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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

Parsons, Gordon Ian Winston

child relation
Offspring entities and appointments 171
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 102 - Director → ME
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 103 - Director → ME
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 104 - Director → ME
  • 4
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 106 - Director → ME
  • 5
    AGS VENTURES AIRPORTS LIMITED
    FC032324
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2024-03-06 ~ now
    IIF 25 - Director → ME
  • 6
    AIRPORT GROUP INVESTMENTS LIMITED
    06246838
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 26 - Director → ME
  • 7
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28 06408385
    BAA (NEWCO1) LIMITED - 2008-04-03 06408398, 06408385, 06408400
    BAA (AH) LIMITED - 2007-12-20 06458657
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 107 - Director → ME
  • 8
    ARCA SHIPPING LIMITED - now
    MEIF SHIPPING LIMITED
    - 2015-10-29 05480773
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 43 - Director → ME
  • 9
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 101 - Director → ME
  • 10
    BAGLAN GENERATING LIMITED
    03689741
    10 Fleet Place, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 69 - Director → ME
  • 11
    BAGLAN OPERATIONS LIMITED
    03882153
    10 Fleet Place, London
    Liquidation Corporate (32 parents)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 46 - Director → ME
  • 12
    BAGLAN PIPELINE LIMITED
    03841830
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2012-10-18 ~ 2013-06-19
    IIF 113 - Director → ME
  • 13
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 176 - Director → ME
  • 14
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 1 - Director → ME
  • 15
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 117 - Director → ME
  • 16
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 152 - Director → ME
  • 17
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 121 - Director → ME
  • 18
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 178 - Director → ME
  • 19
    CALON ENERGY (BAGLAN BAY) LIMITED
    - now 08249830
    MPF (BAGLAN BAY) LIMITED
    - 2015-06-18 08249830
    SI POWER LIMITED
    - 2012-12-11 08249830
    10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2020-06-29
    IIF 56 - Director → ME
  • 20
    CALON ENERGY (INVESTMENTS) LIMITED
    - now 08296576
    MPF INVESTMENTS LIMITED
    - 2015-07-13 08296576
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 53 - Director → ME
  • 21
    CALON ENERGY (SEVERN) LIMITED
    - now 08786682
    MPF (SEVERN) LIMITED
    - 2015-06-18 08786682
    10 Fleet Place, London
    In Administration Corporate (17 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-29
    IIF 84 - Director → ME
  • 22
    CALON ENERGY (SUTTON BRIDGE) LIMITED
    - now 08296825
    MPF (SUTTON BRIDGE) LIMITED
    - 2015-06-19 08296825
    MPF (WHITE) LIMITED
    - 2013-04-15 08296825
    10 Fleet Place, London
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2012-11-16 ~ 2020-06-29
    IIF 41 - Director → ME
  • 23
    CALON ENERGY LIMITED
    - now 09020390
    MPF OPERATIONS LIMITED
    - 2015-06-19 09020390
    10 Fleet Place, London
    In Administration Corporate (16 parents, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    IIF 83 - Director → ME
  • 24
    CHANNEL CREWING SERVICES LIMITED
    - now 03291399
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 36 - Director → ME
  • 25
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 17 - Director → ME
  • 26
    CONDOR UK HOLDINGS LIMITED
    - now 04421657
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18 05569424, 06378165, 06300210... (more)
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    IIF 42 - Director → ME
  • 27
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 156 - Director → ME
  • 28
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 133 - Director → ME
  • 29
    FARNBOROUGH AIRPORT COMPANY LIMITED
    - now 12123129 03454447
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09 12123088
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-20 ~ 2025-07-09
    IIF 22 - Director → ME
  • 30
    FARNBOROUGH AIRPORT HOLDCO LIMITED
    - now 12123058
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-07-09
    IIF 23 - Director → ME
  • 31
    FARNBOROUGH AIRPORT MIDCO LIMITED
    - now 12123088 12123129
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-07-09
    IIF 24 - Director → ME
  • 32
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 154 - Director → ME
  • 33
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 13 - Director → ME
  • 34
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 105 - Director → ME
  • 35
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 165 - Director → ME
  • 36
    ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
    FC006682 OE002082
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (41 parents)
    Officer
    2009-04-15 ~ 2009-12-15
    IIF 186 - Director → ME
  • 37
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 141 - Director → ME
  • 38
    KEMBLE WATER EUROBOND PLC
    05957999
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (102 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 96 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 155 - Director → ME
  • 39
    KEMBLE WATER FINANCE LIMITED
    - now 05819317
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (103 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 130 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 86 - Director → ME
  • 40
    KEMBLE WATER HOLDINGS LIMITED
    - now 05819262
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 88 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 139 - Director → ME
  • 41
    KEMBLE WATER INVESTMENTS LIMITED
    - now 05859428
    ALNERY NO. 2619 LIMITED - 2006-10-06 07622903, 07101626, 01438185... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 123 - Director → ME
    2010-06-07 ~ 2014-03-19
    IIF 91 - Director → ME
  • 42
    KEMBLE WATER LIBERTY LIMITED
    - now 05819270
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 94 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 127 - Director → ME
  • 43
    KEMBLE WATER LIMITED
    - now 05859424
    ALNERY NO. 2618 LIMITED - 2006-10-06 07622903, 07101626, 01438185... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 92 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 147 - Director → ME
  • 44
    KEMBLE WATER STRUCTURE LIMITED
    - now 05819276
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 140 - Director → ME
    2010-06-07 ~ 2014-03-19
    IIF 95 - Director → ME
  • 45
    LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY
    - now 02788157
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST
    - 2024-04-04 02788157
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
    Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2023-07-26 ~ now
    IIF 9 - Director → ME
  • 46
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 126 - Director → ME
  • 47
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - now 10290869, 09942610
    MACQUARIE UK POWER INVESTMENTS LIMITED
    - 2014-11-13 08248121
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2012-10-10 ~ 2014-10-20
    IIF 116 - Director → ME
  • 48
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 3 - Director → ME
  • 49
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 2 - Director → ME
  • 50
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 4 - Director → ME
  • 51
    MEIF 7 HOMECOMING LONDON BIDCO LIMITED
    16493474
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-06-03 ~ now
    IIF 6 - Director → ME
  • 52
    MEIF 7 HOMECOMING LONDON TOPCO LIMITED
    16492813
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 8 - Director → ME
  • 53
    MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED
    16493475
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-03 ~ now
    IIF 5 - Director → ME
  • 54
    MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED
    16492810
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 7 - Director → ME
  • 55
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23 06133821, 06133791, 06133806
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 56
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821, 06133806, 06131466
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-10-28 ~ dissolved
    IIF 38 - Director → ME
  • 57
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821, 06133791, 06131466
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 63 - Director → ME
  • 58
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133791, 06133806, 06131466
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 48 - Director → ME
  • 59
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 81 - Director → ME
  • 60
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (12 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 82 - Director → ME
  • 61
    MEIF II CRC LIMITED
    07359784
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 67 - Director → ME
  • 62
    MEIF II KEMBLE GP LIMITED
    06015049
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2013-09-18 ~ 2015-06-12
    IIF 50 - Director → ME
    2010-03-25 ~ 2013-09-16
    IIF 115 - Director → ME
    2017-07-18 ~ dissolved
    IIF 68 - Director → ME
  • 63
    MEIF KEMBLE GP LIMITED
    06015050
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 114 - Director → ME
  • 64
    MEIF SHIPPING (HOLDINGS) LIMITED
    - now 05480772
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 65
    MOTO FINANCE PLC
    07555954
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2011-03-08 ~ 2015-10-26
    IIF 80 - Director → ME
  • 66
    MOTO HOLDINGS LIMITED
    - now 05754555
    DE FACTO 1344 LIMITED - 2006-04-06 08670394, 06275636, 06418919... (more)
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 100 - Director → ME
  • 67
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 97 - Director → ME
  • 68
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03 08670394, 06275636, 06418919... (more)
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 99 - Director → ME
  • 69
    MOTO VENTURES LIMITED
    - now 05759561
    DE FACTO 1346 LIMITED - 2006-04-06 08670394, 06275636, 06418919... (more)
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 98 - Director → ME
  • 70
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 129 - Director → ME
  • 71
    MPF POWER HOLDINGS LIMITED
    FC031891
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2014-05-14 ~ now
    IIF 109 - Director → ME
  • 72
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 185 - Director → ME
  • 73
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 122 - Director → ME
  • 74
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    IIF 51 - Director → ME
  • 75
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 174 - Director → ME
  • 76
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 175 - Director → ME
  • 77
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED - 2007-02-21 08670394, 06275636, 06418919... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 166 - Director → ME
  • 78
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 157 - Director → ME
  • 79
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04438077, 04429286, 04429279
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 131 - Director → ME
  • 80
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04438077, 04429275, 04429286
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 179 - Director → ME
  • 81
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077, 04429275, 04429279
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 180 - Director → ME
  • 82
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429275, 04429286, 04429279
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 159 - Director → ME
  • 83
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-19
    IIF 151 - Director → ME
  • 84
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 142 - Director → ME
  • 85
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 182 - Director → ME
  • 86
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 136 - Director → ME
  • 87
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 132 - Director → ME
  • 88
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 120 - Director → ME
  • 89
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 160 - Director → ME
  • 90
    NCP MANCO LIMITED
    08043801
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 75 - Director → ME
  • 91
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 183 - Director → ME
  • 92
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 171 - Director → ME
  • 93
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 137 - Director → ME
  • 94
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 184 - Director → ME
  • 95
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 161 - Director → ME
  • 96
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 167 - Director → ME
  • 97
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 188 - Director → ME
  • 98
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 158 - Director → ME
  • 99
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 170 - Director → ME
  • 100
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 149 - Director → ME
  • 101
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 146 - Director → ME
  • 102
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 172 - Director → ME
  • 103
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 118 - Director → ME
  • 104
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 168 - Director → ME
  • 105
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 20 - Director → ME
  • 106
    NORLANTIC LIMITED
    - now 01689353
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 37 - Director → ME
  • 107
    NPOWER LIMITED
    - now 03653277 03925068, 03892782
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20 05936396, 02860152, 04129132... (more)
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2007-01-02 ~ 2007-01-31
    IIF 187 - Director → ME
  • 108
    OSW CO HOLDINGS 1 LIMITED
    10490912 10491763, 12146891
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 15 - Director → ME
  • 109
    OSW CO HOLDINGS 2 LIMITED
    10491763 10490912, 12146891
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 10 - Director → ME
  • 110
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 19 - Director → ME
  • 111
    OVAL (2041) LIMITED
    05459475 04768189, 03271610, 09445882... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 162 - Director → ME
  • 112
    OVAL (2042) LIMITED
    05459479 04768189, 03271610, 09445882... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 128 - Director → ME
  • 113
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 124 - Director → ME
  • 114
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31 04768189, 03271610, 09445882... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 163 - Director → ME
  • 115
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 138 - Director → ME
  • 116
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 153 - Director → ME
  • 117
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 144 - Director → ME
  • 118
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31 05459474
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 150 - Director → ME
  • 119
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30 03609194, 04401299, 04472555... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 134 - Director → ME
  • 120
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 145 - Director → ME
  • 121
    PORTUNES HOLDINGS LIMITED
    13732692
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 78 - Director → ME
  • 122
    PORTUNES INVESTMENTS LIMITED
    13732311
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 55 - Director → ME
  • 123
    PORTUNES VENTURES LIMITED
    13732508
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 49 - Director → ME
  • 124
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 125 - Director → ME
  • 125
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 12 - Director → ME
  • 126
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 16 - Director → ME
  • 127
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 148 - Director → ME
  • 128
    SEVERN GAS TRANSPORTATION LIMITED
    - now 05121224
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05 05150453, 06937966
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (30 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 74 - Director → ME
  • 129
    SEVERN POWER LIMITED
    05392552
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    170,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 62 - Director → ME
  • 130
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 181 - Director → ME
  • 131
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23 06111591, 04992355, 02233990... (more)
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 108 - Director → ME
  • 132
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 169 - Director → ME
  • 133
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 111 - Director → ME
  • 134
    SUTTON BRIDGE (TRANSACTIONS) LIMITED
    - now 06978551
    EDF ENERGY (TRANSACTIONS) LIMITED
    - 2013-03-28 06978551
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 02586357
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (20 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 54 - Director → ME
  • 135
    SUTTON BRIDGE INVESTORS LIMITED
    - now 03398665
    SUTTON BRIDGE INVESTORS
    - 2015-04-13 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (40 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 61 - Director → ME
  • 136
    SUTTON BRIDGE POWER FUND
    03719085
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (36 parents)
    Officer
    2013-03-27 ~ 2014-09-19
    IIF 72 - Director → ME
  • 137
    SUTTON BRIDGE POWER GENERATION
    - now 02586357
    EDF ENERGY (SUTTON BRIDGE POWER)
    - 2013-03-28 02586357 06978551
    SUTTON BRIDGE POWER - 2003-06-30 04772537
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (72 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 60 - Director → ME
  • 138
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
    - now 03064440
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
    - 2013-03-28 03064440 03952250, 04792241
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (46 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 40 - Director → ME
  • 139
    SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
    - now 03812284
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
    - 2013-04-04 03812284
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30 15848243
    ALNERY NO. 1891 LIMITED - 1999-10-01 07622903, 07101626, 01438185... (more)
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 59 - Director → ME
  • 140
    THAMES WATER HOLDINGS LIMITED
    - now 05685587
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28 03175909, 03681853, 03909137... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (60 parents)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 90 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 135 - Director → ME
  • 141
    THAMES WATER LIMITED
    - now 02366623 01939768, 01939768, 02990277... (more)
    RWE THAMES WATER PLC - 2006-12-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (134 parents, 26 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 93 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 143 - Director → ME
  • 142
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20 05936396, 02860152, 04129132... (more)
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 164 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 89 - Director → ME
  • 143
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 87 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 119 - Director → ME
  • 144
    THE MPF TRUSTEE COMPANY (NO.2) LIMITED
    08393355
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2020-06-29
    IIF 79 - Director → ME
  • 145
    TIMES24 UK LIMITED - now
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 110 - Director → ME
  • 146
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 173 - Director → ME
  • 147
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 177 - Director → ME
  • 148
    UK AIRPORTS MIDCO LIMITED
    10912604
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 28 - Director → ME
  • 149
    UK AIRPORTS TOPCO LIMITED
    10912204
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 27 - Director → ME
  • 150
    UK CLIMATE INVESTMENTS APOLLO LIMITED
    11913871
    123 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 70 - Director → ME
    2019-04-05 ~ 2023-11-01
    IIF 58 - Director → ME
  • 151
    UK CLIMATE INVESTMENTS DAZZLE LIMITED
    13200074
    123 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 66 - Director → ME
    2021-02-26 ~ 2023-10-26
    IIF 52 - Director → ME
  • 152
    UK CLIMATE INVESTMENTS ETNA LIMITED
    13461799
    123 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 77 - Director → ME
  • 153
    UK CLIMATE INVESTMENTS H1 LIMITED
    11964932 OC399662, 10003558
    123 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 47 - Director → ME
    2019-04-26 ~ 2023-10-26
    IIF 64 - Director → ME
  • 154
    UK CLIMATE INVESTMENTS INDIGO LIMITED
    10090772
    123 Victoria Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 76 - Director → ME
  • 155
    UK CLIMATE INVESTMENTS KIJANI LIMITED
    13282577
    123 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-22 ~ 2023-10-26
    IIF 73 - Director → ME
    2023-11-05 ~ 2024-12-19
    IIF 45 - Director → ME
  • 156
    UK CLIMATE INVESTMENTS LAKESIDE LIMITED
    11380581
    123 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 44 - Director → ME
  • 157
    UK CLIMATE INVESTMENTS VC LIMITED
    10003558 OC399662, 11964932
    123 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 57 - Director → ME
  • 158
    UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
    09568027
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-12-11 ~ now
    IIF 39 - Director → ME
  • 159
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 14 - Director → ME
  • 160
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 11 - Director → ME
  • 161
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 21 - Director → ME
  • 162
    WIGHTLINK (GUERNSEY) LIMITED
    FC025041
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (14 parents)
    Officer
    2008-02-05 ~ 2015-02-13
    IIF 112 - Director → ME
  • 163
    WIGHTLINK FERRIES AND PORTS LIMITED
    03810758
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 32 - Director → ME
  • 164
    WIGHTLINK GROUP LIMITED
    - now 03043379
    PRECIS (1344) LIMITED - 1995-07-10 06111591, 04992355, 02233990... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 33 - Director → ME
  • 165
    WIGHTLINK HOLDINGS LIMITED
    03810841
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 35 - Director → ME
  • 166
    WIGHTLINK HOLIDAYS LIMITED
    - now 01036534
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 29 - Director → ME
  • 167
    WIGHTLINK LIMITED
    - now 01059267
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (40 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 34 - Director → ME
  • 168
    WIGHTLINK NOMINEES LIMITED
    03131292
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 31 - Director → ME
  • 169
    WIGHTLINK SHIPPING LIMITED
    04291021
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 30 - Director → ME
  • 170
    WILLINGTON POWER LIMITED
    - now 10125876
    MPF GENERATION LIMITED
    - 2017-04-11 10125876
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2020-06-29
    IIF 85 - Director → ME
  • 171
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.