logo
explain how to read the page

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

Garard, Andrew Sheldon

    Related profiles found in government register
  • Garard, Andrew Sheldon
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom

      IIF 46
  • Garard, Andrew Sheldon
    British group general counsel & director corporate affairs born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British group legal director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Woodham Road, Horsell, Woking, GU21 4DL

      IIF 55 IIF 56

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 57
  • Garard, Andrew Sheldon
    British group legal director and compa born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The London Television Centre, Upper Ground, London, SE1 9LT

      IIF 58
  • Garard, Andrew Sheldon
    British group legal director and company secretary, itv born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Woodham Road, Woking, GU21 4DL, England

      IIF 59
  • Garard, Andrew Sheldon
    British lawyer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 60
  • Garard, Andrew Sheldon
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British group general counsel born in October 1966

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British lawyer born in October 1966

    Registered addresses and corresponding companies

    • Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

      IIF 84 IIF 85
  • Garard, Andrew Sheldon
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

      IIF 86
  • Gerard, Andrew Sheldon
    British group general counsel born in October 1966

    Registered addresses and corresponding companies

    • Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

      IIF 87
  • Garard, Andrew Sheldon
    British

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 88
  • Garard, Andrew Sheldon
    British group general counsel

    Registered addresses and corresponding companies

    • Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

      IIF 89
  • Garard, Andrew Sheldon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 95
  • 1
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    AVICA AEROSPACE DUCTING LIMITED
    - now 12860653
    MEGGITT (SAND) LIMITED
    - 2020-09-24 12860653
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 18 - Director → ME
  • 3
    AVON VALLEY WATER LIMITED
    - now 06691170
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (19 parents)
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 4
    BLAXMILL (SIX) - now
    BLAXMILL (SIX) LIMITED
    - 2009-12-17 04029558
    10 Paternoster Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-07-10 ~ 2003-05-12
    IIF 86 - Director → ME
  • 5
    BRISTOL WATER CORE HOLDINGS LIMITED
    - now 04637554
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 6
    BRISTOL WATER HOLDINGS LIMITED
    - now 02630760
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
  • 7
    BRISTOL WATER HOLDINGS UK LIMITED
    - now 04789566
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    PRECIS (2353) LIMITED - 2003-08-14
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 11 - Director → ME
  • 8
    BRISTOL WATER PLC
    - now 02662226
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (63 parents)
    Officer
    2022-12-01 ~ now
    IIF 93 - Secretary → ME
  • 9
    BTC ISLANDS LIMITED - now
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
    - 2010-03-26 04935863
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 69 - Director → ME
  • 10
    CABLE & WIRELESS (UK) GROUP LIMITED - now
    CABLE & WIRELESS (UK) HOLDINGS LIMITED
    - 2007-03-29 03888319
    CABLE & WIRELESS (UK) HOLDINGS PLC
    - 2005-12-20 03888319
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 79 - Director → ME
  • 11
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-13 ~ 2006-03-21
    IIF 71 - Director → ME
  • 12
    CABLE & WIRELESS ACCESS LIMITED - now
    BULLDOG COMMUNICATIONS LIMITED
    - 2006-09-07 04005262
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-05-27 ~ 2006-03-21
    IIF 76 - Director → ME
  • 13
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 77 - Director → ME
  • 14
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120 Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 70 - Director → ME
  • 15
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-13 ~ 2006-03-21
    IIF 74 - Director → ME
  • 16
    CABLE & WIRELESS LIMITED - now
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2004-05-01 ~ 2006-01-17
    IIF 89 - Secretary → ME
  • 17
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-08-08 ~ 2006-03-21
    IIF 72 - Director → ME
  • 18
    CABLE AND WIRELESS (INVESTMENTS) LIMITED
    - now 00244080
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 66 - Director → ME
  • 19
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2006-03-21
    IIF 80 - Director → ME
  • 20
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-03-21
    IIF 87 - Director → ME
  • 21
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (77 parents)
    Officer
    2004-12-16 ~ 2005-05-25
    IIF 65 - Director → ME
  • 22
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 30 - Director → ME
  • 23
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-04-25 ~ 2018-07-31
    IIF 36 - Director → ME
  • 24
    CHANNEL TELEVISION HOLDINGS LIMITED
    - now 04257248
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-11-23 ~ 2018-07-31
    IIF 28 - Director → ME
  • 25
    CREATIVE DIVERSITY NETWORK LTD
    09483794
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (43 parents)
    Officer
    2017-06-29 ~ 2018-07-31
    IIF 59 - Director → ME
  • 26
    CREWW EXECUTIVE BOARD LIMITED
    13737242
    The Innovation Centre, Rennes Drive, Exeter, Devon, England
    Active Corporate (15 parents)
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
  • 27
    DUNFERMLINE SOLAR LIMITED
    - now 12683727
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (16 parents)
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
  • 28
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 81 - Director → ME
  • 29
    EASTERN TELEGRAPH COMPANY LIMITED(THE)
    00006338
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 78 - Director → ME
  • 30
    EEB16 LIMITED
    - now 10789260
    EEB16 LIMITED
    - 2025-09-17 10789260
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 10 - Director → ME
  • 31
    EEB17 LIMITED
    10790759
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 32
    EEB31 LIMITED
    11780715
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Officer
    2024-02-21 ~ now
    IIF 15 - Director → ME
  • 33
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-05-15 ~ now
    IIF 55 - Director → ME
  • 34
    GRANADA DECEMBER NINE LIMITED
    FC026095
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2009-05-15 ~ now
    IIF 56 - Director → ME
  • 35
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 39 - Director → ME
  • 36
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 32 - Director → ME
  • 37
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 29 - Director → ME
  • 38
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 38 - Director → ME
  • 39
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-01-06 ~ 2022-09-12
    IIF 46 - Director → ME
  • 40
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    IIF 21 - Director → ME
  • 41
    INTERACTIVE TELEPHONY LIMITED
    - now 04842712
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-11-28 ~ 2018-07-31
    IIF 33 - Director → ME
  • 42
    ITV (HC) LIMITED
    06914987
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-05-27 ~ 2018-07-31
    IIF 26 - Director → ME
  • 43
    ITV (SCOTLAND) LIMITED
    SC375274
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (8 parents)
    Officer
    2010-03-22 ~ 2018-07-31
    IIF 58 - Director → ME
  • 44
    ITV BREAKFAST BROADCASTING LIMITED
    - now 07698963
    ITV AMBER LIMITED
    - 2011-08-19 07698963
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-07-12 ~ 2018-07-31
    IIF 25 - Director → ME
  • 45
    ITV BREAKFAST LIMITED
    - now 02578005
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2009-11-26 ~ 2011-09-30
    IIF 45 - Director → ME
  • 46
    ITV BROADCASTING LIMITED
    - now 00955957
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 40 - Director → ME
  • 47
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 34 - Director → ME
  • 48
    ITV HOLDINGS (CAYMAN) LIMITED
    FC030191
    C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Active Corporate (7 parents)
    Officer
    2011-04-26 ~ 2018-07-31
    IIF 60 - Director → ME
  • 49
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 24 - Director → ME
  • 50
    ITV INVESTMENTS LIMITED
    - now 04206925
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-12-16 ~ 2018-07-31
    IIF 37 - Director → ME
  • 51
    ITV LTVC (SCOTLAND) LIMITED
    SC473179
    Quatermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (8 parents)
    Officer
    2014-03-21 ~ 2018-07-31
    IIF 57 - Director → ME
  • 52
    ITV PLC
    - now 04967001
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    IIF 88 - Secretary → ME
  • 53
    ITV PROPERTIES (DEVELOPMENTS) LIMITED
    - now 01565625
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-11-29 ~ 2018-07-31
    IIF 27 - Director → ME
  • 54
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-03-02 ~ 2018-07-31
    IIF 22 - Director → ME
  • 55
    ITV SERVICES LIMITED
    - now 00229607
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 35 - Director → ME
  • 56
    ITV TEXT SANTA LIMITED
    08516153
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-05-03 ~ 2018-07-31
    IIF 31 - Director → ME
  • 57
    ITV2 LIMITED
    - now 01867871
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-06-12 ~ 2018-07-31
    IIF 23 - Director → ME
  • 58
    JAGUAR COMMUNICATIONS LIMITED - now
    JAGUAR COMMUNICATIONS PLC
    - 2008-04-28 01689995
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 75 - Director → ME
  • 59
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 68 - Director → ME
  • 60
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 54 - Director → ME
  • 61
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 51 - Director → ME
  • 62
    MEGGITT AEROSPACE LIMITED
    - now 03477890
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 47 - Director → ME
  • 63
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 53 - Director → ME
  • 64
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 52 - Director → ME
  • 65
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 48 - Director → ME
  • 66
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 50 - Director → ME
  • 67
    MULTEX INVESTOR JAPAN
    - now 04093814
    MAWLAW 523 LIMITED
    - 2001-01-12 04093814
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-04 ~ 2003-05-12
    IIF 85 - Director → ME
  • 68
    PENINSULA PROPERTIES (EXETER) LIMITED
    - now 02307220
    VIRIDOR PROPERTIES LIMITED - 2002-03-12
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
    RYDON PROPERTIES LIMITED - 1992-05-12
    SOUTH WEST WATER LIMITED - 1989-04-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (24 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
  • 69
    PENINSULA TRUSTEES LIMITED
    - now 02476685
    ALNERY NO.952 LIMITED - 1990-05-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (25 parents)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 70
    PENNON GROUP PLC
    - now 02366640
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (44 parents, 42 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 94 - Secretary → ME
  • 71
    PENNON LIMITED
    - now 02456469
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    ELE LIMITED - 2001-12-20
    PENINSULA LEISURE LIMITED - 1997-04-11
    RYDON TRADING LIMITED - 1992-04-22
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-30 ~ now
    IIF 16 - Director → ME
  • 72
    PENNON PENSION TRUSTEES LIMITED
    - now 02388620
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (53 parents)
    Officer
    2022-11-22 ~ now
    IIF 92 - Secretary → ME
  • 73
    PENNON POWER LIMITED
    - now 00736732
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    PENINSULA LEISURE LIMITED - 1998-06-05
    ELE LIMITED - 1997-04-11
    PET CHEM SERVICES LIMITED - 1982-06-22
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
  • 74
    PENNON SHARE SCHEMES TRUSTEES LIMITED
    - now 02388662
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    ALNERY NO. 872 LIMITED - 1989-08-30
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 75
    PENNON TRUSTEE LIMITED
    - now 02456467
    SWW TRUSTEE LIMITED - 2000-02-15
    ROADFORD DEVELOPMENT LIMITED - 1997-02-27
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (17 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 76
    PENNON WATER SERVICES LIMITED
    09902835
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-02-22
    IIF 90 - Secretary → ME
  • 77
    PHOENIX TRAVEL (DORSET) LIMITED
    - now 02869150
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (34 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 49 - Director → ME
  • 78
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED
    - 2000-05-10 03918478
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-04-06 ~ 2003-05-28
    IIF 84 - Director → ME
  • 79
    SABLE HOLDING LIMITED
    04925643
    120 Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2003-10-08 ~ 2006-03-21
    IIF 67 - Director → ME
  • 80
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (15 parents)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 42 - Director → ME
  • 81
    SCREENVISION HOLDINGS (EUROPE) LIMITED
    - now 04159256
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 44 - Director → ME
  • 82
    SOUTH WEST WATER CUSTOMER SERVICES LIMITED
    - now 07620338
    SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 13 - Director → ME
  • 83
    SOUTH WEST WATER FINANCE PLC
    - now 05722435
    EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (22 parents)
    Officer
    2022-12-01 ~ now
    IIF 95 - Secretary → ME
  • 84
    SOUTH WEST WATER LIMITED
    - now 02366665
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (47 parents, 9 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 91 - Secretary → ME
  • 85
    SOUTH WEST WATER SERVICES LIMITED
    - now 03559566
    PENNON GROUP LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 86
    SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
    - now 08369318
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    SUMMIT WATER UK LIMITED - 2013-11-05
    66-74 London Road, Redhill, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 19 - Director → ME
  • 87
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    2024-06-14 ~ now
    IIF 20 - Director → ME
  • 88
    SWW PENSION TRUSTEES LIMITED
    - now 02451999
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (26 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 89
    UTV LIMITED
    - now NI004230
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-29 ~ 2018-07-31
    IIF 41 - Director → ME
  • 90
    VIRIDOR WASTE 2 LIMITED
    - now 02298543
    VIRIDOR LIMITED - 2006-03-20
    PENINSULA LIMITED - 1998-06-11
    BONDCO NO.9 LIMITED - 1989-03-10
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2023-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 91
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 73 - Director → ME
  • 92
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 83 - Director → ME
  • 93
    WATER 2 BUSINESS LIMITED
    08518831
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-11-25 ~ now
    IIF 1 - Director → ME
  • 94
    WESTERN TELEGRAPH COMPANY LIMITED
    00006886
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 82 - Director → ME
  • 95
    ZINC MEDIA GROUP PLC
    - now SC075133
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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