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

Shannon, George

    Related profiles found in government register
  • Shannon, George
    British accountant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shannon, George
    British cfo born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shannon, George
    British chartered accountant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Clova, Bonfield Road, Strathkinness, St. Andrews, Fife, KY16 9RP, Scotland

      IIF 27
  • Shannon, George
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP

      IIF 28 IIF 29
  • Shannon, George
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shannon, Geroge
    British accountant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Clova, 10b Bonfield Road, Strathkinness, Fife, KY16 9RP

      IIF 52
  • Shannon, George
    British

    Registered addresses and corresponding companies

    • Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP

      IIF 53
  • Shannon, George
    British accountant

    Registered addresses and corresponding companies
  • Shannon, George
    British director

    Registered addresses and corresponding companies

    • Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP

      IIF 63 IIF 64
  • Shannon, Geroge
    British accountant

    Registered addresses and corresponding companies

    • Glen Clova, 10b Bonfield Road, Strathkinness, Fife, KY16 9RP

      IIF 65
  • Mr George Shannon
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glen Clova, Bonfield Road, Strathkinness, St. Andrews, Fife, KY16 9RP

      IIF 66
  • Shannon, George Russell

    Registered addresses and corresponding companies

    • Glen Cova, 10b Bonfield Road, Strathkiness, Fifie, KY16 9RP

      IIF 67
  • Shannon, George

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 68

    • 1, Newfield Road, Oldbury, West Midlands, B69 3ET, England

      IIF 69

    • Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 2
  • 1
    Glen Clova Bonfield Road, Strathkinness, St. Andrews, Fife
    Corporate (1 parent)
    Equity (Company account)
    32,492 GBP2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    FKI BABCOCK ROBEY LIMITED - 1994-08-22
    BABCOCK ROBEY LIMITED - 1989-09-08
    STONE BOILERS LTD - 1989-01-30
    STONE DANKS LIMITED - 1986-11-05
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 7 - director → ME
Ceased 52
  • 1
    HAMSARD 3255 LIMITED - 2013-04-04
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 44 - director → ME
  • 2
    AIRLINE SERVICES (DRY CLEANING) LIMITED - 2006-08-10
    VELGAR LIMITED - 1989-02-23
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 46 - director → ME
  • 3
    Squire Patton Boggs (uk) Llp (ref: Csu) Rultand House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 45 - director → ME
  • 4
    GIDEAFAME LIMITED - 1983-04-12
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 48 - director → ME
  • 5
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 47 - director → ME
  • 6
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (4 parents)
    Officer
    2003-08-04 ~ 2012-04-05
    IIF 4 - director → ME
    2003-08-04 ~ 2012-04-05
    IIF 61 - secretary → ME
  • 7
    Station House, North Street, Havant, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,595 GBP2023-12-31
    Officer
    2018-06-29 ~ 2020-05-05
    IIF 68 - secretary → ME
  • 8
    DRAIN CONTROL 2011 LIMITED - 2011-12-07
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 22 - director → ME
  • 9
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 18 - director → ME
  • 10
    DRAINTECH (NORTH) LIMITED - 2004-03-29
    MACHFAST LIMITED - 1987-09-03
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 20 - director → ME
  • 11
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 31 - director → ME
  • 12
    KP SYSTEM DESIGN LIMITED - 2012-12-24
    OAKWEB COMPUTING LIMITED - 2005-09-16
    Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,635 GBP2015-12-31
    Officer
    2005-09-07 ~ 2009-03-31
    IIF 8 - director → ME
    2005-09-07 ~ 2009-03-31
    IIF 57 - secretary → ME
  • 13
    WELLMAN POWER LIMITED - 2016-12-06
    WELLMAN CUSTOMER SERVICES LIMITED - 2014-07-24
    BROOMCO (3151) LIMITED - 2003-04-09
    1 Newfield Road, Oldbury, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-05-18 ~ 2012-03-26
    IIF 6 - director → ME
    2004-05-18 ~ 2012-03-26
    IIF 56 - secretary → ME
  • 14
    FORMAPLEX LIMITED - 2021-09-06
    FORMAPLEX MACHINING LIMITED - 2010-11-10
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 15 - director → ME
  • 15
    WELLMAN TECHNOLOGIES INTERNATIONAL LIMITED - 2015-08-26
    WELLMAN DEFENCE INTERNATIONAL LIMITED - 2011-05-18
    Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,675,615 GBP2023-12-31
    Officer
    2007-08-16 ~ 2012-03-26
    IIF 9 - director → ME
    2007-08-16 ~ 2012-03-26
    IIF 70 - secretary → ME
  • 16
    FORMAPLEX GROUP LIMITED - 2021-03-18
    ENSCO 630 LIMITED - 2010-11-09
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 14 - director → ME
  • 17
    FORMAPLEX MACHINING LIMITED - 2021-02-16
    ENSCO 629 LIMITED - 2010-11-10
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 13 - director → ME
  • 18
    FORMAPLEX HOLDINGS LIMITED - 2021-02-16
    2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (3 parents)
    Officer
    2017-11-29 ~ 2018-10-01
    IIF 16 - director → ME
  • 19
    WELLMAN THERMAL TECHNOLOGIES LIMITED - 2013-10-08
    Newfield Industrial Estate, Newfield Road, Oldbury, West Midlands, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -903 GBP2016-12-31
    Officer
    2009-05-27 ~ 2012-03-26
    IIF 29 - director → ME
  • 20
    BROOMCO (4159) LIMITED - 2008-07-29
    Newfield Road, Oldbury, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-04 ~ 2012-03-26
    IIF 11 - director → ME
    2008-07-04 ~ 2012-03-26
    IIF 67 - secretary → ME
  • 21
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-08-04 ~ 2012-04-05
    IIF 5 - director → ME
    2003-08-04 ~ 2012-04-05
    IIF 59 - secretary → ME
  • 22
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 38 - director → ME
  • 23
    HRD LTD - 2004-01-16
    H.R.D. LIMITED - 1997-09-12
    HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01
    HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 33 - director → ME
  • 24
    VEXAMUS WATER LIMITED - 2009-05-16
    WATERLINK (UK) LIMITED - 2002-07-19
    AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
    ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 34 - director → ME
  • 25
    HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - 2024-01-10
    HRD (ASIA PACIFIC) LTD - 2016-03-11
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 43 - director → ME
  • 26
    M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED - 2024-01-10
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 36 - director → ME
  • 27
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 37 - director → ME
  • 28
    HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
    PEBBLEBERRY LIMITED - 1985-03-25
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    268,542 GBP2016-03-08
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 41 - director → ME
  • 29
    WELLMAN THERMAL PRODUCTS LIMITED - 2015-08-05
    BROOMCO (3062) LIMITED - 2002-12-18
    Newfield Road, Oldbury, West Midlands
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    35,073 GBP2016-03-31
    Officer
    2004-05-18 ~ 2012-03-26
    IIF 52 - director → ME
    2004-05-18 ~ 2012-03-26
    IIF 65 - secretary → ME
  • 30
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 23 - director → ME
  • 31
    ROBEY BOILERS LIMITED - 2015-08-11
    ROBEY-WELLMAN BOILERS AND FURNACES LIMITED - 2015-08-03
    WELLMAN CUSTOMER SERVICE LIMITED - 2014-09-09
    158 Edmund Street, Birmingham
    Corporate (2 parents)
    Officer
    2004-05-18 ~ 2012-03-26
    IIF 10 - director → ME
    2004-12-03 ~ 2012-03-26
    IIF 71 - secretary → ME
  • 32
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 39 - director → ME
  • 33
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 40 - director → ME
  • 34
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 32 - director → ME
  • 35
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-28 ~ 2023-07-24
    IIF 42 - director → ME
  • 36
    DIRECT DRAINS LIMITED - 2015-02-17
    Block A Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 21 - director → ME
  • 37
    UK SERVICES NETWORK (HOLDINGS) LIMITED - 2011-12-29
    DE FACTO 1718 LIMITED - 2010-05-27
    Four, Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 19 - director → ME
  • 38
    UKDN WATERFLOW LIMITED - 2012-03-21
    UK SERVICES NETWORK LIMITED - 2011-12-20
    DE FACTO 1717 LIMITED - 2010-05-18
    4 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 24 - director → ME
  • 39
    UKDN WATERFLOW LIMITED - 2015-11-11
    UKDN LIMITED - 2012-04-03
    THE UK DRAINAGE NETWORK LIMITED - 2011-12-20
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 25 - director → ME
  • 40
    UKDN WATERFLOW TECHNICAL SERVICES LIMITED - 2015-11-11
    THE WATERFLOW GROUP LIMITED - 2012-05-04
    THE WATERFLOW GROUP PLC - 2011-10-14
    WATERFLOW SERVICES LIMITED - 2004-08-26
    ONSITE SOUTH LIMITED - 2004-08-25
    WATER FLOW SERVICES LIMITED - 2001-10-15
    Four, Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 26 - director → ME
  • 41
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 35 - director → ME
  • 42
    VEXAMUS WATER (SCO) LIMITED - 2002-08-02
    WATERLINK (SCOTLAND) LIMITED - 2002-07-19
    Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2020-09-29 ~ 2023-07-24
    IIF 30 - director → ME
  • 43
    SPEED 9890 LIMITED - 2004-07-15
    Block A, The Courtyard, Langley Business Park Waterside Drive, Langley, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 17 - director → ME
  • 44
    EX KPW LIMITED - 2014-03-03
    KP WELLMAN LTD - 2008-10-21
    DAWNVIEW ENGINEERING LIMITED - 2005-09-14
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-22 ~ 2008-06-30
    IIF 50 - director → ME
    2005-08-22 ~ 2008-06-30
    IIF 64 - secretary → ME
  • 45
    WELLMAN INFRASTRUCTURE PROJECTS (L) LIMITED - 2013-06-26
    1 Newfield Road, Oldbury, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-11-25 ~ 2012-03-26
    IIF 49 - director → ME
    2009-11-25 ~ 2012-03-26
    IIF 69 - secretary → ME
  • 46
    WELLMAN PROCESS ENGINEERING LIMITED - 2014-03-05
    T N BUTLER HOLDINGS LIMITED - 1986-02-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2012-03-26
    IIF 51 - director → ME
    2003-08-04 ~ 2005-10-20
    IIF 2 - director → ME
    2008-09-09 ~ 2012-03-26
    IIF 63 - secretary → ME
    2003-08-04 ~ 2005-10-20
    IIF 55 - secretary → ME
  • 47
    Allan House 10, John Princes Street, London
    Corporate (2 parents)
    Officer
    2003-08-04 ~ 2009-04-09
    IIF 12 - director → ME
    2003-08-04 ~ 2009-04-09
    IIF 62 - secretary → ME
  • 48
    Newfield Road, Oldbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-08-04 ~ 2012-03-26
    IIF 58 - secretary → ME
  • 49
    FKI BABCOCK ROBEY LIMITED - 1994-08-22
    BABCOCK ROBEY LIMITED - 1989-09-08
    STONE BOILERS LTD - 1989-01-30
    STONE DANKS LIMITED - 1986-11-05
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-04 ~ 2010-11-30
    IIF 60 - secretary → ME
  • 50
    G.P. BURNERS (CIB) LIMITED - 2011-04-15
    FORUM 53 LIMITED - 1991-07-18
    Unit 1a, Griffin Industrial Estate, Penncricket Lane, Rowley Regis, West Midlands, England
    Corporate (2 parents)
    Officer
    2003-08-04 ~ 2012-03-26
    IIF 1 - director → ME
    2003-08-04 ~ 2012-03-26
    IIF 54 - secretary → ME
  • 51
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ 2012-03-26
    IIF 28 - director → ME
  • 52
    WELLMAN GRAHAM LTD. - 2010-10-20
    WELLMAN HUNT GRAHAM LIMITED - 2009-07-31
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2012-03-26
    IIF 3 - director → ME
    2007-11-21 ~ 2012-03-26
    IIF 53 - secretary → ME

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