1
ANGLIAN WATER DIRECT LIMITED
- now 03306995NEVRUS (708) LIMITED - 1999-06-04
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (28 parents)
Officer
2004-10-13 ~ 2006-01-23
IIF 29 - Director → ME
2
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
1997-08-10 ~ 2001-01-26
IIF 21 - Director → ME
3
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 1992-12-05
IIF 39 - Director → ME
~ 1992-12-05
IIF 1 - Secretary → ME
4
BRITISH MARINE FEDERATION
- now 02592536BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (217 parents, 4 offsprings)
Officer
2010-07-01 ~ 2012-06-30
IIF 11 - Director → ME
5
CHEYNE ROW MANAGEMENT COMPANY LIMITED
02039151 Tps Estates Management Ltd The Office, Gunsfield Lodge, Comptons Drive, Plaitford, Romsey, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-11-28 ~ 2002-09-04
IIF 2 - Secretary → ME
6
CLARK & FENN SKANSKA LIMITED
- now 00679167CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (31 parents)
Officer
2007-08-10 ~ 2008-04-14
IIF 6 - Director → ME
7
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
2004-12-08 ~ 2006-07-07
IIF 25 - Director → ME
8
FAIRLINE YACHTS DESIGN STUDIO LTD
11425221 Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
-1,955,559 GBP2022-12-31
Officer
2018-10-09 ~ 2020-01-21
IIF 5 - Director → ME
9
FAIRLINE ACQUISITIONS LIMITED - 2016-01-26
Suite 3 Regency House 91 Western Road, Brighton
In Administration Corporate (19 parents)
Equity (Company account)
-18,000 GBP2022-12-31
Officer
2018-09-25 ~ 2020-01-21
IIF 4 - Director → ME
10
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
AWG CONSTRUCTION SERVICES LIMITED
- 2004-10-13
SC055775MORRISON CONSTRUCTION LIMITED - 2003-04-01
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2004-10-13 ~ 2006-03-31
IIF 35 - Director → ME
11
AMBLER SUPERDRAFT LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1997-03-19 ~ 1999-01-01
IIF 32 - Director → ME
12
M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON WATER SERVICES LIMITED - 2025-04-01
AWG SHELF 4 LIMITED - 2003-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (44 parents, 6 offsprings)
Officer
2004-10-13 ~ 2006-07-07
IIF 34 - Director → ME
13
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2007-08-10 ~ 2008-04-14
IIF 26 - Director → ME
14
MORNINGTON MEWS GROUNDS MAINTENANCE LIMITED
16792419 2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 8 - Director → ME
15
MORNINGTON MEWS RTM COMPANY LIMITED
16432918 2 Mornington Mews, Cowes, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 7 - Director → ME
16
MORRISON FACILITIES SERVICES LIMITED
- now SC120550AWG FACILITIES SERVICES LIMITED
- 2004-10-13
SC120550MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
MORRISON OIL & GAS LIMITED - 1997-03-19
Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2004-10-13 ~ 2006-07-07
IIF 37 - Director → ME
17
MORRISON HIGHWAY MAINTENANCE LIMITED
- now 04172749AWG HIGHWAY MAINTENANCE LIMITED
- 2004-10-13
04172749JACLORDAN (14) LIMITED - 2002-07-10
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-13 ~ 2006-03-31
IIF 24 - Director → ME
18
MORRISON LIMITED - now
AWG SHELF 11 LIMITED - 2003-06-16
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (37 parents)
Officer
2004-05-01 ~ 2006-07-07
IIF 28 - Director → ME
19
MORRISON PROJECT INVESTMENTS LIMITED
- now SC218927AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-10-13 ~ 2006-07-07
IIF 36 - Director → ME
20
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2004-10-13 ~ 2005-02-11
IIF 27 - Director → ME
21
OCEAN WAVE ACQUISITIONS LIMITED
06454336 Foxs Marina, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2008-11-27 ~ dissolved
IIF 13 - Director → ME
22
Foxs Marina, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2008-11-27 ~ dissolved
IIF 15 - Director → ME
23
Fox's Marina, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2008-11-27 ~ dissolved
IIF 14 - Director → ME
24
MUTULAR LIMITED - 1994-12-23
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 9 - Director → ME
25
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (15 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 20 - Director → ME
26
Kpmg Llp 2 Forbury Place, 33 Forbury Road, Reading
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2008-11-27 ~ dissolved
IIF 17 - Director → ME
27
OYSTER MARINE YACHTBUILDERS LIMITED - 2006-01-12
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2008-11-27 ~ dissolved
IIF 16 - Director → ME
28
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (10 parents)
Officer
2012-11-16 ~ 2018-04-04
IIF 18 - Director → ME
29
OYSTER YACHTS EVENTS LIMITED - now
OYSTER MARINE EVENTS LIMITED
- 2019-03-20
01121818OYSTER MARINE LIMITED - 2006-01-12
DONSOUF LIMITED - 1978-12-31
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (20 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 10 - Director → ME
30
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2007-08-10 ~ 2008-10-31
IIF 22 - Director → ME
31
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-10 ~ 2008-10-31
IIF 33 - Director → ME
32
SKANSKA MAJOR PROJECTS LIMITED
- now 00993835SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2007-08-10 ~ 2008-10-31
IIF 38 - Director → ME
33
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
- now 00798550KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (35 parents)
Officer
2007-08-10 ~ 2008-11-03
IIF 31 - Director → ME
34
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (37 parents)
Officer
2008-06-24 ~ 2008-10-31
IIF 30 - Director → ME
35
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
2007-02-05 ~ 2008-09-16
IIF 23 - Director → ME
36
SOUTHAMPTON YACHT SERVICES LIMITED
- now 01098815RAINERWELL PROPERTIES LIMITED - 1980-12-31
Saxon Wharf Lower York Street, Northam, Southampton, Hampshire
Active Corporate (22 parents)
Officer
2008-11-27 ~ 2018-04-04
IIF 19 - Director → ME
37
STA TALL SHIPS LIMITED - 2003-08-27
BRITISH STA LIMITED - 1995-04-06
SCHOONER TRADING LIMITED - 1995-03-20
2a The Hard, Portsmouth, Hampshire
Active Corporate (25 parents)
Officer
2010-03-02 ~ 2012-04-30
IIF 40 - Director → ME
38
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2010-03-02 ~ 2012-04-30
IIF 12 - Director → ME
39
Kintyre House, 70 High Street, Fareham, England
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE