1
NORWEB PLC - 2001-11-26
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
~ 1995-11-13IIF 27 - Director → ME
2
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)
Officer
2008-01-03 ~ 2008-10-14IIF 18 - Director → ME
3
OCKHAM MOTOR LIMITED - 1995-10-04
HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
County Gates, BournemouthDissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2008-11-06IIF 19 - Director → ME
4
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
2006-09-19 ~ 2008-10-14IIF 24 - Director → ME
5
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
OCKHAM HOLDINGS PLC - 2002-09-05
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-03-28 ~ 2008-11-06IIF 21 - Director → ME
6
INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East SussexActive Corporate (12 parents)
Officer
2003-01-21 ~ 2005-01-20IIF 17 - Director → ME
~ 1998-11-03IIF 25 - Director → ME
7
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-02-22IIF 4 - Director → ME
8
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)
Officer
1995-01-24 ~ 1999-02-22IIF 3 - Director → ME
9
Waterside House, 35 North Wharf Road, LondonActive Corporate (3 parents, 48 offsprings)
Officer
~ 2000-09-18IIF 14 - Director → ME
10
Waterside House, 35 North Wharf Road, LondonActive Corporate (11 parents, 1 offspring)
Officer
~ 1998-07-02IIF 22 - Director → ME
11
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1993-03-31 ~ 1999-02-22IIF 16 - Director → ME
12
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
1993-03-31 ~ 1993-03-05IIF 11 - Director → ME
~ 1999-02-22IIF 8 - Director → ME
13
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
1993-03-31 ~ 1999-02-22IIF 15 - Director → ME
14
50 Liverpool Street, London, United KingdomActive Corporate (2 parents)
Officer
2011-03-30 ~ 2017-06-18IIF 1 - Director → ME
15
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
NEW ENGLAND PROPERTIES PLC - 2002-08-15
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
1997-05-29 ~ 1997-09-23IIF 9 - Director → ME
16
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents)
Officer
1999-04-14 ~ 2017-06-17IIF 12 - Director → ME
17
63 St. John's Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,214,855 GBP2024-05-31
Officer
2015-06-15 ~ 2017-06-17IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-17IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
13 Woodstock Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1997-05-29 ~ 1997-09-23IIF 13 - Director → ME
19
TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United KingdomActive Corporate (6 parents, 32 offsprings)
Officer
1997-05-29 ~ 2013-07-23IIF 10 - Director → ME
20
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-23IIF 7 - Director → ME
21
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-05-29 ~ 1997-09-23IIF 2 - Director → ME
22
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-05-29 ~ 1997-09-23IIF 5 - Director → ME
23
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1997-05-29 ~ 1997-09-23IIF 6 - Director → ME
24
5th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)
Officer
2005-05-25 ~ 2013-07-23IIF 20 - Director → ME