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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Elizabeth Ann Horlock

child relation
Offspring entities and appointments
Active 32
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    AWG PROPERTY ASSET MANAGEMENT LIMITED - 2013-05-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 22 - Director → ME
  • 9
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 10
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 13
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 17
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    DMWS 808 LIMITED - 2007-02-12
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED - 2016-05-19
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 21
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 22
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 23
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 24
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 27
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ now
    IIF 94 - Secretary → ME
  • 28
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 29
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 30
    DMWS 773 LIMITED - 2006-06-12
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 32
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 63 - Secretary → ME
Ceased 87
  • 1
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-10
    IIF 126 - Secretary → ME
  • 2
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED - 2021-01-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 109 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 140 - Secretary → ME
  • 3
    NATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 123 - Secretary → ME
  • 4
    ICI PACKAGING COATINGS LIMITED - 2008-12-15
    ARTHUR HOLDEN & SONS PLC - 2000-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 129 - Secretary → ME
  • 5
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 66 - Secretary → ME
  • 6
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-29
    IIF 38 - Secretary → ME
  • 7
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 39 - Secretary → ME
  • 8
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-01 ~ 2017-08-31
    IIF 80 - Secretary → ME
  • 9
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 8 - Director → ME
  • 10
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-14 ~ 2007-07-12
    IIF 117 - Director → ME
  • 11
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 15 - Director → ME
    2015-04-01 ~ 2021-03-04
    IIF 24 - Secretary → ME
  • 12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-03-12
    IIF 27 - Secretary → ME
  • 13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2016-07-28
    IIF 20 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 116 - Director → ME
  • 14
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 73 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 134 - Secretary → ME
  • 15
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 93 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 133 - Secretary → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 10 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 115 - Director → ME
  • 17
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 130 - Secretary → ME
  • 18
    AWG UTILITIES LIMITED - 2023-02-01
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-12 ~ 2021-03-11
    IIF 40 - Secretary → ME
  • 19
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 9 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 31 - Secretary → ME
  • 20
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 12 - Director → ME
  • 21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 88 - Secretary → ME
  • 22
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 78 - Secretary → ME
  • 23
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 13 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 90 - Secretary → ME
  • 24
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-04-01 ~ 2021-03-17
    IIF 43 - Secretary → ME
  • 25
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 34 - Secretary → ME
  • 26
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 108 - Secretary → ME
  • 27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2015-04-01 ~ 2021-09-16
    IIF 30 - Secretary → ME
  • 28
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 61 - Secretary → ME
  • 29
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 85 - Secretary → ME
  • 30
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 17 - Director → ME
  • 31
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 97 - Secretary → ME
  • 32
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 86 - Secretary → ME
  • 33
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-05-13
    IIF 64 - Secretary → ME
  • 34
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 113 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 136 - Secretary → ME
  • 35
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 111 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 120 - Secretary → ME
  • 36
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 87 - Secretary → ME
  • 37
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 98 - Secretary → ME
  • 38
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 55 - Secretary → ME
  • 39
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 67 - Secretary → ME
  • 40
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2015-04-01 ~ 2019-05-01
    IIF 100 - Secretary → ME
  • 41
    WESTSIDE SHOPPING CENTRE LIMITED - 2013-09-17
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 45 - Secretary → ME
  • 42
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED - 2013-09-17
    DMWS 822 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 41 - Secretary → ME
  • 43
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED - 2013-09-17
    DMWS 823 LIMITED - 2007-06-12
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 36 - Secretary → ME
  • 44
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 25 - Secretary → ME
  • 45
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 29 - Secretary → ME
  • 46
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ 2016-07-28
    IIF 19 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 118 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 96 - Secretary → ME
  • 47
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-05-13
    IIF 74 - Secretary → ME
  • 48
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (4 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2015-04-01 ~ 2020-06-26
    IIF 59 - Secretary → ME
  • 49
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 14 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 42 - Secretary → ME
  • 50
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 142 - Secretary → ME
  • 51
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 124 - Secretary → ME
  • 52
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 71 - Secretary → ME
  • 53
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 127 - Secretary → ME
  • 54
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 122 - Secretary → ME
  • 55
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 131 - Secretary → ME
  • 56
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 121 - Secretary → ME
  • 57
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-06-17
    IIF 139 - Secretary → ME
  • 58
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 110 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 141 - Secretary → ME
  • 59
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-08-03 ~ 2008-06-12
    IIF 119 - Secretary → ME
  • 60
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 68 - Secretary → ME
  • 61
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 132 - Secretary → ME
  • 62
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 81 - Secretary → ME
  • 63
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 7 - Director → ME
  • 64
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 5 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 105 - Secretary → ME
  • 65
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-26
    IIF 23 - Secretary → ME
  • 66
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 35 - Secretary → ME
  • 67
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 16 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 77 - Secretary → ME
  • 68
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 4 - Director → ME
  • 69
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 1 - Director → ME
    2015-04-01 ~ 2021-03-11
    IIF 103 - Secretary → ME
  • 70
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 107 - Secretary → ME
  • 71
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-11
    IIF 102 - Secretary → ME
  • 72
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 76 - Secretary → ME
  • 73
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-15
    IIF 106 - Secretary → ME
  • 74
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 3 - Director → ME
  • 75
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-05-22
    IIF 50 - Secretary → ME
  • 76
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 11 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 32 - Secretary → ME
  • 77
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 6 - Director → ME
    2006-03-14 ~ 2007-07-12
    IIF 114 - Director → ME
  • 78
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 128 - Secretary → ME
  • 79
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-10
    IIF 125 - Secretary → ME
  • 80
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ 2008-06-12
    IIF 138 - Secretary → ME
  • 81
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-06-12
    IIF 112 - Director → ME
    2007-07-16 ~ 2008-06-12
    IIF 137 - Secretary → ME
  • 82
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 18 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 65 - Secretary → ME
  • 83
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 26 - Secretary → ME
  • 84
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2021-02-16
    IIF 75 - Secretary → ME
  • 85
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    IIF 2 - Director → ME
    2015-04-01 ~ 2021-02-22
    IIF 104 - Secretary → ME
  • 86
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2016-07-28
    IIF 21 - Director → ME
  • 87
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-01 ~ 2021-03-04
    IIF 37 - Secretary → ME
    2006-02-17 ~ 2007-07-12
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.