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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

    • icon of address 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

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

      IIF 66

    • icon of address 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

    • icon of address 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

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

      IIF 84
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 20 Agamemnon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-12-02 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 82 - Secretary → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 80 - Secretary → ME
  • 4
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 9
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 75 - Secretary → ME
  • 10
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 74 - Secretary → ME
  • 11
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    IIF 71 - Secretary → ME
  • 12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 79 - Secretary → ME
  • 13
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 40 - Director → ME
  • 14
    NEVRUS (640) LIMITED - 1997-03-24
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 54 - Director → ME
  • 15
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 63 - Director → ME
  • 16
    JACLORDAN (22) LIMITED - 2002-05-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 17
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 67 - Director → ME
  • 18
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ now
    IIF 73 - Secretary → ME
  • 19
    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
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 53 - Director → ME
  • 20
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 21
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 55 - Director → ME
  • 22
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 19 - Director → ME
  • 23
    MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    IIF 31 - Director → ME
  • 24
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    icon of address Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 25
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 27
    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
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 26 - Director → ME
  • 28
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 37 - Director → ME
  • 29
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 30
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-07 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 69 - Secretary → ME
  • 32
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    IIF 70 - Secretary → ME
  • 33
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 81 - Secretary → ME
  • 34
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-03 ~ dissolved
    IIF 28 - Director → ME
  • 35
    icon of address White Gate House, Stocking Pelham, Buntingford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 66 - Director → ME
  • 36
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 48 - Director → ME
  • 37
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 38
    JACLORDAN (8) LIMITED - 2002-10-29
    icon of address Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-08 ~ dissolved
    IIF 30 - Director → ME
Ceased 35
  • 1
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2021-03-19
    IIF 68 - Secretary → ME
  • 2
    HARTLEPOOL WATER LIMITED - 2006-12-22
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    icon of address Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 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
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 6 - Director → ME
  • 5
    NEVRUS (708) LIMITED - 1999-06-04
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 35 - Director → ME
    icon of calendar 2008-07-29 ~ 2016-11-30
    IIF 36 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 5 - Director → ME
  • 7
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    LIBELL LIMITED - 1986-10-21
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    IIF 46 - Director → ME
  • 8
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    IIF 56 - Director → ME
  • 9
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2015-11-30
    IIF 50 - Director → ME
  • 10
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2015-11-30
    IIF 62 - Director → ME
  • 11
    NEVRUS (640) LIMITED - 1997-03-24
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2015-11-30
    IIF 60 - Director → ME
  • 12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-02-29
    IIF 52 - Director → ME
    icon of calendar 2008-05-06 ~ 2011-09-30
    IIF 29 - Director → ME
  • 13
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2011-02-10
    IIF 33 - Director → ME
  • 14
    JACLORDAN (22) LIMITED - 2002-05-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2015-11-30
    IIF 45 - Director → ME
  • 15
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2008-05-04 ~ 2025-09-30
    IIF 43 - Director → ME
    icon of calendar 2006-06-09 ~ 2021-03-17
    IIF 72 - Secretary → ME
  • 16
    AWG SHELF 7 LIMITED - 2005-06-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-06
    IIF 7 - Director → ME
  • 17
    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
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 61 - Director → ME
  • 18
    PAYWAVE LIMITED - 1989-06-15
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2025-09-30
    IIF 23 - Director → ME
  • 19
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2009-01-21
    IIF 3 - Director → ME
  • 20
    AWG SHELF 9 LIMITED - 2008-11-03
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-31
    IIF 4 - Director → ME
  • 21
    JACLORDAN (4) LIMITED - 2000-07-03
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 51 - Director → ME
  • 22
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED - 2016-05-19
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 13 - Director → ME
  • 23
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON OVERSEAS LIMITED - 1997-05-27
    MORRISON (OLDCO) LIMITED - 2016-05-19
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 16 - Director → ME
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 24 - Director → ME
  • 24
    BEALAW (234) LIMITED - 1989-03-29
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2015-11-30
    IIF 42 - Director → ME
  • 25
    icon of address C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 12 - Director → ME
  • 26
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2015-11-30
    IIF 15 - Director → ME
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 21 - Director → ME
  • 27
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-30
    IIF 57 - Director → ME
    icon of calendar 2012-12-10 ~ 2021-03-11
    IIF 78 - Secretary → ME
  • 28
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    icon of address Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-05-15
    IIF 9 - Director → ME
    icon of calendar 2006-02-22 ~ 2008-05-07
    IIF 76 - Secretary → ME
  • 29
    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
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 11 - Director → ME
  • 30
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 47 - Director → ME
  • 31
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    icon of address Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2008-12-08
    IIF 8 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-11-30
    IIF 17 - Director → ME
  • 32
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    IIF 59 - Director → ME
  • 33
    MORCO (3) LIMITED - 2019-09-26
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2025-09-30
    IIF 22 - Director → ME
    icon of calendar 2006-02-22 ~ 2015-11-30
    IIF 14 - Director → ME
  • 34
    icon of address Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-08-31
    IIF 65 - Director → ME
  • 35
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2025-09-30
    IIF 64 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.