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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

Garard, Andrew Sheldon

child relation
Offspring entities and appointments 105
  • 1
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 58 - Director → ME
  • 2
    AVICA AEROSPACE DUCTING LIMITED
    - now 12860653
    MEGGITT (SAND) LIMITED
    - 2020-09-24 12860653 02243070
    1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 53 - Director → ME
  • 3
    AVON VALLEY WATER LIMITED
    - now 06691170
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (19 parents)
    Officer
    2024-01-01 ~ now
    IIF 25 - Director → ME
  • 4
    BLAXMILL (SIX) - now
    BLAXMILL (SIX) LIMITED
    - 2009-12-17 04029558
    10 Paternoster Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-07-10 ~ 2003-05-12
    IIF 66 - Director → ME
  • 5
    BRISTOL WATER CORE HOLDINGS LIMITED
    - now 04637554 02630760... (more)
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 6
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760 04789566... (more)
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 22 - Director → ME
  • 7
    BRISTOL WATER HOLDINGS UK LIMITED
    - now 04789566 02630760... (more)
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 24 - Director → ME
  • 8
    BRISTOL WATER PLC
    - now 02662226 02780366
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (64 parents)
    Officer
    2022-12-01 ~ now
    IIF 103 - Secretary → ME
  • 9
    BTC ISLANDS LIMITED - now
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
    - 2010-03-26 04935863
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 72 - Director → ME
  • 10
    CABLE & WIRELESS (UK) GROUP LIMITED - now
    CABLE & WIRELESS (UK) HOLDINGS LIMITED
    - 2007-03-29 03888319 03840884... (more)
    CABLE & WIRELESS (UK) HOLDINGS PLC
    - 2005-12-20 03888319 03840884... (more)
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 91 - Director → ME
  • 11
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-13 ~ 2006-03-21
    IIF 76 - Director → ME
  • 12
    CABLE & WIRELESS ACCESS LIMITED - now
    BULLDOG COMMUNICATIONS LIMITED
    - 2006-09-07 04005262
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-05-27 ~ 2006-03-21
    IIF 84 - Director → ME
  • 13
    CABLE & WIRELESS ASIA & PACIFIC LIMITED
    04090254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 79 - Director → ME
  • 14
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 87 - Director → ME
  • 15
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120 Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 73 - Director → ME
  • 16
    CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
    - now 03745587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    ALNERY N0.1851 LIMITED - 1999-05-28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 81 - Director → ME
  • 17
    CABLE & WIRELESS EASTERN HOLDINGS LIMITED
    04057916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 88 - Director → ME
  • 18
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-13 ~ 2006-03-21
    IIF 82 - Director → ME
  • 19
    CABLE & WIRELESS HK FINANCE
    03595332 03541445... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 75 - Director → ME
  • 20
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2004-05-01 ~ 2006-01-17
    IIF 99 - Secretary → ME
  • 21
    CABLE & WIRELESS U.K. FINANCE
    03541445 03595332... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 85 - Director → ME
  • 22
    CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED
    04107214 04282219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 89 - Director → ME
  • 23
    CABLE & WIRELESS UK FINANCE NO. 3
    04282219 04107214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 86 - Director → ME
  • 24
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 03899288... (more)
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-08-08 ~ 2006-03-21
    IIF 77 - Director → ME
  • 25
    CABLE & WIRELESS US INVESTMENTS
    04067699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-01
    Dissolved on 2012-03-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 74 - Director → ME
  • 26
    CABLE AND WIRELESS (INVESTMENTS) LIMITED
    - now 00244080
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 69 - Director → ME
  • 27
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2006-03-21
    IIF 92 - Director → ME
  • 28
    CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED
    - now 03053546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2010-11-13
    TRUSHELFCO (N0.2098) LIMITED - 1995-09-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 80 - Director → ME
  • 29
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-03-21
    IIF 97 - Director → ME
  • 30
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (78 parents)
    Officer
    2004-12-16 ~ 2005-05-25
    IIF 95 - Director → ME
  • 31
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 42 - Director → ME
  • 32
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-04-25 ~ 2018-07-31
    IIF 48 - Director → ME
  • 33
    CHANNEL TELEVISION HOLDINGS LIMITED
    - now 04257248
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-11-23 ~ 2018-07-31
    IIF 40 - Director → ME
  • 34
    CREATIVE DIVERSITY NETWORK LTD
    09483794
    Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (43 parents)
    Officer
    2017-06-29 ~ 2018-07-31
    IIF 64 - Director → ME
  • 35
    CREWW EXECUTIVE BOARD LIMITED
    13737242
    The Innovation Centre, Rennes Drive, Exeter, Devon, England
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 36
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 93 - Director → ME
  • 37
    EASTERN TELEGRAPH COMPANY LIMITED(THE)
    00006338
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 90 - Director → ME
  • 38
    EEB17 LIMITED
    10790759 11132027... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 13 - Director → ME
  • 39
    EEB31 LIMITED
    11780715 12023098... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-02-21 ~ now
    IIF 29 - Director → ME
  • 40
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-05-15 ~ now
    IIF 31 - Director → ME
  • 41
    GRANADA DECEMBER NINE LIMITED
    FC026095
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-15 ~ now
    IIF 32 - Director → ME
  • 42
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 51 - Director → ME
  • 43
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 44 - Director → ME
  • 44
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 41 - Director → ME
  • 45
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 50 - Director → ME
  • 46
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents)
    Officer
    2020-01-06 ~ 2022-09-12
    IIF 11 - Director → ME
  • 47
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (70 parents, 18 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    IIF 1 - Director → ME
  • 48
    INTERACTIVE TELEPHONY LIMITED
    - now 04842712
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2018-07-31
    IIF 45 - Director → ME
  • 49
    ITV (HC) LIMITED
    06914987
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ 2018-07-31
    IIF 38 - Director → ME
  • 50
    ITV (SCOTLAND) LIMITED
    SC375274
    Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-22 ~ 2018-07-31
    IIF 54 - Director → ME
  • 51
    ITV BREAKFAST BROADCASTING LIMITED
    - now 07698963
    ITV AMBER LIMITED
    - 2011-08-19 07698963
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-12 ~ 2018-07-31
    IIF 37 - Director → ME
  • 52
    ITV BREAKFAST LIMITED
    - now 02578005
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2009-11-26 ~ 2011-09-30
    IIF 61 - Director → ME
  • 53
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 38 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 52 - Director → ME
  • 54
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 46 - Director → ME
  • 55
    ITV HOLDINGS (CAYMAN) LIMITED
    FC030191
    C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Active Corporate (7 parents)
    Officer
    2011-04-26 ~ 2018-07-31
    IIF 56 - Director → ME
  • 56
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 36 - Director → ME
  • 57
    ITV INVESTMENTS LIMITED
    - now 04206925
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-16 ~ 2018-07-31
    IIF 49 - Director → ME
  • 58
    ITV LTVC (SCOTLAND) LIMITED
    SC473179
    Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-21 ~ 2018-07-31
    IIF 59 - Director → ME
  • 59
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    IIF 98 - Secretary → ME
  • 60
    ITV PROPERTIES (DEVELOPMENTS) LIMITED
    - now 01565625
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-11-29 ~ 2018-07-31
    IIF 39 - Director → ME
  • 61
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-03-02 ~ 2018-07-31
    IIF 34 - Director → ME
  • 62
    ITV SERVICES LIMITED
    - now 00229607 00836514... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 47 - Director → ME
  • 63
    ITV TEXT SANTA LIMITED
    08516153
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-03 ~ 2018-07-31
    IIF 43 - Director → ME
  • 64
    ITV2 LIMITED
    - now 01867871 02991783... (more)
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-06-12 ~ 2018-07-31
    IIF 35 - Director → ME
  • 65
    JAGUAR COMMUNICATIONS LIMITED - now
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 83 - Director → ME
  • 66
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 71 - Director → ME
  • 67
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 10 - Director → ME
  • 68
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 7 - Director → ME
  • 69
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 3 - Director → ME
  • 70
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 9 - Director → ME
  • 71
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 8 - Director → ME
  • 72
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 4 - Director → ME
  • 73
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 6 - Director → ME
  • 74
    MULTEX INVESTOR JAPAN
    - now 04093814
    MAWLAW 523 LIMITED
    - 2001-01-12 04093814 04641383... (more)
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-04 ~ 2003-05-12
    IIF 67 - Director → ME
  • 75
    PENINSULA PROPERTIES (EXETER) LIMITED
    - now 02307220 02406261... (more)
    VIRIDOR PROPERTIES LIMITED - 2002-03-12
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
    RYDON PROPERTIES LIMITED - 1992-05-12
    SOUTH WEST WATER LIMITED - 1989-04-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (24 parents)
    Officer
    2024-01-01 ~ now
    IIF 19 - Director → ME
  • 76
    PENINSULA TRUSTEES LIMITED
    - now 02476685
    ALNERY NO.952 LIMITED - 1990-05-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (25 parents)
    Officer
    2024-01-01 ~ now
    IIF 17 - Director → ME
  • 77
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (45 parents, 42 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 104 - Secretary → ME
  • 78
    PENNON LIMITED
    - now 02456469
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    ELE LIMITED - 2001-12-20
    PENINSULA LEISURE LIMITED - 1997-04-11
    RYDON TRADING LIMITED - 1992-04-22
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-30 ~ now
    IIF 30 - Director → ME
  • 79
    PENNON PENSION TRUSTEES LIMITED
    - now 02388620
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (54 parents)
    Officer
    2022-11-22 ~ now
    IIF 102 - Secretary → ME
  • 80
    PENNON POWER ABERDEENSHIRE LIMITED
    - now 10789260
    EEB16 LIMITED
    - 2025-09-17 10789260 16086988... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 23 - Director → ME
  • 81
    PENNON POWER FIFE LIMITED
    - now 12683727
    DUNFERMLINE SOLAR LIMITED
    - 2025-09-17 12683727
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (16 parents)
    Officer
    2024-01-01 ~ now
    IIF 21 - Director → ME
  • 82
    PENNON POWER LIMITED
    - now 00736732 02456472
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    PENINSULA LEISURE LIMITED - 1998-06-05
    ELE LIMITED - 1997-04-11
    PET CHEM SERVICES LIMITED - 1982-06-22
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 14 - Director → ME
  • 83
    PENNON POWER LITE LIMITED
    - now 03559566
    SOUTH WEST WATER SERVICES LIMITED
    - 2025-09-30 03559566 02366665... (more)
    PENNON GROUP LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 20 - Director → ME
  • 84
    PENNON SHARE SCHEMES TRUSTEES LIMITED
    - now 02388662
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    ALNERY NO. 872 LIMITED - 1989-08-30
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 85
    PENNON TRUSTEE LIMITED
    - now 02456467 08892034
    SWW TRUSTEE LIMITED - 2000-02-15
    ROADFORD DEVELOPMENT LIMITED - 1997-02-27
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (17 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 18 - Director → ME
  • 86
    PENNON WATER SERVICES LIMITED
    09902835
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-02-22
    IIF 100 - Secretary → ME
  • 87
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 88
    RADIANZ GLOBAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-19
    Dissolved on 2011-06-21
    RADIANZ EUROPE LIMITED - 2003-09-01
    RADIANZ GLOBAL NETWORK SERVICES LIMITED - 2002-12-02
    RADIANZ UK LIMITED - 2000-12-01
    PROSUBCO. LIMITED
    - 2000-05-10 03918474
    TRUSHELFCO (NO.2609) LIMITED - 2000-03-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-04-06 ~ 2000-05-08
    IIF 68 - Director → ME
  • 89
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED
    - 2000-05-10 03918478
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-04-06 ~ 2003-05-28
    IIF 65 - Director → ME
  • 90
    SABLE HOLDING LIMITED
    04925643
    120 Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-10-08 ~ 2006-03-21
    IIF 70 - Director → ME
  • 91
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (15 parents)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 57 - Director → ME
  • 92
    SCREENVISION HOLDINGS (EUROPE) LIMITED
    - now 04159256
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 60 - Director → ME
  • 93
    SOUTH WEST WATER CUSTOMER SERVICES LIMITED
    - now 07620338
    SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 26 - Director → ME
  • 94
    SOUTH WEST WATER FINANCE PLC
    - now 05722435
    EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (22 parents)
    Officer
    2022-12-01 ~ now
    IIF 105 - Secretary → ME
  • 95
    SOUTH WEST WATER LIMITED
    - now 02366665 02307220... (more)
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 101 - Secretary → ME
  • 96
    SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
    - now 08369318 02660370... (more)
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    SUMMIT WATER UK LIMITED - 2013-11-05
    66-74 London Road, Redhill, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 62 - Director → ME
  • 97
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (58 parents)
    Officer
    2024-06-14 ~ now
    IIF 63 - Director → ME
  • 98
    SWW PENSION TRUSTEES LIMITED
    - now 02451999 02388620
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (26 parents)
    Officer
    2023-12-31 ~ now
    IIF 28 - Director → ME
  • 99
    UTV LIMITED
    - now NI004230
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-29 ~ 2018-07-31
    IIF 55 - Director → ME
  • 100
    VIRIDOR WASTE 2 LIMITED
    - now 02298543 02662755... (more)
    VIRIDOR LIMITED - 2006-03-20
    PENINSULA LIMITED - 1998-06-11
    BONDCO NO.9 LIMITED - 1989-03-10
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2023-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 101
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 78 - Director → ME
  • 102
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 NF003053... (more)
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 94 - Director → ME
  • 103
    WATER 2 BUSINESS LIMITED
    08518831
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-11-25 ~ now
    IIF 2 - Director → ME
  • 104
    WESTERN TELEGRAPH COMPANY LIMITED
    00006886
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 96 - Director → ME
  • 105
    ZINC MEDIA GROUP PLC
    - now SC075133 05868616
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 33 - Director → ME

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