logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Capell, Paul Warwick

child relation
Offspring entities and appointments 36
  • 1
    2019 S&H LIMITED - now
    STRACHAN & HENSHAW LIMITED
    - 2019-10-14 00650818
    DRG PACKAGING LIMITED - 1987-07-09
    Dissolved Corporate (37 parents)
    Officer
    2001-12-10 ~ 2003-01-31
    IIF 10 - Director → ME
  • 2
    AADSW MANAGEMENT LIMITED
    - now 08010324
    AADSW MANAGEMENT HOLDINGS LTD
    - 2012-03-30 08010324
    Dissolved Corporate (8 parents)
    Officer
    2012-03-30 ~ 2013-05-09
    IIF 30 - Director → ME
  • 3
    AQUAMARINE POWER LIMITED
    - now SC327622 SC278464
    MARINE POWER PROJECTS LIMITED - 2007-10-03
    MM&S (5271) LIMITED - 2007-09-21
    Dissolved Corporate (28 parents)
    Officer
    2012-06-01 ~ 2015-12-17
    IIF 23 - Director → ME
  • 4
    B&C2013 LIMITED - now
    AEROTHERMAL GROUP LIMITED
    - 2015-02-26 06141723 01371991... (more)
    AEROTHERMAL GROUP PLC - 2010-02-18
    Dissolved Corporate (10 parents)
    Officer
    2012-03-31 ~ 2013-05-09
    IIF 31 - Director → ME
  • 5
    CATHCART (1993) LIMITED - now
    WEIR WESTGARTH (1993) LIMITED
    - 2005-08-31 00733842 SC147604
    WEIR WESTGARTH LIMITED - 1994-01-01
    Dissolved Corporate (21 parents)
    Officer
    1996-01-03 ~ 2005-07-08
    IIF 4 - Director → ME
  • 6
    CLEANERGY TECHNOLOGY UK LIMITED
    09543556
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CRITCHLEY ENGINEERING GROUP LIMITED
    13056936
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-05-02 ~ 2023-11-30
    IIF 2 - Director → ME
  • 8
    ECONIC LIMITED
    07946619 05774419
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ 2017-07-18
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    EIDC LIMITED
    07104699
    Dissolved Corporate (6 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    EMMERTON CONSULTING LIMITED
    05900435
    Active Corporate (3 parents)
    Officer
    2006-08-09 ~ now
    IIF 17 - Director → ME
    2006-08-09 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-08-31 ~ 2024-07-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EMMERTON INTERNATIONAL DEVELOPMENTS LIMITED
    07170374
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 12
    EVOLUTION AQUA GROUP LTD
    - now 13909607
    WHCO OYSTER LIMITED - 2022-05-19
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 32 - Director → ME
  • 13
    GREEN HIGHLAND RENEWABLES LTD - now
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD
    - 2018-04-24 SC315779
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    Active Corporate (38 parents, 24 offsprings)
    Officer
    2012-10-05 ~ 2015-04-20
    IIF 21 - Director → ME
  • 14
    HERZ BIOMASS UK LIMITED
    09871497
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    IN2CHANGE LIMITED
    SC186123
    Dissolved Corporate (4 parents)
    Officer
    1998-05-27 ~ dissolved
    IIF 11 - Director → ME
    1998-05-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    JOHNSONS AGGREGATES AND RECYCLING LIMITED
    - now 04366658
    JOHNSONS SERVICES LIMITED - 2013-02-07
    JOHNSONS PROPERTY LIMITED - 2007-01-30
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 3 - Director → ME
  • 17
    KVAERNER OIL & GAS LIMITED - now
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED
    - 1996-07-26 02147603
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED - 1995-05-25
    REDPATH OFFSHORE LIMITED - 1993-04-01
    DAVY OFFSHORE LIMITED - 1992-08-20
    REALCRUCIAL LIMITED - 1987-09-10
    Liquidation Corporate (44 parents)
    Officer
    1995-05-30 ~ 1995-12-31
    IIF 34 - Director → ME
  • 18
    LOPUS ENERGY LIMITED
    08636978
    Dissolved Corporate (3 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 19
    MYRIAD CEG GROUP LIMITED
    - now 06969785
    MYRIAD ENERGY GENERATION LTD - 2011-03-25
    CAPE VERDE ENERGY LIMITED - 2010-01-22
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-04-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    MYRIAD CEG HEAT PUMPS LIMITED
    - now 05774419
    ECONIC LIMITED - 2011-03-15
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-07 ~ 2017-07-18
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    MYRIAD CEG HOLDINGS LIMITED
    08791334
    Dissolved Corporate (9 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    MYRIAD CEG LIMITED
    - now 04391926
    MYRIAD CEG BIOMASS LIMITED - 2012-04-12
    RURAL ENERGY LIMITED - 2011-03-15
    Dissolved Corporate (17 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    MYRIAD HEAT AND POWER PRODUCTS LTD
    - now 07691864
    RURAL ENERGY LIMITED
    - 2016-04-28 07691864 10635106... (more)
    Active Corporate (12 parents)
    Officer
    2018-07-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    PROMETHEAN PARTICLES LIMITED
    06427290
    Active Corporate (17 parents)
    Officer
    2025-02-21 ~ now
    IIF 29 - Director → ME
  • 25
    ROOFTOP SOLAR SOLUTIONS LTD.
    07393366
    Dissolved Corporate (4 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 26
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    Dissolved Corporate (21 parents)
    Officer
    1995-01-01 ~ 1996-01-01
    IIF 35 - Director → ME
  • 27
    TWG YOUNG LIMITED - now
    LIQUID GAS EQUIPMENT LIMITED
    - 2013-01-03 SC045285 SC434537
    Active Corporate (28 parents)
    Officer
    1996-01-03 ~ 2005-06-30
    IIF 15 - Director → ME
  • 28
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732 05494798
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Active Corporate (32 parents)
    Officer
    2007-06-14 ~ 2007-09-27
    IIF 13 - Director → ME
  • 29
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587 04617044... (more)
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-06-07 ~ 2007-09-27
    IIF 5 - Director → ME
  • 30
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2007-05-01 ~ 2007-09-25
    IIF 7 - Director → ME
    2007-05-01 ~ 2007-09-27
    IIF 6 - Director → ME
  • 31
    UNITED UTILITIES UTILITY SOLUTIONS LIMITED - now
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
    - 2009-11-17 02268728 02380133... (more)
    NORTH WEST ELECTRICITY LIMITED - 2000-10-27
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Dissolved Corporate (27 parents, 12 offsprings)
    Officer
    2007-08-08 ~ 2007-09-27
    IIF 16 - Director → ME
  • 32
    VWS TECHNA LIMITED
    - now SC244470
    WEIR TECHNA LIMITED
    - 2005-09-20 SC244470
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2006-12-01
    IIF 9 - Director → ME
  • 33
    VWS WESTGARTH LIMITED
    - now SC147604
    WEIR WESTGARTH LIMITED
    - 2005-09-20 SC147604 00733842... (more)
    M M & S (2186) LIMITED - 1994-01-01
    Active Corporate (32 parents)
    Officer
    1996-01-03 ~ 2006-12-01
    IIF 8 - Director → ME
  • 34
    WEIR HEAT EXCHANGE LIMITED
    SC054471
    Dissolved Corporate (29 parents)
    Officer
    1996-01-03 ~ 2005-07-08
    IIF 14 - Director → ME
  • 35
    WEIR WATER TREATMENT LIMITED
    - now 00168011
    WEIR SEALING SYSTEMS LIMITED - 1986-01-31
    THOMAS BOORN & COMPANY,LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    1996-01-03 ~ 2005-07-08
    IIF 12 - Director → ME
  • 36
    WORLEY FIELD SERVICES LIMITED - now
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED
    - 1996-08-16 00454398 01896128
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    Active Corporate (57 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 1995-12-31
    IIF 33 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.