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

Bradbury, Kenton Edward

    Related profiles found in government register
  • Bradbury, Kenton Edward
    British - born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 29th Floor 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 23

    • Triganos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PE, United Kingdom

      IIF 24
  • Bradbury, Kenton Edward
    British investment manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British investment proffesionnal born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British managing director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 65 IIF 66
  • Bradbury, Kenton Edward
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British investment director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bradbury, Kenton Edward
    British investment manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, London, EC4R 0HH, England

      IIF 87 IIF 88

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 89 IIF 90

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 91 IIF 92

    • 4th, Floor, 19 Spring Gardens, Manchester, M2 1FB, United Kingdom

      IIF 93 IIF 94

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 95

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 96
  • Bradbury, Kenton Edward
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19 Spring Gardens, Manchester, M2 1FB, England

      IIF 97

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 98
  • Bradury, Kenton Edward
    British investment manager born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 19, Spring Gardens, Manchester, M2 1FB

      IIF 99
  • Bradbury, Kenton Edward
    British company director born in January 1970

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 100
  • Mr Kenton Edward Bradbury
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 101

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 102

    • 5, Preston Parade, Seasalter, Whitstable, CT5 4AA, England

      IIF 103 IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 91
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 5 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 8 - director → ME
    2009-11-20 ~ 2013-06-27
    IIF 83 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 13 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 10 - director → ME
    2009-11-20 ~ 2013-06-27
    IIF 82 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 1 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 6 - director → ME
    2011-11-14 ~ 2013-06-27
    IIF 85 - director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 14 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 9 - director → ME
    2009-11-20 ~ 2013-06-27
    IIF 84 - director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 11 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 4 - director → ME
    2009-11-20 ~ 2013-06-27
    IIF 81 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 7 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 2 - director → ME
    2011-11-14 ~ 2013-06-27
    IIF 86 - director → ME
  • 7
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 75 - director → ME
  • 8
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 73 - director → ME
  • 9
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 76 - director → ME
  • 10
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-17 ~ 2015-03-31
    IIF 74 - director → ME
  • 11
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2012-07-18 ~ 2015-03-31
    IIF 79 - director → ME
  • 12
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-09-20 ~ 2015-03-31
    IIF 77 - director → ME
  • 13
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2015-03-31
    IIF 72 - director → ME
  • 14
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2012-07-25 ~ 2015-03-31
    IIF 71 - director → ME
  • 15
    VEOLIA WATER SHARED SERVICES LIMITED - 2012-10-01
    The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ 2015-03-31
    IIF 78 - director → ME
  • 16
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2017-11-30 ~ 2018-11-27
    IIF 12 - director → ME
    2015-11-26 ~ 2017-11-30
    IIF 3 - director → ME
    2009-11-20 ~ 2013-06-27
    IIF 80 - director → ME
  • 17
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 42 - director → ME
  • 18
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 35 - director → ME
  • 19
    CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-07-26 ~ 2015-04-27
    IIF 91 - director → ME
  • 20
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    IIF 28 - director → ME
  • 21
    CALVIN CAPITAL LIMITED - 2023-12-12
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2009-02-24 ~ 2015-04-27
    IIF 99 - director → ME
  • 22
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 43 - director → ME
  • 23
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 105 - Has significant influence or control → OE
  • 24
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 21 - director → ME
  • 25
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2017-05-18 ~ 2019-01-24
    IIF 101 - Has significant influence or control → OE
  • 26
    CLH PIPELINE SYSTEM (CLH-PS) LTD - 2021-02-27
    SHELFCO123 LIMITED - 2015-05-05
    1st Floor 55 King William Street, London, England
    Corporate (5 parents)
    Officer
    2016-02-11 ~ 2018-12-12
    IIF 53 - director → ME
  • 27
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ 2014-01-20
    IIF 68 - director → ME
  • 28
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ 2014-05-23
    IIF 69 - director → ME
  • 29
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2015-03-31
    IIF 87 - director → ME
  • 30
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-25 ~ 2015-03-31
    IIF 88 - director → ME
  • 31
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-17 ~ 2014-01-20
    IIF 70 - director → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 46 - director → ME
  • 33
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 38 - director → ME
  • 34
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 44 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ 2015-04-27
    IIF 96 - director → ME
  • 36
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2015-04-27
    IIF 40 - director → ME
  • 37
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2015-04-27
    IIF 37 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ 2015-04-27
    IIF 95 - director → ME
  • 39
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2015-04-27
    IIF 24 - director → ME
  • 40
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 16 - director → ME
  • 41
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 18 - director → ME
  • 42
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,200,000 GBP2023-03-31
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 22 - director → ME
  • 43
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 15 - director → ME
  • 44
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 17 - director → ME
  • 45
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (10 parents)
    Cash at bank and in hand (Company account)
    100,000 GBP2024-03-31
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 20 - director → ME
  • 46
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-05-05
    IIF 19 - director → ME
  • 47
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2012-07-12
    IIF 100 - director → ME
  • 48
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 52 - director → ME
  • 49
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 51 - director → ME
  • 50
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 48 - director → ME
  • 51
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 102 - Has significant influence or control → OE
  • 52
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2018-09-14
    IIF 63 - director → ME
  • 53
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-26 ~ 2018-09-14
    IIF 62 - director → ME
  • 54
    MAPLE PROJECTCO 1 LIMITED - 2017-02-23
    5th Floor, 1 Marsden Street, Manchester, Manchester, England
    Corporate (8 parents)
    Officer
    2017-05-26 ~ 2018-09-14
    IIF 64 - director → ME
  • 55
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 34 - director → ME
  • 56
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 33 - director → ME
  • 57
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-05-13 ~ 2015-04-27
    IIF 92 - director → ME
  • 58
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2010-06-17 ~ 2015-04-27
    IIF 89 - director → ME
  • 59
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2013-09-19 ~ 2015-04-27
    IIF 94 - director → ME
  • 60
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (8 parents)
    Officer
    2011-06-30 ~ 2015-04-27
    IIF 90 - director → ME
  • 61
    METER SERVE 2 LIMITED - 2023-12-12
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2010-05-13 ~ 2015-04-27
    IIF 98 - director → ME
  • 62
    METER SERVE 3 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2010-06-17 ~ 2015-04-27
    IIF 97 - director → ME
  • 63
    METER SERVE 4 LIMITED - 2023-12-12
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2013-09-19 ~ 2015-04-27
    IIF 93 - director → ME
  • 64
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 31 - director → ME
  • 65
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2009-03-04 ~ 2015-04-27
    IIF 32 - director → ME
  • 66
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 45 - director → ME
  • 67
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 103 - Has significant influence or control → OE
  • 68
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-01-09
    IIF 23 - director → ME
  • 69
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 39 - director → ME
  • 70
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 41 - director → ME
  • 71
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2014-01-20
    IIF 65 - director → ME
  • 72
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-15 ~ 2014-01-20
    IIF 67 - director → ME
  • 73
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents, 9 offsprings)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 59 - director → ME
  • 74
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 61 - director → ME
  • 75
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 60 - director → ME
  • 76
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 54 - director → ME
  • 77
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 55 - director → ME
  • 78
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (15 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 56 - director → ME
  • 79
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (14 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 57 - director → ME
  • 80
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-12-15 ~ 2014-01-20
    IIF 66 - director → ME
  • 81
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2016-05-26 ~ 2018-09-14
    IIF 58 - director → ME
  • 82
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 49 - director → ME
  • 83
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 47 - director → ME
  • 84
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    IIF 50 - director → ME
  • 85
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2016-08-25 ~ 2019-01-24
    IIF 104 - Has significant influence or control → OE
  • 86
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2012-07-19
    IIF 27 - director → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2012-07-19
    IIF 30 - director → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2012-07-19
    IIF 26 - director → ME
  • 89
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 29 - director → ME
  • 90
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2015-03-31
    IIF 25 - director → ME
  • 91
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2015-04-27
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.