1
AIRPORTS (UK) NO.2 LIMITED
- now 04283572VECTORSITE LIMITED - 2001-11-23
Administration Building, Bristol Airport, Bristol, Uk
Dissolved Corporate (31 parents)
Officer
2006-07-24 ~ 2008-12-22
IIF 3 - Director → ME
2010-04-22 ~ 2014-09-22
IIF 23 - Director → ME
2
AIRPORTS WORLDWIDE UK HOLDING LIMITED
08705625 C/o Vinci Plc Astral House, Imperial Way, Watford, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-12-03 ~ 2018-08-28
IIF 40 - Director → ME
3
BELFAST INTERNATIONAL AIRPORT LIMITED
NI027630 Belfast International Airport, Belfast
Active Corporate (37 parents)
Officer
2013-09-30 ~ 2018-08-28
IIF 41 - Director → ME
4
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
2004-04-01 ~ 2007-09-19
IIF 10 - Director → ME
5
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-09-19
IIF 5 - Director → ME
6
BIRMINGHAM AIRPORT LIMITED
- now 08203043BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
- 2011-11-17
02078273 Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
2004-04-01 ~ 2007-09-19
IIF 8 - Director → ME
7
DAISYGRANGE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-22 ~ 2013-10-09
IIF 42 - Director → ME
8
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
03079583BRISTOL AIRPORT PLC - 1998-05-29
03079583 Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
2010-04-22 ~ 2014-10-24
IIF 12 - Director → ME
9
BRITISH AIRPORTS SERVICES LIMITED
- now 01990921PRECIS (496) LIMITED - 1987-04-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-05-31 ~ 2003-08-31
IIF 20 - Director → ME
10
COVENTRY AIRPORT HOLDINGS LIMITED - now
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2022-10-01 ~ 2024-10-29
IIF 24 - Director → ME
11
DYNAMCO LIMITED - 1997-05-22
BASTONMILL LIMITED - 1990-03-26
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (30 parents)
Officer
2004-01-07 ~ 2005-12-01
IIF 25 - Director → ME
12
EASTBOURNE WATER LIMITED - now
EASTBOURNE WATER PLC
- 2013-02-01
02679876 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (26 parents)
Officer
2003-12-12 ~ 2005-12-01
IIF 34 - Director → ME
13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
2004-04-01 ~ 2007-09-19
IIF 4 - Director → ME
14
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2007-09-19
IIF 6 - Director → ME
15
HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12
04866247CHORDSTRUCK LIMITED - 2003-09-29
South East Water Limited, Rocroft Road, Snodland, Kent
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
117,000 GBP2021-03-31
Officer
2004-02-18 ~ 2006-10-02
IIF 7 - Director → ME
16
PRECIS (493) LIMITED - 1986-07-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2002-04-01 ~ 2003-08-31
IIF 14 - Director → ME
1991-09-02 ~ 1997-06-30
IIF 22 - Director → ME
17
Sports Pavillion, Loop Road, Woking, England
Active Corporate (20 parents)
Equity (Company account)
10,823 GBP2024-03-31
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
18
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30
03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (54 parents, 199 offsprings)
Officer
2004-04-27 ~ 2006-11-17
IIF 11 - Director → ME
19
MEADOW SPORTS AND OLD WOKINGIANS LIMITED
02033414 Sports Pavillion, Loop Road, Woking, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
6,169 GBP2024-03-31
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
20
MID SOUTHERN WATER LIMITED - now
MID SOUTHERN WATER PLC
- 2013-02-01
02635467 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (31 parents)
Officer
2003-12-12 ~ 2005-12-01
IIF 32 - Director → ME
21
DOYLECLIFF LIMITED - 1991-01-15
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (29 parents)
Officer
2003-12-12 ~ 2005-12-01
IIF 31 - Director → ME
22
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
02077766 Woolsington, Newcastle Upon Tyne
Active Corporate (141 parents, 2 offsprings)
Officer
2007-02-09 ~ 2009-01-22
IIF 16 - Director → ME
2012-11-16 ~ 2022-01-27
IIF 36 - Director → ME
23
Nial Finance Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-01-27
IIF 38 - Director → ME
2007-02-27 ~ 2009-01-22
IIF 21 - Director → ME
24
Nial Group Limited, Woolsington, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2012-11-16 ~ 2022-01-27
IIF 39 - Director → ME
2007-02-27 ~ 2009-01-22
IIF 19 - Director → ME
25
NIAL HOLDINGS PLC - 2006-12-19
HACKREMCO (NO.1801) LIMITED - 2001-04-25
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (46 parents, 1 offspring)
Officer
2012-11-16 ~ 2022-01-27
IIF 37 - Director → ME
2007-02-27 ~ 2009-01-22
IIF 18 - Director → ME
26
CPH NEWCASTLE LIMITED
- 2015-02-26
04185026HACKREMCO (NO.1803) LIMITED - 2001-04-26
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woolsington, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (39 parents, 1 offspring)
Officer
2007-02-27 ~ 2009-01-22
IIF 17 - Director → ME
2012-11-16 ~ 2022-01-27
IIF 35 - Director → ME
27
OGDEN CARGO LIMITED - now
OGDEN SKYCARE CARGO LIMITED - 1996-03-22
SKYCARE CARGO LIMITED
- 1995-07-07
02355606PRECIS (881) LIMITED
- 1989-06-22
02355606 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1991-09-02
IIF 43 - Director → ME
28
OPTIMUM INFORMATION SYSTEMS LIMITED
- now 02895316DEEPCUT INVESTMENTS LIMITED - 2003-02-13
CHAPELTEST LIMITED - 1994-03-01
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ 2005-12-01
IIF 33 - Director → ME
29
PRECIS (864) LIMITED
- 1989-05-16
02330495 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1991-09-02
IIF 44 - Director → ME
30
SOUTH EAST WATER (HOLDINGS) LIMITED
- now 04771490HACKREMCO (NO. 2061) LIMITED
- 2004-06-02
04771490 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
282,000 GBP2024-03-31
Officer
2004-06-02 ~ 2005-12-01
IIF 9 - Director → ME
31
MID-SUSSEX WATER PLC - 1999-01-04
02569593 South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (87 parents)
Officer
2003-10-30 ~ 2005-10-03
IIF 27 - Director → ME
32
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2010-04-22 ~ 2014-10-24
IIF 13 - Director → ME
33
SOUTHERN UTILITIES (HOLDINGS) LIMITED
- now 02049449SAUR WATER SERVICES PLC
- 2004-04-07
02049449CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
ALVAMERE LIMITED - 1986-10-07
South East Water Limited, Rocfort Road, Snodland, Kent
Active Corporate (47 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2003-10-30 ~ 2005-12-01
IIF 28 - Director → ME
34
SOUTHERN UTILITIES LIMITED
- now 02246962NEWTRAMAN LIMITED - 1988-05-18
South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (20 parents)
Officer
2004-01-17 ~ 2005-12-01
IIF 29 - Director → ME
35
PRECIS (495) LIMITED - 1986-07-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
1997-07-01 ~ 2002-03-31
IIF 15 - Director → ME
36
South East Water Rocfort Road, Snodland, Kent, Uk
Dissolved Corporate (13 parents)
Officer
2004-01-17 ~ 2005-12-01
IIF 30 - Director → ME
37
WEST KENT WATER LIMITED - now
WEST KENT WATER PLC
- 2013-02-01
02679875 South East Water Limited, Rocfort Road, Snodland, Kent
Dissolved Corporate (26 parents)
Officer
2003-12-12 ~ 2005-12-01
IIF 26 - Director → ME