1
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2001-02-07 ~ 2003-12-31
IIF 28 - Director → ME
2
AMEY UK LIMITED - now
AMEY UK PLC - 2022-11-21
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-10-15 ~ 2003-12-31
IIF 25 - Director → ME
3
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
1997-06-26 ~ 1999-09-10
IIF 19 - Director → ME
4
CEMEX INVESTMENTS LIMITED - now
RMC GROUP LIMITED - 2005-07-22
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
2000-01-19 ~ 2001-03-21
IIF 14 - Director → ME
5
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2006-12-01 ~ 2016-02-04
IIF 23 - Director → ME
6
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-11-14 ~ 2001-02-20
IIF 18 - Director → ME
7
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - now
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED
- 1996-12-06
SC113224RANDOTTE (NO. 170) LIMITED
- 1996-07-29
SC113224SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
1996-07-26 ~ 1996-11-25
IIF 17 - Director → ME
8
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now
DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
DAVY MCKEE (LONDON) LIMITED
- 1995-03-31
00635311DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
DAVY POWERGAS LIMITED - 1979-12-31
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1991-10-01 ~ 1992-11-17
IIF 4 - Director → ME
9
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1995-02-28
IIF 5 - Director → ME
10
KVAERNER ENERGY LIMITED - now
JOHN BROWN ENGINEERING LIMITED
- 1997-02-28
00089980JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
1992-11-17 ~ 1995-02-28
IIF 8 - Director → ME
11
KVAERNER METALS LIMITED - now
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED
- 1996-08-20
00006662DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1992-04-26 ~ 1995-02-28
IIF 3 - Director → ME
12
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2001-02-22 ~ 2009-05-15
IIF 26 - Director → ME
13
LADBROKES EMPLOYEE SHARE TRUST LIMITED - now
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED
- 2002-03-22
03348112 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-08-28 ~ 2002-02-20
IIF 24 - Director → ME
14
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
00186174 71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-09-30
IIF 13 - Director → ME
15
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1995-10-17 ~ 1995-11-17
IIF 1 - Director → ME
16
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-10-18 ~ 2016-06-29
IIF 21 - LLP Member → ME
17
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2004-09-30 ~ 2008-04-28
IIF 27 - Director → ME
18
SCOTTISH POWER LIMITED - now
SCOTTISH POWER PLC
- 2007-07-13
SC193794NEW SCOTTISH POWER PLC
- 1999-07-30
SC193794 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
1999-02-23 ~ 2001-05-04
IIF 12 - Director → ME
19
SCOTTISH POWER PLC
- 1999-07-30
SC117120SCOTTISH POWER PLC
- 1999-07-29
SC117120SCOTTISH POWER PLC
- 1999-06-23
SC117120SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (51 parents, 8 offsprings)
Officer
1995-03-01 ~ 2001-05-04
IIF 2 - Director → ME
20
SCOTTISHPOWER INVESTMENTS LIMITED
- now SC155873RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1995-03-15 ~ 2001-05-04
IIF 15 - Director → ME
21
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
2003-06-01 ~ 2008-03-31
IIF 22 - Director → ME
22
SOUTHERN WATER LIMITED - now
SOUTHERN WATER PLC
- 2002-06-06
02366620 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
1996-08-07 ~ 1997-09-01
IIF 20 - Director → ME
23
SP MANWEB PLC - now
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
1995-10-12 ~ 1997-09-01
IIF 10 - Director → ME
24
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED
- 1977-12-31
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
~ 1995-02-23
IIF 9 - Director → ME
25
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-02-01 ~ 1999-09-30
IIF 11 - Director → ME
26
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED
- 1995-09-08
01604930 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
1992-11-17 ~ 1995-02-28
IIF 6 - Director → ME
27
WORLEY E&C INTERNATIONAL LIMITED - now
JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED
- 1996-09-11
01896128C J B TECHNICAL SERVICES LIMITED
- 1988-11-25
01896128JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED
- 1988-10-18
01896128BEALAW (124) LIMITED
- 1985-09-13
01896128 27 Great West Road, Brentford, England
Active Corporate (41 parents)
Officer
~ 1992-11-17
IIF 16 - Director → ME
28
WORLEY FIELD SERVICES LIMITED - now
JACOBS PROCESS LIMITED - 2019-06-14
AKER PROCESS LIMITED - 2011-03-08
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER E&C UK LIMITED - 2003-08-01
KVAERNER PROCESS (UK) LIMITED - 2000-03-01
KVAERNER JOHN BROWN LIMITED - 1998-01-01
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED
- 1996-08-16
00454398CONSTRUCTORS JOHN BROWN LIMITED
- 1981-12-31
00454398 27 Great West Road, Brentford, England
Active Corporate (56 parents, 2 offsprings)
Officer
~ 1992-11-17
IIF 7 - Director → ME