1
ANGLIAN PORTFOLIO MANAGEMENT LIMITED
- now SC427727AWG PROPERTY ASSET MANAGEMENT LIMITED
- 2013-05-07
SC427727 47 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ dissolved
IIF 28 - Director → ME
2
ANGLIAN VENTURE HOLDINGS LIMITED
06426222 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (18 parents, 8 offsprings)
Officer
2007-11-13 ~ 2019-07-31
IIF 31 - Director → ME
3
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (15 parents)
Officer
2010-12-22 ~ 2019-07-31
IIF 43 - 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
2006-01-23 ~ 2009-02-04
IIF 42 - Director → ME
5
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
2004-11-18 ~ 2019-07-31
IIF 33 - Director → ME
6
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
2004-11-18 ~ 2019-07-31
IIF 35 - Director → ME
7
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2004-11-18 ~ 2019-07-31
IIF 38 - Director → ME
8
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-07-31
IIF 32 - Director → ME
9
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2023-02-01 ~ now
IIF 15 - Director → ME
10
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
11
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
12
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 20 - Director → ME
13
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
14
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2023-02-01 ~ now
IIF 10 - Director → ME
15
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2023-02-01 ~ now
IIF 6 - Director → ME
16
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 18 - Director → ME
17
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2023-02-01 ~ now
IIF 3 - Director → ME
18
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
19
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
20
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
21
Crawley Court, Winchester, Hampshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 24 - Director → ME
22
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
23
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
24
AERIAL UK LIMITED - 2019-10-22
AERIAL GROUP LIMITED - 1997-06-27
RAKSPEC LIMITED - 1989-02-10
Crawley Court, Winchester, Hampshire
Active Corporate (76 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 17 - Director → ME
25
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2023-02-01 ~ now
IIF 19 - Director → ME
26
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2023-02-01 ~ now
IIF 14 - Director → ME
27
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2023-02-01 ~ now
IIF 22 - Director → ME
28
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 5 - Director → ME
29
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2023-02-01 ~ now
IIF 2 - Director → ME
30
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
31
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 11 - Director → ME
32
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 23 - Director → ME
33
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
2009-02-02 ~ 2019-07-31
IIF 34 - Director → ME
34
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
2004-11-03 ~ 2019-07-31
IIF 37 - Director → ME
35
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
2004-11-04 ~ 2019-07-31
IIF 39 - Director → ME
36
AWG DEVELOPMENTS LIMITED - 2004-07-19
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2006-02-20 ~ 2015-03-31
IIF 30 - Director → ME
37
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-05-18 ~ 2018-04-19
IIF 27 - Director → ME
38
INFINIS ENERGY MANAGEMENT LIMITED
- now 104323393I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (16 parents, 10 offsprings)
Officer
2017-05-10 ~ now
IIF 26 - Director → ME
39
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED - 2004-10-13
MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-10-31 ~ 2012-11-07
IIF 29 - Director → ME
40
AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-30 ~ 2019-07-31
IIF 36 - Director → ME
41
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-01-25 ~ 2019-07-31
IIF 41 - Director → ME
42
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2007-01-25 ~ 2019-07-31
IIF 40 - Director → ME
43
WATER MEADOWS CONSULTING LIMITED
12495538 Water Meadows Huntingdon Road, Brampton, Huntingdon, England
Active Corporate (2 parents)
Equity (Company account)
328,352 GBP2025-03-31
Officer
2020-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE