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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

Mcaulay, Ian James

    Related profiles found in government register
  • Mcaulay, Ian James
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Bridge, 6 Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 1 IIF 2

    • The Barn, Kings Newton Hall, Main Street, Kings Newton, Derbyshire, DE73 8BX, England

      IIF 3

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 4
  • Mcaulay, Ian James
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear, NE11 0AZ

      IIF 5
  • Mcaulay, Ian James
    British chair born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 6
  • Mcaulay, Ian James
    British chair person born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 7
  • Mcaulay, Ian James
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcaulay, Ian James
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, Kings Newton Hall, Main Street, Kings Newton, Derbyshire, DE73 8BX, England

      IIF 19
  • Mcaulay, Ian James
    British executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Viridor House, Youngman Place, Priory Bridge Road, Taunton, Somerset, TA1 1AP, England

      IIF 20
  • Mcaulay, Ian
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 21 IIF 22 IIF 23

    • Severs House, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

      IIF 26
  • Mcaulay, Ian James
    British chief of strategy born in April 1965

    Resident in Usa

    Registered addresses and corresponding companies
  • Mcaulay, Ian James
    British chartered engineer born in April 1965

    Registered addresses and corresponding companies

    • 27 Westcliffe Gardens, Appleton, Warrington, WA4 5FQ

      IIF 33
  • Mcaulay, Ian James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, Uk

      IIF 34
  • Mcaulay, Ian James
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcaulay, Ian James
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcaulay, Ian
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 25 Beamish Close, Appleton, Warrington, WA4 5RJ

      IIF 53
  • Mcaulay, Ian James, Dr
    British chartered engineer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcaulay, Ian James, Dr
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 57 IIF 58 IIF 59

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 61 IIF 62 IIF 63

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warringtonwa5 3lp

      IIF 65

    • 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

      IIF 66 IIF 67 IIF 68

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire, WA5 3LP

      IIF 72 IIF 73
  • Mcaulay, Ian James, Dr
    British managing director capital prog born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

      IIF 74
child relation
Offspring entities and appointments 69
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2007-04-19 ~ 2007-10-09
    IIF 66 - Director → ME
    2005-05-06 ~ 2006-11-22
    IIF 53 - Director → ME
    2007-12-20 ~ 2008-05-21
    IIF 68 - Director → ME
    2006-11-22 ~ 2007-03-22
    IIF 69 - Director → ME
  • 2
    BOWSPRIT HOLDINGS LIMITED
    - now 02533888
    LEGIBUS 1575 LIMITED - 1990-11-23
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 46 - Director → ME
  • 3
    BOWSPRIT PROPERTY DEVELOPMENT LIMITED
    - now 02357525
    PRECIS (875) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (21 parents)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 36 - Director → ME
  • 4
    DALLAGLIO EVENTS LIMITED
    08690671
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    2022-01-31 ~ 2023-12-23
    IIF 3 - Director → ME
  • 5
    DALLAGLIO RUGBYWORKS
    - now 06803046
    THE DALLAGLIO FOUNDATION - 2017-03-03
    The Barn Kings Newton Hall, Main Street, Kings Newton, Derbyshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2023-12-23
    IIF 19 - Director → ME
  • 6
    ECOCLEAR LIMITED
    - now 02631521
    LEGIBUS 1652 LIMITED - 1991-10-11
    Southern House, Yeoman Road, Worthing, Sussex
    Active Corporate (20 parents)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 37 - Director → ME
  • 7
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091... (more)
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (116 parents)
    Officer
    2013-11-29 ~ 2016-12-01
    IIF 20 - Director → ME
  • 8
    GREENSANDS (UK) LIMITED
    - now 06366235
    ALNERY NO.2730 LIMITED - 2007-09-28
    2nd Floor 110 Cannon Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 4 - Director → ME
  • 9
    GREENSANDS EUROPE LIMITED
    - now 06366236
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 11 - Director → ME
  • 10
    GREENSANDS FINANCE HOLDINGS LIMITED
    11493352
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 18 - Director → ME
  • 11
    GREENSANDS FINANCE LIMITED
    11493345
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 16 - Director → ME
  • 12
    GREENSANDS FINANCING PLC
    11637679
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 15 - Director → ME
  • 13
    GREENSANDS INVESTMENTS LIMITED
    - now 06301867
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 9 - Director → ME
  • 14
    GREENSANDS JUNIOR FINANCE LIMITED
    - now 06335757 06335773
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (44 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 12 - Director → ME
  • 15
    GREENSANDS SENIOR FINANCE LIMITED
    - now 06335773 06335757
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 13 - Director → ME
  • 16
    INNOVYZE LIMITED
    - now 06975921
    MWH SOFT LIMITED - 2011-04-06
    St. Annes House Oxford Square, Oxford Street, Newbury, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2012-04-05 ~ 2012-06-01
    IIF 30 - Director → ME
    2012-06-01 ~ 2013-08-30
    IIF 29 - Director → ME
  • 17
    INSTITUTE OF WATER
    - now 00539193
    INSTITUTION OF WATER OFFICERS - 2010-01-16
    ASSOCIATION OF WATER OFFICERS LIMITED - 1990-03-13
    4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear
    Active Corporate (125 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2024-09-09
    IIF 5 - Director → ME
  • 18
    MONK RAWLING LIMITED
    - now 02354957
    BOWSPRIT ESTATES LIMITED - 1991-09-27
    PRECIS (874) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 38 - Director → ME
  • 19
    MWH FARRER LIMITED - now
    STANTEC FARRER LIMITED - 2018-12-05
    MWH FARRER LIMITED
    - 2017-12-29 05728436 11493916
    FARRER CONSULTING LIMITED - 2010-12-29
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2012-04-05 ~ 2013-08-30
    IIF 28 - Director → ME
  • 20
    MWH TREATMENT LIMITED - now
    STANTEC TREATMENT LIMITED - 2018-12-05
    MWH TREATMENT LIMITED
    - 2017-12-29 01535477 11493460
    BIWATER TREATMENT LIMITED - 2010-12-29
    BIWATER EUROPE LIMITED - 1997-07-10
    BIWATER TREATMENT LIMITED - 1993-01-01
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2013-08-30
    IIF 31 - Director → ME
  • 21
    MWH UK LIMITED
    NF004136 01188070
    Ashwood House, Newforge Lane, Riverside Office Park, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2006-10-09 ~ now
    IIF 33 - Director → ME
  • 22
    PAPILO HOLDINGS LIMITED
    - now 12074994 15485063
    ROYDON RECYCLING UK HOLDINGS LTD - 2024-03-15
    Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 22 - Director → ME
  • 23
    PAPILO LIMITED
    - now 05589284 15485113
    ROYDON RECYCLING UK LIMITED - 2024-03-05
    Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 23 - Director → ME
  • 24
    PAPILO ORGANICS LIMITED
    16424871
    Suite 33 Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 25
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (44 parents, 42 offsprings)
    Officer
    2013-09-09 ~ 2016-08-31
    IIF 51 - Director → ME
  • 26
    PROJECT H2O BIDCO LIMITED
    15241297
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-21 ~ 2025-04-04
    IIF 6 - Director → ME
  • 27
    PROJECT H2O TOPCO LIMITED
    15238616
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-21 ~ 2025-04-04
    IIF 7 - Director → ME
  • 28
    PROJECT JASMINE BIDCO LIMITED
    14864782
    Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 24 - Director → ME
  • 29
    PROJECT JASMINE TOPCO LIMITED
    14852603
    Suite 33 Lowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 25 - Director → ME
  • 30
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2010-08-05
    IIF 59 - Director → ME
  • 31
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-09-24 ~ 2010-08-05
    IIF 60 - Director → ME
  • 32
    SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
    SC332622 SC334620... (more)
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 33
    SCOTTISH WATER HORIZONS HOLDINGS LIMITED
    - now SC334620
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 1 - Director → ME
  • 34
    SCOTTISH WATER SOLUTIONS LIMITED
    - now SC233277 SC365084
    DUNWILCO (1001) LIMITED - 2003-04-11
    Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (29 parents)
    Officer
    2007-04-23 ~ 2010-08-05
    IIF 74 - Director → ME
  • 35
    SEVERFIELD PLC
    - now 01721262 05660442
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 26 - Director → ME
  • 36
    SHANKS RRS LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2011-02-07 06585071 04423011
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-06 ~ 2010-08-05
    IIF 73 - Director → ME
  • 37
    SHANKS WASTE OPERATIONS LIMITED - now
    UNITED UTILITIES WASTE OPERATIONS LIMITED
    - 2011-02-07 06585068
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-06 ~ 2010-08-05
    IIF 72 - Director → ME
  • 38
    SOUTHERN WATER (GREENSANDS) FINANCING PLC
    07581353
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (36 parents)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 8 - Director → ME
  • 39
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 41 - Director → ME
  • 40
    SOUTHERN WATER (NR) LIMITED
    - now SC215844
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 35 - Director → ME
  • 41
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2022-06-30
    IIF 10 - Director → ME
  • 42
    SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02540169
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 43 - Director → ME
  • 43
    SOUTHERN WATER INDUSTRIES LIMITED
    - now 02317996
    SOUTHERN WATERCARE LIMITED - 1993-04-01
    PRECIS (832) LIMITED - 1989-01-27
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 48 - Director → ME
  • 44
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 42 - Director → ME
  • 45
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 40 - Director → ME
  • 46
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 47 - Director → ME
  • 47
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2017-02-01 ~ 2022-06-30
    IIF 39 - Director → ME
  • 48
    STANTEC EUROPE LIMITED - now
    MWH EUROPE LIMITED
    - 2017-12-29 02438136
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    LAW 165 LIMITED - 1990-04-03
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2006-04-27 ~ 2007-04-12
    IIF 55 - Director → ME
  • 49
    STANTEC MIDDLE EAST LIMITED - now
    THOMAS HAWKSLEY CONSULTING LIMITED - 2022-10-04
    MWH PROGRAMME MANAGEMENT LIMITED
    - 2015-05-08 03824962
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    LAW 1095 LIMITED - 1999-08-25
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (27 parents)
    Officer
    2012-04-04 ~ 2013-08-30
    IIF 27 - Director → ME
  • 50
    STANTEC TREATMENT GROUP LIMITED - now
    MWH CONSTRUCTORS LIMITED
    - 2017-12-29 04635724 11493725
    Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2007-04-12
    IIF 54 - Director → ME
  • 51
    STANTEC TREATMENT HOLDING LIMITED - now
    MWH LIMITED
    - 2017-12-29 05728439 11493983
    BIWATER SERVICES LIMITED - 2010-12-29
    Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2013-08-30
    IIF 32 - Director → ME
  • 52
    STANTEC UK LIMITED - now
    MWH UK LIMITED
    - 2017-12-29 01188070 NF004136
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2003-01-01 ~ 2007-04-12
    IIF 56 - Director → ME
  • 53
    SW (FINANCE) I PLC
    13677506 13677558
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ 2022-06-30
    IIF 17 - Director → ME
  • 54
    SW (FINANCE) II LIMITED
    13677558 13677506
    Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-13 ~ 2022-06-30
    IIF 14 - Director → ME
  • 55
    SWS GROUP HOLDINGS LIMITED
    - now 04324498
    FRAMESCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 45 - Director → ME
  • 56
    SWS HOLDINGS LIMITED
    - now 04324499
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2022-06-30
    IIF 44 - Director → ME
  • 57
    UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
    06340356 05380028... (more)
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-29 ~ 2010-08-05
    IIF 57 - Director → ME
  • 58
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
    - now 02381766 06340481... (more)
    UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
    NORWEB DISTRIBUTION LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2009-05-27 ~ 2010-08-05
    IIF 64 - Director → ME
  • 59
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED - now
    UNITED UTILITIES INDUSTRIAL LIMITED
    - 2009-11-17 04204293
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2008-01-07
    IIF 70 - Director → ME
  • 60
    UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    - now 06340481 05380028... (more)
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2009-05-20 ~ 2010-08-05
    IIF 58 - Director → ME
  • 61
    UNITED UTILITIES UTILITY SOLUTIONS LIMITED
    - now 02268728 02380133... (more)
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
    - 2009-11-17 02268728 02380133... (more)
    NORTH WEST ELECTRICITY LIMITED - 2000-10-27
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2007-08-08 ~ 2010-08-05
    IIF 61 - Director → ME
  • 62
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2009-07-15
    IIF 67 - Director → ME
  • 63
    UUGM LIMITED
    - now 04696850
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved Corporate (30 parents)
    Officer
    2007-04-24 ~ 2010-08-05
    IIF 62 - Director → ME
  • 64
    VALENCIA WASTE MANAGEMENT LIMITED - now
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (42 parents, 65 offsprings)
    Officer
    2013-09-09 ~ 2016-08-31
    IIF 34 - Director → ME
  • 65
    VEOLIA WATER CAPITAL DELIVERY LIMITED - now
    UNITED UTILITIES CAPITAL DELIVERY LIMITED
    - 2010-11-11 05380028 06340481... (more)
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-04-01 ~ 2010-08-04
    IIF 63 - Director → ME
  • 66
    VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED
    - 2010-11-11 02917042
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
    VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
    UU (COMPANY) LIMITED - 2002-08-13
    NORWEB LIMITED - 2002-03-08
    UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
    NORTHERN GAS LIMITED - 2000-12-08
    Marlow International, Parkway, Marlow, Bucks, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-06-05 ~ 2010-08-05
    IIF 65 - Director → ME
    2009-05-20 ~ 2009-05-20
    IIF 71 - Director → ME
  • 67
    VIRIDOR LIMITED
    - now 02456473 02298543... (more)
    VIRIDOR WASTE LIMITED - 2006-03-20
    VIRIDOR WASTE 2 LIMITED - 2006-03-02
    PENNON RECREATION LIMITED - 2006-02-13
    PENINSULA RECREATION LIMITED - 1998-06-02
    ROADFORD TRADING LIMITED - 1992-04-22
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2016-08-31
    IIF 49 - Director → ME
  • 68
    VIRIDOR WASTE LIMITED
    - now 02662755 00736732... (more)
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2013-09-09 ~ 2016-08-31
    IIF 50 - Director → ME
  • 69
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (115 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2022-06-30
    IIF 52 - Director → ME

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