1
ANGLIAN VENTURE HOLDINGS LIMITED
06426222 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2007-11-13 ~ 2008-05-03
IIF 21 - Director → ME
2007-11-13 ~ 2008-05-03
IIF 11 - Secretary → ME
2
ANGLIAN WATER BUSINESS LIMITED - now
MORRISON UTILITY SERVICES LIMITED - 2004-10-13
MORRISON UTILITIES LIMITED - 2002-05-13
BUYFORM LIMITED - 2000-06-27
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2008-05-03
IIF 13 - Director → ME
3
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
- now 02319060ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
PRECIS ( 842 ) LIMITED - 1989-01-27
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ 2008-05-03
IIF 38 - Director → ME
4
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
2007-11-12 ~ 2008-05-03
IIF 37 - Director → ME
5
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
04083045 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2008-05-03
IIF 25 - Director → ME
6
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2008-05-03
IIF 26 - Director → ME
7
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
2005-01-21 ~ 2008-05-03
IIF 8 - Secretary → ME
8
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
2005-01-21 ~ 2008-05-12
IIF 6 - Secretary → ME
9
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2005-01-21 ~ 2008-05-03
IIF 7 - Secretary → ME
10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-05-05 ~ 2008-05-03
IIF 39 - Director → ME
11
AWG BUSINESS CENTRES LIMITED
- now 05844645HACKREMCO (NO. 2381) LIMITED - 2006-06-26
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-07-20 ~ 2008-05-03
IIF 19 - Director → ME
12
AWG CENTRAL SERVICES LIMITED
- now 04172712JACLORDAN (22) LIMITED - 2002-05-29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-06-21 ~ 2008-05-03
IIF 33 - Director → ME
13
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
2005-10-07 ~ 2008-05-03
IIF 15 - Director → ME
2003-10-23 ~ 2008-05-03
IIF 9 - Secretary → ME
14
AWG LAND HOLDINGS LIMITED - now
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
2002-10-15 ~ 2005-06-06
IIF 24 - Director → ME
15
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2002-10-15 ~ 2008-05-03
IIF 10 - Secretary → ME
16
AWG RAIL SERVICES LIMITED - now
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12
04055151MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-03-31 ~ 2008-05-03
IIF 12 - Director → ME
17
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
MORRISON LIMITED - 2003-04-01
MORRISON 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
2003-11-27 ~ 2008-05-03
IIF 18 - Director → ME
18
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-10-15 ~ 2008-05-03
IIF 36 - Director → ME
19
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
AWG SHELF 9 LIMITED
- 2008-11-03
04530735 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 20 offsprings)
Officer
2002-10-15 ~ 2006-03-31
IIF 16 - Director → ME
20
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ 2008-05-03
IIF 27 - Director → ME
21
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED - 2025-04-01
MORRISON UTILITY SERVICES LIMITED - 2021-04-03
AWG SHELF 4 LIMITED
- 2003-04-01
04530602 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2002-10-15 ~ 2003-04-02
IIF 31 - Director → ME
22
MORCO 2 LIMITED - now
WAVE WATER LIMITED - 2019-09-26
PACIFIC SHELF 864 LIMITED - 1999-08-05
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2006-03-31 ~ 2008-05-03
IIF 34 - Director → ME
23
MORRISON (OLDCO) LIMITED - now
WAVE HOLDINGS LIMITED - 2019-09-26
MORRISON (OLDCO) LIMITED
- 2016-05-19
SC172855MORRISON INTERNATIONAL LIMITED - 2000-06-09
MORRISON OVERSEAS LIMITED - 1997-05-27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-09-29 ~ 2008-05-03
IIF 32 - Director → ME
24
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
SC173710 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2006-10-12 ~ 2008-05-03
IIF 28 - Director → ME
25
MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
MORRISON INTERNATIONAL LIMITED - 1997-05-27
MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (37 parents)
Officer
2006-03-01 ~ 2008-05-03
IIF 3 - Secretary → ME
26
MORRISON LIMITED - now
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2003-03-18 ~ 2003-03-18
IIF 40 - Director → ME
2006-06-01 ~ 2008-05-03
IIF 4 - Secretary → ME
27
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-03-31 ~ 2008-05-03
IIF 23 - Director → ME
28
MORRISON SHAND CONSTRUCTION LIMITED
- now 02426459SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
2006-03-31 ~ 2008-05-03
IIF 29 - Director → ME
29
MORRISON VENTURES LIMITED
- now SC048891MORRISON LIMITED - 1989-06-15
WIGHT CONSTRUCTION LIMITED - 1986-12-16
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-02-27 ~ 2008-05-03
IIF 14 - Director → ME
30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2006-12-20 ~ 2008-05-03
IIF 2 - Secretary → ME
31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2006-12-20 ~ 2008-05-03
IIF 1 - Secretary → ME
32
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719 Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2007-10-30 ~ 2008-05-03
IIF 17 - Director → ME
33
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED - 1988-10-03
OTTY BROS,LIMITED - 1986-11-28
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-03-31 ~ 2008-05-03
IIF 35 - Director → ME
34
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ 2008-05-03
IIF 20 - Director → ME
35
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (19 parents)
Officer
2002-10-15 ~ 2004-07-01
IIF 22 - Director → ME
36
WAVE HOLDINGS LIMITED - now
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2002-10-15 ~ 2008-05-03
IIF 30 - Director → ME
37
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
2003-10-23 ~ 2008-05-03
IIF 5 - Secretary → ME