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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

Anderson, Craig

    Related profiles found in government register
  • Anderson, Craig
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 1

    • 15, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 2

    • 31, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 3

    • 50, Fraser Gardens, Winchester, SO22 5GB, United Kingdom

      IIF 4
  • Anderson, Craig
    British consultant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5 IIF 6

    • 15, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 7

    • 31, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 8

    • 50, Fraser Gardens, Winchester, Hampshire, SO22 5GB, United Kingdom

      IIF 9
  • Anderson, Craig
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5-6, The Square, Winchester, Hampshire, SO23 9ES, England

      IIF 10
  • Anderson, Craig
    British none born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5-6, The Square, Winchester, Hampshire, SO23 9ES, England

      IIF 11
  • Anderson, Craig
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brampton Chase, Lower Shiplake, Henley-on-thames, RG9 3BX, England

      IIF 12
  • Anderson, Craig
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 13
  • Anderson, Craig
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Craig
    British consultant born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Queens Park Rise, Brighton, East Sussex, BN2 9ZF, United Kingdom

      IIF 19

    • Pavilion View, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 20
  • Anderson, Craig
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Orange Row, Brighton, BN1 1UQ, United Kingdom

      IIF 21
  • Anderson, Craig
    British it software born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Station Road, Brighton, BN1 6SF

      IIF 22
  • Anderson, Craig
    British manager born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 23
  • Anderson, Craig
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

      IIF 24 IIF 25 IIF 26

    • 18, Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX, United Kingdom

      IIF 28

    • 33, Greycoat Street, London, SW1P 2QF

      IIF 29 IIF 30

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Anderson, Craig
    British accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

      IIF 34
  • Anderson, Craig
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX

      IIF 35
  • Anderson, Craig
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Greycoat Street, London, SW1P 2QF, United Kingdom

      IIF 36
  • Anderson, Craig
    British finance director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Anderson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 62

    • 15, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 63
  • Anderson, Craig Mathew
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 64 IIF 65

    • 31, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 66
  • Anderson, Craig Mathew
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 67
  • Anderson, Craig

    Registered addresses and corresponding companies

    • 18, 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., RG9 3BX, United Kingdom

      IIF 68
  • Mr Craig Mathew Anderson
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 31, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 69 IIF 70
  • Mr Craig Anderson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX, United Kingdom

      IIF 71
  • Mr Craig Mathew Anderson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 72

    • 31, City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA, England

      IIF 73

    • 50, Fraser Gardens, Winchester, SO22 5GB, United Kingdom

      IIF 74
child relation
Offspring entities and appointments 62
  • 1
    88 BETA LIMITED
    12904901
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 2
    88 DELTA LIMITED
    13161271
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AB AFRICA LIMITED
    14373473
    The Pump House, Garnier Road, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ 2022-09-26
    IIF 10 - Director → ME
  • 4
    B O P LIMITED
    - now 02025978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    THAMESGRO LAND MANAGEMENT LIMITED - 1991-03-01
    BELFORD DEVELOPMENTS LIMITED - 1986-06-24
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-10-12 ~ 2003-08-05
    IIF 56 - Director → ME
  • 5
    BRAMPTON CHASE MANAGEMENT LIMITED
    - now 02349211
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED - 2007-01-19
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    18 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., United Kingdom
    Active Corporate (21 parents)
    Officer
    2026-01-29 ~ now
    IIF 12 - Director → ME
    2026-04-04 ~ now
    IIF 68 - Secretary → ME
  • 6
    BRIDGE COMMERCE LIMITED
    11747709
    18 Brampton Chase Lower Shiplake, United Kingdom, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    BRILLIANT CONFERENCES LIMITED
    14045691
    31 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 8
    BROPHY ENTERPRISE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-26
    THAMES WATER CONTRACTING LIMITED
    - 2001-10-15 01001462
    BROPHY PLC - 1996-07-29
    C.M.BROPHY LIMITED - 1989-08-15
    West Point, Old Trafford, Manchester
    Dissolved Corporate (45 parents)
    Officer
    1998-10-12 ~ 2001-10-01
    IIF 49 - Director → ME
  • 9
    BRUTON ONE BESS LIMITED
    - now 13935958
    EGMONT SOLUTIONS LIMITED
    - 2023-06-07 13935958
    31 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-01 ~ 2025-09-01
    IIF 7 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-06-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    BRUTON ONE LIMITED
    14333528
    31 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-02 ~ 2025-09-15
    IIF 8 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLIMATE SMART INFRASTRUCTURE LIMITED
    - now 12584727 15177351
    SOVEREIGN WEALTH VENTURES LIMITED
    - 2023-08-28 12584727
    31 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2020-05-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    CLIMATE-SMART INFRASTRUCTURE PARTNERS LIMITED
    15177351 12584727
    31 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    ENGENICA LIMITED
    - now 02295929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21
    Dissolved on 2020-08-06
    METRO ELECTRICS LIMITED
    - 2000-08-03 02295929
    6 Snow Hill, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 52 - Director → ME
  • 14
    FIRST PHASE ENERGY LIMITED
    08350894
    59 Queens Park Rise, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 20 - Director → ME
  • 15
    FIRST PHASE PROPERTY LTD
    06670010
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 16
    FIRST PHASE VENTURES LTD
    06670228
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 17
    FRASER GARDENS (WINCHESTER) LIMITED
    06679648
    Belgarum Property Management Ltd, Kilham Lane, Winchester, England
    Active Corporate (15 parents)
    Officer
    2021-08-01 ~ 2024-04-30
    IIF 9 - Director → ME
  • 18
    FUTURE EARTH ENERGY LIMITED
    09017809
    63/66 Hatton Gardens, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 1 - Director → ME
  • 19
    FUTURE EARTH ENERGY PARTNERS LLP
    OC426418
    Thomas House, 84 Eccleston Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 20
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED
    - 2002-01-15 04129122
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2001-02-21 ~ 2001-05-29
    IIF 48 - Director → ME
    2005-02-25 ~ 2005-12-23
    IIF 59 - Director → ME
  • 21
    GILLINGHAM GC LIMITED
    12327767
    7 Bell Yard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-21 ~ now
    IIF 65 - Director → ME
  • 22
    GILLINGHAM VENTURES LIMITED
    12272524
    7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-21 ~ 2025-12-04
    IIF 64 - Director → ME
    Person with significant control
    2019-10-22 ~ 2020-12-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    INTERNATIONAL DEVELOPMENT REGISTRY LTD
    06702605
    2 Orange Row, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2008-10-11 ~ 2009-06-30
    IIF 15 - Director → ME
  • 24
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2005-04-01 ~ 2007-06-25
    IIF 26 - Director → ME
  • 25
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2005-04-01 ~ 2007-06-25
    IIF 25 - Director → ME
  • 26
    NHGFI LIMITED - now
    PUK INVESTMENTS LIMITED
    - 2011-06-13 05322924
    INTERCEDE 1997 LIMITED - 2005-03-09
    23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-06-22 ~ 2011-05-26
    IIF 61 - Director → ME
  • 27
    PARTNERSHIPS FOR HOUSING LIMITED
    06187166
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 28
    PARTNERSHIPS FOR WASTE LIMITED
    06187148
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 29
    PARTNERSHIPS UK FINANCE LIMITED
    - now 03921766
    PRECIS (1862) LIMITED - 2001-01-18
    PARTNERSHIPS UK LIMITED - 2000-05-10
    PRECIS (1862) LIMITED - 2000-04-11
    33 Greycoat Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 30
    PARTNERSHIPS UK LIMITED
    03993425 03921766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-02-06
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2011-12-31
    IIF 36 - Director → ME
  • 31
    PRINT ASSOCIATES (UK) LIMITED
    04875465
    4th Floor International House, Queen's Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-08-24 ~ 2012-06-26
    IIF 22 - Director → ME
    2012-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 32
    PUK INVESTMENT MANAGERS LIMITED
    07014012
    33 Greycoat Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 30 - Director → ME
  • 33
    ROYCE ONE LIMITED
    12886496
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    IIF 67 - Director → ME
  • 34
    S. HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2019-09-05
    SUBTERRA HOLDINGS LIMITED
    - 2003-09-04 02379475
    WEARSIDE NETWORK LIMITED - 1992-04-07
    INTERCEDE 705 LIMITED - 1989-10-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 41 - Director → ME
  • 35
    STERLING WATER SERVICES LIMITED
    - now 02364116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13
    Dissolved on 2021-08-11
    SOUTH BUCKS SKIPS LIMITED - 1995-11-29
    MAXRITE INVESTMENTS LIMITED - 1989-05-30
    6 Snow Hill, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 45 - Director → ME
  • 36
    STIRLING ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21
    Due to be dissolved on 2020-07-23
    THISTLE WATER LIMITED - 2010-03-29
    STIRLING ENVIRONMENTAL LIMITED
    - 2008-02-09 SC152780
    SUBTERRA (SCOTLAND) LIMITED
    - 1999-08-18 SC152780
    AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved Corporate (23 parents)
    Officer
    1998-10-12 ~ 2002-09-06
    IIF 53 - Director → ME
  • 37
    STIRLING WATER LIMITED
    - now 01859587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2017-10-11
    STIRLING WATER SERVICES LIMITED - 1995-12-07
    SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29
    6 Snow Hill, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 42 - Director → ME
  • 38
    SUB-SCAN LIMITED
    02102834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 51 - Director → ME
  • 39
    SUBTRONIC LIMITED
    - now 01256106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 40 - Director → ME
  • 40
    SURTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2019-09-05
    SUBTERRA LIMITED
    - 2003-09-07 01918188
    LEMVALE LIMITED - 1985-08-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 54 - Director → ME
  • 41
    TFE (ENERGY) LIMITED
    09026457
    Temporis, Berger House, 36-38 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 42
    THAMES INCINERATION AND RECYCLING LIMITED
    - now 03163599
    THAMES TANKERING SERVICES LIMITED - 1997-01-02
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (27 parents)
    Officer
    1998-10-12 ~ 2003-04-02
    IIF 43 - Director → ME
  • 43
    THAMES PIPELINE SOLUTIONS LIMITED
    - now 02469817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    SUB-SCAN (U.K.) LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 44 - Director → ME
  • 44
    THAMES WASTE LIMITED
    - now 02511705
    RANDOMDIRECT LIMITED - 1990-08-10
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (25 parents)
    Officer
    1998-10-12 ~ 2003-04-02
    IIF 39 - Director → ME
  • 45
    THAMES WATER DORM 1 LIMITED
    - now 02479675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2019-11-08
    BROPHY GROUP PLC
    - 2002-02-20 02479675
    FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 60 - Director → ME
  • 46
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-08-15
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    1998-10-12 ~ 2002-06-09
    IIF 50 - Director → ME
  • 47
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275... (more)
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (48 parents)
    Officer
    2004-04-30 ~ 2007-10-01
    IIF 57 - Director → ME
  • 48
    THAMES WATER RETAIL LIMITED
    05563884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    Clearwater Court, Vastern Road, Reading
    Dissolved Corporate (17 parents)
    Officer
    2005-09-17 ~ 2007-12-31
    IIF 47 - Director → ME
  • 49
    THAMES WATER UTILITIES FINANCE PLC - now
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC
    - 2007-06-04 02403744
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (50 parents)
    Officer
    2002-06-05 ~ 2005-12-14
    IIF 24 - Director → ME
  • 50
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2001-09-20 ~ 2005-01-31
    IIF 46 - Director → ME
  • 51
    THE DUTCH EAST INDIA GROUP LTD
    - now 06628178
    DUTCH EAST INDIA COMPANIES LTD - 2009-03-06
    Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 52
    THE IDEAS FACTORY (UK) LIMITED
    07115959
    Ground Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-01-05 ~ 2011-11-01
    IIF 21 - Director → ME
  • 53
    THE WATER QUALITY CENTRE LIMITED
    - now 02540328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    SUBTERRA CONTRACTS LIMITED - 1997-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-10-12 ~ 2002-06-09
    IIF 38 - Director → ME
  • 54
    THINKWELL LIMITED
    04240935
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 17 - Director → ME
  • 55
    TOTAL PIPELINE SOLUTIONS LIMITED
    - now 02423007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-12
    Dissolved on 2019-09-05
    TGP 230 LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-10-12 ~ 2002-10-08
    IIF 55 - Director → ME
  • 56
    TRANS4M LIMITED
    04362810
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-27
    Dissolved on 2017-12-07
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2007-04-20 ~ 2007-11-28
    IIF 35 - Director → ME
  • 57
    TRASHY BAGS AFRICA LIMITED
    13457158
    The Pump House, Garnier Road, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-03-31
    IIF 11 - Director → ME
  • 58
    TREASURY TASKFORCE
    03399961
    33 Greycoat Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 59
    UNISYS PAYMENT SERVICES LIMITED
    - now 02985219
    TRAVELMAIN LIMITED - 1995-02-03
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (21 parents)
    Officer
    1996-12-03 ~ 1998-03-30
    IIF 34 - Director → ME
  • 60
    VALENCIA WASTE (THAMES) LIMITED - now
    VIRIDOR WASTE (THAMES) LIMITED - 2022-04-13
    THAMES WASTE MANAGEMENT LIMITED
    - 2004-04-30 02990277
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Ardley Cottage, Ardley, Bicester, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-10-12 ~ 2001-05-04
    IIF 27 - Director → ME
  • 61
    VEOLIA WATER OUTSOURCING LIMITED - now
    THAMES WATER SERVICES LIMITED
    - 2007-11-29 02518607 02990277... (more)
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Active Corporate (69 parents, 14 offsprings)
    Officer
    2005-09-01 ~ 2007-11-28
    IIF 58 - Director → ME
    1998-06-01 ~ 2001-09-19
    IIF 37 - Director → ME
  • 62
    WESTOWN HOLDINGS LIMITED
    11434655
    50 Fraser Gardens, Winchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.