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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

Fox, Jacqueline Elizabeth

child relation
Offspring entities and appointments 229
  • 1
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2002-07-23 ~ 2005-12-09
    IIF 112 - Secretary → ME
  • 2
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 134 - Secretary → ME
  • 3
    AKENSIDE (BREWERY BOND) LIMITED
    - now 03987137
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Active Corporate (12 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 123 - Secretary → ME
  • 4
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 43 - Secretary → ME
  • 5
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 119 - Secretary → ME
  • 6
    ALLIANCE ASSURANCE COMPANY LIMITED
    NF000328
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1940-01-12 ~ now
    IIF 248 - Secretary → ME
  • 7
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2002-05-17
    IIF 35 - Secretary → ME
  • 8
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-28 ~ 2002-05-17
    IIF 37 - Secretary → ME
  • 9
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED
    - 1991-06-05 02499491
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 2002-05-17
    IIF 2 - Secretary → ME
  • 10
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED
    - 2001-11-21 04173903
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-03-06 ~ 2002-03-06
    IIF 181 - Director → ME
    2001-03-06 ~ 2002-05-17
    IIF 151 - Secretary → ME
  • 11
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - now
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED
    - 2006-12-22 03017251
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-08-05 ~ 2002-05-17
    IIF 82 - Secretary → ME
  • 12
    ANGLIAN WATER BUSINESS LIMITED - now
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED
    - 2004-10-13 SC207087
    MORRISON UTILITIES LIMITED
    - 2002-05-13 SC207087
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-04-27 ~ 2002-05-17
    IIF 115 - Secretary → ME
  • 13
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED
    - 1989-10-03 02319060
    PRECIS ( 842 ) LIMITED
    - 1989-01-27 02319060
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-09-25 ~ 2002-05-17
    IIF 190 - Director → ME
    ~ 1993-11-18
    IIF 172 - Director → ME
    ~ 2002-05-17
    IIF 47 - Secretary → ME
  • 14
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED
    - 1999-06-04 03306995
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2000-09-25 ~ 2000-09-25
    IIF 189 - Director → ME
    1997-02-12 ~ 2002-05-17
    IIF 76 - Secretary → ME
  • 15
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-09
    IIF 182 - Director → ME
    2000-10-03 ~ 2002-05-17
    IIF 158 - Secretary → ME
  • 16
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2000-10-03 ~ 2002-05-17
    IIF 180 - Director → ME
    2000-10-03 ~ 2002-05-17
    IIF 162 - Secretary → ME
  • 17
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED
    - 1996-03-26 02024769
    ANGLIAN WATER PROCESS ENGINEERING LIMITED
    - 1994-04-13 02024769
    ANGLIAN PURAC LIMITED
    - 1993-03-15 02024769
    ANGLIAN WATER EXPORTS LIMITED
    - 1993-01-28 02024769
    LIBELL LIMITED
    - 1986-10-21 02024769
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2002-05-17
    IIF 67 - Secretary → ME
  • 18
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-07-27 ~ 2002-05-17
    IIF 13 - Secretary → ME
  • 19
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2000-10-03 ~ 2002-05-17
    IIF 176 - Director → ME
    2000-10-03 ~ 2002-05-17
    IIF 154 - Secretary → ME
  • 20
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322
    PRECIS (2157) LIMITED
    - 2002-01-10 04330322
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2002-01-09 ~ 2002-02-14
    IIF 102 - Secretary → ME
  • 21
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED
    - 2002-01-10 04330144
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2002-02-14
    IIF 1 - Secretary → ME
  • 22
    ANGLIAN WATER SERVICES LIMITED
    02366656
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-08-31 ~ 2002-02-01
    IIF 61 - Secretary → ME
  • 23
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED
    - 1997-01-30 03286074
    NEVRUS (693) LIMITED
    - 1996-12-30 03286074
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2002-03-13
    IIF 185 - Director → ME
    1996-12-13 ~ 2002-05-17
    IIF 157 - Secretary → ME
  • 24
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED
    - 1997-03-24 03023087
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1995-06-30 ~ 2002-05-17
    IIF 103 - Secretary → ME
  • 25
    AWG CENTRAL SERVICES LIMITED - now
    JACLORDAN (22) LIMITED
    - 2002-05-29 04172712
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-03-05 ~ 2002-04-22
    IIF 177 - Director → ME
    2001-03-05 ~ 2002-05-17
    IIF 165 - Secretary → ME
  • 26
    AWG GROUP LIMITED - now
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC
    - 2002-07-31 02366618
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2001-05-01 ~ 2002-05-17
    IIF 74 - Secretary → ME
  • 27
    AWG LAND INVESTMENTS LIMITED - now
    MORRISON LAND INVESTMENTS LIMITED
    - 2003-04-08 SC165622
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2001-04-27 ~ 2002-05-17
    IIF 116 - Secretary → ME
  • 28
    AWG OUTLET CENTERS LIMITED - now
    MORRISON OUTLETS LIMITED
    - 2003-02-14 SC183768
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2002-05-17
    IIF 118 - Secretary → ME
  • 29
    AWG PARENT CO LIMITED - now
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2002-06-28
    IIF 51 - Secretary → ME
  • 30
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED
    - 2002-03-25 SC226342
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-03-25 ~ 2002-05-17
    IIF 166 - Secretary → ME
  • 31
    AWG PROPERTY LIMITED - now
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 106 - Secretary → ME
  • 32
    AWG PROPERTY SOLUTIONS LIMITED - now
    AMBURY ESTATES LIMITED
    - 2002-07-31 03306997
    LINKLINE COMMERCIAL SURVEYORS LIMITED
    - 2000-07-25 03306997
    NEVRUS (707) LIMITED
    - 1999-03-29 03306997
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1999-08-31 ~ 1999-10-04
    IIF 187 - Director → ME
    1997-02-12 ~ 2002-05-17
    IIF 3 - Secretary → ME
  • 33
    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
    MB RAIL LIMITED
    - 2002-08-28 04055151
    MOTHERWELL BRIDGE RAIL LIMITED
    - 2002-05-09 04055151
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-04-09 ~ 2002-05-17
    IIF 160 - Secretary → ME
  • 34
    AWG RESIDENTIAL FINANCE LIMITED - now
    MORRISON RESIDENTIAL INVESTMENTS LIMITED
    - 2002-11-19 SC169446
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 140 - Secretary → ME
  • 35
    AWG RESIDENTIAL LIMITED - now
    MORRISON HOMES LIMITED
    - 2002-10-08 SC082292
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 93 - Secretary → ME
  • 36
    AWG SHELF 11 LIMITED - now
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED
    - 2003-04-01 SC115080
    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
    2001-01-31 ~ 2002-05-17
    IIF 45 - Secretary → ME
  • 37
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 42 - Secretary → ME
  • 38
    BELGRAVE RESIDENTIAL ASSETS LIMITED
    - now SC155811
    MORRISON RESIDENTIAL ASSETS LIMITED
    - 2001-08-21 SC155811
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-12-08 ~ 2001-11-26
    IIF 104 - Secretary → ME
  • 39
    BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
    SC142783
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2000-12-08 ~ 2001-11-26
    IIF 95 - Secretary → ME
  • 40
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 94 - Secretary → ME
  • 41
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED
    - 2001-10-25 04264988
    LEADSHINE LIMITED
    - 2001-09-21 04264988
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-28 ~ 2002-05-17
    IIF 155 - Secretary → ME
  • 42
    BYRNE LIMITED
    10278645
    3 Wicken Road, Newport, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 250 - Secretary → ME
  • 43
    CALA GREENBANK LIMITED - now
    CALA-MORRISON RESIDENTIAL 2002 LIMITED
    - 2002-10-31 SC202692
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 46 - Secretary → ME
  • 44
    CALA-AWG LIMITED - now
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 53 - Secretary → ME
  • 45
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 66 - Secretary → ME
  • 46
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (56 parents)
    Officer
    2001-06-14 ~ 2001-06-14
    IIF 71 - Secretary → ME
  • 47
    CBF FUNDS TRUSTEE LIMITED
    05957490
    1 Angel Lane, London, England
    Active Corporate (25 parents)
    Officer
    2006-12-15 ~ 2025-03-31
    IIF 149 - Secretary → ME
  • 48
    CCLA FUND MANAGERS LIMITED
    - now 08735639
    CCLA FM LIMITED
    - 2014-07-17 08735639
    1 Angel Lane, London, England
    Active Corporate (27 parents)
    Officer
    2013-10-16 ~ 2024-10-14
    IIF 195 - Secretary → ME
  • 49
    CCLA INVESTMENT MANAGEMENT LIMITED
    - now 02183088
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1 Angel Lane, London, England
    Active Corporate (53 parents, 8 offsprings)
    Officer
    2006-08-24 ~ 2024-10-14
    IIF 150 - Secretary → ME
  • 50
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 99 - Secretary → ME
  • 51
    CHAMBERS DEVELOPMENTS LIMITED
    - now SC180263
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 9 - Secretary → ME
  • 52
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 159 - Secretary → ME
  • 53
    CHOICE RESIDENTIAL ASSETS LIMITED
    - now SC223871
    PACIFIC SHELF 1085 LIMITED
    - 2001-11-22 SC223871
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-11-20 ~ 2002-05-17
    IIF 156 - Secretary → ME
  • 54
    CHURCH INVESTORS GROUP
    11024016
    1 Angel Lane, C/o Ccla Investment Management Ltd, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-29 ~ 2025-03-31
    IIF 194 - Secretary → ME
  • 55
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 56 - Secretary → ME
  • 56
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-02-14 ~ 2002-05-17
    IIF 96 - Secretary → ME
  • 57
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 126 - Secretary → ME
  • 58
    COMPANY LAW CONSULTANTS LTD.
    - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    288 St. Albans Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2006-01-06 ~ 2006-03-30
    IIF 174 - Director → ME
  • 59
    COMPANY LAW NOMINEES LIMITED
    04178901
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-06 ~ 2006-03-14
    IIF 175 - Director → ME
  • 60
    COMPANY LAW SERVICES LIMITED
    - now 03061793
    KCK UTILITY AUDITORS LIMITED - 1996-10-14
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (9 parents, 31 offsprings)
    Officer
    2006-01-06 ~ 2006-03-23
    IIF 173 - Director → ME
  • 61
    COTTON MILL MANAGEMENT LIMITED
    03639668
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (25 parents)
    Officer
    2001-06-14 ~ 2002-01-31
    IIF 78 - Secretary → ME
  • 62
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 5 - Secretary → ME
  • 63
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 4 - Secretary → ME
  • 64
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 98 - Secretary → ME
  • 65
    CS (1000) LIMITED
    04266726
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-08 ~ 2002-05-17
    IIF 62 - Secretary → ME
  • 66
    DCA INTERNATIONAL LIMITED
    - now 03957352
    JACLORDAN (1) LIMITED
    - 2000-04-28 03957352
    Aerial House 11 Barnard Close, Newport, Saffron Walden, England
    Dissolved Corporate (4 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 75 - Secretary → ME
  • 67
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED
    - 2001-08-30 03307002
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED
    - 1998-05-29 03307002
    NEVRUS (702) LIMITED
    - 1997-10-10 03307002
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1997-02-12 ~ 2002-05-17
    IIF 138 - Secretary → ME
  • 68
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2001-08-24 ~ 2002-05-17
    IIF 205 - Secretary → ME
  • 69
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-29 ~ 2002-05-17
    IIF 11 - Secretary → ME
  • 70
    ELGIN WATER LIMITED - now
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    IIF 184 - Director → ME
    2001-04-11 ~ 2002-05-17
    IIF 232 - Secretary → ME
  • 71
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Officer
    1994-02-01 ~ 2002-05-17
    IIF 64 - Secretary → ME
  • 72
    EXXCHANGE TECHNOLOGY LIMITED
    - now 02468218
    HEXAGON 111 LIMITED
    - 1990-06-13 02468218
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2002-05-17
    IIF 86 - Secretary → ME
  • 73
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 2002-05-17
    IIF 29 - Secretary → ME
  • 74
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED
    - 2001-09-26 04235547
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2001-09-26 ~ 2002-05-17
    IIF 91 - Secretary → ME
  • 75
    FIELDS & TOWERS LIMITED - now
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED
    - 2007-03-13 03080311
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-07-14 ~ 2002-05-17
    IIF 246 - Secretary → ME
  • 76
    FIRSTASSIST ADMINISTRATION LIMITED - now
    BRIGHTER BUSINESS LIMITED - 2010-02-25
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED
    - 2003-04-24 04268527
    5 Aldermanbury Square, London, England
    Active Corporate (22 parents)
    Officer
    2002-07-17 ~ 2003-04-22
    IIF 230 - Secretary → ME
  • 77
    FIRSTASSIST SERVICES LIMITED - now
    FIRSTASSIST GROUP LIMITED
    - 2003-04-24 01404718
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2002-07-09 ~ 2003-04-22
    IIF 24 - Secretary → ME
  • 78
    FP NEWHAVEN TWO LIMITED - now
    MORRISON FORTH (NEWHAVEN TWO) LIMITED
    - 2003-10-22 SC208821
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 231 - Secretary → ME
  • 79
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 137 - Secretary → ME
  • 80
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 120 - Secretary → ME
  • 81
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 222 - Secretary → ME
  • 82
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED
    - 2000-07-03 03957413
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-03-27 ~ 2002-05-17
    IIF 130 - Secretary → ME
  • 83
    HARTFIELD HOMES (EASTER INCH) LIMITED
    SC216169
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 225 - Secretary → ME
  • 84
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-02 ~ 2002-05-17
    IIF 163 - Secretary → ME
  • 85
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-14 ~ 2002-05-17
    IIF 226 - Secretary → ME
  • 86
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 39 - Secretary → ME
  • 87
    HWT LIMITED - now
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 237 - Secretary → ME
  • 88
    HYDRO INTERNATIONAL (WASTEWATER) LIMITED - now
    VEXAMUS WATER LIMITED - 2009-05-16
    WATERLINK (UK) LIMITED - 2002-07-19
    AQUAFINE ENGINEERING SERVICES LIMITED
    - 1998-05-19 02387229
    ANGLIAN ENGINEERING SERVICES LIMITED
    - 1993-05-10 02387229
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (44 parents)
    Officer
    ~ 1998-03-25
    IIF 121 - Secretary → ME
  • 89
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 216 - Secretary → ME
  • 90
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 44 - Secretary → ME
  • 91
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED
    - 2001-09-06 04078882
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2001-08-31
    IIF 191 - Director → ME
    2000-09-27 ~ 2002-05-17
    IIF 168 - Secretary → ME
  • 92
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
    MORRISON WATER LIMITED
    - 2002-05-22 SC166789
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-02-08 ~ 2001-10-09
    IIF 107 - Secretary → ME
  • 93
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (36 parents)
    Officer
    2001-06-26 ~ 2002-05-17
    IIF 136 - Secretary → ME
  • 94
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 228 - Secretary → ME
  • 95
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2002-07-01 ~ 2005-12-09
    IIF 49 - Secretary → ME
  • 96
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2002-05-17
    IIF 40 - Secretary → ME
  • 97
    KORU GYMS LIMITED
    08859685
    Peek Business Park, Woodside, Bishops Stortford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-01-23 ~ 2014-05-14
    IIF 249 - Secretary → ME
  • 98
    LEADING LEADERS LIMITED
    - now 06042506
    K.A. PEOPLE DEVELOPMENT LIMITED
    - 2007-10-05 06042506
    9 Dolphin Lane, Melbourn, Royston, England
    Active Corporate (2 parents)
    Officer
    2007-01-05 ~ now
    IIF 219 - Secretary → ME
  • 99
    LIBRIS PARK MANAGEMENT CO LTD - now
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
    - 2006-04-19 04069115
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-08-31 ~ 2002-05-17
    IIF 244 - Secretary → ME
  • 100
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 69 - Secretary → ME
  • 101
    LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE)
    00700132
    1 Angel Lane, London, England
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2006-08-24 ~ 2025-03-31
    IIF 148 - Secretary → ME
  • 102
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 15 - Secretary → ME
  • 103
    LONDON ASSURANCE
    NF000132
    William John Mayes, 33 Wellington Place, Belfast
    Active Corporate (9 parents)
    Officer
    1933-02-04 ~ now
    IIF 220 - Secretary → ME
  • 104
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 117 - Secretary → ME
  • 105
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 63 - Secretary → ME
  • 106
    M2 MORRISON LIMITED
    - now 03871837
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents)
    Officer
    2001-02-14 ~ 2002-05-17
    IIF 135 - Secretary → ME
  • 107
    MACROCOM (743) LIMITED
    SC228103
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-23 ~ 2002-05-17
    IIF 200 - Secretary → ME
  • 108
    MCQUITTY & CO. LIMITED
    - now NI020110
    VISTULA ENTERPRISES LIMITED - 2000-01-01
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2002-07-09 ~ 2005-12-09
    IIF 243 - Secretary → ME
  • 109
    MEARS SCOTLAND (SERVICES) LIMITED - now
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED
    - 2002-11-05 SC208636
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 17 - Secretary → ME
  • 110
    MELBOURN COMMUNITY HUB MANAGEMENT GROUP
    08320569
    30 High Street, Melbourn, Royston, Hertfordshire
    Active Corporate (37 parents)
    Officer
    2024-09-26 ~ now
    IIF 252 - Director → ME
    2024-09-26 ~ now
    IIF 251 - Secretary → ME
  • 111
    MILLER STREET LIMITED
    SC212692
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-06-12 ~ 2002-05-17
    IIF 161 - Secretary → ME
  • 112
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 132 - Secretary → ME
  • 113
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 204 - Secretary → ME
  • 114
    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
    2001-06-14 ~ 2002-05-17
    IIF 206 - Secretary → ME
  • 115
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 22 - Secretary → ME
  • 116
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 92 - Secretary → ME
  • 117
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 218 - Secretary → ME
  • 118
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 6 - Secretary → ME
  • 119
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2001-02-08 ~ 2002-05-17
    IIF 31 - Secretary → ME
  • 120
    MORRISON FACILITIES SERVICES LIMITED - now
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED
    - 2002-11-05 SC120550
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2001-04-13 ~ 2002-05-17
    IIF 240 - Secretary → ME
  • 121
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 233 - Secretary → ME
  • 122
    MORRISON HIGHWAY MAINTENANCE LIMITED - now
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED
    - 2002-07-10 04172749
    AWG DEVELOPMENTS LIMITED
    - 2001-07-03 04172749
    JACLORDAN (14) LIMITED
    - 2001-05-14 04172749
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-03-05 ~ 2002-05-17
    IIF 183 - Director → ME
    2001-03-05 ~ 2002-05-17
    IIF 198 - Secretary → ME
  • 123
    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
    2001-06-14 ~ 2002-05-17
    IIF 81 - Secretary → ME
  • 124
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2002-05-17
    IIF 60 - Secretary → ME
  • 125
    MORRISON INTERNATIONAL LIMITED
    - now SC120552
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 241 - Secretary → ME
  • 126
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 7 - Secretary → ME
  • 127
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-31 ~ 2002-05-17
    IIF 100 - Secretary → ME
  • 128
    MORRISON PROJECT INVESTMENTS LIMITED - now
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED
    - 2001-06-13 SC218927
    MORRISON PROJECTS INVESTMENT LIMITED
    - 2001-05-14 SC218927
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-05-08 ~ 2001-05-08
    IIF 171 - Nominee Director → ME
    2001-05-08 ~ 2002-05-17
    IIF 145 - Nominee Secretary → ME
  • 129
    MORRISON PROPERTIES LIMITED
    - now SC188124
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-12-08 ~ 2002-05-17
    IIF 202 - Secretary → ME
  • 130
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-05-04 ~ 2002-05-17
    IIF 212 - Secretary → ME
  • 131
    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
    2001-06-14 ~ 2002-05-17
    IIF 108 - Secretary → ME
  • 132
    MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    - now SC222096
    PACIFIC SHELF 1069 LIMITED
    - 2001-10-22 SC222096
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-09-30 ~ 2002-05-17
    IIF 153 - Secretary → ME
  • 133
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2002-05-17
    IIF 238 - Secretary → ME
  • 134
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 139 - Secretary → ME
  • 135
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 59 - Secretary → ME
  • 136
    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
    2001-06-14 ~ 2002-05-17
    IIF 57 - Secretary → ME
  • 137
    MORRISON VEOLIA LIMITED - now
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED
    - 2003-08-01 03885093
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 80 - Secretary → ME
  • 138
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-04 ~ 2002-05-17
    IIF 125 - Secretary → ME
  • 139
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2002-05-17
    IIF 72 - Secretary → ME
  • 140
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED - now
    GEODESYS LIMITED
    - 2002-05-21 03307003
    NEVRUS (701) LIMITED
    - 1997-02-19 03307003
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-02-12 ~ 2002-05-17
    IIF 89 - Secretary → ME
  • 141
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED
    - 2001-02-07 02019730
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-01-31 ~ 2002-05-17
    IIF 164 - Secretary → ME
  • 142
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 114 - Secretary → ME
  • 143
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1966-11-14 ~ now
    IIF 199 - Secretary → ME
  • 144
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2004-12-08 ~ 2005-12-09
    IIF 179 - Director → ME
    2002-07-11 ~ 2005-12-09
    IIF 223 - Secretary → ME
  • 145
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-23 ~ 2005-12-09
    IIF 111 - Secretary → ME
  • 146
    NPS (UK4) LIMITED - now
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC
    - 2005-12-01 02149536
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-11-04 ~ 2002-05-17
    IIF 26 - Secretary → ME
  • 147
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED
    - 2001-11-22 04176082
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-11-23
    IIF 186 - Director → ME
    2001-03-08 ~ 2002-05-17
    IIF 208 - Secretary → ME
  • 148
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED
    - 2001-12-13 SC208638
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 127 - Secretary → ME
  • 149
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 224 - Secretary → ME
  • 150
    PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
    - now 04236568
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2001-08-23 ~ 2002-05-17
    IIF 85 - Secretary → ME
  • 151
    PELICAN PORTFOLIO LIMITED
    03803406
    23 Honey Hill, Fenstanton, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-08 ~ 2006-08-24
    IIF 128 - Secretary → ME
  • 152
    PENTLAND LIVERY STABLES LTD - now
    HARTFIELD HOMES (PENCAITLAND) LIMITED
    - 2010-02-03 SC193131
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 234 - Secretary → ME
  • 153
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 207 - Secretary → ME
  • 154
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 227 - Secretary → ME
  • 155
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 215 - Secretary → ME
  • 156
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (41 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 88 - Secretary → ME
  • 157
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 210 - Secretary → ME
  • 158
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (45 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 209 - Secretary → ME
  • 159
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 213 - Secretary → ME
  • 160
    PI BROKERNET LIMITED - now
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED
    - 2007-06-11 00101998
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
    - 2004-09-07 00101998
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 79 - Secretary → ME
  • 161
    PRIORY (SEATON) LIMITED
    - now 03614143
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2002-05-17
    IIF 105 - Secretary → ME
  • 162
    PROFESSIONAL INDEMNITY DIRECT LIMITED - now
    WESTGATE HOUSE NOMINEES LIMITED
    - 2007-08-06 01219381
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-27 ~ 2005-12-09
    IIF 77 - Secretary → ME
  • 163
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Officer
    2001-05-29 ~ 2002-05-17
    IIF 247 - Secretary → ME
  • 164
    R&SA GLOBAL NETWORK LIMITED
    - now 02814534
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (57 parents)
    Officer
    2003-08-29 ~ 2005-12-09
    IIF 84 - Secretary → ME
  • 165
    R&SA MARKETING SERVICES LIMITED - now
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC.
    - 2017-12-18 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    2002-07-10 ~ 2005-12-09
    IIF 28 - Secretary → ME
  • 166
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2001-05-31 ~ 2002-05-17
    IIF 109 - Secretary → ME
  • 167
    REDDING-MORRISON LIMITED
    SC211225
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (14 parents)
    Officer
    2001-06-14 ~ 2002-05-17
    IIF 97 - Secretary → ME
  • 168
    RIGPS PROPERTIES LIMITED
    02605636
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (38 parents)
    Officer
    2005-03-30 ~ 2005-12-09
    IIF 48 - Secretary → ME
  • 169
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 143 - Secretary → ME
  • 170
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-17 ~ 2005-12-09
    IIF 113 - Secretary → ME
  • 171
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2002-07-01 ~ 2005-12-09
    IIF 242 - Secretary → ME
  • 172
    ROYAL & SUN ALLIANCE INSURANCE PLC
    NF003488
    42 Queen Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1999-09-15 ~ now
    IIF 193 - Secretary → ME
  • 173
    ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    - now 04320660
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (35 parents)
    Officer
    2004-11-18 ~ 2005-12-09
    IIF 178 - Director → ME
    2005-05-31 ~ 2005-12-09
    IIF 201 - Secretary → ME
  • 174
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2002-07-09 ~ 2005-12-09
    IIF 52 - Secretary → ME
  • 175
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 236 - Secretary → ME
  • 176
    ROYAL + SUN ALLIANCE LIFE HOLDINGS LTD
    - now NF001481
    SUN ALLIANCE LIFE LIMITED
    - 2004-02-12 NF001481
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 1994-06-29 NF001481
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (26 parents)
    Officer
    1967-01-12 ~ now
    IIF 245 - Secretary → ME
  • 177
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2002-07-23 ~ 2005-12-09
    IIF 211 - Secretary → ME
  • 178
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 203 - Secretary → ME
  • 179
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2002-07-09 ~ 2005-12-09
    IIF 14 - Secretary → ME
  • 180
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 90 - Secretary → ME
  • 181
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED
    - 2004-07-01 00233654
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2003-08-29 ~ 2005-12-09
    IIF 110 - Secretary → ME
  • 182
    RSA ACCIDENT REPAIRS LIMITED
    - now 00734314
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (27 parents)
    Officer
    2002-07-01 ~ 2005-12-09
    IIF 197 - Secretary → ME
  • 183
    RSA CLAIMS MANAGEMENT LIMITED
    - now 03870210
    RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-07-23 ~ 2005-12-09
    IIF 50 - Secretary → ME
  • 184
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 54 - Secretary → ME
  • 185
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 33 - Secretary → ME
  • 186
    RSA ENGINEERING LIMITED - now
    LONDON ASSURANCE NOMINEES LIMITED(THE)
    - 2008-03-06 01680400
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 20 - Secretary → ME
  • 187
    RSA OVERSEAS (NO.3) LIMITED
    FC025841
    6th Floor 2 Grand Canal Square, Dublin 2, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2005-03-23 ~ 2005-12-09
    IIF 58 - Secretary → ME
  • 188
    RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY - now
    RSA OVERSEAS HOLDINGS (NO. 1)
    - 2016-11-28 FC024991
    Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
    Active Corporate (19 parents)
    Officer
    2004-09-08 ~ 2005-12-09
    IIF 239 - Secretary → ME
  • 189
    RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY - now
    RSA OVERSEAS HOLDINGS (NO. 2)
    - 2016-11-28 FC024990
    Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2005-12-09
    IIF 221 - Secretary → ME
  • 190
    RSA OVERSEAS HOLDINGS (UK) LIMITED
    03339213
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 21 - Secretary → ME
  • 191
    SAL PENSION FUND LIMITED
    01222910
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2002-07-15 ~ 2005-12-09
    IIF 217 - Secretary → ME
  • 192
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 70 - Secretary → ME
  • 193
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2002-07-17 ~ 2004-09-30
    IIF 131 - Secretary → ME
  • 194
    SEA INSURANCE COMPANY LIMITED-THE
    NF001219
    William John Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2002-07-03 ~ now
    IIF 214 - Director → ME
    1963-05-08 ~ now
    IIF 196 - Secretary → ME
  • 195
    SEQUENCE (UK) LIMITED
    - now 04268443
    RSAPS2001 LIMITED - 2001-11-13
    Cumbria House 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2002-07-09 ~ 2003-10-22
    IIF 229 - Secretary → ME
  • 196
    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
    2001-06-14 ~ 2002-05-17
    IIF 8 - Secretary → ME
  • 197
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2002-09-30 ~ 2005-12-09
    IIF 133 - Secretary → ME
  • 198
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-27 ~ 2005-12-09
    IIF 122 - Secretary → ME
  • 199
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2005-12-09
    IIF 73 - Secretary → ME
  • 200
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 32 - Secretary → ME
  • 201
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2005-12-09
    IIF 68 - Secretary → ME
  • 202
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2002-07-09 ~ 2005-12-09
    IIF 87 - Secretary → ME
  • 203
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 142 - Secretary → ME
  • 204
    SUN INSURANCE OFFICE LIMITED
    00214387
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 10 - Secretary → ME
  • 205
    SUN INSURANCE OFFICE LIMITED
    NF000165
    William J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1933-03-16 ~ now
    IIF 235 - Secretary → ME
  • 206
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 30 - Secretary → ME
  • 207
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 27 - Secretary → ME
  • 208
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2002-03-18 ~ 2002-05-17
    IIF 65 - Secretary → ME
  • 209
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 19 - Secretary → ME
  • 210
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2002-07-05 ~ 2005-12-09
    IIF 101 - Secretary → ME
  • 211
    THE SEA INSURANCE COMPANY LIMITED
    00010150
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2002-07-03 ~ 2005-12-09
    IIF 12 - Secretary → ME
  • 212
    THE WESTMINSTER FIRE OFFICE LIMITED - now
    R&SA 6 LIMITED
    - 2006-10-30 03803834
    RSA QUEST TRUSTEE LIMITED
    - 2004-12-30 03803834
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-12 ~ 2005-12-09
    IIF 34 - Secretary → ME
  • 213
    THE WIRELESS INFRASTRUCTURE COMPANY LIMITED - now
    AMBURY INVESTMENTS LIMITED
    - 2002-03-14 03307001
    AMBURY ESTATES LIMITED
    - 2000-07-20 03307001
    ANGLIAN WATER PROPERTIES LIMITED
    - 1999-03-29 03307001
    NEVRUS (703) LIMITED
    - 1998-06-25 03307001
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 1999-10-04
    IIF 188 - Director → ME
    1997-02-12 ~ 2002-03-08
    IIF 16 - Secretary → ME
  • 214
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2002-05-17
    IIF 83 - Secretary → ME
  • 215
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2001-11-13 ~ 2002-05-17
    IIF 41 - Secretary → ME
  • 216
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-07-23 ~ 2005-12-09
    IIF 141 - Secretary → ME
  • 217
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2001-05-29 ~ 2002-05-17
    IIF 152 - Secretary → ME
  • 218
    WALBANK WALSALL (A) LIMITED - now
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-05-29 ~ 2002-05-17
    IIF 36 - Secretary → ME
  • 219
    WALBANK WALSALL (B) LIMITED - now
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-05-29 ~ 2002-05-17
    IIF 23 - Secretary → ME
  • 220
    WATERNET LIMITED - now
    JACLORDAN (8) LIMITED
    - 2002-10-29 04078871
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-27 ~ 2002-05-17
    IIF 192 - Director → ME
    2000-09-27 ~ 2002-05-17
    IIF 167 - Secretary → ME
  • 221
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-02 ~ 2002-05-17
    IIF 55 - Secretary → ME
  • 222
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED
    - 2019-09-26 SC218929
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2001-05-08 ~ 2002-05-17
    IIF 170 - Nominee Director → ME
    2001-05-08 ~ 2002-05-17
    IIF 146 - Nominee Secretary → ME
  • 223
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED
    - 1996-03-26 02702745
    NEVRUS (571) LIMITED
    - 1993-01-28 02702745
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-01-19 ~ 2002-05-17
    IIF 124 - Secretary → ME
  • 224
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2001-05-08
    IIF 169 - Nominee Director → ME
    2001-05-08 ~ 2002-05-17
    IIF 147 - Nominee Secretary → ME
  • 225
    WEST STEWART STREET (HOLDINGS) LIMITED
    - now SC224741
    WEST STEWART STREET PROPERTIES LIMITED
    - 2002-04-10 SC224741
    MACROCOM (715) LIMITED
    - 2002-03-22 SC224741
    203 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-03-08 ~ 2002-05-17
    IIF 18 - Secretary → ME
  • 226
    WEST STEWART STREET PROPERTIES LIMITED
    - now 02832765
    PENN HOUSE (GREENOCK) LIMITED
    - 2002-04-19 02832765
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2002-03-15 ~ 2002-05-17
    IIF 144 - Secretary → ME
  • 227
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2002-07-11 ~ 2005-12-09
    IIF 25 - Secretary → ME
  • 228
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED
    - 2002-03-25 04339133
    INHOCO 2592 LIMITED
    - 2002-03-13 04339133
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-05-17
    IIF 38 - Secretary → ME
  • 229
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-08-29 ~ 2003-11-05
    IIF 129 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.