1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 47 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 46 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 48 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 45 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 49 - Director → ME
6
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 44 - Director → ME
7
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2018-07-25 ~ 2021-06-30
IIF 66 - Director → ME
8
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 11 - Director → ME
9
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 10 - Director → ME
10
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 15 - Director → ME
11
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-05 ~ 2016-11-03
IIF 12 - Director → ME
12
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 23 - Director → ME
13
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2017-12-07 ~ 2021-06-24
IIF 22 - Director → ME
14
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2017-12-07 ~ 2021-06-24
IIF 24 - Director → ME
15
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED
- now 05937064DUNWILCO (1361) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-17 ~ 2012-12-13
IIF 2 - Director → ME
16
AXIOM EDUCATION (EDINBURGH) LIMITED
- now 06012394DUNWILCO (1397) LIMITED - 2007-01-15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-17 ~ 2012-12-13
IIF 17 - Director → ME
17
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
05521874 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-29 ~ 2012-12-13
IIF 18 - Director → ME
18
AXIOM EDUCATION (PERTH & KINROSS) LIMITED
05527777 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-29 ~ 2012-12-13
IIF 19 - Director → ME
19
2OC (UK) LIMITED - 2013-05-08
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2016-12-19 ~ 2017-06-12
IIF 51 - Director → ME
20
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2008-09-24 ~ 2016-10-20
IIF 9 - Director → ME
21
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-12-08 ~ 2021-06-15
IIF 28 - Director → ME
22
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-12-08 ~ 2021-06-15
IIF 25 - Director → ME
23
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-12-08 ~ 2021-06-15
IIF 29 - Director → ME
24
BRING ENERGY GROUP LIMITED
- now 15065448BURNIE BIDCO LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 63 - Director → ME
25
BRING ENERGY HOLDINGS LIMITED
- now 15063514BURNIE HOLDCO LIMITED - 2024-01-25
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 64 - Director → ME
26
PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-06-12
IIF 55 - Director → ME
27
BRISTOL WATER GROUP LIMITED - now
CSE WATER UK LIMITED
- 2018-07-05
07671099ALNERY NO. 2979 LIMITED - 2011-09-29
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-07-06
IIF 53 - Director → ME
28
BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 56 - Director → ME
29
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
Active Corporate (45 parents, 2 offsprings)
Officer
2017-04-01 ~ 2017-06-12
IIF 54 - Director → ME
30
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 40 - Director → ME
31
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2007-06-26 ~ 2015-08-20
IIF 3 - Director → ME
32
DUSTY BIDCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 65 - Director → ME
33
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 67 - Director → ME
34
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2017-12-08 ~ 2021-06-11
IIF 35 - Director → ME
35
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2017-12-12 ~ 2021-08-30
IIF 39 - Director → ME
Person with significant control
2017-12-12 ~ 2021-06-30
IIF 69 - Has significant influence or control → OE
36
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-07-25 ~ 2021-06-30
IIF 50 - Director → ME
37
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 5 - Director → ME
38
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-08-28 ~ 2016-11-09
IIF 6 - Director → ME
39
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2013-08-28 ~ 2016-11-09
IIF 4 - Director → ME
40
One, Glass Wharf, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-06-12
IIF 52 - Director → ME
41
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 61 - Director → ME
42
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-12-08 ~ 2021-06-11
IIF 33 - Director → ME
43
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-12-08 ~ 2021-06-11
IIF 27 - Director → ME
44
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-12-08 ~ 2021-06-11
IIF 31 - Director → ME
45
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-12-08 ~ 2021-06-11
IIF 30 - Director → ME
46
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-12-08 ~ 2021-06-11
IIF 26 - Director → ME
47
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-12-08 ~ 2021-06-11
IIF 32 - Director → ME
48
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-12-08 ~ 2021-06-11
IIF 34 - Director → ME
49
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-04-26
IIF 59 - Director → ME
50
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
2022-07-13 ~ 2023-04-27
IIF 57 - Director → ME
51
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-10 ~ 2017-06-12
IIF 43 - Director → ME
52
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2017-11-21 ~ 2019-11-26
IIF 7 - Director → ME
53
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2017-11-21 ~ 2019-11-26
IIF 8 - Director → ME
54
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 60 - Director → ME
55
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (29 parents)
Officer
2017-02-23 ~ 2017-06-12
IIF 42 - Director → ME
56
TANGLIN INVESTMENTS PROPERTIES LTD
09833896 Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 41 - Director → ME
57
Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
115,891 GBP2024-10-31
Officer
2015-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
05440243 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-11-08 ~ 2021-06-18
IIF 37 - Director → ME
59
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
05439918 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2017-11-08 ~ 2021-06-18
IIF 36 - Director → ME
60
C/o Four Zeros Energy Limited, 2 South Steil, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 62 - Director → ME
61
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2007-06-11 ~ 2016-05-31
IIF 38 - Director → ME
62
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2022-01-14 ~ 2023-04-26
IIF 58 - Director → ME
63
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED
- 2006-12-06
06003338 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718, 03576574Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 20 - Director → ME
64
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED
- 2006-12-06
06003327 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
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-06 ~ 2012-12-13
IIF 21 - Director → ME
65
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 16 - Director → ME
66
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 13 - Director → ME
67
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2016-11-03
IIF 14 - Director → ME