1
AIGRETTE FINANCING (ISSUER) PLC
13390485 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-01-25 ~ now
IIF 11 - Director → ME
2
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 10 - Director → ME
3
ANGLIAN WATER (OSPREY) FINANCING PLC
07476767 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (15 parents)
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
4
ANGLIAN WATER SERVICES FINANCING PLC
- now 04330322PRECIS (2157) LIMITED - 2002-01-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
5
ANGLIAN WATER SERVICES HOLDINGS LIMITED
- now 04330144PRECIS (2158) LIMITED - 2002-01-10
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2023-11-21 ~ now
IIF 1 - Director → ME
6
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2023-11-21 ~ now
IIF 8 - Director → ME
7
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
2023-11-21 ~ now
IIF 5 - Director → ME
8
AWG PLC - 2009-08-06
AWG PARENT CO 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
2024-01-25 ~ now
IIF 6 - Director → ME
9
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2015-08-01 ~ 2019-10-25
IIF 15 - Director → ME
10
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION - 2002-03-18
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION LIMITED - 1993-09-17
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (116 parents)
Officer
2004-04-28 ~ 2005-11-01
IIF 18 - Director → ME
11
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
2016-11-11 ~ 2024-09-30
IIF 21 - Director → ME
12
CONVATEC GROUP LIMITED - 2016-10-10
7th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2017-06-20 ~ 2020-08-31
IIF 14 - Director → ME
13
67 High Street, Eton, Windsor, England
Active Corporate (6 parents)
Equity (Company account)
5,208 GBP2023-10-31
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Bloomsbury Way, London, England
Active Corporate (211 parents, 3 offsprings)
Officer
2000-01-01 ~ 2001-02-21
IIF 19 - Director → ME
15
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 7 - Director → ME
16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
17
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 9 - Director → ME
18
BOWATER PLC - 1995-06-01
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
BOWATER CORPORATION LIMITED(THE) - 1982-05-24
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
2013-06-12 ~ 2016-06-30
IIF 17 - Director → ME
19
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,423 GBP2024-12-31
Officer
2016-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
RPC CONTAINERS LIMITED - 1993-04-06
02786492DERIVECHAIN LIMITED - 1991-03-01
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2017-03-30 ~ 2019-07-01
IIF 16 - Director → ME
21
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
2020-05-01 ~ now
IIF 20 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 22 - Director → ME