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
Individuals in focus
Garrett, Caroline
Garrett, Caroline
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
13, Queens Road, Aberdeen, AB15 4YL, Scotland
IIF 4 IIF 5 IIF 6 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland
IIF 7 IIF 8 IIF 9 (more) 210, Pentonville Road, London, N1 9JY
IIF 27 IIF 28 IIF 29 (more) 210, Pentonville Road, London, N1 9JY, England
IIF 33 6, Snow Hill, London, EC1A 2AY, England
IIF 34 IIF 35 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
IIF 36 IIF 37 Fifth Floor, Kings Place, 90 York Way, London, N1 9AG, England
IIF 38 Fifth Floor Kings Place, 90 York Way, London, N1 9AG, United Kingdom
IIF 39 3, Hardman Street, Manchester, M3 3HF, England
IIF 40 Po Box 500, 2 Hardman Street, Manchester, M60 2AT
Garrett, Caroline
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 41 210, Pentonville Road, London, N1 9JY, England
Garrett, Caroline
British senior counsel born in June 1976Resident in England
Registered addresses and corresponding companiesGarrett, Caroline
British solicitor born in June 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)Officer
2016-03-31 ~ nowIIF 44 - director → ME 2021-12-01 ~ nowIIF 5 - secretary → ME - 2PACIFIC SHELF 807 LIMITED - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)Officer 2016-03-31 ~ nowIIF 42 - director → ME 2021-12-01 ~ nowIIF 6 - secretary → ME
- 3PACIFIC SHELF 771 LIMITED - 1998-04-29 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)Officer 2016-02-08 ~ nowIIF 43 - director → ME 2021-12-01 ~ nowIIF 4 - secretary → ME
- 4 210 Pentonville Road, LondonDissolved corporate (4 parents)Officer 2015-03-05 ~ dissolvedIIF 25 - secretary → ME
- 5
UUGM LIMITED
- nowHAMSARD 2634 LIMITED - 2003-07-24 210 Pentonville Road, LondonDissolved corporate (5 parents)Officer 2015-06-02 ~ dissolvedIIF 52 - director → ME 2015-04-23 ~ dissolvedIIF 14 - secretary → ME - 6 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved corporate (6 parents)Officer 2015-04-09 ~ dissolvedIIF 58 - director → ME 2015-03-09 ~ dissolvedIIF 39 - secretary → ME
- 7UNITED UTILITIES (SOFIA) LIMITED - 2010-11-11 C/o Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved corporate (3 parents)Officer 2015-04-23 ~ dissolvedIIF 40 - secretary → ME
- 8UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21INHOCO 3168 LIMITED - 2005-03-10 210 Pentonville Road, LondonCorporate (4 parents, 3 offsprings)Officer 2017-06-14 ~ nowIIF 45 - director → ME 2021-12-01 ~ nowIIF 20 - secretary → ME
- 9 210 Pentonville Road, LondonCorporate (4 parents)Officer 2015-04-23 ~ nowIIF 24 - secretary → ME
- 10VIVENDI WATER INDUSTRIAL OUTSOURCING LIMITED - 2003-05-16GENERAL INDUSTRIAL WATER LIMITED - 2000-06-16MIGHTEXTRA LIMITED - 1997-08-13 6 Snow Hill, London, EnglandDissolved corporate (6 parents)Officer 2015-04-23 ~ dissolvedIIF 33 - secretary → ME
- 114DELIVERY (CAPITAL) LIMITED - 2012-10-084DELIVERY HOLDINGS LIMITED - 2009-07-23INHOCO 3496 LIMITED - 2008-12-03 210 Pentonville Road, LondonCorporate (4 parents)Officer 2017-06-14 ~ nowIIF 47 - director → ME 2021-12-01 ~ nowIIF 7 - secretary → ME
- 12THAMES WATER NEVIS LIMITED - 2007-11-29NEVIS WATER LIMITED - 2004-06-23 210 Pentonville Road, LondonCorporate (7 parents)Officer 2021-12-01 ~ nowIIF 19 - secretary → ME
- 13UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11CALEDONIAN WATER LIMITED - 2001-11-08INHOCO 259 LIMITED - 1993-10-22 210 Pentonville Road, LondonCorporate (5 parents)Officer 2016-02-08 ~ nowIIF 48 - director → ME 2021-12-01 ~ nowIIF 10 - secretary → ME
- 14UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonCorporate (5 parents)Officer 2016-02-08 ~ nowIIF 46 - director → ME 2021-12-01 ~ nowIIF 17 - secretary → ME
- 15UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08TOMORROW'S ENERGI LIMITED - 1998-09-23INHOCO 622 LIMITED - 1997-05-28 210 Pentonville Road, LondonCorporate (5 parents)Officer 2016-02-08 ~ nowIIF 51 - director → ME 2021-12-01 ~ nowIIF 16 - secretary → ME
- 16THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10 210 Pentonville Road, LondonCorporate (7 parents, 13 offsprings)Officer 2018-01-31 ~ nowIIF 49 - director → ME 2021-12-01 ~ nowIIF 21 - secretary → ME
- 17VIVENDI WATER PROJECTS LIMITED - 2003-05-16GENERAL UTILITIES PROJECTS LIMITED - 2000-12-12SOURCEJUST LIMITED - 1990-10-29 210 Pentonville Road, LondonCorporate (6 parents)Officer 2021-12-01 ~ nowIIF 23 - secretary → ME
- 18UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonCorporate (5 parents)Officer 2011-12-23 ~ nowIIF 50 - director → ME
Ceased
21
- 1
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonCorporate (10 parents)Officer 2015-04-23 ~ 2018-09-14IIF 26 - secretary → ME - 2INHOCO 3497 LIMITED - 2008-12-03 210 Pentonville Road, LondonCorporate (9 parents)Officer 2015-04-23 ~ 2018-09-14IIF 22 - secretary → ME
- 3
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved corporate (4 parents)Officer 2011-11-15 ~ 2013-09-01IIF 54 - director → ME 2011-02-11 ~ 2011-10-14IIF 34 - secretary → ME - 4CONTINENTAL SHELF 356 LIMITED - 2006-02-13 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (7 parents, 1 offspring)Officer 2015-06-16 ~ 2018-01-01IIF 56 - director → ME 2016-11-07 ~ 2018-09-14IIF 27 - secretary → ME
- 5
GLEN WATER LIMITED
- nowCONTINENTAL SHELF 357 LIMITED - 2006-02-16 Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)Officer 2015-08-21 ~ 2018-01-01IIF 57 - director → ME 2016-11-07 ~ 2018-09-14IIF 31 - secretary → ME - 6 Aspire Business Centre, Ordnance Road, Tidworth, WiltshireCorporate (7 parents)Equity (Company account)307,644 GBP2023-12-31Officer 2018-01-12 ~ 2018-10-05IIF 53 - director → ME
- 7 210 Pentonville Road, LondonCorporate (4 parents)Officer 2011-12-23 ~ 2019-02-13IIF 41 - director → ME 2011-02-11 ~ 2011-12-23IIF 36 - secretary → ME
- 8
STIRLING WATER LIMITED
- nowSTIRLING WATER SERVICES LIMITED - 1995-12-07SOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29 6 Snow Hill, London, EnglandDissolved corporate (4 parents)Officer 2011-11-15 ~ 2013-09-01IIF 55 - director → ME 2011-02-11 ~ 2011-10-14IIF 35 - secretary → ME - 9STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09EDINTRAM PLC - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 3 - secretary → ME
- 10PACIFIC SHELF 807 LIMITED - 1998-12-23 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 1 - secretary → ME
- 11PACIFIC SHELF 771 LIMITED - 1998-04-29 1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandCorporate (6 parents)Officer 2015-04-23 ~ 2018-09-28IIF 2 - secretary → ME
- 12 C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, EnglandDissolved corporate (6 parents)Officer 2010-12-10 ~ 2013-09-01IIF 38 - secretary → ME
- 13 210 Pentonville Road, LondonDissolved corporate (2 parents)Officer 2012-04-30 ~ 2013-09-01IIF 28 - secretary → ME
- 14UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21INHOCO 3168 LIMITED - 2005-03-10 210 Pentonville Road, LondonCorporate (4 parents, 3 offsprings)Officer 2015-04-23 ~ 2018-07-25IIF 8 - secretary → ME 2011-10-21 ~ 2013-09-01IIF 32 - secretary → ME
- 154DELIVERY (CAPITAL) LIMITED - 2012-10-084DELIVERY HOLDINGS LIMITED - 2009-07-23INHOCO 3496 LIMITED - 2008-12-03 210 Pentonville Road, LondonCorporate (4 parents)Officer 2015-08-04 ~ 2018-07-24IIF 15 - secretary → ME 2012-09-04 ~ 2013-09-01IIF 30 - secretary → ME
- 16UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11CALEDONIAN WATER LIMITED - 2001-11-08INHOCO 259 LIMITED - 1993-10-22 210 Pentonville Road, LondonCorporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 9 - secretary → ME
- 17UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonCorporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 11 - secretary → ME
- 18UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11CALEDONIAN WATER (TAY) LIMITED - 2001-11-08TOMORROW'S ENERGI LIMITED - 1998-09-23INHOCO 622 LIMITED - 1997-05-28 210 Pentonville Road, LondonCorporate (5 parents)Officer 2015-04-23 ~ 2018-10-02IIF 13 - secretary → ME
- 19 6 Snow Hill, LondonDissolved corporate (3 parents)Officer 2012-09-18 ~ 2013-09-01IIF 29 - secretary → ME
- 20THAMES WATER SERVICES LIMITED - 2007-11-29THAMES WASTE MANAGEMENT LIMITED - 1998-04-01BATCHSTOCK LIMITED - 1990-08-10 210 Pentonville Road, LondonCorporate (7 parents, 13 offsprings)Officer 2015-04-10 ~ 2018-10-02IIF 18 - secretary → ME
- 21UTILISERV LIMITED - 2016-09-07 210 Pentonville Road, LondonCorporate (5 parents)Officer 2017-01-16 ~ 2018-10-22IIF 12 - secretary → ME 2011-02-11 ~ 2011-12-23IIF 37 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.