1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01IIF 13 - director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01IIF 12 - director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01IIF 8 - director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2017-05-19 ~ 2021-07-01IIF 10 - director → ME
5
VEOLIA 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, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2017-05-19 ~ 2021-07-01IIF 11 - director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (7 parents)
Officer
2017-05-19 ~ 2021-07-01IIF 9 - director → ME
7
The Hub, Tamblin Way, Hatfield, United KingdomCorporate (7 parents)
Officer
2018-11-13 ~ 2021-07-01IIF 15 - director → ME
8
Tamblin Way, Hatfield, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-09-08 ~ 2021-07-01IIF 18 - director → ME
9
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2017-05-19 ~ 2021-07-01IIF 6 - director → ME
10
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2017-05-19 ~ 2021-07-01IIF 7 - director → ME
11
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-03-23IIF 22 - director → ME
12
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (6 parents)
Officer
2015-07-22 ~ 2018-03-23IIF 33 - director → ME
13
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-03-23IIF 23 - director → ME
14
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (14 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-03-23IIF 20 - director → ME
15
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-03-23IIF 21 - director → ME
16
NATIONAL GRID GAS FINANCE PLC - 2017-05-02
NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (6 parents)
Officer
2017-03-31 ~ 2022-08-31IIF 4 - director → ME
17
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (22 parents, 5 offsprings)
Officer
2017-03-31 ~ 2022-08-31IIF 1 - director → ME
18
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (5 parents)
Officer
2017-03-31 ~ 2022-08-31IIF 3 - director → ME
19
199 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-04-14IIF 28 - director → ME
20
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
2017-04-24 ~ 2021-07-01IIF 19 - director → ME
21
SODOR HOLDINGS I LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyCorporate (13 parents, 1 offspring)
Officer
2014-10-06 ~ 2014-12-17IIF 26 - director → ME
22
SODOR HOLDINGS II LIMITED - 2015-02-11
Ivatt House 7 The Point, Pinnacle Way, Pride Park, DerbyCorporate (15 parents, 2 offsprings)
Officer
2014-10-06 ~ 2014-12-17IIF 27 - director → ME
23
SODOR THOMAS INVESTMENTS I LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
Ivatt House , 7 The Point Pinnacle Way, Pride Park, DerbyCorporate (6 parents)
Officer
2014-10-21 ~ 2015-01-27IIF 16 - director → ME
24
SODOR THOMAS INVESTMENTS II LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2014-10-21 ~ 2015-01-27IIF 5 - director → ME
25
SODOR THOMAS INVESTMENTS III LIMITED - 2015-02-11
ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
Ivatt House, 7 The Point Pinnacle Way, Pride Park, DerbyDissolved corporate (3 parents)
Officer
2014-10-21 ~ 2015-01-27IIF 17 - director → ME
26
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (17 parents, 3 offsprings)
Officer
2014-10-21 ~ 2014-11-28IIF 25 - director → ME
27
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (15 parents, 2 offsprings)
Officer
2014-10-21 ~ 2014-11-28IIF 24 - director → ME
28
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (5 parents)
Officer
2017-03-15 ~ 2022-08-31IIF 31 - director → ME
29
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-08-31IIF 30 - director → ME
30
3rd Floor 37 Esplanade, St. Helier, JerseyCorporate (15 parents)
Officer
2017-02-20 ~ 2022-08-31IIF 14 - director → ME
31
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (16 parents, 1 offspring)
Officer
2016-11-24 ~ 2022-08-31IIF 2 - director → ME
32
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 3 offsprings)
Officer
2017-03-15 ~ 2022-08-31IIF 29 - director → ME
33
Cadent, Pilot Way, Ansty, Coventry, EnglandCorporate (17 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-08-31IIF 32 - director → ME