1
MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, UkDissolved corporate (2 parents)
Officer
2010-04-22 ~ 2014-09-22IIF 20 - director → ME
2006-07-24 ~ 2008-12-22IIF 1 - director → ME
2
C/o Vinci Plc Astral House, Imperial Way, Watford, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-12-03 ~ 2018-08-28IIF 37 - director → ME
3
Belfast International Airport, BelfastCorporate (6 parents)
Officer
2013-09-30 ~ 2018-08-28IIF 38 - director → ME
4
DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (5 parents)
Officer
2004-04-01 ~ 2007-09-19IIF 8 - director → ME
5
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (21 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-09-19IIF 3 - director → ME
6
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (5 parents, 8 offsprings)
Officer
2004-04-01 ~ 2007-09-19IIF 6 - director → ME
7
MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-04-22 ~ 2013-10-09IIF 39 - director → ME
8
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2010-04-22 ~ 2014-10-24IIF 10 - director → ME
9
DYNAMCO LIMITED - 1997-05-22
BASTONMILL LIMITED - 1990-03-26
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2004-01-07 ~ 2005-12-01IIF 22 - director → ME
10
EASTBOURNE WATER PLC - 2013-02-01
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2003-12-12 ~ 2005-12-01IIF 31 - director → ME
11
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (6 parents)
Officer
2004-04-01 ~ 2007-09-19IIF 2 - director → ME
12
EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (5 parents)
Officer
2004-04-01 ~ 2007-09-19IIF 4 - director → ME
13
MACQUARIE WATER (UK) LIMITED - 2006-10-12
CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
117,459,000 GBP2021-03-31
Officer
2004-02-18 ~ 2006-10-02IIF 5 - director → ME
14
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 4 offsprings)
Officer
2002-04-01 ~ 2003-08-31IIF 12 - director → ME
1991-09-02 ~ 1997-06-30IIF 19 - director → ME
15
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (7 parents, 85 offsprings)
Officer
2004-04-27 ~ 2006-11-17IIF 9 - director → ME
16
MID SOUTHERN WATER PLC - 2013-02-01
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2003-12-12 ~ 2005-12-01IIF 29 - director → ME
17
SOUTH EAST WATER LIMITED - 1999-01-04
DOYLECLIFF LIMITED - 1991-01-15
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2003-12-12 ~ 2005-12-01IIF 28 - director → ME
18
Woolsington, Newcastle Upon TyneCorporate (13 parents, 2 offsprings)
Officer
2012-11-16 ~ 2022-01-27IIF 33 - director → ME
2007-02-09 ~ 2009-01-22IIF 14 - director → ME
19
Nial Finance Limited, Woolsington, Newcastle Upon TyneCorporate (13 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-01-27IIF 35 - director → ME
2007-02-27 ~ 2009-01-22IIF 18 - director → ME
20
Nial Group Limited, Woolsington, Newcastle Upon TyneCorporate (12 parents, 2 offsprings)
Officer
2012-11-16 ~ 2022-01-27IIF 36 - director → ME
2007-02-27 ~ 2009-01-22IIF 17 - director → ME
21
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
Woolsington, Newcastle Upon Tyne, Tyne & WearCorporate (14 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-01-27IIF 34 - director → ME
2007-02-27 ~ 2009-01-22IIF 16 - director → ME
22
CPH NEWCASTLE LIMITED - 2015-02-26
HACKREMCO (NO.1803) LIMITED - 2001-04-26
Woolsington, Newcastle Upon Tyne, Tyne & WearCorporate (13 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-01-27IIF 32 - director → ME
2007-02-27 ~ 2009-01-22IIF 15 - director → ME
23
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED - 1995-07-07
PRECIS (881) LIMITED - 1989-06-22
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
~ 1991-09-02IIF 40 - director → ME
24
DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2005-06-30 ~ 2005-12-01IIF 30 - director → ME
25
COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Airport House, Exeter Airport, Exeter, Devon, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-10-01 ~ 2024-10-29IIF 21 - director → ME
26
PRECIS (864) LIMITED - 1989-05-16
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
~ 1991-09-02IIF 41 - director → ME
27
HACKREMCO (NO. 2061) LIMITED - 2004-06-02
South East Water Limited, Rocfort Road, Snodland, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
281,620,000 GBP2024-03-31
Officer
2004-06-02 ~ 2005-12-01IIF 7 - director → ME
28
SOUTH EAST WATER PLC - 2004-04-07
MID-SUSSEX WATER PLC - 1999-01-04
South East Water Limited, Rocfort Road, Snodland, KentCorporate (10 parents)
Officer
2003-10-30 ~ 2005-10-03IIF 24 - director → ME
29
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-10-24IIF 11 - director → ME
30
SAUR WATER SERVICES PLC - 2004-04-07
CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, KentCorporate (4 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2003-10-30 ~ 2005-12-01IIF 25 - director → ME
31
NEWTRAMAN LIMITED - 1988-05-18
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2004-01-17 ~ 2005-12-01IIF 26 - director → ME
32
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexCorporate (3 parents)
Officer
1997-07-01 ~ 2002-03-31IIF 13 - director → ME
33
South East Water Rocfort Road, Snodland, Kent, UkDissolved corporate (3 parents)
Officer
2004-01-17 ~ 2005-12-01IIF 27 - director → ME
34
WEST KENT WATER PLC - 2013-02-01
South East Water Limited, Rocfort Road, Snodland, KentDissolved corporate (3 parents)
Officer
2003-12-12 ~ 2005-12-01IIF 23 - director → ME