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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

Eckford, Alan Tony

child relation
Offspring entities and appointments 43
  • 1
    AEON INTERNATIONAL LIMITED
    06210147
    Dissolved Corporate (21 parents)
    Officer
    2007-05-14 ~ 2013-07-30
    IIF 14 - Director → ME
  • 2
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED - 1991-06-05
    Active Corporate (36 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 24 - Director → ME
    2002-01-08 ~ 2003-09-01
    IIF 40 - Director → ME
  • 3
    AMEC OFFSHORE LIMITED
    - now 01054207 02464311
    PRESS OFFSHORE LIMITED
    - 1992-04-01 01054207
    PRESS PRODUCTION SYSTEMS LIMITED
    - 1986-02-07 01054207
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED
    - 1982-06-04 01054207
    Active Corporate (27 parents)
    Officer
    (before 1992-06-07) ~ 1994-06-30
    IIF 44 - Director → ME
  • 4
    AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
    - now 02028347
    AMEC ENGINEERING INTERNATIONAL LIMITED
    - 1993-01-01 02028347
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    Dissolved Corporate (19 parents)
    Officer
    1993-01-01 ~ 1994-06-30
    IIF 29 - Director → ME
  • 5
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED
    - 1992-04-01 02028340
    HOURSHINE LIMITED
    - 1986-07-18 02028340
    Active Corporate (37 parents)
    Officer
    (before 1992-06-08) ~ 1994-09-30
    IIF 23 - Director → ME
  • 6
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED
    - 1999-06-04 03306995 03307001... (more)
    Active Corporate (28 parents)
    Officer
    1999-06-03 ~ 2003-09-26
    IIF 42 - Director → ME
  • 7
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050 04083045
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 6 - Director → ME
  • 8
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Dissolved Corporate (15 parents)
    Officer
    2002-01-08 ~ 2003-09-26
    IIF 9 - Director → ME
    2001-11-09 ~ 2002-01-08
    IIF 28 - Director → ME
  • 9
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-09-26
    IIF 36 - Director → ME
  • 10
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Active Corporate (30 parents)
    Officer
    1996-08-01 ~ 2003-09-26
    IIF 12 - Director → ME
  • 11
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Dissolved Corporate (17 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 21 - Director → ME
    2002-01-08 ~ 2003-09-26
    IIF 3 - Director → ME
  • 12
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    IIF 39 - Director → ME
  • 13
    ANSALDO NUCLEAR LIMITED
    - now 04959394
    ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED
    - 2017-07-04 04959394
    NUCLEAR ENGINEERING SERVICES LIMITED
    - 2014-11-17 04959394
    Active Corporate (28 parents)
    Officer
    2010-06-21 ~ 2020-05-07
    IIF 1 - Director → ME
  • 14
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2001-08-07
    IIF 26 - Director → ME
  • 15
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED
    - 1997-03-24 03023087 03078493... (more)
    Dissolved Corporate (23 parents)
    Officer
    1997-03-03 ~ 2001-08-07
    IIF 13 - Director → ME
  • 16
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED
    - 2002-05-29 04172712 03957413... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2003-09-26
    IIF 5 - Director → ME
  • 17
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED
    - 2003-02-03 02366618 02366656
    ANGLIAN WATER PLC
    - 2002-07-31 02366618 02366656
    Active Corporate (48 parents, 14 offsprings)
    Officer
    1996-08-01 ~ 2003-09-26
    IIF 11 - Director → ME
  • 18
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY
    - 2000-05-30 03936645
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2003-09-26
    IIF 43 - Director → ME
  • 19
    AWG PROPERTY SOLUTIONS LIMITED - now
    AMBURY ESTATES LIMITED
    - 2002-07-31 03306997 03307001
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Dissolved Corporate (22 parents)
    Officer
    2001-11-09 ~ 2001-12-21
    IIF 34 - Director → ME
  • 20
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2003-06-16 SC115080 04700725
    MORRISON LIMITED
    - 2003-04-01 SC115080 04700725... (more)
    MORRISON PLC - 2001-05-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    IIF 25 - Director → ME
  • 21
    DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
    AWE MANAGEMENT LIMITED
    - 2022-03-16 03664571
    Active Corporate (62 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-09-30
    IIF 32 - Director → ME
  • 22
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Dissolved Corporate (21 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 16 - Director → ME
  • 23
    ECKFORD CONSULTING SERVICES LIMITED
    06394955
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 24
    ECKFORD POWER CONSULTING LIMITED
    08014406
    Liquidation Corporate (4 parents)
    Officer
    2012-03-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    PURAC ROSEWATER LIMITED - 1995-06-29
    PURAC LIMITED - 1993-06-07
    WATER MANAGEMENT-PURAC LIMITED - 1985-02-01
    ARTHURIAN INVESTMENTS LIMITED - 1983-07-29
    Active Corporate (35 parents)
    Officer
    1999-01-20 ~ 2000-03-07
    IIF 37 - Director → ME
  • 26
    FIELDS & TOWERS LIMITED - now
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED
    - 2007-03-13 03080311
    Active Corporate (19 parents)
    Officer
    2001-11-09 ~ 2002-09-26
    IIF 15 - Director → ME
  • 27
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED
    - 2004-10-13 SC055775 04530725
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775 04530725... (more)
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 4 - Director → ME
    2002-01-08 ~ 2003-09-26
    IIF 30 - Director → ME
  • 28
    GRAHAM ENGINEERING LIMITED
    - now 01329239
    GRAHAM SHEETMETAL FABRICATORS LIMITED - 1987-07-17
    Active Corporate (18 parents)
    Officer
    2021-04-01 ~ 2025-06-25
    IIF 47 - Director → ME
    2025-07-29 ~ now
    IIF 49 - Director → ME
  • 29
    MEARS SCOTLAND (SERVICES) LIMITED - now
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED
    - 2002-11-05 SC208636
    MACROCOM (636) LIMITED - 2000-11-10
    Active Corporate (27 parents)
    Officer
    2001-11-09 ~ 2001-12-19
    IIF 45 - Director → ME
  • 30
    MORRISON LIMITED - now
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED
    - 2003-06-16 04700725 SC115080... (more)
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2003-09-26
    IIF 33 - Director → ME
  • 31
    MORRISON VEOLIA LIMITED - now
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED
    - 2003-08-01 03885093
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Dissolved Corporate (31 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 38 - Director → ME
  • 32
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 20 - Director → ME
  • 33
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - now
    GEODESYS LIMITED
    - 2002-05-21 03307003
    NEVRUS (701) LIMITED - 1997-02-19
    Dissolved Corporate (32 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 7 - Director → ME
  • 34
    NUCLEAR ENGINEERING GROUP LIMITED
    - now 06860518
    PIMCO 2841 LIMITED
    - 2010-02-02 06860518 05550809... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-10-02 ~ 2020-05-07
    IIF 46 - Director → ME
  • 35
    POWERMARQUE LIMITED
    - now 03204406
    NEVRUS (680) LIMITED - 1996-08-07
    Dissolved Corporate (20 parents)
    Officer
    2002-01-08 ~ 2003-09-26
    IIF 18 - Director → ME
    2001-11-09 ~ 2002-01-08
    IIF 8 - Director → ME
  • 36
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Active Corporate (32 parents)
    Officer
    1993-01-01 ~ 1994-06-30
    IIF 35 - Director → ME
  • 37
    STRATEGIC DELIVERY ASSOCIATES LIMITED
    08957283
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2020-03-01
    IIF 2 - Director → ME
  • 38
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-06-25
    IIF 19 - Director → ME
  • 39
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Dissolved Corporate (37 parents)
    Officer
    1994-10-01 ~ 1996-06-25
    IIF 31 - Director → ME
  • 40
    THAMES WATER OVERSEAS CONSULTANCY LIMITED
    - now 00757959
    WATER TREATMENT ADVISORY SERVICES LIMITED
    - 1995-11-01 00757959
    Dissolved Corporate (39 parents)
    Officer
    1995-08-24 ~ 1996-06-25
    IIF 22 - Director → ME
  • 41
    THAMES WATER OVERSEAS LIMITED
    02909020
    Active Corporate (47 parents)
    Officer
    1995-10-30 ~ 1996-06-25
    IIF 27 - Director → ME
  • 42
    THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - now
    AMBURY INVESTMENTS LIMITED
    - 2002-03-14 03307001
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2001-11-09 ~ 2001-12-21
    IIF 17 - Director → ME
  • 43
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Active Corporate (28 parents)
    Officer
    1997-12-31 ~ 2003-09-26
    IIF 41 - Director → ME

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