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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warrack, Anne Victoria Mary

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 13 - Director → ME
  • 2
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2013-11-11
    IIF 3 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    IIF 6 - Director → ME
  • 4
    LIBELL LIMITED - 1986-10-21
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    IIF 40 - Secretary → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    IIF 39 - Secretary → ME
  • 6
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2008-12-08
    IIF 20 - Director → ME
  • 7
    icon of address Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    437,981 GBP2018-06-30
    Officer
    icon of calendar 2000-12-05 ~ 2002-03-22
    IIF 28 - Secretary → ME
  • 8
    M M & S (2702) LIMITED - 2001-01-22
    MB RAIL LIMITED - 2002-08-28
    AWG RAIL SERVICES LIMITED - 2013-07-12
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 14 - Director → ME
  • 9
    PAYWAVE LIMITED - 1989-06-15
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-29 ~ 2008-12-08
    IIF 21 - Director → ME
  • 10
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON SECURITIES LIMITED - 1996-10-14
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON INVESTMENT LIMITED - 1999-09-02
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-22
    IIF 31 - Secretary → ME
  • 11
    PRICOA RELOCATION HOLDINGS LIMITED - 2012-12-12
    TRENDCREATE LIMITED - 2001-06-27
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2002-03-22
    IIF 42 - Secretary → ME
  • 12
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    PRICOA RELOCATION MANAGEMENT,LTD. - 2012-12-04
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2002-03-22
    IIF 43 - Secretary → ME
  • 13
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED - 2004-05-18
    icon of address 1 Finsbury Market, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-03-22
    IIF 36 - Secretary → ME
  • 14
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    IIF 1 - Director → ME
  • 15
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2009-01-21
    IIF 11 - Director → ME
  • 16
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED - 2004-10-11
    BACHE FINANCIAL LIMITED - 2007-01-08
    BACHE COMMODITIES LIMITED - 2011-07-01
    icon of address 7th Floor, 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-08-08 ~ 1997-08-11
    IIF 26 - Director → ME
    icon of calendar 2000-08-31 ~ 2002-03-22
    IIF 29 - Secretary → ME
  • 17
    icon of address Unit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    531,381 GBP2024-09-30
    Officer
    icon of calendar 2003-10-01 ~ 2007-07-06
    IIF 55 - Secretary → ME
  • 18
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    WAVE WATER LIMITED - 2019-09-26
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2009-01-21
    IIF 15 - Director → ME
  • 19
    MORRISON (OLDCO) LIMITED - 2016-05-19
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON OVERSEAS LIMITED - 1997-05-27
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 12 - Director → ME
  • 20
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2013-09-02
    IIF 2 - Director → ME
  • 21
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2013-09-02
    IIF 7 - Director → ME
  • 22
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2014-08-22
    IIF 4 - Director → ME
  • 23
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 16 - Director → ME
  • 24
    WELLSTRIPE LIMITED - 1999-12-01
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 17 - Director → ME
  • 25
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 19 - Director → ME
  • 26
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2014-08-22
    IIF 5 - Director → ME
    icon of calendar 2007-07-12 ~ 2011-07-12
    IIF 8 - Director → ME
  • 27
    BROCKLADE LIMITED - 1993-08-06
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKGLADE LIMITED - 1993-08-06
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    IIF 51 - Secretary → ME
  • 28
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    ROCKSPRING PIM LIMITED - 2018-09-17
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    PRECIS (360) LIMITED - 1985-04-10
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    IIF 52 - Secretary → ME
  • 29
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    icon of address 24 Endell Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2002-03-22
    IIF 48 - Secretary → ME
  • 30
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-03-22
    IIF 34 - Secretary → ME
  • 31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-03-22
    IIF 38 - Secretary → ME
  • 32
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    IIF 45 - Secretary → ME
  • 33
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    PBI (UK) LIMITED - 2017-09-05
    SIDEBACK LIMITED - 1987-02-12
    icon of address Grand Buildings, 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-16 ~ 2000-06-23
    IIF 22 - Director → ME
    icon of calendar 2000-08-14 ~ 2000-08-18
    IIF 24 - Director → ME
    icon of calendar 1997-08-04 ~ 1997-08-15
    IIF 23 - Director → ME
    icon of calendar 2000-04-17 ~ 2000-04-20
    IIF 25 - Director → ME
    icon of calendar 2000-08-31 ~ 2002-03-22
    IIF 54 - Secretary → ME
  • 34
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    IIF 46 - Secretary → ME
  • 35
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    IIF 53 - Secretary → ME
  • 36
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 24 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    IIF 47 - Secretary → ME
  • 37
    PIC EUROPE LIMITED - 1993-01-01
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    icon of address Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    IIF 49 - Secretary → ME
  • 38
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2009-01-21
    IIF 18 - Director → ME
  • 39
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    icon of address Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-03-22
    IIF 32 - Secretary → ME
  • 40
    PRICOA PROPERTY PLC - 2004-03-03
    PRICOA PROPERTY LIMITED - 2004-10-01
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    IIF 37 - Secretary → ME
  • 41
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2002-03-22
    IIF 44 - Secretary → ME
  • 42
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    icon of address 6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    icon of calendar 2000-12-12 ~ 2002-03-22
    IIF 50 - Secretary → ME
  • 43
    PRICOA PANEUROPEAN INVESTMENT LIMITED - 2004-06-28
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2002-03-22
    IIF 30 - Secretary → ME
  • 44
    OTTY BROS,LIMITED - 1986-11-28
    SHAND NORTHERN LIMITED - 1988-10-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    IIF 9 - Director → ME
  • 45
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    IIF 27 - Secretary → ME
  • 46
    CLAMBROOK LIMITED - 1989-06-20
    icon of address 166 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-03-22
    IIF 35 - Secretary → ME
  • 47
    MORCO (3) LIMITED - 2019-09-26
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-12-08
    IIF 10 - Director → ME
  • 48
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    NEVRUS (571) LIMITED - 1993-01-28
    PURAC HOLDINGS LIMITED - 1996-03-26
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2015-02-27
    IIF 41 - Secretary → ME
  • 49
    THISTLE NOMINEES LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    DRYDEN NOMINEES LIMITED - 2007-11-12
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    FPIM NOMINEES LIMITED - 2010-03-19
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-22
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.