logo
explain how to read the page

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

Weller, Timothy Peter

child relation
Offspring entities and appointments 95
  • 1
    35 SUSSEX MANAGEMENT CO. LIMITED
    01226420
    35 Sussex St, London
    Active Corporate (10 parents)
    Officer
    2026-07-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2010-04-26 ~ 2013-03-31
    IIF 81 - Director → ME
  • 3
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2002-01-18
    IIF 18 - Director → ME
  • 4
    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-08-19
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
    - 2020-06-04 11952655
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 63 - Director → ME
  • 5
    BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2023-10-22
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
    - 2020-06-04 12192274 11948621
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 61 - Director → ME
  • 6
    BRINK'S DOM & MY HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-08-10
    G4S CASH SOLUTIONS (2019) LIMITED
    - 2020-06-04 11959413
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 66 - Director → ME
  • 7
    BRINK'S RO MINORITIES HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2023-09-09
    G4S CASH MINORITIES LIMITED
    - 2020-06-04 11955258
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 68 - Director → ME
  • 8
    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-06-02
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    - 2020-05-15 11954566
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 70 - Director → ME
  • 9
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2023-03-28
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    - 2020-05-15 12437342
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 69 - Director → ME
  • 10
    BRINK'S SI LOGISTICS MINORITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2024-01-23
    G4S LOGISTICS MINORITIES LIMITED
    - 2020-05-15 12437907
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 64 - Director → ME
  • 11
    BRITISH CANOEING
    - now 01525484
    BRITISH CANOE UNION - 2016-06-10
    National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
    Active Corporate (113 parents, 1 offspring)
    Officer
    2025-06-08 ~ now
    IIF 84 - Director → ME
  • 12
    CABLE & WIRELESS WORLDWIDE LIMITED - now
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332... (more)
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2011-07-21
    IIF 3 - Director → ME
  • 13
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED
    - now 06748332 07029206... (more)
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-08-16 ~ 2011-07-21
    IIF 94 - Director → ME
  • 14
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Officer
    2021-05-12 ~ 2024-08-09
    IIF 78 - Director → ME
  • 15
    ELECTRICITY NORTH WEST LIMITED - now
    UNITED UTILITIES ELECTRICITY LIMITED
    - 2007-12-20 02366949 02917042... (more)
    UNITED UTILITIES ELECTRICITY PLC
    - 2007-08-31 02366949 02917042... (more)
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (121 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2007-12-19
    IIF 4 - Director → ME
  • 16
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 56 - Director → ME
  • 17
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 72 - Director → ME
  • 18
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 58 - Director → ME
  • 19
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 51 - Director → ME
  • 20
    G4S CASH 360 INTERNATIONAL LIMITED
    11956920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-23 ~ 2021-05-11
    IIF 43 - Director → ME
  • 21
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2021-05-11
    IIF 36 - Director → ME
  • 22
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 50 - Director → ME
  • 23
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 59 - Director → ME
  • 24
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - now 01541457
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 67 - Director → ME
  • 25
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 47 - Director → ME
  • 26
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 53 - Director → ME
  • 27
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-24 ~ 2021-05-11
    IIF 48 - Director → ME
  • 28
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 38 - Director → ME
  • 29
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 52 - Director → ME
  • 30
    G4S FINANCING LIMITED
    09918291
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 76 - Director → ME
  • 31
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 46 - Director → ME
  • 32
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2018-07-27 during the appointment or period of control
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 79 - Director → ME
  • 33
    G4S HOLDINGS 103 (UK) LIMITED
    - now 03120711 03811216... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2017-11-07 during the appointment or period of control
    SECURICOR LIMITED
    - 2016-11-29 03120711 00057379... (more)
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 83 - Director → ME
  • 34
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 62 - Director → ME
  • 35
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 71 - Director → ME
  • 36
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 42 - Director → ME
  • 37
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 57 - Director → ME
  • 38
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 39 - Director → ME
  • 39
    G4S INTERNATIONAL FINANCE LIMITED - now
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2016-10-24 ~ 2021-05-12
    IIF 75 - Director → ME
  • 40
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 55 - Director → ME
  • 41
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 42
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2013-04-01 ~ 2021-04-21
    IIF 74 - Director → ME
  • 43
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-18 during the appointment or period of control
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 82 - Director → ME
  • 44
    G4S MANROYAL INVESTMENTS LIMITED
    - now 05540631
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-24 ~ dissolved
    IIF 73 - Director → ME
  • 45
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 77 - Director → ME
  • 46
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 54 - Director → ME
  • 47
    G4S RETAIL SOLUTIONS HOLDING LIMITED
    11955920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-20 ~ 2021-05-11
    IIF 41 - Director → ME
  • 48
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 37 - Director → ME
  • 49
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 49 - Director → ME
  • 50
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 35 - Director → ME
  • 51
    GENTING UK PLC - now
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC
    - 2007-06-29 01519749
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Management Office First Floor Resorts World Birmingham, Pendigo Way, Birmingham, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2006-11-17
    IIF 10 - Director → ME
  • 52
    GROUP 4 LIMITED
    - now 02380908 08980087... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 44 - Director → ME
  • 53
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 40 - Director → ME
  • 54
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    2001-01-11 ~ 2001-04-20
    IIF 8 - Director → ME
  • 55
    NORTH WEST WATER LLC
    FC027719
    1209 Orange Street, City Of Wilmington, County Of Newcastle, Delaware 19801-1196, United States
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2010-05-21
    IIF 89 - Director → ME
  • 56
    PETROFAC SERVICES LIMITED
    04842802 02615887... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-12-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2011-10-13 ~ 2016-10-04
    IIF 1 - Director → ME
  • 57
    PETROFAC TREASURY UK LIMITED
    10183629
    Insolvency (Case 1) In administration
    Administration started on 2025-12-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Officer
    2016-05-17 ~ 2016-10-04
    IIF 34 - Director → ME
  • 58
    PETROFAC UK HOLDINGS LIMITED
    04597286
    170 Piccadilly, London, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2011-10-13 ~ 2016-10-04
    IIF 2 - Director → ME
  • 59
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-10-24 ~ 2016-12-05
    IIF 60 - Director → ME
  • 60
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC
    - 2004-08-02 03987817 06451278
    INNOGY HOLDINGS PLC
    - 2003-10-01 03987817
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (51 parents)
    Officer
    2002-01-07 ~ 2004-02-03
    IIF 12 - Director → ME
  • 61
    RWE GENERATION UK PLC - now
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC
    - 2004-08-02 03892782
    INNOGY PLC
    - 2003-10-01 03892782 03527866
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2002-01-07 ~ 2004-02-03
    IIF 19 - Director → ME
  • 62
    SECURICOR LIMITED
    - now 00057379 03811216... (more)
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2016-10-24 ~ 2021-05-11
    IIF 45 - Director → ME
  • 63
    ST JAMES GROUP LIMITED
    - now 03190056 04085303
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 14 offsprings)
    Officer
    2005-04-08 ~ 2006-06-08
    IIF 5 - Director → ME
  • 64
    THAMES WATER LIMITED - now
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC
    - 2006-12-01 02366623
    THAMES WATER PLC - 2003-10-01
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2004-02-03 ~ 2006-04-06
    IIF 7 - Director → ME
  • 65
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-28
    Dissolved on 2020-10-02
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (29 parents, 44 offsprings)
    Officer
    2004-03-01 ~ 2006-04-06
    IIF 15 - Director → ME
  • 66
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (49 parents)
    Officer
    2005-04-01 ~ 2006-04-06
    IIF 13 - Director → ME
  • 67
    THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    - now 02457748
    TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-04-01 ~ 2006-04-06
    IIF 14 - Director → ME
  • 68
    THAMES WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02403843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-05
    TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-03-31 ~ 2006-04-06
    IIF 11 - Director → ME
  • 69
    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
    2005-12-14 ~ 2006-04-06
    IIF 16 - Director → ME
  • 70
    THE CARBON TRUST
    04190230
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2007-06-19 ~ 2023-09-14
    IIF 80 - Director → ME
  • 71
    THUS LIMITED
    - now 06798969 SC192666
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-07-21
    IIF 95 - Director → ME
  • 72
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 20 - Director → ME
  • 73
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 6 - Director → ME
  • 74
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-01-11 ~ 2001-11-30
    IIF 17 - Director → ME
  • 75
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED
    FC028781 FC028782... (more)
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2010-05-21
    IIF 91 - Director → ME
  • 76
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED
    FC028782 FC028780... (more)
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2010-05-21
    IIF 92 - Director → ME
  • 77
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED
    FC028783 FC028780... (more)
    22 Grenville Street, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2010-05-21
    IIF 88 - Director → ME
  • 78
    UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED
    FC028780 FC028782... (more)
    22 Grenville Street, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (7 parents)
    Officer
    2009-01-19 ~ 2010-05-21
    IIF 90 - Director → ME
  • 79
    UNITED UTILITIES (JERSEY) LIMITED
    FC028976
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2009-05-20 ~ 2010-05-21
    IIF 85 - Director → ME
  • 80
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732 05494798
    NORTH 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
    2006-08-01 ~ 2006-08-01
    IIF 9 - Director → ME
  • 81
    UNITED UTILITIES FINANCIAL INVESTMENTS LIMITED
    05388379
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 22 - Director → ME
  • 82
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2010-05-21
    IIF 86 - Director → ME
  • 83
    UNITED UTILITIES INVESTMENTS (NO. 4)
    05764896 05540492... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 32 - Director → ME
  • 84
    UNITED UTILITIES INVESTMENTS (NO.1) LIMITED
    05540492 07525562... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-10
    Dissolved on 2012-01-24
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 27 - Director → ME
  • 85
    UNITED UTILITIES INVESTMENTS (NO.2) LIMITED
    - now 02683062 07525562... (more)
    NB GAS LIMITED - 2005-08-15
    NORWEB GAS LIMITED - 2002-03-08
    NORTHERN GAS LIMITED - 1994-04-05
    COMMUNITYTRADE LIMITED - 1992-04-13
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (28 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 26 - Director → ME
  • 86
    UNITED UTILITIES INVESTMENTS (NO.3)
    - now 05657346 07525562... (more)
    INHOCO 3289 LIMITED - 2006-02-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2010-05-24
    IIF 29 - Director → ME
  • 87
    UNITED UTILITIES INVESTMENTS B.V.
    FC028987
    Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-05-27 ~ 2010-05-21
    IIF 87 - Director → ME
  • 88
    UNITED UTILITIES INVESTMENTS HOLDINGS LTD.
    - now 05494798 02536732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-10
    Dissolved on 2012-01-24
    TRUSHELFCO (NO.3168) LIMITED - 2005-08-17
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (14 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 21 - Director → ME
  • 89
    UNITED UTILITIES NORTH WEST LIMITED - now
    UNITED UTILITIES NORTH WEST PLC
    - 2012-03-16 04146378
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 25 - Director → ME
  • 90
    UNITED UTILITIES ONE LIMITED
    - now 03308286 03528593... (more)
    VERTEX LIMITED - 2008-06-27
    VERTEX TRAINING SERVICES LIMITED - 2002-10-25
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2009-10-07 ~ 2010-05-21
    IIF 28 - Director → ME
  • 91
    UNITED UTILITIES PLC
    - now 02366616
    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
    2006-08-01 ~ 2010-05-21
    IIF 23 - Director → ME
  • 92
    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
    2006-08-01 ~ 2010-05-21
    IIF 24 - Director → ME
  • 93
    Y.C.(NO.1) LIMITED
    - now 04310997 04310961
    INHOCO 2430 LIMITED - 2001-11-19
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 94
    Y.C.(NO.2) LIMITED
    - now 04310961 04310997
    INHOCO 2431 LIMITED - 2001-11-19
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 95
    YCL TRANSPORT LIMITED
    - now 03842309
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2010-05-21
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.