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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eckford, Alan Tony

    Related profiles found in government register
  • Eckford, Alan Tony
    British business consultant born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Harper Crescent, Longhoughton, Northumberland, NE66 3FD, England

      IIF 1
  • Eckford, Alan Tony
    British chairman born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 2
  • Eckford, Alan Tony
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 3
  • Eckford, Alan Tony
    British company executive born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 4 IIF 5
  • Eckford, Alan Tony
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX, England

      IIF 6
  • Eckford, Alan Tony
    British engineer - director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Pennant Mews, The Avenue, Farnham Common, Bucks, SL2 3JS, Uk

      IIF 7
  • Eckford, Alan Tony
    British m d anglain water int limited born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 8
  • Eckford, Alan Tony
    British m d anglian water int limited born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckford, Alan Tony
    British m d anglian water int. limited born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 19
  • Eckford, Alan Tony
    British m. d. born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 20
  • Eckford, Alan Tony
    British m.d. anglain water int. ltd born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 21
  • Eckford, Alan Tony
    British m.d. anglain water int. ltd. born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 22
  • Eckford, Alan Tony
    British m.d. anglian water int. limite born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 23
  • Eckford, Alan Tony
    British m.d. anglian water int.limited born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 24
  • Eckford, Alan Tony
    British managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckford, Alan Tony
    British md anglian water int limited born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckford, Alan Tony
    British md anglian water int ltd born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

      IIF 40 IIF 41
  • Eckford, Alan Tony
    British none born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nesl House, Spring Road, Ettingshall Wolverhampton, West Midlands, WV4 6JX, England

      IIF 42
  • Eckford, Alan Tony
    British projects director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eckford, Tony Alan
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Edward Street, Whitewalls Industrial Estate, Nelson, Lancs, BB9 8SY, United Kingdom

      IIF 46
  • Mr Alan Tony Eckford
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Harper Crescent, Longhoughton, Northumberland, NE66 3FD, England

      IIF 47
child relation
Offspring entities and appointments
Active 3
  • 1
    Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,424 GBP2017-07-31
    Officer
    2007-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    19-21 Chapel Street, Marlow, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    110,067 GBP2024-03-31
    Officer
    2012-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    GRAHAM SHEETMETAL FABRICATORS LIMITED - 1987-07-17
    Unit 1a, Edward Street, Whitewalls Industrial Estate, Nelson, Lancs
    Active Corporate (8 parents)
    Equity (Company account)
    12,247,774 GBP2024-08-30
    Officer
    2021-04-01 ~ now
    IIF 46 - Director → ME
Ceased 39
  • 1
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ 2013-07-30
    IIF 3 - Director → ME
  • 2
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-08 ~ 2003-09-01
    IIF 38 - Director → ME
    2001-11-09 ~ 2002-01-08
    IIF 16 - Director → ME
  • 3
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ 1994-06-30
    IIF 45 - Director → ME
  • 4
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1994-06-30
    IIF 44 - Director → ME
  • 5
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-30
    IIF 43 - Director → ME
  • 6
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1999-06-03 ~ 2003-09-26
    IIF 31 - Director → ME
  • 7
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 10 - Director → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2003-09-26
    IIF 8 - Director → ME
    2001-11-09 ~ 2002-01-08
    IIF 35 - Director → ME
  • 9
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-09-26
    IIF 36 - Director → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-01 ~ 2003-09-26
    IIF 25 - Director → ME
  • 11
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2003-09-26
    IIF 32 - Director → ME
    2001-11-09 ~ 2002-01-08
    IIF 15 - Director → ME
  • 12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    IIF 19 - Director → ME
  • 13
    ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED - 2017-07-04
    NUCLEAR ENGINEERING SERVICES LIMITED - 2014-11-17
    Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,176,245 GBP2024-12-31
    Officer
    2010-06-21 ~ 2020-05-07
    IIF 42 - Director → ME
  • 14
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2001-08-07
    IIF 34 - Director → ME
  • 15
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 2001-08-07
    IIF 26 - Director → ME
  • 16
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-22 ~ 2003-09-26
    IIF 9 - Director → ME
  • 17
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1996-08-01 ~ 2003-09-26
    IIF 40 - Director → ME
  • 18
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2003-09-26
    IIF 39 - Director → ME
  • 19
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-09 ~ 2001-12-21
    IIF 17 - Director → ME
  • 20
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2003-09-26
    IIF 41 - Director → ME
  • 21
    AWE MANAGEMENT LIMITED - 2022-03-16
    Serco House, 16 Bartley Way, Hook, England
    Active Corporate (4 parents)
    Officer
    2005-03-02 ~ 2007-09-30
    IIF 5 - Director → ME
  • 22
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 12 - Director → ME
  • 23
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate
    Officer
    1999-01-20 ~ 2000-03-07
    IIF 37 - Director → ME
  • 24
    FIELDS & TOWERS (COMMUNICATIONS) LIMITED - 2007-03-13
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-09 ~ 2002-09-26
    IIF 33 - Director → ME
  • 25
    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
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-01-08 ~ 2003-09-26
    IIF 23 - Director → ME
    2001-11-09 ~ 2002-01-08
    IIF 24 - Director → ME
  • 26
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-11-09 ~ 2001-12-19
    IIF 21 - Director → ME
  • 27
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-09-26
    IIF 20 - Director → ME
  • 28
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 18 - Director → ME
  • 29
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 14 - Director → ME
  • 30
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2001-11-09 ~ 2002-01-08
    IIF 11 - Director → ME
  • 31
    PIMCO 2841 LIMITED - 2010-02-02
    Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    19,021,902 GBP2024-12-31
    Officer
    2009-10-02 ~ 2020-05-07
    IIF 6 - Director → ME
  • 32
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    1993-01-01 ~ 1994-06-30
    IIF 2 - Director → ME
  • 33
    31 High Street Stokesley, Middlesbrough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    220 GBP2019-03-31
    Officer
    2014-10-01 ~ 2020-03-01
    IIF 7 - Director → ME
  • 34
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1996-06-25
    IIF 27 - Director → ME
  • 35
    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 (3 parents)
    Officer
    1994-10-01 ~ 1996-06-25
    IIF 30 - Director → ME
  • 36
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-24 ~ 1996-06-25
    IIF 28 - Director → ME
  • 37
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-10-30 ~ 1996-06-25
    IIF 29 - Director → ME
  • 38
    AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-11-09 ~ 2001-12-21
    IIF 13 - Director → ME
  • 39
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-31 ~ 2003-09-26
    IIF 22 - Director → ME

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