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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mcfadzean, John Findlay
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Middleton, Nigel
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2008-12-18 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Richie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Vindex Limited
    Individual
    Officer
    2008-12-18 ~ 2009-03-20
    OF - Director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2008-12-18 ~ 2009-03-20
    OF - Director → CIF 0
  • 8
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-12-02
    OF - Director → CIF 0
  • 9
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-12-18 ~ 2009-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IWUUHH LIMITED

Previous name
MM&S (5441) LIMITED - 2009-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IWUUHH LIMITED
    Info
    MM&S (5441) LIMITED - 2009-04-02
    Registered number 06776827
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • IWUUHH LIMITED
    S
    Registered number 06776827
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.