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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

Stanley, Martin Stephen William

child relation
Offspring entities and appointments
Active 4
  • 1
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 116 - Director → ME
  • 2
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 115 - Director → ME
  • 3
    71 Queen Victoria Street, London, England
    Active Corporate (169 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 16 - LLP Member → ME
  • 4
    71 Queen Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 134
  • 1
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-07-21 ~ 2010-11-03
    IIF 35 - Director → ME
    2012-03-08 ~ 2014-03-28
    IIF 136 - Director → ME
  • 2
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 129 - Director → ME
  • 3
    BANKS ODAM DENNICK LIMITED - 1996-03-29
    ELDEE (NO 8) LIMITED - 1990-05-25
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 75 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 31 - Director → ME
  • 4
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2009-04-20
    IIF 24 - Director → ME
  • 5
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 65 - Director → ME
  • 6
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 28 - Director → ME
  • 7
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 63 - Director → ME
  • 8
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 27 - Director → ME
  • 9
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 73 - Director → ME
  • 10
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 66 - Director → ME
  • 11
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 67 - Director → ME
  • 12
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2010-11-26
    IIF 60 - Director → ME
  • 13
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 148 - Director → ME
  • 14
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 4 - Director → ME
  • 15
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 57 - Director → ME
  • 16
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 149 - Director → ME
  • 17
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 54 - Director → ME
  • 18
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 1 - Director → ME
  • 19
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 6 - Director → ME
  • 20
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 5 - Director → ME
  • 21
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 14 - Director → ME
  • 22
    3rd Floor City Reach, 5 Greenwich View Place, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2017-09-13
    IIF 145 - Director → ME
  • 23
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2011-07-27
    IIF 104 - Director → ME
  • 24
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 17 - Director → ME
  • 25
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    2001-10-01 ~ 2002-01-18
    IIF 13 - Director → ME
  • 26
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2003-04-09
    IIF 108 - Director → ME
  • 27
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 10 - Director → ME
  • 28
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ 2011-07-27
    IIF 114 - Director → ME
  • 29
    HARBOURCROFT PLC - 1997-07-22
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2005-03-14 ~ 2010-07-07
    IIF 40 - Director → ME
  • 30
    SHIRELANE LIMITED - 1997-08-14
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 37 - Director → ME
    2006-03-06 ~ 2006-03-06
    IIF 77 - Director → ME
  • 31
    FILBUK 513 LIMITED - 1998-08-13
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 21 - Director → ME
  • 32
    FIBROPOWER LIMITED - 2007-08-08
    SAMPLEHALF LIMITED - 1988-05-26
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 70 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 56 - Director → ME
  • 33
    FIBROGEN LIMITED - 2007-08-08
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 26 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 68 - Director → ME
  • 34
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-07-09
    IIF 79 - Director → ME
  • 35
    COMLAW NO. 344 LIMITED - 1994-04-22
    1 West Regent Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 39 - Director → ME
  • 36
    FIBROTHETFORD LIMITED - 2007-08-08
    FIBROWATT THETFORD LIMITED - 1997-11-12
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 34 - Director → ME
    2006-03-06 ~ 2006-03-06
    IIF 30 - Director → ME
  • 37
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 23 - Director → ME
  • 38
    FIBRO HOLDINGS LIMITED - 2001-06-26
    6th Floor 33 Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 47 - Director → ME
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    IIF 42 - Director → ME
    2005-03-14 ~ 2006-02-20
    IIF 33 - Director → ME
  • 40
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 36 - Director → ME
  • 41
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 152 - Director → ME
  • 42
    GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-07-03 ~ 2017-07-02
    IIF 144 - Director → ME
  • 43
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ 2010-11-03
    IIF 62 - Director → ME
    2012-03-08 ~ 2014-03-28
    IIF 87 - Director → ME
    IIF 141 - Director → ME
  • 44
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-08 ~ 2014-03-28
    IIF 89 - Director → ME
    2009-07-21 ~ 2010-11-03
    IIF 61 - Director → ME
    2012-03-08 ~ 2014-03-28
    IIF 139 - Director → ME
  • 45
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2006-03-29 ~ 2006-10-02
    IIF 59 - Director → ME
  • 46
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 151 - Director → ME
  • 47
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 92 - Director → ME
  • 48
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 96 - Director → ME
    2006-06-12 ~ 2006-08-17
    IIF 50 - Director → ME
  • 49
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2006-08-17
    IIF 76 - Director → ME
    2006-12-01 ~ 2012-09-07
    IIF 99 - Director → ME
  • 50
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 95 - Director → ME
  • 51
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 90 - Director → ME
    2006-06-12 ~ 2006-08-17
    IIF 22 - Director → ME
  • 52
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 91 - Director → ME
  • 53
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 94 - Director → ME
    2006-06-12 ~ 2006-08-17
    IIF 46 - Director → ME
  • 54
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Officer
    2006-02-06 ~ 2007-02-19
    IIF 32 - Director → ME
    2008-02-26 ~ 2019-01-16
    IIF 143 - Director → ME
  • 55
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-11-27
    IIF 140 - Director → ME
  • 56
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ 2018-11-27
    IIF 88 - Director → ME
  • 57
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-21 ~ 2018-11-27
    IIF 142 - Director → ME
  • 58
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-10-20 ~ 2018-11-27
    IIF 84 - Director → ME
  • 59
    4th Floor, United Kingdom House 2 - 5 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2011-06-14
    IIF 138 - Director → ME
  • 60
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-13 ~ 2008-12-16
    IIF 78 - Director → ME
  • 61
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2011-02-07
    IIF 81 - Director → ME
  • 62
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-12-16
    IIF 43 - Director → ME
  • 63
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    IIF 38 - Director → ME
  • 64
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ 2012-02-07
    IIF 86 - Director → ME
  • 65
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2012-02-07
    IIF 85 - Director → ME
  • 66
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-04-20
    IIF 45 - Director → ME
  • 67
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2010-07-09
    IIF 80 - Director → ME
  • 68
    MEIF RENEWABLE ENERGY NEWCO LIMITED - 2015-11-05
    6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2010-07-09
    IIF 82 - Director → ME
  • 69
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 8 - Director → ME
  • 70
    37 Esplanade, 3rd Floor, St Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2017-07-24 ~ 2018-10-11
    IIF 137 - Director → ME
  • 71
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 155 - Director → ME
  • 72
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 18 - Director → ME
  • 73
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2007-03-19 ~ 2011-02-07
    IIF 83 - Director → ME
  • 74
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 41 - Director → ME
  • 75
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ 2006-06-19
    IIF 52 - Director → ME
  • 76
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-06-19
    IIF 51 - Director → ME
  • 77
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 147 - Director → ME
  • 78
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 146 - Director → ME
  • 79
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 150 - Director → ME
  • 80
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-09-03 ~ 2010-11-26
    IIF 44 - Director → ME
  • 81
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2005-06-30
    IIF 123 - Director → ME
  • 82
    SUREAGENT LIMITED - 1991-04-09
    7 St James's Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2006-02-20
    IIF 58 - Director → ME
  • 83
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-07-27
    IIF 106 - Director → ME
  • 84
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2011-07-27
    IIF 134 - Director → ME
  • 85
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2001-02-07
    IIF 3 - Director → ME
  • 86
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 154 - Director → ME
  • 87
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2001-02-14 ~ 2003-04-09
    IIF 124 - Director → ME
  • 88
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (10 parents)
    Officer
    2004-08-12 ~ 2005-07-01
    IIF 100 - Director → ME
    2005-10-03 ~ 2006-10-02
    IIF 120 - Director → ME
  • 89
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2006-05-23
    IIF 153 - Director → ME
  • 90
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 98 - Director → ME
  • 91
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 97 - Director → ME
  • 92
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2012-09-07
    IIF 135 - Director → ME
  • 93
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2012-09-07
    IIF 93 - Director → ME
  • 94
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 131 - Director → ME
  • 95
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-07-27
    IIF 105 - Director → ME
  • 96
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 2 - Director → ME
  • 97
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 7 - Director → ME
  • 98
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 15 - Director → ME
  • 99
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 9 - Director → ME
  • 100
    ALNERY NO.2135 LIMITED - 2001-04-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ 2011-03-08
    IIF 130 - Director → ME
  • 101
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ 2011-07-27
    IIF 110 - Director → ME
  • 102
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ 2011-07-27
    IIF 125 - Director → ME
  • 103
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2011-03-08
    IIF 128 - Director → ME
  • 104
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-22 ~ 2011-07-27
    IIF 122 - Director → ME
  • 105
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 102 - Director → ME
  • 106
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2011-03-08
    IIF 107 - Director → ME
  • 107
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2011-07-27
    IIF 126 - Director → ME
  • 108
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2011-07-27
    IIF 118 - Director → ME
  • 109
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2011-03-08
    IIF 103 - Director → ME
  • 110
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 119 - Director → ME
  • 111
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-03-08
    IIF 113 - Director → ME
  • 112
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ 2011-03-08
    IIF 117 - Director → ME
  • 113
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ 2011-03-08
    IIF 132 - Director → ME
  • 114
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2011-04-26
    IIF 127 - Director → ME
  • 115
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2004-04-30
    IIF 101 - Director → ME
  • 116
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-31 ~ 2011-03-08
    IIF 111 - Director → ME
  • 117
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 133 - Director → ME
  • 118
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ 2011-03-08
    IIF 109 - Director → ME
  • 119
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (2 parents)
    Officer
    2001-10-01 ~ 2011-03-08
    IIF 121 - Director → ME
  • 120
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    2002-10-15 ~ 2003-11-19
    IIF 112 - Director → ME
  • 121
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 49 - Director → ME
  • 122
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 25 - Director → ME
  • 123
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 72 - Director → ME
  • 124
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-02-16 ~ 2007-05-17
    IIF 53 - Director → ME
  • 125
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 12 - Director → ME
  • 126
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 11 - Director → ME
  • 127
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 74 - Director → ME
  • 128
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-06-17
    IIF 48 - Director → ME
  • 129
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 55 - Director → ME
  • 130
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 69 - Director → ME
  • 131
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 71 - Director → ME
  • 132
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2006-08-17
    IIF 64 - Director → ME
  • 133
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ 2009-04-20
    IIF 20 - Director → ME
  • 134
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,000 GBP2023-12-31
    Officer
    2005-03-14 ~ 2006-01-25
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.