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

Hamilton, Iain Alexander

    Related profiles found in government register
  • Hamilton, Iain Alexander
    British

    Registered addresses and corresponding companies
  • Hamilton, Iain Alexander
    British chartered secretary

    Registered addresses and corresponding companies
  • Hamilton, Iain Alexander
    British company secretary

    Registered addresses and corresponding companies
  • Hamilton, Iain Alexander
    British chartrered secretary born in September 1973

    Registered addresses and corresponding companies
    • 17 Lime Gardens, Eastrop, Basingstoke, Hampshire, RG21 4PE

      IIF 24
  • Hamilton, Iain Alexander

    Registered addresses and corresponding companies
    • First Trust Centre, 92 Ann Street, Belfast, BT1 3HH

      IIF 25
    • First Trust Centre, 92 Ann Street, Belfast, BT1 3HH, Northern Ireland

      IIF 26
    • 2, Cardale Park, Harrogate, HG3 1RY, England

      IIF 27 IIF 28
    • Ironstone Place, Ironstone Place, Kettering, Northamptonshire, NN14 1FN, United Kingdom

      IIF 29
    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 30
    • 1, Undershaft, London, EC3A 8AB, England

      IIF 31
    • 101 Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 32
    • 101, Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom

      IIF 33
    • 101, Wigmore Street, London, W1U 1QU

      IIF 34
    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 35 IIF 36 IIF 37
    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 39
    • 5th Floor, 101, Wigmore Street, London, W1U 1QU, England

      IIF 40 IIF 41
    • Aib, 1, St. Helen's, Undershaft, London, EC3A 8AB

      IIF 42
    • Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB

      IIF 43 IIF 44 IIF 45
    • Aib, St Helen's, Undershaft, London, EC3A 8AB, England

      IIF 50
    • Allied Irish Bank (gb), St Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

      IIF 51
    • Level 5, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 52 IIF 53
    • St Helen's, 1 Undershaft, London, EC3A 8AB

      IIF 54 IIF 55 IIF 56
  • Hamilton, Ian Alexander

    Registered addresses and corresponding companies
    • Level 5, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 59
  • Hamilton, Iain Alexander
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 101, Wigmore Street, London, W1U 1QU, England

      IIF 60
  • Hamilton, Iain Alexander
    British chartered secretary born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Iain

    Registered addresses and corresponding companies
  • Hamilton, Iain Alexander
    British chartered secretary born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Iain Alexander
    British chartrered secretary born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Iain Alexander
    British chartrered surveyor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 103
  • 1
    ABERCO LIMITED
    NI028331
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2017-01-31 ~ 2019-06-28
    IIF 72 - Secretary → ME
  • 2
    AIB ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03134603
    JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 55 - Secretary → ME
  • 3
    AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED
    - now 02020570
    ALLIED IRISH TRANSIT LIMITED - 1992-02-19
    THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 57 - Secretary → ME
  • 4
    AIB COMMERCIAL FINANCE LIMITED
    - now 02314190
    ALLIED COMMERCIAL FINANCE LIMITED - 1990-01-08
    SWALLOWHURST LIMITED - 1989-01-03
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (30 parents)
    Equity (Company account)
    200,000 GBP2017-12-31
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 44 - Secretary → ME
  • 5
    AIB CORPORATE FINANCE LIMITED
    02555318
    Aib St. Helens, 1 Undershaft, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2017-09-26 ~ 2019-06-28
    IIF 76 - Secretary → ME
  • 6
    AIB CORPORATE LEASING LIMITED
    - now 01483027
    AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
    ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
    JEMWICK LIMITED - 1980-12-31
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 56 - Secretary → ME
  • 7
    AIB FILM DISTRIBUTION
    - now 02036096
    ALLIED IRISH SECURITIES LIMITED - 2004-06-15
    ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22
    TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (32 parents)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 54 - Secretary → ME
  • 8
    AIB FINANCIAL SERVICES (N.I.) LIMITED
    - now NI021848
    AIB HOLDINGS (N.I.) LIMITED - 1991-05-31
    AIB INSURANCE CONSULTANTS (N.I.) LIMITED - 1991-05-13
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    AIB G.P. NO.1 LIMITED
    - now 05168226
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (20 parents)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 42 - Secretary → ME
  • 10
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (83 parents, 10 offsprings)
    Officer
    2017-04-06 ~ 2019-06-28
    IIF 26 - Secretary → ME
  • 11
    AIB GROUP LIMITED
    03062159
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    AIB HOLDINGS (N.I.) LIMITED
    - now NI023139 NI021848
    WOODROSS INVESTMENTS LIMITED - 1991-05-31
    First Trust Centre, 92 Ann Street, Belfast
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 25 - Secretary → ME
  • 13
    AIB HOLDINGS (U.K.) LIMITED
    - now 01537194
    ALLIED IRISH HOLDINGS (U.K.) LIMITED - 1990-01-08
    ALLIED IRISH NOMINEES (U.K.) LIMITED - 1981-12-31
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2017-04-03 ~ 2019-06-28
    IIF 43 - Secretary → ME
  • 14
    AIB INSURANCE AGENCIES (N.I.) LIMITED
    NI021832 02284708
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-03-20 ~ dissolved
    IIF 62 - Director → ME
    2017-01-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 15
    AIB INSURANCE SERVICES (N.I.) LIMITED
    NI021833
    92 Ann Street, Belfast
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2018-03-20 ~ dissolved
    IIF 61 - Director → ME
    2017-01-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    AIB INVESTMENT MANAGEMENT LIMITED
    - now 01088107
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED - 1997-09-15
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 6 offsprings)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 58 - Secretary → ME
  • 17
    AIB JOINT VENTURES LIMITED
    - now 02094213
    ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08
    REFAL 166 LIMITED - 1987-08-31
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 45 - Secretary → ME
  • 18
    AIB LIMITED
    - now 02332235
    LEGIBUS 1326 LIMITED - 1989-02-08
    Aib, St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    AIB UK LOAN MANAGEMENT LIMITED
    - now 02265458
    REFAL 209 LIMITED - 2010-12-30
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 49 - Secretary → ME
  • 20
    AIB VENTURE CAPITAL LIMITED
    - now 01536799
    ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
    Aib, St. Helen's, 1 Undershaft, London, England
    Dissolved Corporate (39 parents)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 31 - Secretary → ME
  • 21
    ALIBANK LONDON NOMINEES LIMITED
    00214083
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 50 - Secretary → ME
  • 22
    ALLIED IRISH LIMITED
    - now 02549907
    GREENBANK RESIDENTIAL DEVELOPMENT LIMITED - 1996-04-26
    REFAL 294 LIMITED - 1991-04-19
    Aib St. Helen's, 1, Undershaft, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 47 - Secretary → ME
  • 23
    B O P LIMITED
    - now 02025978
    THAMESGRO LAND MANAGEMENT LIMITED - 1991-03-01
    BELFORD DEVELOPMENTS LIMITED - 1986-06-24
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 102 - Director → ME
  • 24
    CARDALE NOMINEES LIMITED
    - now 04731286
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-10-31 ~ now
    IIF 27 - Secretary → ME
  • 25
    CHLORINATION EQUIPMENT LIMITED
    00587683
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 99 - Director → ME
  • 26
    COPLASTIX LIMITED
    00939555
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 97 - Director → ME
  • 27
    COUNTY WIDE COLLECTIONS LIMITED
    05450266
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 4 - Secretary → ME
  • 28
    FIRST TRUST COMMERCIAL SERVICES LIMITED
    - now NI026401
    FIRST TRUST LIMITED - 1995-03-03
    ESTELLO ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 29
    FIRST TRUST FINANCIAL PLANNING LIMITED
    - now NI026458
    FIRST TRUST INSURANCE SERVICES LIMITED - 2012-03-13
    GABAS LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2017-01-31 ~ 2019-06-28
    IIF 67 - Secretary → ME
  • 30
    FIRST TRUST FINANCIAL SERVICES LIMITED
    - now NI021140
    FIRST TRUST INDEPENDENT FINANCIAL ADVISERS LTD - 2012-12-21
    FIRST TRUST FINANCIAL SERVICES LTD - 1994-12-19
    TSB FINANCIAL ADVISORY SERVICES (N.I.) LIMITED - 1992-11-02
    92 Ann Street, Belfast
    Active Corporate (30 parents)
    Officer
    2017-01-31 ~ 2019-06-28
    IIF 73 - Secretary → ME
  • 31
    FIRST TRUST INVESTMENT MANAGERS LIMITED
    - now NI026462
    FRECKLEY ENTERPRISES LIMITED - 1992-05-07
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 68 - Secretary → ME
  • 32
    FIRST TRUST LEASING (NO 2) N.I. LIMITED
    - now NI029686 NI029678, NI029708, NI022444... (more)
    FIRST TRUST FINANCE (NI) (NO 3) LIMITED - 1995-10-13
    LANEY LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 33
    FIRST TRUST LEASING (NO. 1) N.I. LIMITED
    - now NI029678 NI029708, NI030024, NI029686... (more)
    FIRST TRUST FINANCE (NI) (NO 2) LIMITED - 1995-10-13
    KURIN LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    FIRST TRUST LEASING (NO. 3) N.I. LIMITED
    - now NI029708 NI029678, NI029686, NI022444... (more)
    FIRST TRUST FINANCE (NI) (NO 4) LIMITED - 1995-10-13
    MANO LIMITED - 1995-07-24
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 35
    FIRST TRUST LEASING (NO.4) N.I. LIMITED
    - now NI022444 NI030024, NI029708, NI029686... (more)
    FIRST TRUST LEASING (NO.4) NI LIMITED - 1996-03-05
    AIB FINANCE (N.I.) LIMITED - 1995-10-24
    ALLIED IRISH FINANCE CO. (NI) LIMITED - 1990-01-08
    92 Ann Street, Belfast
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2017-01-31 ~ 2019-06-28
    IIF 63 - Secretary → ME
  • 36
    FIRST TRUST LEASING (NO.5) N.I. LIMITED
    - now NI030024 NI022444, NI029708, NI029686... (more)
    FIRST TRUST LEASING (NI) (NO 5) LIMITED - 1996-03-06
    LANY LIMITED - 1995-11-17
    92 Ann Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2017-01-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 37
    GLOBAL PRIME PARTNERS NOMINEES LTD
    10083150
    101 Wigmore Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-11-04 ~ now
    IIF 35 - Secretary → ME
  • 38
    HAYMILLS ENGINEERING LIMITED
    - now 00148343 02056382
    UNDERPRESSURE ENGINEERING COMPANY LIMITED - 1987-04-09
    STOKES CASTINGS,LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 105 - Director → ME
  • 39
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 16 - Secretary → ME
  • 40
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 19 - Secretary → ME
  • 41
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 15 - Secretary → ME
  • 42
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 23 - Secretary → ME
  • 43
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 13 - Secretary → ME
  • 44
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 18 - Secretary → ME
  • 45
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 20 - Secretary → ME
  • 46
    MEMTECH (U.K.) LIMITED
    01706250
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 101 - Director → ME
  • 47
    MIDTOWN HOLDINGS LIMITED
    SC041926
    19 Charlotte Square, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2017-03-31 ~ 2019-06-28
    IIF 51 - Secretary → ME
  • 48
    PCI MEMBRANE SYSTEMS LIMITED
    - now 00315984 02249185, 02249185
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-28
    THAMES WATER PRODUCTS AND SERVICES LIMITED - 1997-07-17
    PWT WORLDWIDE LIMITED - 1994-03-28
    PORTALS WATER TREATMENT LIMITED - 1990-01-31
    LAVERSTOKE INVESTMENT TRUST LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 98 - Director → ME
  • 49
    PORTACEL LIMITED
    00273244
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 104 - Director → ME
  • 50
    PWT PROJECTS LIMITED
    - now 00090710
    PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (45 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 2 - Secretary → ME
  • 51
    S. HOLDINGS LIMITED
    - now 02379475
    SUBTERRA HOLDINGS LIMITED - 2003-09-04
    WEARSIDE NETWORK LIMITED - 1992-04-07
    INTERCEDE 705 LIMITED - 1989-10-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 103 - Director → ME
  • 52
    SHAPESHARE LIMITED
    04389988
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2009-10-07
    IIF 12 - Secretary → ME
  • 53
    SIMON N-VIRO LIMITED
    - now 01674649
    MACAWBER COMBUSTION SYSTEMS LIMITED - 1989-12-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2009-10-07
    IIF 100 - Director → ME
  • 54
    SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
    08791142 08631056, 08631056
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    3,077,143 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 41 - Secretary → ME
  • 55
    SQUARE MILE INVESTMENT SERVICES LIMITED
    - now 08743370
    DMWSL 749 LIMITED - 2014-02-24
    5th Floor, 101 Wigmore Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,053,435 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 40 - Secretary → ME
  • 56
    STELLA-META FILTERS LIMITED
    00353449
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 81 - Director → ME
  • 57
    STOCKDALE FILTRATION SYSTEMS LIMITED
    - now 00818807
    STOCKDALE ENGINEERING LIMITED - 1981-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 85 - Director → ME
  • 58
    SUB-SCAN LIMITED
    02102834
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 84 - Director → ME
  • 59
    SUBTRONIC LIMITED
    - now 01256106
    BUILDUP TECHNOLOGY & SERVICES LIMITED - 1978-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 78 - Director → ME
  • 60
    SURTA LIMITED
    - now 01918188
    SUBTERRA LIMITED - 2003-09-07
    LEMVALE LIMITED - 1985-08-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 92 - Director → ME
  • 61
    T M PRODUCTS LIMITED
    - now 00587953
    F.W.TALBOT & CO.LIMITED - 1995-03-16
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 83 - Director → ME
  • 62
    TELFORD MANN GROUP LIMITED
    14426688
    Ironstone Place, Ironstone Place, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,735,934 GBP2023-09-30
    Officer
    2024-11-07 ~ now
    IIF 29 - Secretary → ME
  • 63
    THAMES PIPELINE SOLUTIONS LIMITED
    - now 02469817
    SUB-SCAN (U.K.) LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 79 - Director → ME
  • 64
    THAMES WATER DORM 1 LIMITED
    - now 02479675
    BROPHY GROUP PLC - 2002-02-20
    FRONTBID PUBLIC LIMITED COMPANY - 1991-03-04
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 94 - Director → ME
  • 65
    THAMES WATER ENVIRONMENTAL SERVICES LIMITED
    - now 02334443
    THAMES WATER ENTERPRISES LIMITED - 1991-04-22
    TRUSHELFCO (NO. 1377) LIMITED - 1989-08-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 95 - Director → ME
  • 66
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 22 - Secretary → ME
  • 67
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 8 - Secretary → ME
  • 68
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 7 - Secretary → ME
  • 69
    THAMES WATER LIMITED
    - now 02366623 01939768, 02990277, 02518607... (more)
    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
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 17 - Secretary → ME
  • 70
    THAMES WATER NOMINEES LIMITED
    - now 02614522
    LOCALATTEND LIMITED - 1991-07-15
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (27 parents, 44 offsprings)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 1 - Secretary → ME
  • 71
    THAMES WATER OVERSEAS CONSULTANCY LIMITED
    - now 00757959
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 10 - Secretary → ME
  • 72
    THAMES WATER OVERSEAS LIMITED
    02909020
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (47 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 9 - Secretary → ME
  • 73
    THAMES WATER PROCUREMENT LIMITED
    - now 03033015
    CONNECT 2020 LIMITED - 2002-03-27
    LOYALHOUND LIMITED - 1995-06-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 5 - Secretary → ME
  • 74
    THAMES WATER PRODUCTS CASTINGS LTD.
    - now 00316572 02293482
    STOKES CASTINGS LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING CO.LIMITED - 1986-08-27
    Clearwater Court, Vastern Road, Reading, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 93 - Director → ME
  • 75
    THAMES WATER PRODUCTS COATINGS LTD.
    - now 02293482 00316572
    STOKES COATINGS LIMITED - 2001-10-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 96 - Director → ME
  • 76
    THAMES WATER PRODUCTS FWT LTD.
    - now 00231986
    F W TALBOT & COMPANY LIMITED - 2001-10-09
    P.A.S. (FILTRATION) LIMITED - 1995-04-01
    LIME-FREE WATER & GENERAL SERVICES LIMITED - 1989-01-25
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 86 - Director → ME
  • 77
    THAMES WATER PRODUCTS LIMITED
    - now 02249185 00315984
    PCI MEMBRANE SYSTEMS LIMITED - 1998-09-30
    THAMES WATER PRODUCTS LIMITED - 1998-09-30
    P.C.I. MEMBRANE SYSTEMS LIMITED - 1998-09-28
    FINEPRIVATE LIMITED - 1988-09-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 91 - Director → ME
  • 78
    THAMES WATER PRODUCTS OVERSEAS LIMITED
    - now 00724065
    PWT OVERSEAS LIMITED - 1997-02-24
    PORTALS WATER TREATMENT OVERSEAS LIMITED - 1990-01-31
    ZEROLIT LIMITED - 1977-12-31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 89 - Director → ME
  • 79
    THAMES WATER PRODUCTS SGE LTD.
    - now 01147810
    SAURUS GENERAL ENGINEERS LIMITED - 2001-10-09
    SAURUS (GENERAL ENGINEERS) LIMITED - 1995-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 88 - Director → ME
  • 80
    THAMES WATER PRODUCTS SH LIMITED
    - now 00297150
    SIMON-HARTLEY LIMITED - 2001-11-12
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 77 - Director → ME
  • 81
    THAMES WATER PRODUCTS UPE LIMITED
    - now 02056382 02081406
    UNDERPRESSURE ENGINEERING PUBLIC LIMITED COMPANY - 2001-10-09
    HAYMILLS ENGINEERING LIMITED - 1987-04-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 87 - Director → ME
  • 82
    THAMES WATER PRODUCTS UPEI LTD.
    - now 02081406 02056382
    UPE INTERNATIONAL LIMITED - 2001-10-09
    UNDERPRESSURE ENGINEERING EXPORT LIMITED - 1995-09-11
    FACTORTECHNO LIMITED - 1987-02-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 82 - Director → ME
  • 83
    THAMES WATER RETAIL LIMITED
    05563884
    Clearwater Court, Vastern Road, Reading
    Dissolved Corporate (15 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 3 - Secretary → ME
  • 84
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2009-10-07
    IIF 21 - Secretary → ME
  • 85
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2007-09-26 ~ 2009-10-07
    IIF 14 - Secretary → ME
  • 86
    THE WATER QUALITY CENTRE LIMITED
    - now 02540328
    SUBTERRA CONTRACTS LIMITED - 1997-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 90 - Director → ME
  • 87
    TITAN ADVISORY HOLDINGS LIMITED
    - now 14763855
    TITAN WEALTH FINANCIAL PLANNING LIMITED - 2023-12-06
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 36 - Secretary → ME
  • 88
    TITAN ASSET MANAGEMENT LTD
    - now 07805960 13559212
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-11-04 ~ now
    IIF 33 - Secretary → ME
  • 89
    TITAN FINANCIAL PLANNING LIMITED
    - now 11483414
    GOLDSBOROUGH WEALTH LIMITED - 2023-10-31
    101 Wigmore Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    12,774 GBP2024-03-31
    Officer
    2025-07-03 ~ now
    IIF 60 - Director → ME
  • 90
    TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 15261249
    TITAN INVESTMENT MANAGEMENT GROUP HOLDINGS LIMITED - 2023-11-15
    101 Wigmore Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 38 - Secretary → ME
  • 91
    TITAN INVESTMENT SOLUTIONS LIMITED
    - now 10636265
    BAGGETTE ASSET MANAGEMENT LIMITED - 2023-04-14
    101 Wigmore Street 5th Floor, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    232,442 GBP2022-03-31
    Officer
    2024-10-31 ~ now
    IIF 32 - Secretary → ME
  • 92
    TITAN PENSIONS & INVESTMENTS LIMITED
    - now 02318036
    TELFORD MANN LIMITED
    - 2025-05-14 02318036 10815734
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED - 2017-10-09
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,369,939 GBP2023-09-30
    Officer
    2024-11-07 ~ now
    IIF 30 - Secretary → ME
  • 93
    TITAN PRIVATE WEALTH LIMITED
    - now 04731281
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 28 - Secretary → ME
  • 94
    TITAN SETTLEMENT & CUSTODY LTD
    - now 06962351 14943697
    GLOBAL PRIME PARTNERS LTD - 2024-09-30
    101 Wigmore Street, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 34 - Secretary → ME
  • 95
    TITAN WEALTH HOLDINGS LIMITED
    FC039890
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (11 parents)
    Officer
    2024-10-08 ~ now
    IIF 39 - Secretary → ME
  • 96
    TITAN WEALTH INTERMEDIATE LIMITED
    FC039893
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ now
    IIF 53 - Secretary → ME
  • 97
    TITAN WEALTH INVESTMENTS LIMITED
    FC039892
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ now
    IIF 59 - Secretary → ME
  • 98
    TITAN WEALTH PLANNING LTD
    - now 07839452
    ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Officer
    2024-10-31 ~ now
    IIF 37 - Secretary → ME
  • 99
    TITAN WEALTH SERVICES LIMITED
    FC039891
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ now
    IIF 52 - Secretary → ME
  • 100
    TOTAL PIPELINE SOLUTIONS LIMITED
    - now 02423007
    TGP 230 LIMITED - 1997-10-21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-10-18 ~ 2009-10-07
    IIF 80 - Director → ME
  • 101
    VEOLIA WATER OUTSOURCING LIMITED - now
    THAMES WATER SERVICES LIMITED
    - 2007-11-29 02518607 01939768, 02990277, 01939768... (more)
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210 Pentonville Road, London
    Active Corporate (69 parents, 14 offsprings)
    Officer
    2007-10-12 ~ 2007-11-28
    IIF 11 - Secretary → ME
  • 102
    WATER PROJECTS INTERNATIONAL LIMITED
    00258985
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2007-10-12 ~ 2009-10-07
    IIF 6 - Secretary → ME
  • 103
    WILLIAM BOBY & COMPANY LIMITED
    00192612
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-01 ~ 2013-07-25
    IIF 24 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.