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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Andrew
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Garrett, Caroline
    Born in June 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Patton, Sinead
    Born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of address210, Pentonville Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 64
  • 1
    Johnson, Christopher Ian
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 3
    Boyewska, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 4
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 5
    Dujardin, Richard Jacques
    Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Cooper, Alan George
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Eymery, Pierre Andre Marcel Louis, Dr
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Aitken, Elaine Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Earle, John Julian
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    Mallet, Graham Neil
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2002-05-05
    OF - Director → CIF 0
    Mallett, Graham Neil
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 11
    Millington, Carl Philip
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Bryan, John James
    Water Industry Professional, Director born in October 1965
    Individual
    Officer
    icon of calendar 2017-06-20 ~ 2018-07-24
    OF - Director → CIF 0
  • 13
    Carsley, Robert Clive
    Individual
    Officer
    icon of calendar ~ 1995-06-16
    OF - Secretary → CIF 0
  • 14
    Thirlwall, Barry Bryan
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Mercer, Adrian Graham, Dr
    Technical Director, Water born in October 1969
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2020-04-10
    OF - Director → CIF 0
  • 16
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2011-09-19
    OF - Director → CIF 0
  • 17
    Jones, Trevor James Victor
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-05
    OF - Director → CIF 0
  • 18
    Hay, Wendy Irene
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Belfield, Ian
    Business Development Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2016-12-23
    OF - Director → CIF 0
  • 20
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2024-08-27
    OF - Director → CIF 0
  • 21
    Howard, Brian Henry Alfred
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Earnshaw, Nigel John
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2014-06-04
    OF - Director → CIF 0
  • 23
    Beattie, Susan
    Finance Director, Veolia Uk Water born in May 1972
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2018-07-24
    OF - Director → CIF 0
  • 24
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2016-02-08
    OF - Director → CIF 0
  • 25
    Skelton, Steven Donald
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2005-03-24
    OF - Director → CIF 0
    Skelton, Steven Donald
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 26
    Luxon, Keith David
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-16
    OF - Director → CIF 0
  • 27
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 28
    Hubert, Jean-marie
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-14
    OF - Director → CIF 0
  • 29
    Chant, Guy Arthur
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2002-05-05
    OF - Director → CIF 0
  • 30
    Harding, Peter Richard
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-11-28
    OF - Director → CIF 0
  • 31
    Adshead, Anna Michelle
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 32
    Dench, Andrew James
    Chief Financial Officer born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2014-05-16
    OF - Director → CIF 0
  • 33
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 34
    Jennings, Stephen Nigel
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 36
    Cherrett, Julia
    Customer Operations Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2007-11-28
    OF - Director → CIF 0
    Cherrett, Julia
    Director born in November 1963
    Individual (5 offsprings)
    icon of calendar 2007-11-28 ~ 2011-10-20
    OF - Director → CIF 0
  • 37
    Edwards, Graham Winston
    Managing Director born in January 1954
    Individual (198 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2003-10-01
    OF - Director → CIF 0
    Edwards, Graham Winston
    Managing Director Com born in January 1954
    Individual (198 offsprings)
    icon of calendar 2004-04-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Saunders, Malcolm Richard
    Civil Engineer born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2015-06-02
    OF - Director → CIF 0
  • 39
    Conlon, James Charles
    General Manager born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 40
    Muldoon, David
    Head Of Human Resources born in August 1959
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 41
    Seal, John Edward
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1998-05-01
    OF - Director → CIF 0
    icon of calendar 1998-05-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Whiteside, Alexander James
    Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 43
    Davis, Christopher Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 44
    Hurcom, John
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-07-30
    OF - Director → CIF 0
  • 45
    Mckinley, Jason
    Head Of Consumer Svs born in November 1974
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 46
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 47
    Hamilton, Iain Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 48
    Bonnar, Desmond Michael, Doctor
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 49
    Wright, David
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2011-11-11
    OF - Director → CIF 0
  • 50
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2015-05-21
    OF - Director → CIF 0
    icon of calendar 2015-05-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 51
    O'hanlon, Martin Dominic
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 52
    Bret, Olivier Marie
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 53
    Frogbrook, Nicholas Edward
    Finance Director born in July 1975
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2012-09-28
    OF - Director → CIF 0
  • 54
    Carr, Malcolm William
    Hr Manager born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-11-28
    OF - Director → CIF 0
  • 55
    Anderson, Craig
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-19
    OF - Director → CIF 0
    icon of calendar 2005-09-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 56
    Aragon, Xavier
    Engineer born in February 1970
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 57
    Robertson, Andrew Charles Warner
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-16
    OF - Director → CIF 0
  • 58
    Patton, Sinead Isobel
    Finance Director born in December 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-10-06
    OF - Director → CIF 0
  • 59
    Craig, Nicholas Charles David
    Solicitor born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2015-04-23
    OF - Director → CIF 0
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2011-10-21
    OF - Secretary → CIF 0
    icon of calendar 2011-10-21 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 60
    Bates, Duncan John Lucas
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-05-30
    OF - Director → CIF 0
  • 61
    Badcock, David
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 62
    Paterson, Nigel John
    Operations Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-11-28
    OF - Director → CIF 0
    Paterson, Nigel John
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    icon of calendar 2007-11-28 ~ 2017-12-29
    OF - Director → CIF 0
  • 63
    Sarsted, Wendy Helena
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 64
    Mitchell, John
    Project Director Waste born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2007-11-28
    OF - Director → CIF 0
    Mitchell, John
    Business Development Director born in June 1959
    Individual (3 offsprings)
    icon of calendar 2007-11-28 ~ 2011-10-20
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA WATER OUTSOURCING LIMITED

Previous names
THAMES WATER SERVICES LIMITED - 2007-11-29
BATCHSTOCK LIMITED - 1990-08-10
THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Related profiles found in government register
  • VEOLIA WATER OUTSOURCING LIMITED
    Info
    THAMES WATER SERVICES LIMITED - 2007-11-29
    BATCHSTOCK LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 2007-11-29
    Registered number 02518607
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • VEOLIA WATER OUTSOURCING LIMITED
    S
    Registered number 02518607
    icon of address210, Pentonville Road, London, England, N1 9JY
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    METRO ELECTRICS LIMITED - 2000-08-03
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CONTINENTAL SHELF 356 LIMITED - 2006-02-13
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressAspire Business Centre, Ordnance Road, Tidworth, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    337,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SOUTH BUCKS SKIPS LIMITED - 1995-11-29
    MAXRITE INVESTMENTS LIMITED - 1989-05-30
    icon of address6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
    SUBTERRA (SCOTLAND) LIMITED - 1999-08-18
    STIRLING ENVIRONMENTAL LIMITED - 2008-02-09
    THISTLE WATER LIMITED - 2010-03-29
    icon of address1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
    STIRLING WATER SERVICES LIMITED - 1995-12-07
    icon of address6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    icon of address1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    INHOCO 3168 LIMITED - 2005-03-10
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CALEDONIAN WATER LIMITED - 2001-11-08
    INHOCO 259 LIMITED - 1993-10-22
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12
    INHOCO 2259 LIMITED - 2001-03-06
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    INHOCO 622 LIMITED - 1997-05-28
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    icon of address210 Pentonville Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    VIVENDI WATER PROJECTS LIMITED - 2003-05-16
    GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12
    SOURCEJUST LIMITED - 1990-10-29
    icon of address210 Pentonville Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    UTILISERV LIMITED - 2016-09-07
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address210 Pentonville Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-02-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.