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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Claire Tytherleigh

child relation
Offspring entities and appointments 64
  • 1
    20 AGAMEMNON ROAD LIMITED
    13057379 09017656... (more)
    20 Agamemnon Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 18 - Director → ME
    2020-12-02 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2025-11-19
    IIF 6 - Secretary → ME
  • 3
    AIGRETTE FINANCING LIMITED
    13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 4 - Secretary → ME
  • 4
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222 04330144
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2025-11-27
    IIF 63 - Director → ME
    2008-05-03 ~ 2021-03-19
    IIF 9 - Secretary → ME
  • 5
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767 04330322
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2010-12-22 ~ 2025-11-19
    IIF 7 - Secretary → ME
  • 6
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 1 - Secretary → ME
  • 7
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    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 (19 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 49 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 46 - Director → ME
  • 8
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    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 (25 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 25 - Director → ME
  • 9
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2008-07-29 ~ 2016-11-30
    IIF 60 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 90 - Director → ME
  • 10
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 24 - Director → ME
    2016-07-28 ~ dissolved
    IIF 59 - Director → ME
  • 11
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 92 - Director → ME
  • 12
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 93 - Director → ME
  • 13
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ 2015-11-30
    IIF 72 - Director → ME
    2016-07-28 ~ dissolved
    IIF 62 - Director → ME
  • 14
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 16 - Secretary → ME
  • 15
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 15 - Secretary → ME
  • 16
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 12 - Secretary → ME
  • 17
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2025-11-19
    IIF 3 - Secretary → ME
  • 18
    ANGLIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02405022
    PRECIS (917) LIMITED - 1989-09-12
    Anglian House, Ambury Road, Huntingdon, Cambs
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 26 - Director → ME
    2011-07-25 ~ dissolved
    IIF 55 - Director → ME
  • 19
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    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 (28 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2015-11-30
    IIF 83 - Director → ME
    2016-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 20
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 76 - Director → ME
    2008-10-31 ~ 2015-11-30
    IIF 80 - Director → ME
  • 21
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-02-29
    IIF 74 - Director → ME
    2020-10-15 ~ dissolved
    IIF 84 - Director → ME
    2008-05-06 ~ 2011-09-30
    IIF 53 - Director → ME
  • 22
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-07-20 ~ 2011-02-10
    IIF 58 - Director → ME
  • 23
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-02-02 ~ 2015-11-30
    IIF 68 - Director → ME
    2016-07-28 ~ dissolved
    IIF 78 - Director → ME
  • 24
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ 2025-11-27
    IIF 81 - Director → ME
  • 25
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2008-05-04 ~ 2025-09-30
    IIF 91 - Director → ME
    2006-06-09 ~ 2021-03-17
    IIF 13 - Secretary → ME
  • 26
    AWG LAND HOLDINGS LIMITED - now
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-03-31 ~ 2005-06-06
    IIF 27 - Director → ME
  • 27
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2005-07-27 ~ 2025-11-19
    IIF 14 - Secretary → ME
  • 28
    AWG RAIL SERVICES LIMITED
    - now 04055151
    WAVE ENVIRONMENTAL LIMITED
    - 2019-09-26 04055151 00141431
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED
    - 2015-03-16 04055151 09470085
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    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 (28 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 75 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 82 - Director → ME
  • 29
    AWG SHELF 10 LIMITED
    04530580 SC115080... (more)
    Anglian House Ambury Road, Huntington, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 23 - Director → ME
  • 30
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON PLC - 2001-05-01
    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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2008-05-03 ~ 2025-09-30
    IIF 88 - Director → ME
  • 31
    AWG SHELF 8 LIMITED
    04530727 04530725... (more)
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 29 - Director → ME
  • 32
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 20 - Director → ME
    2016-07-28 ~ dissolved
    IIF 67 - Director → ME
  • 33
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED
    - 2008-11-03 04530735
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2005-03-31 ~ 2006-03-31
    IIF 22 - Director → ME
  • 34
    GOGOLA 23 LIMITED
    SC173711
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 35
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 77 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 73 - Director → ME
  • 36
    WAVE WATER LIMITED
    - 2019-09-26 SC197966 02702745
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 41 - Director → ME
    2016-07-28 ~ dissolved
    IIF 47 - Director → ME
  • 37
    MORCO ONE LIMITED
    - now 04530725 SC178956
    MORRISON CONSTRUCTION LIMITED
    - 2006-03-30 04530725 SC055775... (more)
    AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01
    AWG SHELF 2 LIMITED - 2002-10-21
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 19 - Director → ME
  • 38
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED
    - 2019-09-26 SC172855 SC218929
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 44 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 89 - Director → ME
  • 39
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 SC207083... (more)
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 40
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 SC207089... (more)
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 57 - Director → ME
  • 41
    MORRISON GROUP HOLDINGS LIMITED
    - now SC207083 05939297
    MORRISON ASSET MANAGEMENT LIMITED
    - 2008-12-03 SC207083 05939297... (more)
    CHOOSEWEB LIMITED - 2000-06-23
    47 Melville Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 21 - Director → ME
    2011-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 42
    MORRISON GROUP LIMITED
    SC198642
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 37 - Director → ME
    2005-03-31 ~ 2008-12-08
    IIF 32 - Director → ME
  • 43
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-07-28 ~ dissolved
    IIF 65 - Director → ME
    2014-08-22 ~ 2015-11-30
    IIF 66 - Director → ME
  • 44
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710 SC169446
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 48 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 40 - Director → ME
  • 45
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    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
    Active Corporate (37 parents)
    Officer
    2008-07-29 ~ 2015-11-30
    IIF 43 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 86 - Director → ME
  • 46
    MORRISON LIMITED
    - now 04700725 SC048891... (more)
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    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
    Active Corporate (37 parents)
    Officer
    2019-08-01 ~ 2025-09-30
    IIF 94 - Director → ME
    2012-12-10 ~ 2021-03-11
    IIF 2 - Secretary → ME
  • 47
    MORRISON MANAGEMENT SERVICES LIMITED
    - now SC207089 05937886... (more)
    MORRISON FACILITIES MANAGEMENT LIMITED
    - 2008-12-04 SC207089 05937886... (more)
    MATSFIRST LIMITED - 2000-06-30
    47 Melville Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 28 - Director → ME
  • 48
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-22 ~ 2006-05-15
    IIF 31 - Director → ME
    2006-02-22 ~ 2008-05-07
    IIF 8 - Secretary → ME
  • 49
    MORRISON RAIL LIMITED
    - now SC197529
    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 (31 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 50 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 36 - Director → ME
  • 50
    MORRISON RSA LIMITED
    SC171829
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 35 - Director → ME
  • 51
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459 SC055775... (more)
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 61 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 69 - Director → ME
  • 52
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 30 - Director → ME
    2008-12-08 ~ 2015-11-30
    IIF 45 - Director → ME
    2016-07-28 ~ dissolved
    IIF 51 - Director → ME
  • 53
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (31 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 71 - Director → ME
  • 54
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 10 - Secretary → ME
  • 55
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 11 - Secretary → ME
  • 56
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 5 - Secretary → ME
  • 57
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-05-03 ~ dissolved
    IIF 52 - Director → ME
  • 58
    PROTECT THE PELHAMS LTD
    14902443
    White Gate House, Stocking Pelham, Buntingford, England
    Active Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 33 - Director → ME
  • 59
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    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 (33 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 70 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 79 - Director → ME
  • 60
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 61
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 54 - Director → ME
  • 62
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-02-22 ~ 2015-11-30
    IIF 42 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 87 - Director → ME
  • 63
    WAVE LTD
    06492265
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-07-28 ~ 2017-08-31
    IIF 85 - Director → ME
  • 64
    WAVE WATER LIMITED
    - now 02702745 SC197966
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 95 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.