1
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2025-06-03 ~ now
IIF 2 - Director → ME
2
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 1 - Director → ME
3
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
4
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 3 - Director → ME
5
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2001-07-18 ~ 2004-03-29
IIF 46 - Director → ME
6
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2001-07-18 ~ 2004-03-29
IIF 49 - Director → ME
7
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (32 parents)
Officer
2022-02-07 ~ 2024-09-30
IIF 24 - Director → ME
8
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (59 parents, 6 offsprings)
Officer
2022-02-07 ~ 2024-09-30
IIF 27 - Director → ME
9
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (21 parents)
Officer
2022-02-07 ~ 2024-09-30
IIF 26 - Director → ME
10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-14 ~ 2020-11-30
IIF 9 - Director → ME
11
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ dissolved
IIF 10 - Director → ME
12
CONSTRUCTION INDUSTRY PUBLICATIONS LIMITED
- now 02943751FINDCENTER COMPANY LIMITED - 1994-08-12
Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
Active Corporate (22 parents)
Equity (Company account)
83,375 GBP2024-12-31
Officer
2001-09-06 ~ 2006-05-09
IIF 40 - Director → ME
13
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 12 - Director → ME
14
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED - 1991-09-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2006-06-05 ~ 2020-11-30
IIF 15 - Director → ME
15
COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-05-07 ~ 2020-11-30
IIF 30 - Director → ME
16
COSTAIN ENERGY SOLUTIONS LIMITED
08114519 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-21 ~ 2020-11-30
IIF 32 - Director → ME
17
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 14 - Director → ME
18
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2006-06-05 ~ 2020-11-30
IIF 16 - Director → ME
19
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2006-06-05 ~ 2020-11-30
IIF 21 - Director → ME
20
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
- now 01439838SIMULATION SYSTEMS LIMITED
- 2016-07-15
01439838 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-05 ~ 2020-11-30
IIF 42 - Director → ME
21
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 17 - Director → ME
22
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2006-06-05 ~ 2020-11-30
IIF 19 - Director → ME
23
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 11 - Director → ME
24
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2006-06-05 ~ 2020-11-30
IIF 20 - Director → ME
25
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 13 - Director → ME
26
ELECTRICITY SETTLEMENTS COMPANY LTD
08961281 10 South Colonnade, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-11-11 ~ 2020-10-02
IIF 44 - Director → ME
2025-09-03 ~ now
IIF 6 - Director → ME
27
EQUITIX (HOWDEN HOUSE) LIMITED - now
L R (SHEFFIELD PFI) LIMITED
- 2014-11-21
03686944 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2001-07-18 ~ 2002-03-11
IIF 45 - Director → ME
28
EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04
06772352 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-12 ~ 2008-12-31
IIF 33 - Director → ME
29
GRAND UNION VISION LIMITED
- now 02822125TAYLOR WOODROW OVERSEAS PROJECTS LTD.
- 2001-11-01
02822125 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2001-07-18 ~ 2002-10-01
IIF 47 - Director → ME
30
HEART OF THE CITY LIMITED
- now 03758726TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-18 ~ 2002-02-15
IIF 48 - Director → ME
31
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ 2009-12-17
IIF 31 - Director → ME
32
LOW CARBON CONTRACTS COMPANY LTD
- now 08818711CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
10 South Colonnade, London, England
Active Corporate (35 parents)
Officer
2014-11-11 ~ 2020-10-02
IIF 43 - Director → ME
2025-09-03 ~ now
IIF 5 - Director → ME
33
Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2006-03-09
IIF 29 - Director → ME
34
PANTHEON INFRASTRUCTURE PLC
- now 13611678ROME INFRASTRUCTURE PLC - 2021-10-01
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
35
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (16 parents)
Officer
2022-02-07 ~ 2024-09-30
IIF 25 - Director → ME
36
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 18 - Director → ME
37
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 22 - Director → ME
38
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2001-07-18 ~ 2006-03-09
IIF 36 - Director → ME
39
TAYLOR WOODROW CIVIL ENGINEERING LIMITED
- now 02566610TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2001-07-18 ~ 2006-03-09
IIF 34 - Director → ME
40
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2001-07-18 ~ 2006-03-09
IIF 39 - Director → ME
41
TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Active - Proposal to Strike off Corporate (24 parents)
Officer
2001-07-18 ~ 2006-03-09
IIF 41 - Director → ME
42
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1994-04-01 ~ 2000-06-22
IIF 50 - Director → ME
43
TAYLOR WOODROW INTERNATIONAL LIMITED - now
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (26 parents)
Officer
2001-07-18 ~ 2006-03-09
IIF 8 - Director → ME
44
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
2001-07-18 ~ 2006-03-09
IIF 38 - Director → ME
45
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-12-31 ~ 2006-03-09
IIF 35 - Director → ME
46
TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-03-07 ~ 2006-03-09
IIF 37 - Director → ME
47
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-06-05 ~ 2020-11-30
IIF 23 - Director → ME
48
WINCANTON LIMITED - now
Methuen Park, Chippenham, Wiltshire
Active Corporate (50 parents, 3 offsprings)
Officer
2020-09-01 ~ 2024-04-29
IIF 28 - Director → ME