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

Mrs Claire Tytherleigh Russell

    Related profiles found in government register
  • Mrs Claire Tytherleigh Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom

      IIF 1
  • Russell, Claire Tytherleigh
    British lawyer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British solicitor born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England

      IIF 66

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 67
  • Russell, Claire Tytherleigh
    British

    Registered addresses and corresponding companies
  • Russell, Claire Tytherleigh
    British lawyer

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ

      IIF 76
  • Russell, Claire Tytherleigh

    Registered addresses and corresponding companies
  • Russell, Claire

    Registered addresses and corresponding companies

    • Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 48
  • 1
    20 Agamemnon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 2 - director → ME
    2020-12-02 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-12 ~ now
    IIF 82 - secretary → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-06 ~ now
    IIF 80 - secretary → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-06-03 ~ now
    IIF 39 - director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    2010-12-22 ~ now
    IIF 83 - secretary → ME
  • 6
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 25 - director → ME
  • 7
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2016-07-28 ~ now
    IIF 35 - director → ME
  • 8
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 34 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-29 ~ now
    IIF 46 - director → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-29 ~ now
    IIF 56 - director → ME
  • 11
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 38 - director → ME
  • 12
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2005-08-24 ~ now
    IIF 75 - secretary → ME
  • 13
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2005-08-24 ~ now
    IIF 74 - secretary → ME
  • 14
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-24 ~ now
    IIF 71 - secretary → ME
  • 15
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    IIF 79 - secretary → ME
  • 16
    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
    2016-07-28 ~ dissolved
    IIF 40 - director → ME
  • 17
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 54 - director → ME
  • 18
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 63 - director → ME
  • 19
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-28 ~ now
    IIF 58 - director → ME
  • 20
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2020-05-22 ~ now
    IIF 67 - director → ME
  • 21
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-05-04 ~ now
    IIF 43 - director → ME
  • 22
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-07-27 ~ now
    IIF 73 - secretary → ME
  • 23
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 53 - director → ME
  • 24
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-03 ~ now
    IIF 23 - director → ME
  • 25
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 44 - director → ME
  • 26
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 55 - director → ME
  • 27
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 19 - director → ME
  • 28
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 24 - director → ME
  • 29
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 31 - director → ME
  • 30
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 32 - director → ME
  • 31
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-28 ~ dissolved
    IIF 41 - director → ME
  • 32
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 20 - director → ME
  • 33
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-28 ~ now
    IIF 21 - director → ME
  • 34
    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
    Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 57 - director → ME
  • 35
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 26 - director → ME
  • 36
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 37 - director → ME
  • 37
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 27 - director → ME
  • 38
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    2012-08-07 ~ now
    IIF 49 - director → ME
  • 39
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-03 ~ now
    IIF 69 - secretary → ME
  • 40
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-03 ~ now
    IIF 70 - secretary → ME
  • 41
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 81 - secretary → ME
  • 42
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-03 ~ dissolved
    IIF 28 - director → ME
  • 43
    White Gate House, Stocking Pelham, Buntingford, England
    Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 66 - director → ME
  • 44
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 48 - director → ME
  • 45
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 10 - director → ME
  • 46
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 30 - director → ME
  • 47
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 22 - director → ME
  • 48
    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
    Corporate (5 parents)
    Officer
    2008-07-29 ~ now
    IIF 64 - director → ME
Ceased 31
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-05-03 ~ 2021-03-19
    IIF 68 - secretary → ME
  • 2
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 77 - secretary → ME
  • 3
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 18 - director → ME
  • 4
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 6 - director → ME
  • 5
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2008-07-29 ~ 2016-11-30
    IIF 36 - director → ME
  • 6
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 5 - director → ME
  • 7
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2015-11-30
    IIF 50 - director → ME
  • 8
    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
    2008-10-31 ~ 2015-11-30
    IIF 62 - director → ME
  • 9
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2015-11-30
    IIF 60 - director → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-10-01 ~ 2020-02-29
    IIF 52 - director → ME
    2008-05-06 ~ 2011-09-30
    IIF 29 - director → ME
  • 11
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-20 ~ 2011-02-10
    IIF 33 - director → ME
  • 12
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2009-02-02 ~ 2015-11-30
    IIF 45 - director → ME
  • 13
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-06-09 ~ 2021-03-17
    IIF 72 - secretary → ME
  • 14
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2005-06-06
    IIF 7 - director → ME
  • 15
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 61 - director → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 3 - director → ME
  • 17
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2005-03-31 ~ 2006-03-31
    IIF 4 - director → ME
  • 18
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 51 - director → ME
  • 19
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 13 - director → ME
  • 20
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED - 2016-05-19
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 16 - director → ME
  • 21
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-08-22 ~ 2015-11-30
    IIF 42 - director → ME
  • 22
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 12 - director → ME
  • 23
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-29 ~ 2015-11-30
    IIF 15 - director → ME
  • 24
    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
    Corporate (5 parents)
    Officer
    2012-12-10 ~ 2021-03-11
    IIF 78 - secretary → ME
  • 25
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-22 ~ 2006-05-15
    IIF 9 - director → ME
    2006-02-22 ~ 2008-05-07
    IIF 76 - secretary → ME
  • 26
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 11 - director → ME
  • 27
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 47 - director → ME
  • 28
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-12-08 ~ 2015-11-30
    IIF 17 - director → ME
    2005-03-31 ~ 2008-12-08
    IIF 8 - director → ME
  • 29
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 59 - director → ME
  • 30
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-02-22 ~ 2015-11-30
    IIF 14 - director → ME
  • 31
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2017-08-31
    IIF 65 - director → ME

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