1
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (18 parents)
Officer
2007-05-14 ~ 2013-07-30
IIF 4 - Director → ME
2
ALPHEUS ENVIRONMENTAL LIMITED
- now 02499491NEVRUS (529) LIMITED - 1991-06-05
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (36 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 17 - Director → ME
2002-01-08 ~ 2003-09-01
IIF 37 - Director → ME
3
PRESS OFFSHORE LIMITED
- 1992-04-01
01054207PRESS PRODUCTION SYSTEMS LIMITED
- 1986-02-07
01054207WILLIAM PRESS PRODUCTION SYSTEMS LIMITED
- 1982-06-04
01054207 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
~ 1994-06-30
IIF 44 - Director → ME
4
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED
- 1993-01-01
02028347MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
1993-01-01 ~ 1994-06-30
IIF 43 - Director → ME
5
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED
- 1992-04-01
02028340 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
~ 1994-09-30
IIF 42 - Director → ME
6
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED
- 1999-06-04
03306995 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
1999-06-03 ~ 2003-09-26
IIF 30 - Director → ME
7
ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
04083050 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-11-09 ~ 2002-01-08
IIF 11 - Director → ME
8
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
04083045 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2002-01-08 ~ 2003-09-26
IIF 9 - Director → ME
2001-11-09 ~ 2002-01-08
IIF 34 - Director → ME
9
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
- now 02024769ANGLIAN 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 (30 parents, 1 offspring)
Officer
1997-12-31 ~ 2003-09-26
IIF 35 - Director → ME
10
ANGLIAN WATER INTERNATIONAL LIMITED
02729389 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1996-08-01 ~ 2003-09-26
IIF 25 - Director → ME
11
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 16 - Director → ME
2002-01-08 ~ 2003-09-26
IIF 31 - Director → ME
12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1998-07-22 ~ 2001-11-26
IIF 19 - Director → ME
13
ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED
- 2017-07-04
04959394NUCLEAR ENGINEERING SERVICES LIMITED
- 2014-11-17
04959394 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (28 parents)
Officer
2010-06-21 ~ 2020-05-07
IIF 41 - Director → ME
14
AW CREATIVE TECHNOLOGIES LIMITED
- now 03286074ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
NEVRUS (693) LIMITED - 1996-12-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-08-07
IIF 33 - Director → ME
15
NEVRUS (640) LIMITED
- 1997-03-24
03023087 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-03-03 ~ 2001-08-07
IIF 26 - Director → ME
16
AWG CENTRAL SERVICES LIMITED
- now 04172712JACLORDAN (22) LIMITED
- 2002-05-29
04172712 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-04-22 ~ 2003-09-26
IIF 10 - Director → ME
17
ANGLIAN WATER LIMITED
- 2003-02-03
02366618 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
1996-08-01 ~ 2003-09-26
IIF 39 - Director → ME
18
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30
03936645 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2000-05-30 ~ 2003-09-26
IIF 38 - Director → ME
19
AWG PROPERTY SOLUTIONS LIMITED - now
AMBURY ESTATES LIMITED
- 2002-07-31
03306997LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
NEVRUS (707) LIMITED - 1999-03-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (22 parents)
Officer
2001-11-09 ~ 2001-12-21
IIF 18 - Director → ME
20
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
- 2003-06-16
SC115080MORRISON 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 (36 parents, 3 offsprings)
Officer
2001-05-29 ~ 2003-09-26
IIF 40 - Director → ME
21
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED - now
AWE MANAGEMENT LIMITED
- 2022-03-16
03664571 Serco House, 16 Bartley Way, Hook, England
Active Corporate (62 parents, 1 offspring)
Officer
2005-03-02 ~ 2007-09-30
IIF 6 - Director → ME
22
EASTLAND DEVELOPMENTS LIMITED
- now 03307002ANGLIAN 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 (21 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 13 - Director → ME
23
ECKFORD CONSULTING SERVICES LIMITED
06394955 Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 5 - Director → ME
24
ECKFORD POWER CONSULTING LIMITED
08014406 19-21 Chapel Street, Marlow, Bucks
Active Corporate (2 parents)
Officer
2012-03-30 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
1999-01-20 ~ 2000-03-07
IIF 36 - Director → ME
26
FIELDS & TOWERS LIMITED - now
FIELDS & TOWERS (COMMUNICATIONS) LIMITED
- 2007-03-13
03080311 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (19 parents)
Officer
2001-11-09 ~ 2002-09-26
IIF 32 - 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
SC055775MORRISON CONSTRUCTION LIMITED
- 2003-04-01
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2002-01-08 ~ 2003-09-26
IIF 23 - Director → ME
2001-11-09 ~ 2002-01-08
IIF 24 - Director → ME
28
GRAHAM ENGINEERING LIMITED
- now 01329239GRAHAM SHEETMETAL FABRICATORS LIMITED - 1987-07-17
1 Marsden Street, C/o A2e Industries Limited, Manchester, England
Active Corporate (17 parents)
Officer
2021-04-01 ~ 2025-06-25
IIF 45 - Director → ME
2025-07-29 ~ now
IIF 47 - 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
SC208636MACROCOM (636) LIMITED - 2000-11-10
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (27 parents)
Officer
2001-11-09 ~ 2001-12-19
IIF 21 - Director → ME
30
MORRISON LIMITED - now
MORRISON PLC - 2013-03-05
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
- 2004-10-13
04700725AWG SHELF 11 LIMITED
- 2003-06-16
04700725 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-03-18 ~ 2003-09-26
IIF 20 - 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
03885093CONTINENTAL SHELF 141 LIMITED - 1999-12-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (31 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 2 - Director → ME
32
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2001-11-09 ~ 2002-01-08
IIF 15 - Director → ME
33
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - now
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-11-09 ~ 2002-01-08
IIF 12 - Director → ME
34
NUCLEAR ENGINEERING GROUP LIMITED
- now 06860518PIMCO 2841 LIMITED
- 2010-02-02
06860518 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-10-02 ~ 2020-05-07
IIF 7 - Director → ME
35
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1993-01-01 ~ 1994-06-30
IIF 3 - Director → ME
36
STRATEGIC DELIVERY ASSOCIATES LIMITED
08957283 31 High Street Stokesley, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2020-03-01
IIF 8 - Director → ME
37
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
- now 01920229THAMES CARE SERVICES LIMITED - 1991-04-22
HELMCALL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1994-10-01 ~ 1996-06-25
IIF 27 - Director → ME
38
THAMES WATER INTERNATIONAL SERVICES LIMITED
- now 01939768THAMES WATER SERVICES LIMITED - 1991-04-22
THAMES WATER LIMITED - 1989-04-01
VENTFOIL LIMITED - 1985-11-06
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
1994-10-01 ~ 1996-06-25
IIF 29 - Director → ME
39
THAMES WATER OVERSEAS CONSULTANCY LIMITED
- now 00757959WATER TREATMENT ADVISORY SERVICES LIMITED
- 1995-11-01
00757959 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
1995-08-24 ~ 1996-06-25
IIF 28 - Director → ME
40
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (47 parents)
Officer
1995-10-30 ~ 1996-06-25
IIF 1 - Director → ME
41
THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - now
AMBURY INVESTMENTS LIMITED
- 2002-03-14
03307001AMBURY ESTATES LIMITED - 2000-07-20
ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
NEVRUS (703) LIMITED - 1998-06-25
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-11-09 ~ 2001-12-21
IIF 14 - Director → ME
42
WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26
02702745PURAC HOLDINGS LIMITED - 1996-03-26
NEVRUS (571) LIMITED - 1993-01-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (28 parents)
Officer
1997-12-31 ~ 2003-09-26
IIF 22 - Director → ME