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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warrack, Anne Victoria Mary

child relation
Offspring entities and appointments 62
  • 1
    ANGLIAN WATER BUSINESS LIMITED - now
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 60 - Director → ME
  • 2
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-07-12 ~ 2013-11-11
    IIF 50 - Director → ME
  • 3
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ 2015-02-27
    IIF 53 - Director → ME
  • 4
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2015-02-27
    IIF 21 - Secretary → ME
  • 5
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-07-12 ~ 2015-02-27
    IIF 20 - Secretary → ME
  • 6
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-12 ~ 2008-12-08
    IIF 67 - Director → ME
  • 7
    ANGLIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02405022
    PRECIS (917) LIMITED - 1989-09-12
    Anglian House, Ambury Road, Huntingdon, Cambs
    Dissolved Corporate (17 parents)
    Officer
    2007-07-12 ~ 2011-07-25
    IIF 41 - Director → ME
  • 8
    ARGUS CAPITAL LIMITED
    03487579
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2000-12-05 ~ 2002-03-22
    IIF 2 - Secretary → ME
  • 9
    AWG RAIL SERVICES LIMITED - now
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 61 - Director → ME
  • 10
    AWG SHELF 10 LIMITED
    04530580 04700725... (more)
    Anglian House Ambury Road, Huntington, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-12 ~ 2009-08-21
    IIF 43 - Director → ME
  • 11
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    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
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-07-29 ~ 2008-12-08
    IIF 68 - Director → ME
  • 12
    AWG SHELF 8 LIMITED
    04530727 04530725... (more)
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-12 ~ 2009-08-21
    IIF 47 - Director → ME
  • 13
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED
    - 2003-08-20 02123174
    MATHESON INVESTMENT LIMITED
    - 1999-09-02 02123174
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    1999-09-01 ~ 2002-03-22
    IIF 5 - Secretary → ME
  • 14
    BGRS RELOCATION HOLDINGS LIMITED - now
    PRICOA RELOCATION HOLDINGS LIMITED
    - 2012-12-12 04197763
    TRENDCREATE LIMITED - 2001-06-27
    1 Finsbury Market, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-30 ~ 2002-03-22
    IIF 23 - Secretary → ME
  • 15
    BGRS RELOCATION MANAGEMENT LIMITED - now
    PRICOA RELOCATION MANAGEMENT,LTD.
    - 2012-12-04 01016580
    MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED - 1990-01-24
    1 Finsbury Market, London
    Dissolved Corporate (34 parents)
    Officer
    2001-07-30 ~ 2002-03-22
    IIF 24 - Secretary → ME
  • 16
    BGRS RELOCATION UNITED KINGDOM LIMITED - now
    PRICOA RELOCATION UNITED KINGDOM LIMITED - 2012-12-05
    KAREN DEANE RELOCATION LIMITED
    - 2004-05-18 02499116
    1 Finsbury Market, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-24 ~ 2002-03-22
    IIF 16 - Secretary → ME
  • 17
    EUROINVEST (GENERAL PARTNER) LIMITED
    03630736
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 17 - Secretary → ME
  • 18
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-07-12 ~ 2015-02-27
    IIF 48 - Director → ME
  • 19
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-07-29 ~ 2009-01-21
    IIF 58 - Director → ME
  • 20
    INDUSTRIAL PROPERTIES (GENERAL PARTNER) II LIMITED
    03630622 03017471
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 13 - Secretary → ME
  • 21
    INDUSTRIAL PROPERTIES (GENERAL PARTNER) LIMITED
    - now 03017471 03630622
    VARSITY FUND (GENERAL PARTNER) LIMITED - 1995-10-30
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 6 - Secretary → ME
  • 22
    JEFFERIES BACHE LIMITED - now
    BACHE COMMODITIES LIMITED - 2011-07-01
    BACHE FINANCIAL LIMITED - 2007-01-08
    PRUDENTIAL-BACHE INTERNATIONAL LIMITED
    - 2004-10-11 00512397 01957069
    PRUDENTIAL-BACHE (FUTURES) LIMITED - 1996-10-01
    BACHE LONDON LIMITED - 1987-08-07
    BACHE COMMODITIES LIMITED - 1986-01-01
    BACHE HALSEY STUART (LONDON) LIMITED - 1983-05-03
    BACHE & CO.(LONDON)LIMITED - 1976-12-31
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (64 parents)
    Officer
    1997-08-08 ~ 1997-08-11
    IIF 29 - Director → ME
    2000-08-31 ~ 2002-03-22
    IIF 3 - Secretary → ME
  • 23
    LIZ LAKE ASSOCIATES LIMITED
    03812096
    Unit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, England
    Active Corporate (9 parents)
    Officer
    2003-10-01 ~ 2007-07-06
    IIF 39 - Secretary → ME
  • 24
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2008-07-29 ~ 2009-01-21
    IIF 62 - Director → ME
  • 25
    MORCO ONE LIMITED
    - now 04530725 SC178956
    MORRISON CONSTRUCTION LIMITED - 2006-03-30
    AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01
    AWG SHELF 2 LIMITED - 2002-10-21
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2007-07-12 ~ 2009-08-21
    IIF 46 - Director → ME
  • 26
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 59 - Director → ME
  • 27
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 SC207083... (more)
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2013-09-02
    IIF 49 - Director → ME
  • 28
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 SC207089... (more)
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-07 ~ 2013-09-02
    IIF 54 - Director → ME
  • 29
    MORRISON GROUP HOLDINGS LIMITED
    - now SC207083 05939297
    MORRISON ASSET MANAGEMENT LIMITED
    - 2008-12-03 SC207083 05939297... (more)
    CHOOSEWEB LIMITED - 2000-06-23
    47 Melville Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2007-07-12 ~ 2011-02-22
    IIF 42 - Director → ME
  • 30
    MORRISON GROUP LIMITED
    SC198642
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ 2011-08-10
    IIF 40 - Director → ME
  • 31
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2014-08-22
    IIF 51 - Director → ME
  • 32
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710 SC169446
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 63 - Director → ME
  • 33
    MORRISON MANAGEMENT SERVICES LIMITED
    - now SC207089 05937886... (more)
    MORRISON FACILITIES MANAGEMENT LIMITED
    - 2008-12-04 SC207089 05937886... (more)
    MATSFIRST LIMITED - 2000-06-30
    47 Melville Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2007-07-12 ~ 2009-08-21
    IIF 44 - Director → ME
  • 34
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 64 - Director → ME
  • 35
    MORRISON RSA LIMITED
    SC171829
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 45 - Director → ME
  • 36
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459 SC055775... (more)
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 66 - Director → ME
  • 37
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-07-12 ~ 2014-08-22
    IIF 52 - Director → ME
    2007-07-12 ~ 2011-07-12
    IIF 55 - Director → ME
  • 38
    PATRIZIA P.I.M. (REGULATED) LIMITED - now
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED
    - 2004-06-28 02776714
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 35 - Secretary → ME
  • 39
    PATRIZIA PIM LIMITED - now
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2004-06-28 01878842
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Active Corporate (40 parents, 44 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 36 - Secretary → ME
  • 40
    PATRIZIA PROPERTY ASSET MANAGEMENT - now
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED
    - 2004-06-28 03302216
    PRICOA ASSET MANAGEMENT LIMITED
    - 2001-06-14 03302216
    24 Endell Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-12-08 ~ 2002-03-22
    IIF 32 - Secretary → ME
  • 41
    PBI GROUP HOLDINGS LIMITED
    04152381
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2002-03-22
    IIF 10 - Secretary → ME
  • 42
    PBI HOLDINGS LIMITED
    04152163
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-02-01 ~ 2002-03-22
    IIF 19 - Secretary → ME
  • 43
    PGIM (SCOTS) LIMITED - now
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED
    - 2012-11-08 SC198719 SC165184... (more)
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 31 - Secretary → ME
  • 44
    PGIM EUROPEAN SERVICES LIMITED - now
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED
    - 2004-10-11 01957069 00512397
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    2000-04-17 ~ 2000-04-20
    IIF 28 - Director → ME
    2000-08-14 ~ 2000-08-18
    IIF 27 - Director → ME
    2000-06-16 ~ 2000-06-23
    IIF 25 - Director → ME
    1997-08-04 ~ 1997-08-15
    IIF 26 - Director → ME
    2000-08-31 ~ 2002-03-22
    IIF 38 - Secretary → ME
  • 45
    PGIM FINANCIAL LIMITED - now
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 9 - Secretary → ME
  • 46
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED
    - 2014-05-02 03205768
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 11 - Secretary → ME
  • 47
    PGIM LIMITED - now
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED
    - 2004-10-01 03809039
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 37 - Secretary → ME
  • 48
    PGIM PRIVATE CAPITAL LIMITED - now
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (35 parents)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 33 - Secretary → ME
  • 49
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-29 ~ 2009-01-21
    IIF 65 - Director → ME
  • 50
    PRAMERICA OVERSEAS FUNDING LIMITED - now
    BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
    - 2004-10-19 04314466
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-03-22
    IIF 7 - Secretary → ME
  • 51
    PRAMERICA REAL ESTATE INVESTORS LIMITED - now
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC
    - 2004-03-03 03809476
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 18 - Secretary → ME
  • 52
    PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED
    - now 03238427
    PRICOA MEZZANINE FUNDING LIMITED
    - 2001-03-19 03238427
    PRICOA GENERAL PARTNER LIMITED - 1996-10-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 12 - Secretary → ME
  • 53
    PRICOA GENERAL PARTNER LIMITED
    - now SC165184 03238427... (more)
    WJB (423) LIMITED - 1996-10-15
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 14 - Secretary → ME
  • 54
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-10-10 ~ 2002-03-22
    IIF 30 - Secretary → ME
  • 55
    RETAIL PLUS GENERAL PARTNER LIMITED - now
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
    - 2004-11-30 02883736
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2000-12-12 ~ 2002-03-22
    IIF 34 - Secretary → ME
  • 56
    ROCKSPRING PANEUROPEAN INVESTMENT LIMITED - now
    PRICOA PANEUROPEAN INVESTMENT LIMITED
    - 2004-06-28 04222737
    166 Sloane Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-24 ~ 2002-03-22
    IIF 4 - Secretary → ME
  • 57
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-07-29 ~ 2008-12-08
    IIF 56 - Director → ME
  • 58
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED
    03002235 04551180... (more)
    166 Sloane Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 1 - Secretary → ME
  • 59
    TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
    - now 02382941 03002235... (more)
    CLAMBROOK LIMITED - 1989-06-20
    166 Sloane Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-06 ~ 2002-03-22
    IIF 15 - Secretary → ME
  • 60
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2008-05-12 ~ 2008-12-08
    IIF 57 - Director → ME
  • 61
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-07-12 ~ 2015-02-27
    IIF 22 - Secretary → ME
  • 62
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED
    - 2004-09-13 00318958
    THISTLE NOMINEES LIMITED
    - 1999-09-02 00318958
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1999-09-01 ~ 2002-03-22
    IIF 8 - Secretary → ME

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