health Services Limited |
Director |
11 May 2017 |
11 May 2017 |
| Haringey Schools Services Limited |
Director |
1 Oct 2008 |
12 Jun 2017 |
| Grosvenor Ppp Holdings Limited |
Director |
1 Apr 2014 |
1 Nov 2017 |
| White Horse Education Partnership Limited |
Director |
1 Sep 2009 |
2 Nov 2017 |
| North Wiltshire Schools Limited |
Director |
31 Jul 2009 |
2 Nov 2017 |
| The Hospital Company (Swindon & Marlborough) Holdings Limited |
Director |
30 Jun 2008 |
11 Sep 2018 |
| The Hospital Company (Swindon & Marlborough) 2006 Limited |
Director |
30 Jun 2008 |
11 Sep 2018 |
| The Hospital Company (Swindon & Marlborough) Group Limited |
Director |
30 Jun 2008 |
11 Sep 2018 |
| The Hospital Company (Swindon & Marlborough) Limited |
Director |
30 Jun 2008 |
11 Sep 2018 |
| Epping Ppp Maintenance (Health) Services Limited |
Director |
11 May 2017 |
15 Feb 2021 |
| The Hospital Company (Swindon & Marlborough) Limited |
Director |
26 Nov 2018 |
14 Dec 2022 |
| BWP Issuer PLC |
Director |
6 Jan 2023 |
29 Aug 2025 |
| BWP Services (Holdings No 2) Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| Richmond Upon Thames Schools Services (Holdings) Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| Kenton School Services Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| BWP Services (Holdings No 3) Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| Richmond Upon Thames Schools Services Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| BWP Services (Holdings No 1) Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| BWP Project Services Limited |
Director |
6 Jan 2023 |
29 Aug 2025 |
| North Wiltshire Schools Limited |
Director |
18 Sep 2019 |
29 Aug 2025 |
| Marlborough Facilities Limited |
Director |
18 Sep 2019 |
29 Aug 2025 |
| White Horse Education Partnership Limited |
Director |
18 Sep 2019 |
29 Aug 2025 |
| The Hospital Company (Swindon & Marlborough) 2006 Limited |
Director |
26 Nov 2018 |
29 Aug 2025 |
| The Hospital Company (Swindon & Marlborough) Group Limited |
Director |
26 Nov 2018 |
29 Aug 2025 |
| The Hospital Company (Swindon & Marlborough) Limited |
Director |
26 Nov 2018 |
29 Aug 2025 |
| The Hospital Company (Swindon & Marlborough) Holdings Limited |
Director |
26 Nov 2018 |
29 Aug 2025 |
| Community Health Facilities (Holdings) Limited |
Director |
12 Jun 2017 |
29 Aug 2025 |
| Community Health Facilities (Oxford) Limited |
Director |
12 Jun 2017 |
29 Aug 2025 |
| Hertford Ppp Health Services Limited |
Director |
11 May 2017 |
29 Aug 2025 |
| South Essex Ppp Health Services Limited |
Director |
11 May 2017 |
29 Aug 2025 |
| Bexley Ppp Health Services Limited |
Director |
11 May 2017 |
29 Aug 2025 |
| Debden Schools Services Limited |
Director |
1 Oct 2008 |
29 Aug 2025 |
| Brighton & Hove City Schools Services Limited |
Director |
2 Jan 2008 |
29 Aug 2025 |
| Brighton & Hove City Schools Services (Holdings) Limited |
Director |
2 Jan 2008 |
29 Aug 2025 |
| Barnsley Spv Three Limited |
Director |
20 Jul 2026 |
|
| Barnsley Spv One Limited |
Director |
20 Jul 2026 |
|
| Barnsley Holdco One Limited |
Director |
20 Jul 2026 |
|
| Barnsley Spv Two Limited |
Director |
20 Jul 2026 |
|
| Barnsley Holdco Two Limited |
Director |
20 Jul 2026 |
|
| Barnsley Partnership For Learning Limited |
Director |
20 Jul 2026 |
|
| Barnsley Holdco Three Limited |
Director |
20 Jul 2026 |
|
| Barnsley Local Education Partnership Limited |
Director |
20 Jul 2026 |
|
| Barnsley Partnership For Learning Two Limited |
Director |
20 Jul 2026 |
|
| Barnsley Partnership For Learning Three Limited |
Director |
20 Jul 2026 |
|
| Equitix Tiger Nominees Limited |
Director |
13 Jul 2026 |
|
| Equitix Tiger Scottish Gp Limited |
Director |
13 Jul 2026 |
|
| Equitix Tiger Limited |
Director |
13 Jul 2026 |
|
| Equitix Tiger English Gp Limited |
Director |
13 Jul 2026 |
|
| Equitix (Gateshead) Limited |
Director |
3 Jul 2026 |
|
| Equitix (Gateshead) Holdings Limited |
Director |
3 Jul 2026 |
|
| Equitix Fund Vii Holdco D2 Limited |
Director |
3 Jul 2026 |
|
| Equitix Fund Vii Holdco D1 Limited |
Director |
3 Jul 2026 |
|
| Equitix (Redcar & Cleveland) Limited |
Director |
3 Jul 2026 |
|
| Equitix (Redcar & Cleveland) Holdings Limited |
Director |
3 Jul 2026 |
|
| Forth Health Holdings Limited |
Director |
23 Apr 2026 |
|
| Forth Health Limited |
Director |
23 Apr 2026 |
|
| Equitix Fire Control (Durham) Iv Gp Limited |
Director |
13 Nov 2025 |
|
| Equitix Fire Control Iv Gp Limited |
Director |
13 Nov 2025 |
|
| Equitix Fire Control Iv Nominee Limited |
Director |
13 Nov 2025 |
|
| Equitix Fire Control (Durham) (S) Iv Gp Limited |
Director |
13 Nov 2025 |
|
| Equitix Fire Control Iv (Durham) Nominee Limited |
Director |
13 Nov 2025 |
|
| Equitix Fire Control (S) Iv Gp Limited |
Director |
13 Nov 2025 |
|
| Inspiral Oldham Limited |
Director |
7 Nov 2025 |
|
| Inspiral Oldham Holding Company Limited |
Director |
7 Nov 2025 |
|
| Psbp Nw Debtco Limited |
Director |
5 Nov 2025 |
|
| Psbp Nw Projectco Limited |
Director |
5 Nov 2025 |
|
| Psbp Nw Holdco Limited |
Director |
5 Nov 2025 |
|
| Regenter Bentilee District Centre (Holding) Limited |
Director |
3 Nov 2025 |
|
| Equitix Fire Control (Taunton) Gp Ltd |
Director |
3 Nov 2025 |
|
| Peterborough (Progress Health) Holdings Limited |
Director |
3 Nov 2025 |
|
| Peterborough (Progress Health) Nominee Limited |
Director |
3 Nov 2025 |
|
| Healthcare Support (Erdington) Limited |
Director |
3 Nov 2025 |
|
| Capital Hospitals (Holdings) Ltd |
Director |
3 Nov 2025 |
|
| Yorkshire Learning Partnership Projectco Limited |
Director |
3 Nov 2025 |
|
| Jlif Holdings (Regeneration And Social Housing) Limited |
Director |
3 Nov 2025 |
|
| Capital Hospitals Ltd |
Director |
3 Nov 2025 |
|
| Jlif Holdings (Peterborough Hospital) Limited |
Director |
3 Nov 2025 |
|
| JLW Excellent Homes For Life Limited |
Director |
3 Nov 2025 |
|
| Regenter Bentilee District Centre Limited |
Director |
3 Nov 2025 |
|
| Yorkshire Learning Partnership Holdco Limited |
Director |
3 Nov 2025 |
|
| Capital Hospitals (Issuer) PLC |
Director |
3 Nov 2025 |
|
| Healthcare Support (Erdington) Holdings Limited |
Director |
3 Nov 2025 |
|
| JLW Excellent Homes For Life Holding Company Limited |
Director |
3 Nov 2025 |
|
| Peterborough (Progress Health) PLC |
Director |
3 Nov 2025 |
|