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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keevil, Thomas Stephen

    Related profiles found in government register
  • Keevil, Thomas Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1, Werter Road, London, SW15 2LL, England

      IIF 1
    • One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 2
    • 3, Spire Road, Rushden, NN10 0FN, England

      IIF 3
  • Keevil, Thomas Stephen
    British company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British general counsel and company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PJ, England

      IIF 40
  • Keevil, Thomas Stephen
    British semi-retired born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 21 Grosvenor Place, London, SW1X 7EA

      IIF 41
    • 21, Grosvenor Place, London, SW1X 7EA, United Kingdom

      IIF 42
  • Keevil, Thomas Stephen
    British solicitor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Route D'esch, Luxembourg, 1470, Luxembourg

      IIF 65
  • Keevil, Thomas Stephen
    British

    Registered addresses and corresponding companies
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 66
    • Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA

      IIF 67
  • Keevil, Thomas Stephen
    British solicitor

    Registered addresses and corresponding companies
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 68
  • Keevil, Thomas Stephen
    Other

    Registered addresses and corresponding companies
    • Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 69
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 70 IIF 71
  • Keevil, Thomas Stephen

    Registered addresses and corresponding companies
    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 72
    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 4
  • 1
    FM EUROPE S.A. - 2024-03-11
    One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-14 ~ now
    IIF 2 - Director → ME
  • 2
    1 Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2024-11-22 ~ now
    IIF 65 - Managing Officer → ME
  • 3
    1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-02-04 ~ now
    IIF 1 - Director → ME
  • 4
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 3 - Director → ME
Ceased 72
  • 1
    GALLAHER AUSTRIA LIMITED - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2007-07-17
    IIF 46 - Director → ME
  • 2
    AGNA 2
    - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED - 2009-04-24
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 47 - Director → ME
  • 3
    AGNA 7
    - now
    GALLAHER FINANCE - 2009-09-21
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 51 - Director → ME
  • 4
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 254 offsprings)
    Officer
    2011-05-03 ~ 2015-12-31
    IIF 16 - Director → ME
  • 5
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 5 - Director → ME
  • 6
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 34 - Director → ME
  • 7
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 14 - Director → ME
  • 8
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 31 - Director → ME
  • 9
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 18 - Director → ME
  • 10
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 37 - Director → ME
  • 11
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 12 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 17 - Director → ME
  • 13
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    IIF 73 - Secretary → ME
  • 14
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 447 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    IIF 72 - Secretary → ME
  • 15
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 61 - Director → ME
  • 16
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 32 - Director → ME
  • 17
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2004-09-25 ~ 2005-03-31
    IIF 54 - Director → ME
  • 18
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 10 - Director → ME
  • 19
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 27 - Director → ME
  • 20
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 30 - Director → ME
  • 21
    Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2019-01-01
    IIF 41 - Director → ME
  • 22
    Westminster City Council, 64 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-29 ~ 2019-01-01
    IIF 42 - Director → ME
  • 23
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 58 - Director → ME
  • 24
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 39 - Director → ME
  • 25
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 28 - Director → ME
  • 26
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 22 - Director → ME
  • 27
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 19 - Director → ME
  • 28
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 25 - Director → ME
  • 29
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 35 - Director → ME
  • 30
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 33 - Director → ME
  • 31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 20 - Director → ME
  • 32
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 26 - Director → ME
  • 33
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 38 - Director → ME
  • 34
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    IIF 75 - Secretary → ME
  • 35
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 11 - Director → ME
  • 36
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 13 - Director → ME
  • 37
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2011-10-11 ~ 2024-12-31
    IIF 40 - Director → ME
  • 38
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-13 ~ 2015-12-31
    IIF 74 - Secretary → ME
  • 39
    GALLAHER AUSTRIA (HOLDINGS) LIMITED - 2009-03-20
    18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 57 - Director → ME
  • 40
    GALLAHER UK FINANCE - 2006-02-01
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 49 - Director → ME
  • 41
    GALLAHER GROUP PLC - 2007-12-17
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-07-01 ~ 2007-04-18
    IIF 67 - Secretary → ME
  • 42
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-04-26 ~ 2007-11-09
    IIF 63 - Director → ME
  • 43
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 59 - Director → ME
  • 44
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-05-18
    IIF 62 - Director → ME
  • 45
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-01 ~ 2007-05-18
    IIF 48 - Director → ME
  • 46
    SUMMARY THIRTY LIMITED - 1977-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    2002-12-11 ~ 2007-11-22
    IIF 60 - Director → ME
  • 47
    1 Werter Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-12-01 ~ 2007-12-17
    IIF 50 - Director → ME
  • 48
    GCU
    - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED - 2010-05-18
    18 South Street, Mayfair, London
    Dissolved Corporate
    Officer
    2003-12-05 ~ 2005-06-01
    IIF 64 - Director → ME
  • 49
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 6 - Director → ME
  • 50
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 4 - Director → ME
  • 51
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 55 - Director → ME
  • 52
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 52 - Director → ME
  • 53
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    IIF 76 - Secretary → ME
  • 54
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 7 - Director → ME
  • 55
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 9 - Director → ME
  • 56
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 8 - Director → ME
  • 57
    SUMMARY TWENTY-SEVEN LIMITED - 1977-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    2002-12-11 ~ 2007-11-22
    IIF 53 - Director → ME
  • 58
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 36 - Director → ME
  • 59
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 23 - Director → ME
  • 60
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-07-01 ~ 2007-05-18
    IIF 56 - Director → ME
  • 61
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-04-29
    IIF 45 - Director → ME
    2008-04-17 ~ 2011-03-31
    IIF 68 - Secretary → ME
  • 62
    UNITED UTILITIES NORTH WEST PLC - 2012-03-16
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2011-03-31
    IIF 70 - Secretary → ME
  • 63
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2007-12-03 ~ 2011-03-31
    IIF 66 - Secretary → ME
  • 64
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ 2011-03-31
    IIF 69 - Secretary → ME
  • 65
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    IIF 71 - Secretary → ME
  • 66
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate
    Officer
    2008-04-01 ~ 2011-03-31
    IIF 44 - Director → ME
  • 67
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    IIF 43 - Director → ME
  • 68
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 29 - Director → ME
  • 69
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 21 - Director → ME
  • 70
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 24 - Director → ME
  • 71
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 15 - Director → ME
  • 72
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.