1
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
CONTICO LIMITED - 1976-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 74 - Director → ME
2
AMEC (MHL) LIMITED - now
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (38 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 71 - Director → ME
3
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 73 - Director → ME
4
AMEC FOSTER WHEELER FINANCE LIMITED - now
AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1993-12-06 ~ 2000-03-31
IIF 57 - Director → ME
5
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
1996-05-21 ~ 2000-03-31
IIF 69 - Director → ME
6
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1992-06-12 ~ 2000-03-31
IIF 72 - Director → ME
7
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-27 ~ 2000-03-31
IIF 58 - Director → ME
8
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
1995-05-23 ~ 2000-03-31
IIF 63 - Director → ME
9
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 70 - Director → ME
10
ARRIVA LIMITED - now
ARRIVA PLC
- 2024-01-29
00347103 01383409, 14276190, 14387395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (59 parents, 12 offsprings)
Officer
2003-10-01 ~ 2010-08-27
IIF 39 - Director → ME
11
BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
- now 04072831MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC - 2008-04-25
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-11-08 ~ 2014-02-14
IIF 40 - Director → ME
12
Higher Heyes Farm, Ball Lane, Kingsley, Frodsham, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-08-26 ~ now
IIF 1 - Director → ME
2007-07-26 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-07-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
Higher Heyes Farm, Ball Lane, Kingsley, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Castlegate, Grantham, Lincolnshire
Active Corporate (5 parents)
Officer
2009-08-14 ~ now
IIF 2 - Director → ME
15
COBCO 580 LIMITED
- 2003-07-16
04746689 04744733, 05807626, 04744736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2005-07-01
IIF 22 - Director → ME
16
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2000-05-23 ~ 2006-07-28
IIF 12 - Director → ME
17
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2009-04-01 ~ 2011-02-10
IIF 41 - Director → ME
18
FAIRCLOUGH HOMES GROUP LIMITED
- now 02804113AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
FAIRTANDERIS (1) PLC - 1994-12-22
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (31 parents)
Officer
1998-01-29 ~ 2000-03-31
IIF 68 - Director → ME
19
GRANGE SCHOOL HARTFORD LIMITED(THE)
00607992 The Grange School, Bradburns Lane, Hartford, Northwich Cheshire
Active Corporate (65 parents, 1 offspring)
Officer
2010-03-23 ~ 2019-03-18
IIF 53 - Director → ME
20
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-02-27 ~ 2019-05-28
IIF 36 - Director → ME
21
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2007-08-30 ~ 2008-01-09
IIF 49 - Director → ME
2009-01-01 ~ 2010-01-01
IIF 20 - Director → ME
22
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2007-08-30 ~ 2008-01-09
IIF 46 - Director → ME
2009-01-01 ~ 2010-01-01
IIF 11 - Director → ME
23
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2009-01-01 ~ 2010-01-01
IIF 24 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 51 - Director → ME
24
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01
IIF 34 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 42 - Director → ME
25
KEMBLE WATER LIBERTY LIMITED
- now 05819270BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01
IIF 19 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 50 - Director → ME
26
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01
IIF 31 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 44 - Director → ME
27
KEMBLE WATER STRUCTURE LIMITED
- now 05819276BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2007-09-03 ~ 2008-01-09
IIF 43 - Director → ME
2009-01-01 ~ 2010-01-01
IIF 35 - Director → ME
28
LEVIATHAN UNDERWRITING LIMITED
- now 02806675RADBROKE HALL LIMITED - 1996-03-29
BEATBAR LIMITED - 1994-10-24
3 Castlegate, Grantham, Lincolnshire
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2017-12-20
IIF 4 - Director → ME
29
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 66 - Director → ME
30
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, England
Active Corporate (43 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 67 - Director → ME
31
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-10-16 ~ 2016-01-15
IIF 37 - Director → ME
32
THAMES WATER HOLDINGS LIMITED
- now 05685587THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587YPCS 142 PLC
- 2006-09-28
05685587 04132567, 05685588, 03995041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2009-01-01 ~ 2010-01-01
IIF 16 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 52 - Director → ME
2006-09-27 ~ 2006-12-01
IIF 65 - Director → ME
33
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2006-08-11 ~ 2006-12-01
IIF 59 - Director → ME
2009-01-01 ~ 2010-01-01
IIF 15 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 48 - Director → ME
34
THAMES WATER PROCUREMENT LIMITED
- now 03033015CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
2007-05-10 ~ 2007-08-31
IIF 60 - Director → ME
35
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-01-01
IIF 32 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 45 - Director → ME
36
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-10-19 ~ 2006-12-01
IIF 61 - Director → ME
2007-05-24 ~ 2007-08-31
IIF 62 - Director → ME
2007-09-03 ~ 2008-01-09
IIF 47 - Director → ME
2009-01-01 ~ 2010-01-01
IIF 26 - Director → ME
37
THE GRANGE TRADING DEVELOPMENT LIMITED
11511334 The Grange School Bradburns Lane, Hartford, Northwich, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-10 ~ 2019-03-25
IIF 54 - Director → ME
38
THUS GROUP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-02-26 ~ 2006-09-08
IIF 38 - Director → ME
39
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
- now 02536732NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
2000-05-08 ~ 2006-07-28
IIF 17 - Director → ME
40
UNITED UTILITIES COMMUNICATIONS LIMITED
- now 05556065TRUSHELFCO (NO.3179) LIMITED - 2005-11-22
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (10 parents)
Officer
2005-11-24 ~ 2006-07-28
IIF 27 - Director → ME
41
UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
- now 02381766UNITED 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
2001-01-25 ~ 2006-07-28
IIF 28 - Director → ME
42
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED - now
UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED
- 2005-05-04
02405032NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
PRECIS (919) LIMITED - 1989-09-12
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
2000-05-08 ~ 2005-05-04
IIF 21 - Director → ME
43
INHOCO 2794 LIMITED - 2003-03-24
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (18 parents)
Officer
2003-03-25 ~ 2006-07-28
IIF 18 - Director → ME
44
NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (39 parents, 1 offspring)
Officer
2000-05-23 ~ 2006-07-28
IIF 13 - Director → ME
45
UNITED UTILITIES INVESTMENTS (NO. 4)
05764896 07525592, 05540492, 05657346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2006-07-28
IIF 30 - Director → ME
46
UNITED UTILITIES INVESTMENTS (NO.3)
- now 05657346 07525586, 05540492, 07525592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 3289 LIMITED - 2006-02-15
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2006-02-16 ~ 2006-07-28
IIF 25 - Director → ME
47
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2001-01-24 ~ 2006-07-28
IIF 33 - Director → ME
48
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2000-04-01 ~ 2006-07-28
IIF 29 - Director → ME
49
UNITED UTILITIES PROPERTY SERVICES LIMITED - now
UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED
- 2004-12-01
02380021UNITED UTILITIES U FIRST LIMITED - 2000-11-15
NORWEB CONTRACTING LIMITED - 2000-10-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-16 ~ 2006-07-28
IIF 10 - Director → ME
50
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED
- 2001-04-02
02366678 03528619, 02380133, 02380133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2000-05-23 ~ 2006-07-28
IIF 23 - Director → ME
51
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-18 ~ 2010-05-13
IIF 6 - Director → ME
52
VIKING CONSORTIUM BORROWER LIMITED
- now 06067188PRIMROSEGLEN LIMITED - 2007-03-09
Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-09-18 ~ 2010-05-13
IIF 5 - Director → ME
53
VIKING CONSORTIUM FINANCE LIMITED
- now 06067517POLECROWN LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2007-09-18 ~ 2010-05-13
IIF 7 - Director → ME
54
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-09-13 ~ 2010-05-13
IIF 8 - Director → ME
55
WOOD AND COMPANY LIMITED - now
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
1994-07-08 ~ 2000-03-31
IIF 64 - Director → ME
56
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
2000-05-23 ~ 2006-07-28
IIF 9 - Director → ME
57
YOUR COMMUNICATIONS GROUP LIMITED
- now 04171876NORWEB TELECOM GROUP LIMITED
- 2001-04-30
04171876INHOCO 2276 LIMITED
- 2001-03-15
04171876 04109427, 05643509, 04171880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (29 parents, 4 offsprings)
Officer
2001-03-15 ~ 2006-02-26
IIF 14 - Director → ME